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Home > England & Wales Companies > AMRITVELA
Company Information for

AMRITVELA

LONDON, UNITED KINGDOM, SE1 3TQ,
Company Registration Number
03650739
Private Unlimited Company
Dissolved

Dissolved 2018-04-17

Company Overview

About Amritvela
AMRITVELA was founded on 1998-10-16 and had its registered office in London. The company was dissolved on the 2018-04-17 and is no longer trading or active.

Key Data
Company Name
AMRITVELA
 
Legal Registered Office
LONDON
UNITED KINGDOM
SE1 3TQ
Other companies in SE16
 
Filing Information
Company Number 03650739
Date formed 1998-10-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Dissolved
Lastest accounts 2008-03-31
Date Dissolved 2018-04-17
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-05-12 08:17:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMRITVELA
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Company Officers of AMRITVELA

Current Directors
Officer Role Date Appointed
MARK RICHARD LANCE
 Director 2017-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
MARY JEAN FLEMING
 Company Secretary 1998-10-16 2017-04-05
MARY JEAN FLEMING
 Director 1998-10-16 2017-04-05
NICHOLAS MALCOLM CHARLES FLEMING
 Director 1998-10-16 2017-04-05
BRIAN FREDERICK BOWER
 Director 2009-08-01 2013-08-25
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 1998-10-16 1998-10-16
CHALFEN NOMINEES LIMITED
 Nominated Director 1998-10-16 1998-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK RICHARD LANCE GENERGY LIMITED Director 2018-03-01 CURRENT 2018-03-01 Active - Proposal to Strike off
MARK RICHARD LANCE HOMEGROUND LIMITED Director 2017-07-18 CURRENT 2017-07-18 Active
MARK RICHARD LANCE CORNHILL TRUSTEES LIMITED Director 2017-02-28 CURRENT 1980-02-27 Active
MARK RICHARD LANCE BLACKBIRD HOLDINGS LIMITED Director 2016-12-05 CURRENT 2016-12-05 Dissolved 2018-04-17
MARK RICHARD LANCE AFRINVEST LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active
MARK RICHARD LANCE MONNOW BRIDGE CAPITAL LIMITED Director 2016-11-01 CURRENT 2016-11-01 Active - Proposal to Strike off
MARK RICHARD LANCE MNG CAPITAL LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active - Proposal to Strike off
MARK RICHARD LANCE BADEN PLACE LIMITED Director 2016-03-08 CURRENT 2016-03-08 Dissolved 2016-10-04
MARK RICHARD LANCE ARCADIA ENERGY UK LIMITED Director 2013-09-27 CURRENT 2013-09-27 Dissolved 2015-06-23
MARK RICHARD LANCE REIGNWOOD INVESTMENTS UK LIMITED Director 2013-06-26 CURRENT 2013-01-03 Active
MARK RICHARD LANCE ARCADIA ASSET MANAGEMENT LIMITED Director 2012-11-30 CURRENT 2012-11-30 Dissolved 2015-06-09
MARK RICHARD LANCE GREEN LEANING LIMITED Director 2012-02-28 CURRENT 2012-02-28 Active - Proposal to Strike off
MARK RICHARD LANCE GREEN REWARDS LIMITED Director 2011-07-07 CURRENT 2011-01-12 Active
MARK RICHARD LANCE ANGLOGOLD LIMITED Director 2010-12-29 CURRENT 2004-12-30 Active
MARK RICHARD LANCE SABREVIEW LIMITED Director 2010-09-24 CURRENT 2003-01-08 Active
MARK RICHARD LANCE LOWCLOUD LIMITED Director 2010-09-24 CURRENT 2004-06-25 Active
MARK RICHARD LANCE INTO THE CITY LIMITED Director 2010-09-24 CURRENT 2005-11-20 Active
MARK RICHARD LANCE HAZLENUT LIMITED Director 2010-09-24 CURRENT 2005-12-08 Active
MARK RICHARD LANCE ANNUAL RESULTS LIMITED Director 2010-09-24 CURRENT 2005-12-08 Active
MARK RICHARD LANCE MAYACRE LIMITED Director 2010-09-24 CURRENT 2003-02-19 Active
MARK RICHARD LANCE PUSHFORWARD LIMITED Director 2010-09-24 CURRENT 2004-07-14 Active
MARK RICHARD LANCE MANTER LIMITED Director 2010-09-24 CURRENT 2004-12-30 Active
MARK RICHARD LANCE MAINDOME LIMITED Director 2010-09-24 CURRENT 2001-11-05 Active
MARK RICHARD LANCE OCEANDEPTHS LTD Director 2010-09-24 CURRENT 2002-05-08 Active
MARK RICHARD LANCE JENNINGTREE LIMITED Director 2010-09-24 CURRENT 2002-10-24 Active
MARK RICHARD LANCE PARKY LIMITED Director 2010-09-24 CURRENT 2002-10-24 Active - Proposal to Strike off
MARK RICHARD LANCE PORTSMITH LIMITED Director 2010-09-24 CURRENT 2003-02-19 Active
MARK RICHARD LANCE NEONVIEW LIMITED Director 2010-09-24 CURRENT 2003-03-31 Active
MARK RICHARD LANCE FULL OF IDEAS LTD Director 2010-09-24 CURRENT 2004-07-14 Active
