AMRITVELA HERBALS AND HEALTH TECHNOLOGIES LIMITED

Company Documents

DateDescription
04/02/254 February 2025 Final Gazette dissolved via compulsory strike-off

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04/02/254 February 2025 Final Gazette dissolved via compulsory strike-off

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27/01/2527 January 2025 Director's details changed for Mr Arjun Kapoor on 2025-01-14

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27/01/2527 January 2025 Change of details for Mr Arjun Kapoor as a person with significant control on 2025-01-14

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26/01/2526 January 2025 Register inspection address has been changed to 19 Osterley Park Road Southall UB2 4BL

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26/01/2526 January 2025 Register(s) moved to registered inspection location 19 Osterley Park Road Southall UB2 4BL

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26/01/2526 January 2025 Micro company accounts made up to 2024-04-30

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19/11/2419 November 2024 First Gazette notice for compulsory strike-off

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19/11/2419 November 2024 First Gazette notice for compulsory strike-off

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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24/01/2424 January 2024 Registered office address changed to PO Box 4385, 07589648 - Companies House Default Address, Cardiff, CF14 8LH on 2024-01-24

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27/12/2327 December 2023 Micro company accounts made up to 2023-04-30

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08/08/238 August 2023 Confirmation statement made on 2023-08-03 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/01/2328 January 2023 Micro company accounts made up to 2022-04-30

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13/05/2213 May 2022 Registered office address changed from 346 Great West Road Hounslow TW5 0BA England to 450 Bath Road West Drayton UB7 0EB on 2022-05-13

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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24/04/2224 April 2022 Registered office address changed from 346a Great West Road Hounslow TW5 0BA England to 346 Great West Road Hounslow TW5 0BA on 2022-04-24

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03/01/223 January 2022 Micro company accounts made up to 2021-04-30

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04/08/214 August 2021 Confirmation statement made on 2021-08-03 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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19/04/2119 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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22/09/2022 September 2020 CESSATION OF PRIYANKA JETHANI AS A PSC

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22/09/2022 September 2020 APPOINTMENT TERMINATED, DIRECTOR PRIYANKA JETHANI

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22/09/2022 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARJUN KAPOOR

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22/09/2022 September 2020 DIRECTOR APPOINTED MR ARJUN KAPOOR

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04/08/204 August 2020 PSC'S CHANGE OF PARTICULARS / MS PRIYANKA JETHANI / 03/08/2020

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES

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30/06/2030 June 2020 COMPANY NAME CHANGED GLOBAL UNITECH LIMITED CERTIFICATE ISSUED ON 30/06/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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18/02/2018 February 2020 DIRECTOR APPOINTED MS PRIYANKA JETHANI

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17/02/2017 February 2020 APPOINTMENT TERMINATED, DIRECTOR AMRUTA

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17/02/2017 February 2020 CESSATION OF AMRUTA AS A PSC

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17/02/2017 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRIYANKA JETHANI

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14/01/2014 January 2020 APPOINTMENT TERMINATED, DIRECTOR PRIYANKA JETHANI

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14/01/2014 January 2020 CESSATION OF PRIYANKA JETHANI AS A PSC

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14/01/2014 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMRUTA

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14/01/2014 January 2020 CORPORATE DIRECTOR APPOINTED AMRUTA

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14/01/2014 January 2020 CORPORATE DIRECTOR APPOINTED AMRUTA HERBALS

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14/01/2014 January 2020 APPOINTMENT TERMINATED, DIRECTOR AMRUTA HERBALS

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13/01/2013 January 2020 APPOINTMENT TERMINATED, DIRECTOR VIVEK JETHANI

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06/01/206 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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04/01/194 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS PRIYANKA JETHANI / 01/01/2019

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04/01/194 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / VIVEK JETHANI / 01/01/2019

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04/01/194 January 2019 REGISTERED OFFICE CHANGED ON 04/01/2019 FROM 25, VICARAGE FARM ROAD 25 VICARAGE FARM ROAD HOUNSLOW TW3 4NH ENGLAND

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04/01/194 January 2019 PSC'S CHANGE OF PARTICULARS / MS PRIYANKA JETHANI / 01/01/2019

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30/08/1830 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRIYANKA JETHANI

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES

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20/08/1820 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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03/01/183 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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13/11/1713 November 2017 DIRECTOR APPOINTED MRS PRIYANKA JETHANI

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11/11/1711 November 2017 CESSATION OF VIVEK JETHANI AS A PSC

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES

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26/08/1726 August 2017 REGISTERED OFFICE CHANGED ON 26/08/2017 FROM BUILDING 3 CHISWICK PARK 566 CHISWICK HIGH ROAD CHISWICK LONDON W4 5YA ENGLAND

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/04/1719 April 2017 REGISTERED OFFICE CHANGED ON 19/04/2017 FROM 3 MORE LONDON RIVERSIDE LONDON BRIDGE LONDON SE1 2RE UNITED KINGDOM

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23/12/1623 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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22/12/1622 December 2016 REGISTERED OFFICE CHANGED ON 22/12/2016 FROM 25 VICARAGE FARM ROAD HOUNSLOW WEST LONDON UK TW3 4NH

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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10/11/1610 November 2016 APPOINTMENT TERMINATED, SECRETARY PRIYANKA JETHANI

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10/11/1610 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / VIVEK JETHANI / 04/11/2016

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10/11/1610 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / VIVEK JETHANI / 04/11/2016

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10/11/1610 November 2016 APPOINTMENT TERMINATED, DIRECTOR VIJAY JETHANI

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10/11/1610 November 2016 APPOINTMENT TERMINATED, DIRECTOR LAXMI JETHANI

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10/11/1610 November 2016 APPOINTMENT TERMINATED, DIRECTOR PRIYANKA JETHANI

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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05/04/165 April 2016 Annual return made up to 4 April 2016 with full list of shareholders

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18/01/1618 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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13/04/1513 April 2015 Annual return made up to 4 April 2015 with full list of shareholders

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31/03/1531 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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09/04/149 April 2014 Annual return made up to 4 April 2014 with full list of shareholders

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20/01/1420 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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01/05/131 May 2013 Annual return made up to 4 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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02/01/132 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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16/04/1216 April 2012 Annual return made up to 4 April 2012 with full list of shareholders

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04/04/114 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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