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AMBASSADOR SERVICE STATION LIMITED

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AMBASSADOR SERVICE STATION LIMITED

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Key Data

Status

Dissolved

Company No.

05054489

Incorporation date

24/02/2004

Size

Total Exemption Full

Classification

Retail sale of automotive fuel in specialised stores (47.30 - SIC 2007);

Contacts

Registered address

Registered address

209 The Heights, Northolt UB5 4BXCopy
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See on map
Latest events (Record since 24/02/2004)
dot icon07/11/2023
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon10/07/2021
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon15/06/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon11/01/2021
Registered office address changed from 93 Caulfield Road London E6 2EL England to 209 the Heights Northolt UB5 4BX on 2021-01-11
View PDF (1 pages)
dot icon17/11/2020
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon15/11/2020
Confirmation statement made on 2020-02-24 with no updates
View PDF (3 pages)
dot icon27/10/2020
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon31/12/2019
Previous accounting period shortened from 2019-03-31 to 2019-02-28
View PDF (1 pages)
dot icon30/06/2019
Previous accounting period extended from 2018-09-30 to 2019-03-31
View PDF (1 pages)
dot icon10/04/2019
Confirmation statement made on 2019-02-24 with no updates
View PDF (3 pages)
dot icon21/03/2018
Confirmation statement made on 2018-02-24 with no updates
View PDF (3 pages)
dot icon22/02/2018
Total exemption full accounts made up to 2017-09-30
View PDF (8 pages)
dot icon15/06/2017
Total exemption full accounts made up to 2016-09-30
View PDF (9 pages)
dot icon28/02/2017
Confirmation statement made on 2017-02-24 with updates
View PDF (5 pages)
dot icon25/07/2016
Current accounting period shortened from 2016-12-31 to 2016-09-30
View PDF (1 pages)
dot icon12/07/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon29/02/2016
Register inspection address has been changed from 11 Fairmead Gardens Ilford Essex IG4 5BP United Kingdom to 93 Caulfield Road London E6 2EL
View PDF (1 pages)
dot icon29/02/2016
Annual return made up to 2016-02-24 with full list of shareholders
View PDF (5 pages)
dot icon10/09/2015
Registered office address changed from 11 Fairmead Gardens Ilford Essex IG4 5BP to 93 Caulfield Road London E6 2EL on 2015-09-10
View PDF (1 pages)
dot icon10/09/2015
Current accounting period shortened from 2016-02-28 to 2015-12-31
View PDF (1 pages)
dot icon09/07/2015
Termination of appointment of Jeevan Arora as a secretary on 2015-07-09
View PDF (1 pages)
dot icon09/07/2015
Termination of appointment of Dharam Veer Arora as a director on 2015-07-09
View PDF (1 pages)
dot icon04/07/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (6 pages)
dot icon24/03/2015
Annual return made up to 2015-02-24 with full list of shareholders
View PDF (6 pages)
dot icon09/07/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (6 pages)
dot icon10/03/2014
Annual return made up to 2014-02-24 with full list of shareholders
View PDF (6 pages)
dot icon25/07/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (6 pages)
dot icon08/03/2013
Annual return made up to 2013-02-24 with full list of shareholders
View PDF (6 pages)
dot icon17/07/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (6 pages)
dot icon15/03/2012
Annual return made up to 2012-02-24 with full list of shareholders
View PDF (6 pages)
dot icon25/07/2011
Total exemption full accounts made up to 2011-02-28
View PDF (10 pages)
dot icon08/03/2011
Annual return made up to 2011-02-24 with full list of shareholders
View PDF (6 pages)
dot icon20/08/2010
Total exemption full accounts made up to 2010-02-28
View PDF (9 pages)
dot icon23/03/2010
Director's details changed for Dharam Veer Arora on 2010-02-01
View PDF (2 pages)
dot icon23/03/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon23/03/2010
Director's details changed for Mahendran Suriyakanthan on 2010-02-01
View PDF (2 pages)
dot icon23/03/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon23/03/2010
Annual return made up to 2010-02-24 with full list of shareholders
View PDF (5 pages)
dot icon18/08/2009
Total exemption full accounts made up to 2009-02-28
View PDF (9 pages)
dot icon01/04/2009
Ad 16/03/09\gbp si 96@1=96\gbp ic 4/100\
View PDF (2 pages)
dot icon19/03/2009
Return made up to 24/02/09; full list of members
View PDF (4 pages)
dot icon02/09/2008
Total exemption full accounts made up to 2008-02-29
View PDF (9 pages)
dot icon12/03/2008
Return made up to 24/02/08; full list of members
View PDF (4 pages)
dot icon16/07/2007
Return made up to 24/02/07; no change of members
View PDF (7 pages)
dot icon16/07/2007
Registered office changed on 16/07/07 from: 144-150 stoke newington road london N16 7XA
View PDF (1 pages)
dot icon16/07/2007
Total exemption full accounts made up to 2007-02-28
View PDF (9 pages)
dot icon18/07/2006
Total exemption full accounts made up to 2006-02-28
View PDF (10 pages)
dot icon01/03/2006
Return made up to 24/02/06; full list of members
View PDF (7 pages)
dot icon05/09/2005
Ad 05/08/05--------- £ si 2@1=2 £ ic 2/4
View PDF (2 pages)
dot icon05/09/2005
Registered office changed on 05/09/05 from: 11 fairmead gardens redbridge ilford essex IG4 5BP
View PDF (1 pages)
dot icon02/09/2005
Total exemption full accounts made up to 2005-02-28
View PDF (9 pages)
dot icon22/03/2005
Return made up to 24/02/05; full list of members
View PDF (7 pages)
dot icon12/03/2004
New director appointed
View PDF (2 pages)
dot icon12/03/2004
Registered office changed on 12/03/04 from: 48 dudley gardens harrow middlesex HA2 0DQ
View PDF (1 pages)
dot icon12/03/2004
New secretary appointed
View PDF (2 pages)
dot icon12/03/2004
New director appointed
View PDF (2 pages)
dot icon02/03/2004
Secretary resigned
View PDF (1 pages)
dot icon02/03/2004
Registered office changed on 02/03/04 from: the studio, st nicholas close elstree herts. WD6 3EW
View PDF (1 pages)
dot icon02/03/2004
Director resigned
View PDF (1 pages)
dot icon24/02/2004
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/09/2017
dot iconLast change occurred
30/09/2017

