Company NameAmare Consulting Ltd
Company StatusDissolved
Company Number11091704
CategoryPrivate Limited Company
Incorporation Date1 December 2017(6 years, 4 months ago)
Dissolution Date16 April 2019 (5 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Robert William Grace
Date of BirthAugust 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2017(same day as company formation)
RoleDirector Owner
Country of ResidenceUnited Kingdom
Correspondence Address4 Clarence Place
Gravesend
DA12 1LD
Director NameMs Katarzyna Anna Zwolinska Pietraga
Date of BirthJuly 1970 (Born 53 years ago)
NationalityPolish
StatusResigned
Appointed01 December 2017(same day as company formation)
RoleDirector Owner
Country of ResidenceUnited Kingdom
Correspondence Address60 Cannon Street
London
EC4N 6JP

Location

Registered Address4 Clarence Place
Gravesend
DA12 1LD
RegionSouth East
ConstituencyGravesham
CountyKent
WardCentral
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

16 April 2019Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2019First Gazette notice for voluntary strike-off (1 page)
21 January 2019Application to strike the company off the register (3 pages)
2 December 2018Registered office address changed from 60 Cannon Street London EC4N 6JP United Kingdom to 4 Clarence Place Gravesend DA12 1LD on 2 December 2018 (1 page)
2 December 2018Cessation of Katarzyna Zwolinska Pietraga as a person with significant control on 1 November 2018 (1 page)
5 November 2018Termination of appointment of Katarzyna Zwolinska Pietraga as a director on 5 November 2018 (1 page)
7 September 2018Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 60 Cannon Street London EC4N 6JP on 7 September 2018 (1 page)
18 June 2018Registered office address changed from 4 Clarence Place Gravesend Kent DA12 1LD to Kemp House 152-160 City Road London EC1V 2NX on 18 June 2018 (1 page)
12 June 2018Registered office address changed from Ground Floor, Landmark House Hammersmith Bridge Road London W6 9DP United Kingdom to 4 Clarence Place Gravesend Kent DA12 1LD on 12 June 2018 (2 pages)
1 December 2017Incorporation
Statement of capital on 2017-12-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)