Company number 05370081
Status Active
Incorporation Date 18 February 2005
Company Type Private Limited Company
Address 2 HIGH ROAD, LONDON, ENGLAND, N22 6BX
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Micro company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of AMETIST RS LTD are www.ametistrs.co.uk, and www.ametist-rs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Ametist Rs Ltd is a Private Limited Company.
The company registration number is 05370081. Ametist Rs Ltd has been working since 18 February 2005.
The present status of the company is Active. The registered address of Ametist Rs Ltd is 2 High Road London England N22 6bx. . RACU, Svetlana is a Secretary of the company. RACU, Serghei is a Director of the company. Secretary LAW FIRM LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
Current Directors
Resigned Directors
Secretary
LAW FIRM LIMITED
Resigned: 18 February 2005
Appointed Date: 18 February 2005
Persons With Significant Control
Mr Serghei Racu
Notified on: 10 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
AMETIST RS LTD Events
30 Mar 2017
Confirmation statement made on 18 February 2017 with updates
31 Dec 2016
Micro company accounts made up to 31 March 2016
18 May 2016
Compulsory strike-off action has been discontinued
17 May 2016
First Gazette notice for compulsory strike-off
15 May 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-05-15
...
... and 25 more events
22 Jun 2006
Secretary resigned
22 Jun 2006
Secretary's particulars changed
12 Jun 2006
Registered office changed on 12/06/06 from: suite 12 3RD floor queens house 180 tottenham court road london W1T 7PD
12 Jun 2006
New secretary appointed
18 Feb 2005
Incorporation