Culina Ambient Limited
Company Profile
dissolved
UnknownCulina Ambient Limited
01974240•Private Limited With Share Capital
Culina Logistics Limited, Tern Valley Business Park, Market Drayton, TF93SQ
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Incorporated
30/12/1985
Company Age
40 years
Directors
5
Employees
—
SIC Code
52103
Risk
not scored
Company Overview
Registration, classification & business activity
Culina Ambient Limited (01974240) is a private limited with share capital incorporated on 30/12/1985 (40 years old) and registered in market drayton, TF93SQ. The company operates under SIC code 52103 and is classified as Unknown.
Private Limited With Share Capital
SIC: 52103
Unknown
Incorporated 30/12/1985
TF93SQ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
1
Shareholders
2
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
17
Registered
3
Outstanding
0
Part Satisfied
14
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:05-01-2021
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:07-11-2020
Gazette Notice Voluntary
Category:Gazette
Date:20-10-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:08-10-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-07-2020
Legacy
Category:Capital
Date:17-07-2020
Legacy
Category:Insolvency
Date:17-07-2020
Resolution
Category:Resolution
Date:17-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-10-2019
Legacy
Category:Accounts
Date:22-10-2019
Legacy
Category:Other
Date:22-10-2019
Legacy
Category:Other
Date:22-10-2019
Legacy
Category:Accounts
Date:14-10-2019
Legacy
Category:Other
Date:14-10-2019
Legacy
Category:Other
Date:14-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2019
Accounts With Accounts Type 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:26-09-2017
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:08-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2016
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:25-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:25-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-02-2014
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
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:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
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
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-05-2012
Termination Director Company With Name
Category:Officers
Date:20-05-2012
Termination Director Company With Name
Category:Officers
Date:20-05-2012
Termination 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
Legacy
Category:Mortgage
Date:24-04-2012
Auditors Resignation Company
Category:Auditors
Date:24-04-2012
Legacy
Category:Mortgage
Date:16-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2012
Termination Director Company With Name
Category:Officers
Date:15-12-2011
Legacy
Category:Mortgage
Date:15-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2011
Legacy
Category:Mortgage
Date:19-08-2011
Legacy
Category:Mortgage
Date:17-08-2011
Legacy
Category:Mortgage
Date:17-08-2011
Legacy
Category:Mortgage
Date:17-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2011
Legacy
Category:Mortgage
Date:25-06-2011
Legacy
Category:Mortgage
Date:21-06-2011
Legacy
Category:Mortgage
Date:17-06-2011
Legacy
Category:Mortgage
Date:15-04-2011
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:27-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2010
Termination Director Company With Name
Category:Officers
Date:26-07-2010
Termination Director Company With Name
Category:Officers
Date:26-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2010
Legacy
Category:Officers
Date:28-07-2009
Legacy
Category:Officers
Date:28-07-2009
Legacy
Category:Annual Return
Date:27-07-2009
Legacy
Category:Mortgage
Date:16-06-2009
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:Mortgage
Date:22-01-2009
Legacy
Category:Officers
Date:18-11-2008
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:Officers
Date:31-10-2007
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:16-07-2007
Legacy
Category:Officers
Date:16-07-2007
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
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2020
Filing Date22/10/2019
Latest Accounts31/12/2018
Trading Addresses
Tern Valley Business Park, Market Drayton, Shropshire, TF93SQRegistered
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Contact
Culina Logistics Limited, Tern Valley Business Park, Market Drayton, TF93SQ