AMALTHEA LIMITED

Hellopages » City of London » City of London » EC4V 6JA

Company number 03730438
Status Active
Incorporation Date 10 March 1999
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Termination of appointment of Dolores Grundell as a director on 21 March 2017; Appointment of Peter Lasa as a director on 21 March 2017; Confirmation statement made on 10 March 2017 with updates. The most likely internet sites of AMALTHEA LIMITED are www.amalthea.co.uk, and www.amalthea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amalthea Limited is a Private Limited Company. The company registration number is 03730438. Amalthea Limited has been working since 10 March 1999. The present status of the company is Active. The registered address of Amalthea Limited is 100 New Bridge Street London Ec4v 6ja. . ABOGADO NOMINEES LIMITED is a Nominee Secretary of the company. LASA, Peter is a Director of the company. Director GRUNDELL, Dolores has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Nominee Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 10 March 1999
Director
LASA, Peter
Appointed Date: 21 March 2017
61 years old

Resigned Directors

Director
GRUNDELL, Dolores
Resigned: 21 March 2017
Appointed Date: 10 March 1999
56 years old

Persons With Significant Control

Mr Peter Lasa
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

AMALTHEA LIMITED Events

22 Mar 2017
Termination of appointment of Dolores Grundell as a director on 21 March 2017
22 Mar 2017
Appointment of Peter Lasa as a director on 21 March 2017
10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
17 May 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 85,000
...
... and 33 more events
03 Apr 2001
Return made up to 10/03/01; full list of members
21 Jul 2000
Accounts for a dormant company made up to 31 December 1999
04 Apr 2000
Return made up to 10/03/00; full list of members
28 Jun 1999
Accounting reference date shortened from 31/03/00 to 31/12/99
10 Mar 1999
Incorporation

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