Company NameAMP Jewellery Art Limited
Company StatusDissolved
Company Number09777358
CategoryPrivate Limited Company
Incorporation Date15 September 2015(8 years, 6 months ago)
Dissolution Date29 September 2020 (3 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities
Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Director

Director NameAnna-Maria Pitt - Adalsteins
Date of BirthDecember 1972 (Born 51 years ago)
NationalityIcelandic
StatusClosed
Appointed15 September 2015(same day as company formation)
RoleSilversmith
Country of ResidenceUnited Kingdom
Correspondence Address40 Wayneflete Tower Avenue
Esher
Surrey
KT10 8QG

Location

Registered AddressMountcliff House
154 Brent Street
London
NW4 2DR
RegionLondon
ConstituencyHendon
CountyGreater London
WardHendon
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2019 (4 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

29 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
24 March 2020First Gazette notice for voluntary strike-off (1 page)
12 March 2020Application to strike the company off the register (1 page)
9 January 2020Micro company accounts made up to 30 September 2019 (4 pages)
3 October 2019Registered office address changed from 40 Wayneflete Tower Avenue Esher Surrey KT10 8QG United Kingdom to Mountcliff House 154 Brent Street London NW4 2DR on 3 October 2019 (1 page)
2 October 2019Confirmation statement made on 15 September 2019 with no updates (3 pages)
23 July 2019Micro company accounts made up to 30 September 2018 (4 pages)
26 September 2018Confirmation statement made on 15 September 2018 with updates (3 pages)
31 July 2018Micro company accounts made up to 30 September 2017 (5 pages)
18 September 2017Confirmation statement made on 15 September 2017 with updates (4 pages)
18 September 2017Confirmation statement made on 15 September 2017 with updates (4 pages)
21 August 2017Notification of Anna Maria Pitt - Adalsteins as a person with significant control on 21 August 2017 (2 pages)
21 August 2017Notification of Anna Maria Pitt - Adalsteins as a person with significant control on 6 April 2016 (2 pages)
21 August 2017Notification of Anna Maria Pitt - Adalsteins as a person with significant control on 6 April 2016 (2 pages)
18 August 2017Withdrawal of a person with significant control statement on 18 August 2017 (2 pages)
18 August 2017Withdrawal of a person with significant control statement on 18 August 2017 (2 pages)
18 June 2017Total exemption full accounts made up to 30 September 2016 (7 pages)
18 June 2017Total exemption full accounts made up to 30 September 2016 (7 pages)
20 October 2016Confirmation statement made on 15 September 2016 with updates (6 pages)
20 October 2016Confirmation statement made on 15 September 2016 with updates (6 pages)
20 July 2016Director's details changed for Anna-Maria Pitt - Adalsteins on 17 May 2016 (2 pages)
20 July 2016Director's details changed for Anna-Maria Pitt - Adalsteins on 17 May 2016 (2 pages)
19 July 2016Registered office address changed from 3 Oak Hill Road Surbiton Surrey KT6 6EH United Kingdom to 40 Wayneflete Tower Avenue Esher Surrey KT10 8QG on 19 July 2016 (1 page)
19 July 2016Registered office address changed from 3 Oak Hill Road Surbiton Surrey KT6 6EH United Kingdom to 40 Wayneflete Tower Avenue Esher Surrey KT10 8QG on 19 July 2016 (1 page)
15 September 2015Incorporation
Statement of capital on 2015-09-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(35 pages)
15 September 2015Incorporation
Statement of capital on 2015-09-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(35 pages)