AMBER INFORMATION LIMITED

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AMBER INFORMATION LIMITED

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Key Data

Status

Dissolved

Company No.

04446350

Incorporation date

22/05/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

Herbland, 3 Market Place, Newbury, Berkshire RG14 5AACopy
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Latest events (Record since 22/05/2002)
dot icon10/08/2015
Final Gazette dissolved via voluntary strike-off
dot icon27/04/2015
First Gazette notice for voluntary strike-off
dot icon13/04/2015
Application to strike the company off the register
dot icon25/03/2015
Total exemption small company accounts made up to 2014-12-31
dot icon16/03/2015
Previous accounting period shortened from 2015-05-31 to 2014-12-31
dot icon12/10/2014
Total exemption small company accounts made up to 2014-05-31
dot icon19/05/2014
Annual return made up to 2014-05-18 with full list of shareholders
dot icon03/01/2014
Termination of appointment of Chen Zhang as a secretary
dot icon17/12/2013
Total exemption small company accounts made up to 2013-05-31
dot icon23/05/2013
Annual return made up to 2013-05-18 with full list of shareholders
dot icon19/02/2013
Total exemption small company accounts made up to 2012-05-31
dot icon05/06/2012
Annual return made up to 2012-05-18 with full list of shareholders
dot icon13/11/2011
Total exemption small company accounts made up to 2011-05-31
dot icon25/05/2011
Annual return made up to 2011-05-18 with full list of shareholders
dot icon17/08/2010
Total exemption small company accounts made up to 2010-05-31
dot icon27/05/2010
Annual return made up to 2010-05-18 with full list of shareholders
dot icon16/05/2010
Appointment of Mr. Chen Zhang as a secretary
dot icon16/05/2010
Appointment of Mrs. Yuyuan Song as a director
dot icon16/05/2010
Termination of appointment of Xiumei Qu as a director
dot icon14/03/2010
Registered office address changed from 5 Strand Way Lower Earley Reading RG6 4BU on 2010-03-15
dot icon14/03/2010
Appointment of Mrs Xiumei Qu as a director
dot icon14/03/2010
Termination of appointment of Ning An as a secretary
dot icon14/03/2010
Termination of appointment of Chen Zhang as a director
dot icon31/08/2009
Total exemption small company accounts made up to 2009-05-31
dot icon24/05/2009
Return made up to 18/05/09; full list of members
dot icon25/08/2008
Total exemption small company accounts made up to 2008-05-31
dot icon21/05/2008
Return made up to 18/05/08; full list of members
dot icon21/05/2008
Director's change of particulars / chen zhang / 21/05/2008
dot icon21/05/2008
Secretary's change of particulars / ning an / 21/05/2008
dot icon30/08/2007
Registered office changed on 31/08/07 from: 21 drewett close reading berkshire RG2 8PZ
dot icon30/07/2007
Total exemption small company accounts made up to 2007-05-31
dot icon20/05/2007
Return made up to 18/05/07; full list of members
dot icon28/08/2006
Total exemption small company accounts made up to 2006-05-31
dot icon17/05/2006
Return made up to 18/05/06; full list of members
dot icon02/03/2006
Total exemption small company accounts made up to 2005-05-31
dot icon04/07/2005
Return made up to 23/05/05; full list of members
dot icon03/08/2004
Total exemption small company accounts made up to 2004-05-31
dot icon10/06/2004
Return made up to 23/05/04; full list of members
dot icon02/12/2003
Particulars of mortgage/charge
dot icon20/10/2003
Secretary resigned
dot icon20/10/2003
Director resigned
dot icon20/10/2003
New secretary appointed
dot icon10/06/2003
Return made up to 23/05/03; full list of members
dot icon05/06/2003
Accounts for a dormant company made up to 2003-05-31
dot icon18/06/2002
New secretary appointed;new director appointed
dot icon18/06/2002
New director appointed
dot icon18/06/2002
Registered office changed on 19/06/02 from: c/o small firms services LIMITED 1 riverside house heron way truro cornwall TR1 2XN
dot icon30/05/2002
Secretary resigned
dot icon30/05/2002
Director resigned
dot icon22/05/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SMALL FIRMS DIRECT SERVICES LIMITED
Corporate Director
22/05/2002 - 22/05/2002
1045
SMALL FIRMS SECRETARY SERVICES LIMITED
Corporate Secretary
22/05/2002 - 22/05/2002
1075
Zhang, Chen
Secretary
16/05/2010 - 17/11/2013
-
Zhang, Chen
Director
23/05/2002 - 15/03/2010
13
Qu, Xiumei
Director
14/03/2010 - 16/05/2010
1

Persons with Significant Control

0

No PSC data available.

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Description

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About AMBER INFORMATION LIMITED

AMBER INFORMATION LIMITED is an(a) Dissolved company incorporated on 22/05/2002 with the registered office located at Herbland, 3 Market Place, Newbury, Berkshire RG14 5AA. 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 AMBER INFORMATION LIMITED?

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AMBER INFORMATION LIMITED is currently Dissolved. It was registered on 22/05/2002 and dissolved on 10/08/2015.

Where is AMBER INFORMATION LIMITED located?

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AMBER INFORMATION LIMITED is registered at Herbland, 3 Market Place, Newbury, Berkshire RG14 5AA.

What does AMBER INFORMATION LIMITED do?

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AMBER INFORMATION LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for AMBER INFORMATION LIMITED?

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The latest filing was on 10/08/2015: Final Gazette dissolved via voluntary strike-off.