| Company Name | Amaru Hemp Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05963151 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2006(17 years, 6 months ago) |
| Dissolution Date | 24 May 2011 (12 years, 11 months ago) |
| Previous Name | Co2Positive Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Rebecca Bloom |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2006(same day as company formation) |
| Role | Author |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 47 Brailsford Road London SW2 2TB |
| Secretary Name | Anthony Goodman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Norfolk Road Brighton Sussex BN1 3AA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 47a Brailsford Road London SW2 2TB |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Tulse Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 24 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 5 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 8 December 2009 | Statement of capital following an allotment of shares on 8 December 2009
|
| 8 December 2009 | Statement of capital following an allotment of shares on 8 December 2009
|
| 8 December 2009 | Statement of capital following an allotment of shares on 8 December 2009
|
| 4 November 2009 | Company name changed CO2POSITIVE LIMITED\certificate issued on 04/11/09
|
| 4 November 2009 | Company name changed CO2POSITIVE LIMITED\certificate issued on 04/11/09
|
| 4 November 2009 | Change of name notice (2 pages) |
| 4 November 2009 | Change of name notice (2 pages) |
| 24 October 2009 | Change of name notice (2 pages) |
| 24 October 2009 | Resolutions
|
| 24 October 2009 | Resolutions
|
| 24 October 2009 | Change of name notice (2 pages) |
| 16 October 2009 | Director's details changed for Rebecca Bloom on 16 October 2009 (2 pages) |
| 16 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (5 pages) |
| 16 October 2009 | Director's details changed for Rebecca Bloom on 16 October 2009 (2 pages) |
| 16 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (5 pages) |
| 15 July 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 15 July 2009 | Accounts made up to 31 October 2008 (2 pages) |
| 2 May 2009 | Registered office changed on 02/05/2009 from no. 2 accomodation road london NW11 8ED (1 page) |
| 2 May 2009 | Registered office changed on 02/05/2009 from no. 2 Accomodation road london NW11 8ED (1 page) |
| 28 October 2008 | Return made up to 11/10/08; full list of members (4 pages) |
| 28 October 2008 | Return made up to 11/10/08; full list of members (4 pages) |
| 23 July 2008 | Accounts made up to 31 October 2007 (4 pages) |
| 23 July 2008 | Accounts for a dormant company made up to 31 October 2007 (4 pages) |
| 7 November 2007 | Return made up to 11/10/07; full list of members (3 pages) |
| 7 November 2007 | Return made up to 11/10/07; full list of members (3 pages) |
| 7 November 2007 | Secretary's particulars changed (1 page) |
| 7 November 2007 | Secretary's particulars changed (1 page) |
| 5 July 2007 | Ad 01/04/07-30/04/07 £ si 1@1=1 £ ic 3/4 (2 pages) |
| 5 July 2007 | Ad 01/04/07-30/04/07 £ si 1@1=1 £ ic 3/4 (2 pages) |
| 20 December 2006 | Ad 11/10/06--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 20 December 2006 | Ad 11/10/06--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 31 October 2006 | Director resigned (1 page) |
| 31 October 2006 | Secretary resigned (1 page) |
| 31 October 2006 | New secretary appointed (2 pages) |
| 31 October 2006 | Director resigned (1 page) |
| 31 October 2006 | Secretary resigned (1 page) |
| 31 October 2006 | New secretary appointed (2 pages) |
| 31 October 2006 | New director appointed (2 pages) |
| 31 October 2006 | New director appointed (2 pages) |
| 11 October 2006 | Incorporation (20 pages) |
| 11 October 2006 | Incorporation (20 pages) |