| Company Name | Amalgamate Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05638985 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2005(18 years, 5 months ago) |
| Dissolution Date | 7 April 2015 (9 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Hazel Baptiste-Wilson |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 West Farm Close Ashstead Surrey KT21 2LH |
| Secretary Name | Michael Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 West Farm Close Ashtead Surrey KT21 2LH |
Location
| Registered Address | 213 Eversholt Street London NW1 1DE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | St Pancras and Somers Town |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Hazel Anne Baptiste-wilson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,171 |
| Cash | £7,350 |
| Current Liabilities | £4,462 |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2014 | Application to strike the company off the register (3 pages) |
| 11 December 2014 | Registered office address changed from 11 Murray Street Camden London NW1 9RE to 213 Eversholt Street London NW1 1DE on 11 December 2014 (1 page) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 17 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 30 November 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
| 30 November 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 November 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 30 November 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
| 27 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 15 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 16 May 2008 | Accounting reference date extended from 30/11/2007 to 31/03/2008 (1 page) |
| 6 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
| 1 October 2007 | Accounts made up to 30 November 2006 (1 page) |
| 22 January 2007 | Return made up to 29/11/06; full list of members (6 pages) |
| 29 November 2005 | Incorporation (17 pages) |