Culina Ambient Holdings Limited

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dissolved

Culina Ambient Holdings Limited

03342066•Private Limited With Share Capital

Culina Group Limited, Tern Valley Business Park, Market Drayton, TF93SQ

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Incorporated

27/03/1997

Company Age

29 years

Directors

4

Employees

—

SIC Code

82990

Risk

—

Company Overview

Registration, classification & business activity

Culina Ambient Holdings Limited (03342066) is a private limited with share capital incorporated on 27/03/1997 (29 years old) and registered in market drayton, TF93SQ. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Incorporated 27/03/1997
TF93SQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
T
thomas van mourik
director
C
christian lee price
director
N
nigel stephen jury
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:16-03-2021
Gazette Notice Voluntary
Category:Gazette
Date:01-12-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:19-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Termination Secretary Company With Name
Category:Officers
Date:01-07-2014
Termination Secretary Company With Name
Category:Officers
Date:01-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:25-03-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:21-02-2013
Termination Secretary Company With Name
Category:Officers
Date:20-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:13-09-2012
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:23-08-2012
Re Registration Memorandum Articles
Category:Incorporation
Date:23-08-2012
Resolution
Category:Resolution
Date:23-08-2012
Reregistration Public To Private Company
Category:Change Of Name
Date:23-08-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:06-08-2012
Change Of Name Notice
Category:Change Of Name
Date:06-08-2012
Resolution
Category:Resolution
Date:03-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:21-05-2012
Termination Director Company With Name
Category:Officers
Date:20-05-2012
Termination Director Company With Name
Category:Officers
Date:20-05-2012
Termination Secretary Company With Name
Category:Officers
Date:20-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-05-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-04-2012
Capital Name Of Class Of Shares
Category:Capital
Date:25-04-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-04-2012
Auditors Resignation Company
Category:Auditors
Date:24-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2012
Termination Director Company With Name
Category:Officers
Date:15-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2011
Legacy
Category:Mortgage
Date:17-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2010
Legacy
Category:Annual Return
Date:27-07-2009
Legacy
Category:Officers
Date:28-05-2009
Legacy
Category:Officers
Date:27-05-2009
Legacy
Category:Officers
Date:27-05-2009
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2009
Legacy
Category:Officers
Date:29-10-2008
Legacy
Category:Annual Return
Date:01-08-2008
Accounts With Accounts Type Group
Category:Accounts
Date:01-03-2008
Legacy
Category:Officers
Date:28-02-2008
Legacy
Category:Officers
Date:28-02-2008
Memorandum Articles
Category:Incorporation
Date:05-11-2007
Legacy
Category:Address
Date:30-10-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:25-10-2007
Legacy
Category:Annual Return
Date:06-08-2007
Legacy
Category:Officers
Date:16-06-2007
Legacy
Category:Officers
Date:08-05-2007
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2007
Legacy
Category:Annual Return
Date:18-07-2006
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2006
Legacy
Category:Annual Return
Date:08-08-2005
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2005
Legacy
Category:Annual Return
Date:12-07-2004
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2004
Legacy
Category:Annual Return
Date:23-07-2003
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2003
Legacy
Category:Annual Return
Date:01-08-2002
Accounts With Accounts Type Group
Category:Accounts
Date:18-02-2002
Legacy
Category:Annual Return
Date:16-07-2001
Legacy
Category:Officers
Date:26-06-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:31-01-2001
Legacy
Category:Annual Return
Date:17-07-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:25-01-2000
Legacy
Category:Annual Return
Date:01-07-1999
Legacy
Category:Annual Return
Date:15-04-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:02-02-1999
Legacy
Category:Officers
Date:20-01-1999
Legacy
Category:Officers
Date:12-01-1999
Legacy
Category:Accounts
Date:27-10-1998
Legacy
Category:Officers
Date:12-10-1998
Legacy
Category:Accounts
Date:25-08-1998
Legacy
Category:Annual Return
Date:31-07-1998
Legacy
Category:Annual Return
Date:27-04-1998
Legacy
Category:Mortgage
Date:13-02-1998

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date30/09/2020
Filing Date24/09/2019
Latest Accounts31/12/2018

Trading Addresses

Culina Group Ltd, Tern Valley Business Park, Market Drayton, Shropshire, TF93SQRegistered

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Contact

Culina Group Limited, Tern Valley Business Park, Market Drayton, TF93SQ