AMPLESITE LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 8NA

Company number 04770100
Status Active
Incorporation Date 19 May 2003
Company Type Private Limited Company
Address 843 FINCHLEY ROAD, LONDON, NW11 8NA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Previous accounting period shortened from 30 May 2016 to 29 May 2016; Confirmation statement made on 9 January 2017 with updates; Registration of charge 047701000005, created on 1 November 2016. The most likely internet sites of AMPLESITE LIMITED are www.amplesite.co.uk, and www.amplesite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amplesite Limited is a Private Limited Company. The company registration number is 04770100. Amplesite Limited has been working since 19 May 2003. The present status of the company is Active. The registered address of Amplesite Limited is 843 Finchley Road London Nw11 8na. The company`s financial liabilities are £243.98k. It is £11.55k against last year. The cash in hand is £22.15k. It is £16.62k against last year. . SINITSKY, Karen is a Secretary of the company. SINITSKY, Moishe is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director KATZ, Moshe has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


amplesite Key Finiance

LIABILITIES £243.98k
+4%
CASH £22.15k
+300%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SINITSKY, Karen
Appointed Date: 21 May 2003

Director
SINITSKY, Moishe
Appointed Date: 21 May 2003
67 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 21 May 2003
Appointed Date: 19 May 2003

Director
KATZ, Moshe
Resigned: 05 January 2012
Appointed Date: 01 March 2011
41 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 21 May 2003
Appointed Date: 19 May 2003

Persons With Significant Control

Ms Karen Sinitsky
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Moishe Sinitsky
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMPLESITE LIMITED Events

27 Feb 2017
Previous accounting period shortened from 30 May 2016 to 29 May 2016
23 Feb 2017
Confirmation statement made on 9 January 2017 with updates
15 Nov 2016
Registration of charge 047701000005, created on 1 November 2016
29 Jun 2016
Satisfaction of charge 4 in full
29 Jun 2016
Satisfaction of charge 1 in full
...
... and 41 more events
13 Jun 2003
Director resigned
13 Jun 2003
Secretary resigned
28 May 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

28 May 2003
Registered office changed on 28/05/03 from: 120 east road london N1 6AA
19 May 2003
Incorporation

AMPLESITE LIMITED Charges

1 November 2016
Charge code 0477 0100 0005
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: Fleet Mortgages Limited
Description: 81 george street south manchester t/no LA117319…
23 December 2004
Legal charge
Delivered: 6 January 2005
Status: Satisfied on 29 June 2016
Persons entitled: Mortgage Trust Limited
Description: 9 glendale avenue, edgware.
13 August 2004
Legal charge
Delivered: 2 September 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 70 mowbray road edgware.
18 May 2004
Legal charge
Delivered: 2 June 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 62 mowbray road edgware middlesex HA8 8JH fixed charge over…
10 February 2004
Legal charge
Delivered: 25 February 2004
Status: Satisfied on 29 June 2016
Persons entitled: Capital Home Loans Limited
Description: Property k/a 85 edgwarebury lane edgware HA8 8LZ together…

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