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- AMORPHOUS SUGAR LIMITED
AMORPHOUS SUGAR LIMITED
Company is dissolved
General Information
NAME
AMORPHOUS SUGAR LIMITED
COMPANY NUMBER
04230113
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/06/2001
(23 years and 6 months old)
WEBSITE
HISCOX.COM
CONFIRMATION STATEMENT MADE UP TO
05/08/2020
ACCOUNTS MADE UP TO
30/11/2018
KEEP INFORMED
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PREVIOUS NAMES
07/06/2001
24/07/2001
MAWLAW 551 LIMITED
Previous Names
07/06/2001 24/07/2001 MAWLAW 551 LIMITED
LONDON
EC4M 7RB
10 Fleet Place
LONDON
EC4M 7RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HISCOX SYNDICATES LIMITED | Active - Accounts Filed | View Report |
AMORPHOUS SUGAR LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/08/2024 | Event: New Board Member Bronislaw Edmund Masojada (903901348) Appointed |
Date: 25/07/2024 | Event: New Board Member Bronislaw Edmund Masojada (903901348) Appointed |
Date: 13/06/2024 | Event: New Board Member Bronislaw Edmund Masojada (903901348) Appointed |
Credit Risk Overview
Want to learn more about AMORPHOUS SUGAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMORPHOUS SUGAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMORPHOUS SUGAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/06/2001 - 17/08/2011 (10 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 4 Past: 1945 |
View Report |
MAWLAW CORPORATE SERVICES LIMITED Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 783 |
View Report |
Born in Oct 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 34 |
View Report |
Charles William Harley Hay Kinnoull Born in Dec 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 7 Past: 11 |
View Report |
Born in Sep 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 81 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 01/08/2024 | Event: New Board Member Bronislaw Edmund Masojada (903901348) Appointed |
Date: 25/07/2024 | Event: New Board Member Bronislaw Edmund Masojada (903901348) Appointed |
Date: 13/06/2024 | Event: New Board Member Bronislaw Edmund Masojada (903901348) Appointed |
Date: 16/02/2024 | Event: New Board Member Bronislaw Edmund Masojada (903901348) Appointed |
Date: 09/02/2024 | Event: New Board Member Bronislaw Edmund Masojada (903901348) Appointed |
Date: 10/08/2023 | Event: New Board Member Bronislaw Edmund Masojada (903901348) Appointed |
Date: 07/06/2023 | Event: New Board Member Bronislaw Edmund Masojada (903901348) Appointed |
Date: 15/02/2023 | Event: New Board Member Bronislaw Edmund Masojada (903901348) Appointed |
Date: 16/06/2021 | Event: Change in Reg. Office |
Date: 19/08/2020 | Event: New Confirmation Statement filed |
Date: 06/04/2020 | Event: Bethany Francesca Emma Hunt (924461078) has left the board |
Date: 29/10/2019 | Event: Keith Michael Hubber (925370606) has left the board |
Date: 07/09/2019 | Event: New Accounts filed |
Date: 08/08/2019 | Event: New Confirmation Statement filed |
Date: 25/12/2018 | Event: New Company Secretary Keith Michael Hubber (925370606) Appointed |
Date: 21/08/2018 | Event: New Accounts filed |
Date: 05/08/2018 | Event: New Confirmation Statement filed |
Date: 29/03/2018 | Event: David Joseph Gormley (922982203) has left the board |
Date: 29/03/2018 | Event: New Company Secretary Bethany Francesca Emma Hunt (924461078) Appointed |
Date: 16/12/2017 | Event: New Accounts filed |
Date: 26/06/2017 | Event: New Annual Return filed |
Date: 26/04/2017 | Event: New Company Secretary David Joseph Gormley (922982203) Appointed |
Date: 25/04/2017 | Event: John Keith Taylor (918543126) has left the board |
Date: 08/07/2016 | Event: New Annual Return filed |
Date: 06/07/2016 | Event: New Accounts filed |
Date: 21/08/2015 | Event: New Accounts filed |
Date: 05/08/2015 | Event: Stuart Bridges (904217609) has left the board |
Date: 03/08/2015 | Event: New Board Member Bronislaw Edmund Masojada (903901348) Appointed |
Date: 13/06/2015 | Event: New Annual Return filed |
Date: 23/04/2015 | Event: Charles William Harley Hay Kinnoull (904538798) has left the board |
Date: 10/10/2014 | Event: New Accounts filed |
Date: 30/06/2014 | Event: New Annual Return filed |
Date: 07/03/2014 | Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (916347901) has left the board |
Date: 27/02/2014 | Event: New Company Secretary John Keith Taylor (918543126) Appointed |
Date: 27/02/2014 | Event: Change in Reg. Office |
Date: 19/06/2013 | Event: New Accounts filed |
Date: 18/06/2013 | Event: New Annual Return filed |
Date: 18/06/2013 | Event: New Annual Return filed |
Date: 17/06/2013 | Event: New Annual Return filed |
Date: 17/06/2013 | Event: Change in Reg. Office |
Date: 06/09/2012 | Event: New Accounts filed |
Date: 04/09/2012 | Event: Change in Reg. Office |
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