Amsric Cornwall Limited
- Dissolved
- Incorporated on 9 Nov 2004
Reg Address: 21 - 25 Church Street West, Woking GU21 6DJ, England
- Summary The company with name "Amsric Cornwall Limited" is a ltd and located in 21 - 25 Church Street West, Woking GU21 6DJ. Amsric Cornwall Limited is currently in dissolved status and it was incorporated on 9 Nov 2004 (19 years 10 months 15 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Amsric Cornwall Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Ricky Ragin Patel | Secretary | 16 Feb 2016 | - | Active |
| 2 | Sheelagh Mcnamara | Secretary | 5 Dec 2014 | British | Resigned 16 Feb 2016 |
| 3 | Amish Ragin Patel | Director | 1 Dec 2014 | British | Active |
| 4 | Ricky Patel | Director | 1 Dec 2014 | British | Active |
| 5 | Susan Marie Scott | Secretary | 1 Apr 2014 | - | Resigned 5 Dec 2014 |
| 6 | LEA YEAT LIMITED | Director | 9 Nov 2004 | - | Resigned 12 Nov 2004 |
| 7 | Dina Patel | Director | 9 Nov 2004 | British | Active |
| 8 | Ragin Patel | Director | 9 Nov 2004 | British | Active |
| 9 | Ragin Patel | Secretary | 9 Nov 2004 | British | Resigned 1 Dec 2014 |
| 10 | CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 9 Nov 2004 | - | Resigned 12 Nov 2004 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Amsric Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 9 Nov 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Amsric Cornwall Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 7 May 2019 | Download PDF 1 Pages |
| 2 | Dissolution - Voluntary Strike Off Suspended | 9 Mar 2019 | Download PDF 1 Pages |
| 3 | Gazette - Notice Voluntary | 19 Feb 2019 | Download PDF 1 Pages |
| 4 | Dissolution - Application Strike Off Company | 12 Feb 2019 | Download PDF 4 Pages |
| 5 | Accounts - Micro Entity | 21 Jan 2019 | Download PDF 2 Pages |
| 6 | Confirmation Statement - No Updates | 17 Dec 2018 | Download PDF 3 Pages |
| 7 | Address - Change Registered Office Company With Date Old New | 17 Dec 2018 | Download PDF 1 Pages |
| 8 | Accounts - Full | 15 May 2018 | Download PDF 25 Pages |
| 9 | Confirmation Statement - No Updates | 21 Nov 2017 | Download PDF 3 Pages |
| 10 | Accounts - Full | 5 Apr 2017 | Download PDF 25 Pages |
| 11 | Confirmation Statement - Updates | 23 Dec 2016 | Download PDF 5 Pages |
| 12 | Accounts - Full | 12 Apr 2016 | Download PDF 20 Pages |
| 13 | Officers - Appoint Person Secretary Company With Name Date | 16 Feb 2016 | Download PDF 2 Pages |
| 14 | Officers - Termination Secretary Company With Name Termination Date | 16 Feb 2016 | Download PDF 1 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Nov 2015 | Download PDF 5 Pages |
| 16 | Accounts - Full | 12 May 2015 | Download PDF 20 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Dec 2014 | Download PDF 4 Pages |
| 18 | Officers - Appoint Person Secretary Company With Name Date | 5 Dec 2014 | Download PDF 2 Pages |
| 19 | Officers - Termination Secretary Company With Name Termination Date | 5 Dec 2014 | Download PDF 1 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 5 Dec 2014 | Download PDF 2 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 5 Dec 2014 | Download PDF 2 Pages |
| 22 | Officers - Termination Secretary Company With Name Termination Date | 4 Dec 2014 | Download PDF 1 Pages |
| 23 | Officers - Appoint Person Secretary Company With Name Date | 4 Dec 2014 | Download PDF 2 Pages |
| 24 | Accounts - Full | 29 Aug 2014 | Download PDF 16 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Dec 2013 | Download PDF 4 Pages |
| 26 | Accounts - Full | 16 Apr 2013 | Download PDF 20 Pages |
