Company NameAme Pure Ltd
Company StatusDissolved
Company Number09097239
CategoryPrivate Limited Company
Incorporation Date23 June 2014(9 years, 10 months ago)
Dissolution Date21 February 2023 (1 year, 1 month ago)
Previous NamesBraveworld Limited and CLS Technology Systems Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118Agents in particular products
SIC 46180Agents specialised in the sale of other particular products

Directors

Director NameMorten Sundstoe
Date of BirthApril 1970 (Born 54 years ago)
NationalityNorwegian
StatusClosed
Appointed08 September 2014(2 months, 2 weeks after company formation)
Appointment Duration8 years, 5 months (closed 21 February 2023)
RoleChief Executive Officer
Country of ResidenceNorway
Correspondence AddressCenturion House Central Way
Andover
Hampshire
SP10 5AN
Director NameMr Clifford Donald Wing
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Walsingham Road
Enfield
Middlesex
EN2 6EY
Director NameDr Christopher Ross Redhead
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2014(1 month, 1 week after company formation)
Appointment Duration3 years, 4 months (resigned 14 December 2017)
RoleConsultant
Country of ResidenceEngland
Correspondence Address28a Menelik Road
London
NW2 3RP
Director NameMr Gareth David Murfin
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2018(4 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 03 December 2019)
RoleChartered Certified Accountant
Country of ResidenceEngland
Correspondence AddressLower Ground Floor 111 Charterhouse Street
London
EC1M 6AW

Location

Registered AddressLower Ground Floor
111 Charterhouse Street
London
EC1M 6AW
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts22 December 2021 (2 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End22 December

Filing History

21 February 2023Final Gazette dissolved via compulsory strike-off (1 page)
15 November 2022First Gazette notice for compulsory strike-off (1 page)
26 April 2022Micro company accounts made up to 22 December 2021 (5 pages)
29 August 2021Micro company accounts made up to 22 December 2020 (5 pages)
26 August 2021Confirmation statement made on 26 August 2021 with updates (4 pages)
15 February 2021Confirmation statement made on 12 February 2021 with no updates (3 pages)
21 December 2020Micro company accounts made up to 22 December 2019 (5 pages)
19 February 2020Confirmation statement made on 12 February 2020 with no updates (3 pages)
3 December 2019Termination of appointment of Gareth David Murfin as a director on 3 December 2019 (1 page)
11 September 2019Micro company accounts made up to 22 December 2018 (5 pages)
13 February 2019Confirmation statement made on 12 February 2019 with no updates (3 pages)
22 September 2018Micro company accounts made up to 22 December 2017 (4 pages)
17 September 2018Appointment of Mr Gareth David Murfin as a director on 17 September 2018 (2 pages)
15 February 2018Confirmation statement made on 12 February 2018 with no updates (3 pages)
15 December 2017Termination of appointment of Christopher Ross Redhead as a director on 14 December 2017 (1 page)
15 December 2017Termination of appointment of Christopher Ross Redhead as a director on 14 December 2017 (1 page)
25 September 2017Micro company accounts made up to 22 December 2016 (3 pages)
25 September 2017Micro company accounts made up to 22 December 2016 (3 pages)
12 February 2017Confirmation statement made on 12 February 2017 with updates (4 pages)
12 February 2017Confirmation statement made on 15 December 2016 with updates (6 pages)
12 February 2017Confirmation statement made on 12 February 2017 with updates (4 pages)
12 February 2017Confirmation statement made on 15 December 2016 with updates (6 pages)
20 January 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-03
(3 pages)
20 January 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-03
(3 pages)
24 March 2016Total exemption small company accounts made up to 22 December 2015 (5 pages)
24 March 2016Total exemption small company accounts made up to 22 December 2015 (5 pages)
14 February 2016Registered office address changed from Centurion House Central Way Andover Hampshire SP10 5AN to Lower Ground Floor 111 Charterhouse Street London EC1M 6AW on 14 February 2016 (1 page)
14 February 2016Director's details changed for Morten Sundstoe on 9 January 2016 (2 pages)
14 February 2016Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2016-02-14
  • GBP 10,000
(4 pages)
14 February 2016Director's details changed for Morten Sundstoe on 9 January 2016 (2 pages)
14 February 2016Registered office address changed from Centurion House Central Way Andover Hampshire SP10 5AN to Lower Ground Floor 111 Charterhouse Street London EC1M 6AW on 14 February 2016 (1 page)
14 February 2016Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2016-02-14
  • GBP 10,000
(4 pages)
5 January 2015Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 10,000
(4 pages)
5 January 2015Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 10,000
(4 pages)
2 December 2014Resolutions
  • RES13 ‐ Director general authority for the management of the company is hereby delegated 18/11/2014
(1 page)
18 November 2014Director's details changed for Morten Sundsto on 16 September 2014 (2 pages)
18 November 2014Director's details changed for Morten Sundsto on 16 September 2014 (2 pages)
25 September 2014Current accounting period extended from 30 June 2015 to 22 December 2015 (3 pages)
25 September 2014Current accounting period extended from 30 June 2015 to 22 December 2015 (3 pages)
18 September 2014Statement of capital following an allotment of shares on 9 September 2014
  • GBP 10,000
(4 pages)
18 September 2014Statement of capital following an allotment of shares on 9 September 2014
  • GBP 10,000
(4 pages)
18 September 2014Statement of capital following an allotment of shares on 9 September 2014
  • GBP 10,000
(4 pages)
17 September 2014Sub-division of shares on 8 September 2014 (5 pages)
17 September 2014Sub-division of shares on 8 September 2014 (5 pages)
17 September 2014Sub-division of shares on 8 September 2014 (5 pages)
16 September 2014Appointment of Morten Sundsto as a director on 8 September 2014 (3 pages)
16 September 2014Appointment of Morten Sundsto as a director on 8 September 2014 (3 pages)
16 September 2014Appointment of Morten Sundsto as a director on 8 September 2014 (3 pages)
30 August 2014Company name changed braveworld LIMITED\certificate issued on 30/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-29
(3 pages)
30 August 2014Company name changed braveworld LIMITED\certificate issued on 30/08/14
  • NM01 ‐ Change of name by resolution
(3 pages)
1 August 2014Appointment of Dr Christopher Ross Redhead as a director on 1 August 2014 (2 pages)
1 August 2014Termination of appointment of Clifford Donald Wing as a director on 1 August 2014 (1 page)
1 August 2014Termination of appointment of Clifford Donald Wing as a director on 1 August 2014 (1 page)
1 August 2014Registered office address changed from 41 Walsingham Road Enfield Middlesex EN2 6EY United Kingdom to Centurion House Central Way Andover Hampshire SP10 5AN on 1 August 2014 (1 page)
1 August 2014Registered office address changed from 41 Walsingham Road Enfield Middlesex EN2 6EY United Kingdom to Centurion House Central Way Andover Hampshire SP10 5AN on 1 August 2014 (1 page)
1 August 2014Appointment of Dr Christopher Ross Redhead as a director on 1 August 2014 (2 pages)
1 August 2014Registered office address changed from 41 Walsingham Road Enfield Middlesex EN2 6EY United Kingdom to Centurion House Central Way Andover Hampshire SP10 5AN on 1 August 2014 (1 page)
1 August 2014Appointment of Dr Christopher Ross Redhead as a director on 1 August 2014 (2 pages)
1 August 2014Termination of appointment of Clifford Donald Wing as a director on 1 August 2014 (1 page)
23 June 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
23 June 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)