MARK RICHARD LANCE BUOYANT INVESTMENTS LIMITED Director 2010-09-24 CURRENT 2004-12-30 Active
MARK RICHARD LANCE PETALWARE LIMITED Director 2010-09-24 CURRENT 2001-11-05 Active
MARK RICHARD LANCE TIEFIELD LIMITED Director 2010-09-24 CURRENT 2003-01-23 Active - Proposal to Strike off
MARK RICHARD LANCE FAC8 LIMITED Director 2010-09-24 CURRENT 2003-07-18 Active
MARK RICHARD LANCE VIOLETFUTURE LIMITED Director 2010-09-24 CURRENT 2004-06-25 Active
MARK RICHARD LANCE TIDY INVESTMENTS LIMITED Director 2010-09-24 CURRENT 2004-06-25 Active
MARK RICHARD LANCE VENATICI LIMITED Director 2010-09-24 CURRENT 2004-09-23 Active
MARK RICHARD LANCE BALLS LIMITED Director 2010-09-24 CURRENT 2004-12-30 Active
MARK RICHARD LANCE CANDYPEAK LIMITED Director 2010-09-24 CURRENT 2005-11-20 Active
MARK RICHARD LANCE STRENGTH LIMITED Director 2010-09-24 CURRENT 2005-12-08 Active
MARK RICHARD LANCE BUSINESS VITAMINS LIMITED Director 2007-09-25 CURRENT 2002-04-24 Active
MARK RICHARD LANCE BELLY BUTTON CAFE LIMITED Director 2007-09-25 CURRENT 2002-04-24 Active
MARK RICHARD LANCE MEDIATE 2 RESOLVE LIMITED Director 2005-04-09 CURRENT 2005-04-09 Dissolved 2017-09-19
MARK RICHARD LANCE MEDIATE TO RESOLVE LIMITED Director 2005-04-08 CURRENT 2005-04-08 Dissolved 2017-09-19
MARK RICHARD LANCE CORNHILL MEDIA MANAGEMENT LIMITED Director 2003-06-25 CURRENT 2003-06-25 Active
MARK RICHARD LANCE CORNHILL VISAS LIMITED Director 2003-04-01 CURRENT 2003-03-18 Active
MARK RICHARD LANCE CORNHILL LEGAL SERVICES LIMITED Director 2002-11-15 CURRENT 2002-11-15 Active
MARK RICHARD LANCE ACTION VISAS LIMITED Director 2002-06-10 CURRENT 2000-09-06 Active
MARK RICHARD LANCE ACTION VISAS (UK) LIMITED Director 2002-06-10 CURRENT 1997-01-30 Active
MARK RICHARD LANCE CONE LIMITED Director 2002-02-27 CURRENT 2002-02-27 Active
MARK RICHARD LANCE BERLIN SOCKS LIMITED Director 2002-01-15 CURRENT 2002-01-15 Dissolved 2017-06-27
MARK RICHARD LANCE START-A-BUSINESS.CO.UK LIMITED Director 2001-01-02 CURRENT 2000-05-03 Active - Proposal to Strike off
MARK RICHARD LANCE START-A-BUSINESS.COM LIMITED Director 2001-01-02 CURRENT 2000-05-03 Active - Proposal to Strike off
MARK RICHARD LANCE CORNHILL & CASSIOPEA LIMITED Director 2001-01-02 CURRENT 2000-11-16 Dissolved 2018-04-10
MARK RICHARD LANCE CORNHILL PROJECT MANAGEMENT LIMITED Director 2001-01-02 CURRENT 2000-11-09 Active
MARK RICHARD LANCE CASSIOPEA LIMITED Director 2001-01-02 CURRENT 2000-11-16 Active
MARK RICHARD LANCE CORNHILL COMPANY FORMATIONS LIMITED Director 2001-01-02 CURRENT 2000-11-09 Active
MARK RICHARD LANCE CORNHILL SECRETARIES LIMITED Director 2001-01-01 CURRENT 1948-11-25 Active
MARK RICHARD LANCE CORNHILL INTERNATIONAL LIMITED Director 2001-01-01 CURRENT 2000-11-09 Active
MARK RICHARD LANCE THE CORNHILL GROUP LIMITED Director 2001-01-01 CURRENT 2000-11-09 Active
MARK RICHARD LANCE CORNHILL REGISTRARS LIMITED Director 2000-11-09 CURRENT 2000-11-09 Active
MARK RICHARD LANCE ELLA LIMITED Director 1999-09-02 CURRENT 1999-09-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-01-30GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-01-23DS01APPLICATION FOR STRIKING-OFF
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES
2017-12-01TM01APPOINTMENT TERMINATED, DIRECTOR MARY FLEMING
2017-12-01TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FLEMING
2017-12-01TM02APPOINTMENT TERMINATED, SECRETARY MARY FLEMING
2017-12-01AP01DIRECTOR APPOINTED MR MARK RICHARD LANCE
2016-12-21DISS40DISS40 (DISS40(SOAD))
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-12-13GAZ1FIRST GAZETTE
2016-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MALCOLM CHARLES FLEMING / 03/10/2016
2016-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY JEAN FLEMING / 03/10/2016
2016-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / MARY JEAN FLEMING / 03/10/2016
2016-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2016 FROM 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW UNITED KINGDOM
2016-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2016 FROM 15 COOKHAM CRESCENT ROTHERHITHE LONDON SE16 6AW
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-28AR0118/09/15 FULL LIST