| 27 | Mortgage - Legacy | 31 Jan 2013 | Download PDF 3 Pages |
| 28 | Mortgage - Legacy | 31 Jan 2013 | Download PDF 3 Pages |
| 29 | Mortgage - Legacy | 31 Jan 2013 | Download PDF 3 Pages |
| 30 | Mortgage - Legacy | 31 Jan 2013 | Download PDF 3 Pages |
| 31 | Mortgage - Legacy | 31 Jan 2013 | Download PDF 3 Pages |
| 32 | Mortgage - Legacy | 31 Jan 2013 | Download PDF 3 Pages |
| 33 | Mortgage - Legacy | 31 Jan 2013 | Download PDF 3 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Dec 2012 | Download PDF 4 Pages |
| 35 | Mortgage - Legacy | 21 Nov 2012 | Download PDF 5 Pages |
| 36 | Accounts - Full | 3 Sep 2012 | Download PDF 16 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Dec 2011 | Download PDF 3 Pages |
| 38 | Accounts - Full | 11 Apr 2011 | Download PDF 16 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Dec 2010 | Download PDF 3 Pages |
| 40 | Accounts - Full | 31 Aug 2010 | Download PDF 15 Pages |
| 41 | Mortgage - Legacy | 18 Aug 2010 | Download PDF 5 Pages |
| 42 | Address - Change Registered Office Company With Date Old | 14 Apr 2010 | Download PDF 1 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Dec 2009 | Download PDF 4 Pages |
| 44 | Officers - Change Person Director Company With Change Date | 29 Dec 2009 | Download PDF 2 Pages |
| 45 | Officers - Change Person Director Company With Change Date | 29 Dec 2009 | Download PDF 2 Pages |
| 46 | Officers - Change Person Secretary Company With Change Date | 29 Dec 2009 | Download PDF 1 Pages |
| 47 | Accounts - Full | 27 Sep 2009 | Download PDF 16 Pages |
| 48 | Annual Return - Legacy | 31 Dec 2008 | Download PDF 3 Pages |
| 49 | Accounts - Full | 30 Sep 2008 | Download PDF 15 Pages |
| 50 | Annual Return - Legacy | 20 Nov 2007 | Download PDF 7 Pages |
| 51 | Accounts - Full | 21 Aug 2007 | Download PDF 17 Pages |
| 52 | Mortgage - Legacy | 24 Mar 2007 | Download PDF 3 Pages |
| 53 | Mortgage - Legacy | 6 Jan 2007 | Download PDF 3 Pages |
| 54 | Annual Return - Legacy | 9 Dec 2006 | Download PDF 7 Pages |
| 55 | Accounts - Full | 30 Oct 2006 | Download PDF 15 Pages |
| 56 | Mortgage - Legacy | 24 Mar 2006 | Download PDF 3 Pages |
| 57 | Annual Return - Legacy | 28 Dec 2005 | Download PDF 7 Pages |
| 58 | Mortgage - Legacy | 17 Nov 2005 | Download PDF 3 Pages |
| 59 | Mortgage - Legacy | 16 Jul 2005 | Download PDF 3 Pages |
| 60 | Mortgage - Legacy | 28 Jun 2005 | Download PDF 3 Pages |
| 61 | Address - Legacy | 29 Mar 2005 | Download PDF 1 Pages |
| 62 | Officers - Legacy | 23 Dec 2004 | Download PDF 3 Pages |
| 63 | Officers - Legacy | 23 Dec 2004 | Download PDF 3 Pages |
| 64 | Officers - Legacy | 23 Dec 2004 | Download PDF 1 Pages |
| 65 | Officers - Legacy | 23 Dec 2004 | Download PDF 1 Pages |
| 66 | Incorporation - Company | 9 Nov 2004 | Download PDF 14 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Pollo Limited Mutual People: Amish Ragin Patel , Ragin Patel , Dina Patel | Active |
| 2 | Amsric Health Clubs Limited Mutual People: Amish Ragin Patel , Ragin Patel , Ricky Patel | Active |
| 3 | Cobra Coffee South West Limited Mutual People: Amish Ragin Patel , Ragin Patel | Active |
| 4 | Peak Fitness (Surrey) Limited Mutual People: Amish Ragin Patel , Ricky Patel | dissolved |
| 5 | Harland South Ltd Mutual People: Ragin Patel , Ricky Patel | Active |
| 6 | Amsric Holdings Limited Mutual People: Ragin Patel , Dina Patel | Liquidation |
| 7 | Adr Properties Limited Mutual People: Ragin Patel , Ricky Patel | Active |
| 8 | Apnac (Pizza) Limited Mutual People: Ragin Patel , Dina Patel | Active |