AMBER INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

01661541

Incorporation date

01/09/1982

Size

Total Exemption Small

Classification

Wholesale of clothing and footwear (51.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1986)

25/07/2011

Final Gazette dissolved via voluntary strike-off

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11/04/2011

First Gazette notice for voluntary strike-off

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03/04/2011

Application to strike the company off the register

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11/07/2010

Annual return made up to 2010-04-30 with full list of shareholders

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11/07/2010

Director's details changed for Mr Stephen Lee on 2009-12-31

View PDF (2 pages)

15/02/2010

Total exemption small company accounts made up to 2008-12-31

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14/05/2009

Return made up to 30/04/09; full list of members

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29/12/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

29/05/2008

Return made up to 30/04/08; full list of members

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27/12/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

28/05/2007

Return made up to 30/04/07; full list of members

View PDF (2 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

24/10/2006

Registered office changed on 25/10/06 from: laynes house 526-528 watford way london NW7 4RS

View PDF (1 pages)

09/05/2006

Return made up to 30/04/06; full list of members

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09/01/2006

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

26/05/2005

Return made up to 30/04/05; full list of members

View PDF (2 pages)

04/01/2005

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

17/06/2004

Return made up to 30/04/04; full list of members

View PDF (6 pages)

06/01/2004

Total exemption full accounts made up to 2002-12-31

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04/07/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

04/07/2003

Director resigned

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04/02/2003

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

29/04/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

29/04/2002

Secretary's particulars changed;secretary resigned

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29/04/2002

New secretary appointed

View PDF (2 pages)

31/01/2002

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

28/06/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

04/02/2001

Full accounts made up to 1999-12-31

View PDF (9 pages)

24/05/2000

Return made up to 30/04/00; full list of members

View PDF (6 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

03/05/1999

Return made up to 30/04/99; full list of members

View PDF (5 pages)

18/11/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

28/06/1998

Return made up to 30/04/98; no change of members

View PDF (4 pages)

17/06/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

11/06/1997

Return made up to 30/04/97; no change of members

View PDF (4 pages)

02/07/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

08/06/1996

Return made up to 30/04/96; full list of members

View PDF (6 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

26/04/1995

Return made up to 30/04/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (35 pages)

23/10/1994

Accounts for a small company made up to 1993-12-31

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06/06/1994

Return made up to 30/04/94; no change of members

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09/11/1993

Accounts for a small company made up to 1992-12-31

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23/06/1993

Return made up to 30/04/93; full list of members

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02/02/1993

Full accounts made up to 1991-12-31

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07/10/1992

Accounts for a small company made up to 1990-12-31

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29/09/1992

Return made up to 30/04/92; full list of members

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30/07/1992

Resolutions

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19/02/1992

Director's particulars changed

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19/02/1992

Secretary's particulars changed

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23/12/1991

Return made up to 30/04/91; full list of members

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11/11/1991

Full accounts made up to 1989-12-31

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14/03/1991

Return made up to 30/04/90; full list of members

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25/06/1990

Accounts for a small company made up to 1988-12-31

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21/12/1989

Return made up to 30/04/89; full list of members

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24/08/1989

Return made up to 29/04/88; full list of members

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24/08/1989

Return made up to 29/04/87; full list of members

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19/04/1989

Full accounts made up to 1987-12-31

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19/04/1989

Full accounts made up to 1986-12-31

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19/04/1989

Registered office changed on 20/04/89 from: dorville house 14 john princes street london W1M 9HB

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07/05/1988

Dissolution discontinued

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24/02/1987

Accounts for a small company made up to 1985-12-31

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27/06/1986

Return made up to 31/12/85; full list of members

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27/06/1986

Return made up to 30/04/86; full list of members

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Lee, Anna Marie	Secretary	24/04/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About AMBER INTERNATIONAL LIMITED

AMBER INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 01/09/1982 with the registered office located at 18 Howberry Close Canons Park, Edgware, Middlesex HA8 6TA. 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 INTERNATIONAL LIMITED?

AMBER INTERNATIONAL LIMITED is currently Dissolved. It was registered on 01/09/1982 and dissolved on 25/07/2011.

Where is AMBER INTERNATIONAL LIMITED located?

AMBER INTERNATIONAL LIMITED is registered at 18 Howberry Close Canons Park, Edgware, Middlesex HA8 6TA.

What does AMBER INTERNATIONAL LIMITED do?

AMBER INTERNATIONAL LIMITED operates in the Wholesale of clothing and footwear (51.42 - SIC 2003) sector.

What is the latest filing for AMBER INTERNATIONAL LIMITED?

The latest filing was on 25/07/2011: Final Gazette dissolved via voluntary strike-off.