AMETISTA LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0HB

Company number 07529568
Status Active
Incorporation Date 15 February 2011
Company Type Private Limited Company
Address UNIT 2 POPIN BUSINESS CENTRE, SOUTHWAY, WEMBLEY, MIDDLESEX, HA9 0HB
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods, 64999 - Financial intermediation not elsewhere classified, 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Termination of appointment of Tomaso Montanari as a director on 27 March 2017; Appointment of Antonio Di Mauro as a director on 27 March 2017. The most likely internet sites of AMETISTA LIMITED are www.ametista.co.uk, and www.ametista.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Ametista Limited is a Private Limited Company. The company registration number is 07529568. Ametista Limited has been working since 15 February 2011. The present status of the company is Active. The registered address of Ametista Limited is Unit 2 Popin Business Centre Southway Wembley Middlesex Ha9 0hb. . DI MAURO, Antonio is a Director of the company. Secretary ADLER LIMITED has been resigned. Director BERTOLLI, Silvia Margherita has been resigned. Director MARANO, Rosario has been resigned. Director MARANO, Rosario has been resigned. Director MONTANARI, Tomaso has been resigned. Director SASSELLI, Camillo has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Director
DI MAURO, Antonio
Appointed Date: 27 March 2017
71 years old

Resigned Directors

Secretary
ADLER LIMITED
Resigned: 21 November 2016
Appointed Date: 19 October 2012
Director
BERTOLLI, Silvia Margherita
Resigned: 30 August 2013
Appointed Date: 23 May 2013
76 years old
Director
MARANO, Rosario
Resigned: 21 November 2016
Appointed Date: 30 August 2013
78 years old
Director
MARANO, Rosario
Resigned: 23 May 2013
Appointed Date: 10 September 2012
78 years old
Director
MONTANARI, Tomaso
Resigned: 27 March 2017
Appointed Date: 21 November 2016
48 years old
Director
SASSELLI, Camillo
Resigned: 10 September 2012
Appointed Date: 15 February 2011
57 years old

Persons With Significant Control

Antonio Di Mauro
Notified on: 27 March 2017
71 years old
Nature of control: Ownership of shares – 75% or more
Mr Andrea Frazzi
Notified on: 21 November 2016
82 years old
Nature of control: Ownership of shares – 75% or more
Adler Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMETISTA LIMITED Events

28 Mar 2017
Confirmation statement made on 27 March 2017 with updates
27 Mar 2017
Termination of appointment of Tomaso Montanari as a director on 27 March 2017
27 Mar 2017
Appointment of Antonio Di Mauro as a director on 27 March 2017
02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
30 Nov 2016
Termination of appointment of Rosario Marano as a director on 21 November 2016
...
... and 24 more events
17 Jul 2012
Compulsory strike-off action has been discontinued
14 Jul 2012
Annual return made up to 16 February 2012 with full list of shareholders
19 Jun 2012
First Gazette notice for compulsory strike-off
16 Feb 2011
Annual return made up to 16 February 2011 with full list of shareholders
15 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

AMETISSE LP AMETIST RS LTD AMETRIK LIMITED AMETRIN LIMITED AMETRINE CONSULTING LIMITED AMETRINE DS LTD AMETRINE HOLISTICS LTD