AMBER ASPECTS LIMITED

Key Data

Status

Dissolved

Company No.

04582685

Incorporation date

05/11/2002

Size

Small

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/11/2002)

29/08/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/05/2012

Notice of final account prior to dissolution

View PDF (1 pages)

11/06/2008

Registered office changed on 12/06/2008 from harris lipman LLP new broad street house 35 new broad street london EC2M 1NH

View PDF (1 pages)

18/12/2007

Registered office changed on 19/12/07 from: c/o pkn 63 bawtry road, bramley rotherham south yorkshire S66 2TN

View PDF (1 pages)

16/12/2007

Appointment of a liquidator

View PDF (1 pages)

24/09/2007

Order of court to wind up

View PDF (1 pages)

23/09/2007

Director resigned

View PDF (1 pages)

13/06/2007

New director appointed

View PDF (2 pages)

10/06/2007

Director resigned

View PDF (1 pages)

20/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

07/05/2007

New secretary appointed

View PDF (2 pages)

16/04/2007

New director appointed

View PDF (1 pages)

20/02/2007

Return made up to 27/10/06; full list of members

View PDF (3 pages)

28/06/2006

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

09/11/2005

Return made up to 27/10/05; full list of members

View PDF (8 pages)

25/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/12/2004

Ad 28/02/04--------- £ si 2@1

View PDF (2 pages)

19/12/2004

Nc inc already adjusted 31/01/04

View PDF (1 pages)

19/12/2004

Return made up to 06/11/04; full list of members

View PDF (7 pages)

19/12/2004

Resolutions

View PDF (1 pages)

23/11/2004

Accounts for a medium company made up to 2003-12-31

View PDF (11 pages)

15/09/2004

Secretary resigned

View PDF (1 pages)

20/07/2004

Director resigned

View PDF (1 pages)

13/06/2004

New secretary appointed

View PDF (2 pages)

07/03/2004

Return made up to 06/11/03; full list of members

View PDF (7 pages)

06/10/2003

Director resigned

View PDF (1 pages)

17/03/2003

New director appointed

View PDF (2 pages)

13/01/2003

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

07/01/2003

Resolutions

View PDF (0 pages)

07/01/2003

Resolutions

View PDF (0 pages)

07/01/2003

Resolutions

View PDF (1 pages)

07/01/2003

Ad 02/01/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

30/12/2002

Secretary resigned

View PDF (1 pages)

30/12/2002

Director resigned

View PDF (1 pages)

30/12/2002

New director appointed

View PDF (2 pages)

30/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

30/12/2002

Registered office changed on 31/12/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

05/11/2002

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2004

Last change occurred

30/12/2004

Accounts

Small

Last made up date

30/12/2004

Next account date

30/12/2005

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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

Person	Title	Period	Connections
Crossland, John	Director	12/12/2002 - 10/04/2007	11
Graeme, Lesley Joyce	Nominee Director	06/11/2002 - 12/12/2002	9757
Freeman, Neil John	Director	12/12/2002 - 01/09/2003	17
Graeme, Dorothy May	Nominee Secretary	06/11/2002 - 12/12/2002	5581
Bayliss, Patrick George	Director	03/04/2007 - 16/08/2007	7

Persons with Significant Control

No PSC data available.

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Description

About AMBER ASPECTS LIMITED

AMBER ASPECTS LIMITED is an(a) Dissolved company incorporated on 05/11/2002 with the registered office located at 2 Mountview Court, 310 Friern Barnet Lane, London N20 0YZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMBER ASPECTS LIMITED?

AMBER ASPECTS LIMITED is currently Dissolved. It was registered on 05/11/2002 and dissolved on 29/08/2012.

Where is AMBER ASPECTS LIMITED located?

AMBER ASPECTS LIMITED is registered at 2 Mountview Court, 310 Friern Barnet Lane, London N20 0YZ.

What does AMBER ASPECTS LIMITED do?

AMBER ASPECTS LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for AMBER ASPECTS LIMITED?

The latest filing was on 29/08/2012: Final Gazette dissolved following liquidation.