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2017
dot iconNext account date
30/09/2018
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Suriyakanthan, Mahendran
Director
24/02/2004 - Present
26
QA REGISTRARS LIMITED
Nominee Secretary
24/02/2004 - 24/02/2004
9026
QA NOMINEES LIMITED
Nominee Director
24/02/2004 - 24/02/2004
8850
Arora, Jeevan
Secretary
24/02/2004 - 09/07/2015
-
Arora, Dharam Veer
Director
24/02/2004 - 09/07/2015
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AMBASSADOR SERVICE STATION LIMITED

AMBASSADOR SERVICE STATION LIMITED is an(a) Dissolved company incorporated on 24/02/2004 with the registered office located at 209 The Heights, Northolt UB5 4BX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMBASSADOR SERVICE STATION LIMITED?

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AMBASSADOR SERVICE STATION LIMITED is currently Dissolved. It was registered on 24/02/2004 and dissolved on 07/11/2023.

Where is AMBASSADOR SERVICE STATION LIMITED located?

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AMBASSADOR SERVICE STATION LIMITED is registered at 209 The Heights, Northolt UB5 4BX.

What does AMBASSADOR SERVICE STATION LIMITED do?

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AMBASSADOR SERVICE STATION LIMITED operates in the Retail sale of automotive fuel in specialised stores (47.30 - SIC 2007) sector.

What is the latest filing for AMBASSADOR SERVICE STATION LIMITED?

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The latest filing was on 07/11/2023: Final Gazette dissolved via compulsory strike-off.