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-19AR0118/09/14 FULL LIST
2013-09-27LATEST SOC27/09/13 STATEMENT OF CAPITAL;GBP 4
2013-09-27AR0118/09/13 FULL LIST
2013-08-27TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN BOWER
2012-09-18AR0118/09/12 FULL LIST
2012-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2012 FROM ST PAUL'S HOUSE WARWICK LANE LONDON EC4P 4BN
2011-10-04AR0119/09/11 FULL LIST
2010-10-14AR0119/09/10 FULL LIST
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MALCOLM CHARLES FLEMING / 01/10/2009
2009-10-28AR0119/09/09 FULL LIST
2009-09-28RES02REREG LTD TO UNLTD; RES02 PASS DATE:28/09/2009
2009-09-28MARREREGISTRATION MEMORANDUM AND ARTICLES
2009-09-28CERT3CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
2009-09-2849(8)(b)DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
2009-09-2849(8)(a)MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
2009-09-2849(1)APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
2009-08-04288aDIRECTOR APPOINTED MR BRIAN FREDERICK BOWER
2009-08-0388(2)AD 01/08/09 GBP SI 1@1=1 GBP IC 2/3
2009-01-23AA31/03/08 TOTAL EXEMPTION FULL
2008-12-18363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-02363sRETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS
2006-10-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-16363sRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2005-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-30363sRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-07363sRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2004-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-26363sRETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2003-09-26363sRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2002-12-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-18363sRETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
2000-11-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-14363sRETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
2000-07-27AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-10-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-10-21363sRETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
1999-08-25225ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00
1998-10-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-10-22288bDIRECTOR RESIGNED
1998-10-22288bSECRETARY RESIGNED
1998-10-22288aNEW DIRECTOR APPOINTED
1998-10-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to AMRITVELA or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMRITVELA
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMRITVELA does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Filed Financial Reports
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMRITVELA

Intangible Assets
Patents
We have not found any records of AMRITVELA registering or being granted any patents
Domain Names

AMRITVELA owns 1 domain names.

club15cc.co.uk  

Trademarks
We have not found any records of AMRITVELA registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMRITVELA. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as AMRITVELA are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where AMRITVELA is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by AMRITVELA
OriginDestinationDateImport CodeImported Goods classification description
2013-03-0185234951Digital versatile discs "DVD", recorded, for reproducing sound and image or image only (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine)
2010-12-0185234051
2010-11-0185234051
2010-10-0185234051
2010-08-0185234051
2010-06-0185234051
2010-05-0185234051
2010-04-0185232939Magnetic tapes and magnetic discs, recorded, for reproducing sound or image (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37)
2010-03-0185232990Magnetic media for sound or image reproducing phenomena (excl. cards incorporating a magnetic stripe, magnetic tapes, magnetic strips and goods of chapter 37)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMRITVELA any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMRITVELA any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 3TQ