About

Registered Number: 07481412
Date of Incorporation: 04/01/2011 (13 years and 3 months ago)
Company Status: Active
Registered Address: Birchin Court Suite 603 20 Birchin Lane, City Of London, London, EC3V 9DU

 

Amethyst & Co. Ltd was setup in 2011, it's status at Companies House is "Active". The business has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE DILECTIS, Gerardo 20 January 2012 - 1
PLOTNIKOVA, Larissa 04 January 2011 20 January 2012 1

Filing History

Document Type Date
CS01 - N/A 14 January 2020
AA - Annual Accounts 16 October 2019
CS01 - N/A 08 February 2019
AA - Annual Accounts 25 October 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 22 February 2017
AA - Annual Accounts 26 October 2016
AR01 - Annual Return 27 January 2016
RESOLUTIONS - N/A 04 November 2015
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 01 October 2014
AD01 - Change of registered office address 01 July 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 26 March 2013
AD01 - Change of registered office address 26 March 2013
DISS40 - Notice of striking-off action discontinued 16 January 2013
GAZ1 - First notification of strike-off action in London Gazette 15 January 2013
AA - Annual Accounts 14 January 2013
AD01 - Change of registered office address 18 July 2012
AR01 - Annual Return 17 February 2012
AD01 - Change of registered office address 17 February 2012
TM02 - Termination of appointment of secretary 03 February 2012
TM01 - Termination of appointment of director 03 February 2012
AP01 - Appointment of director 03 February 2012
AP04 - Appointment of corporate secretary 05 January 2011
NEWINC - New incorporation documents 04 January 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.