Amrf Limited was dissolved on 2020-10-13.
Amrf was a private limited company that was situated at Coldwell Radio Station, Kingstone, Hereford, HR2 9NE, ENGLAND. Its full net worth was estimated to be around 1 pound, while the fixed assets belonging to the company amounted to 0 pounds. This company (incorporated on 2002-01-03) was run by 1 director and 1 secretary.
Director Ian H. who was appointed on 14 March 2019.
Moving on to the secretaries, we can name:
Paul S. appointed on 10 January 2019.
The company was categorised as "non-trading company" (74990).
According to the official database, there was a name change on 2007-10-09 and their previous name was Atlantek.
The most recent confirmation statement was filed on 2020-01-03 and last time the statutory accounts were filed was on 31 May 2019.
2016-01-03 was the date of the most recent annual return.
| Office Address | Coldwell Radio Station |
| Office Address2 | Kingstone |
| Town | Hereford |
| Post code | HR2 9NE |
| Country of origin | United Kingdom |
| Registration Number | 04346477 |
| Date of Incorporation | Thu, 3rd Jan 2002 |
| Date of Dissolution | Tue, 13th Oct 2020 |
| Industry | Non-trading company |
| End of financial Year | 31st May |
| Company age | 18 years old |
| Account next due date | Mon, 31st May 2021 |
| Account last made up date | Fri, 31st May 2019 |
| Next confirmation statement due date | Sun, 14th Feb 2021 |
| Last confirmation statement dated | Fri, 3rd Jan 2020 |
Position: Director
Appointed: 14 March 2019
Position: Secretary
Appointed: 10 January 2019
Cbpe Capital Ix Gp Llp
2 George Yard, London, EC3V 9DH, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | English Limited Liability Partnership |
| Country registered | England |
| Place registered | Companies House In England And Wales |
| Registration number | Oc398673 |
| Notified on | 4 March 2020 |
| Nature of control: |
significiant influence or control |
Cbpe Capital Llp
2 George Yard, London, EC3V 9DH, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | English Limited Liability Partnership |
| Country registered | England |
| Place registered | Companies House In England And Wales |
| Registration number | Oc305899 |
| Notified on | 4 March 2020 |
| Nature of control: |
significiant influence or control |
Atlantic Microwave Limited
Coldwell Radio Station Kingstone, Hereford, HR2 9NE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 8 January 2019 |
| Nature of control: |
75,01-100% shares |
Etl Systems Limited
Coldwell Radio Station Kingstone, Hereford, HR2 9NE, England
| Legal authority | Ca2006 |
| Legal form | Limited Company |
| Notified on | 8 January 2019 |
| Ceased on | 8 January 2019 |
| Nature of control: |
75,01-100% shares |
Geoffrey B.
| Notified on | 6 April 2016 |
| Ceased on | 8 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Atlantek | October 9, 2007 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2019-05-31 |
| Net Worth | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Balance Sheet | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Net Assets Liabilities | 1 | 1 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | ||||||
| Number Shares Allotted | 1 | 1 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution adopting the Articles of Association filed on: 3rd, February 2020 |
resolution | Free Download (14 pages) |
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