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ANGELA MORTIMER AND CLOUD NINE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Angela Mortimer And Cloud Nine Ltd. The company was founded 16 years ago and was given the registration number 06504619. The firm's registered office is in LONDON. You can find them at 76 Wardour Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ANGELA MORTIMER AND CLOUD NINE LTD
Company Number:06504619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2008
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:76 Wardour Street, London, W1F 0UR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76, Wardour Street, London, United Kingdom, W1F 0UR

Director15 February 2009Active
Thames House, Portsmouth Road, Esher, United Kingdom, KT10 9AD

Secretary14 February 2008Active
42-50, Hersham Road, Walton-On-Thames, United Kingdom, KT12 1RZ

Corporate Secretary05 March 2012Active
Thames House, Portsmouth Road, Esher, KT10 9AD

Corporate Secretary14 February 2008Active
116b, Beechcroft Road, London, SW17 7DA

Director14 February 2008Active
Thames House, Portsmouth Road, Esher, KT10 9AD

Corporate Director14 February 2008Active

People with Significant Control

Amp 75 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:42, Berners Street, London, England, W1T 3ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Gazette

Gazette notice voluntary.

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2024-03-19Dissolution

Dissolution application strike off company.

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2023-08-18Persons with significant control

Change to a person with significant control.

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2023-08-18Address

Change registered office address company with date old address new address.

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2023-03-31Accounts

Accounts with accounts type dormant.

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2023-01-18Confirmation statement

Confirmation statement with updates.

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2022-03-30Accounts

Accounts with accounts type dormant.

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2022-02-11Persons with significant control

Change to a person with significant control.

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2022-02-11Persons with significant control

Change to a person with significant control.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2021-02-05Accounts

Accounts with accounts type dormant.

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2020-05-15Incorporation

Memorandum articles.

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2020-04-28Resolution

Resolution.

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2020-03-28Accounts

Accounts with accounts type dormant.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-02-27Officers

Change person director company with change date.

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2019-02-15Accounts

Accounts with accounts type dormant.

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2019-02-08Address

Change sail address company with old address new address.

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2019-02-07Officers

Change person director company with change date.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2018-10-09Officers

Termination secretary company with name termination date.

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2018-09-10Address

Move registers to sail company with new address.

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2018-09-08Address

Change sail address company with old address new address.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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