AMBER LOUNGE LTD

Key Data

Status

Dissolved

Company No.

04615628

Incorporation date

11/12/2002

Size

Total Exemption Small

Classification

Bars (55.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2002)

02/05/2016

Final Gazette dissolved following liquidation

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02/02/2016

Return of final meeting in a creditors' voluntary winding up

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08/10/2015

Liquidators' statement of receipts and payments to 2015-09-05

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14/01/2015

Liquidators' statement of receipts and payments to 2014-09-05

View PDF (7 pages)

29/09/2013

Liquidators' statement of receipts and payments to 2013-09-05

View PDF (8 pages)

23/10/2012

Liquidators' statement of receipts and payments to 2012-09-05

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29/09/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

11/09/2011

Registered office address changed from 6 Furrocks Lane Ness Neston Cheshire CH64 4EH on 2011-09-12

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08/09/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

08/09/2011

Statement of affairs with form 4.19

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08/09/2011

Resolutions

View PDF (1 pages)

04/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/12/2010

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (4 pages)

06/12/2010

Termination of appointment of Richard Downs as a director

View PDF (1 pages)

12/10/2010

Director's details changed for Ms Caroline Madden on 2010-10-13

View PDF (2 pages)

12/10/2010

Appointment of Mr David Winepress as a secretary

View PDF (1 pages)

12/10/2010

Termination of appointment of John Downs as a secretary

View PDF (1 pages)

28/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

08/12/2009

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (6 pages)

08/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

08/12/2009

Register inspection address has been changed

View PDF (1 pages)

08/12/2009

Director's details changed for Caroline Madden on 2009-12-09

View PDF (2 pages)

08/12/2009

Director's details changed for Richard Downs on 2009-12-09

View PDF (2 pages)

29/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

10/12/2008

Return made up to 09/12/08; full list of members

View PDF (4 pages)

28/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

13/12/2007

Return made up to 09/12/07; full list of members

View PDF (3 pages)

13/12/2007

Director's particulars changed

View PDF (1 pages)

06/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

10/12/2006

Return made up to 09/12/06; full list of members

View PDF (3 pages)

10/12/2006

Director's particulars changed

View PDF (1 pages)

10/12/2006

Director's particulars changed

View PDF (1 pages)

05/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

01/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

02/01/2006

Return made up to 12/12/05; full list of members

View PDF (3 pages)

10/08/2005

Secretary's particulars changed

View PDF (1 pages)

26/07/2005

Registered office changed on 27/07/05 from: griffin court 201 chapel street salford manchester M3 5EQ

View PDF (1 pages)

26/05/2005

Return made up to 12/12/04; full list of members

View PDF (7 pages)

17/02/2005

Accounting reference date extended from 31/12/04 to 30/06/05

View PDF (1 pages)

27/09/2004

New director appointed

View PDF (2 pages)

23/06/2004

Certificate of change of name

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12/02/2004

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

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15/01/2004

Return made up to 12/12/03; full list of members

View PDF (6 pages)

18/12/2003

Certificate of change of name

View PDF (2 pages)

16/12/2003

New secretary appointed

View PDF (2 pages)

16/12/2003

New director appointed

View PDF (2 pages)

17/03/2003

Secretary resigned

View PDF (1 pages)

17/03/2003

Director resigned

View PDF (1 pages)

17/03/2003

Registered office changed on 18/03/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

11/12/2002

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

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Downs, Caroline	Director	17/09/2004 - Present	4
Graeme, Lesley Joyce	Nominee Director	12/12/2002 - 04/02/2003	9757
Graeme, Dorothy May	Nominee Secretary	12/12/2002 - 04/02/2003	5581
Downs, Richard	Director	20/11/2003 - 07/12/2010	-
Downs, John Stuart	Secretary	20/11/2003 - 12/10/2010	-

Persons with Significant Control

No PSC data available.

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Description

About AMBER LOUNGE LTD

AMBER LOUNGE LTD is an(a) Dissolved company incorporated on 11/12/2002 with the registered office located at 2 City Road, Chester, Cheshire CH1 3AE. 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 LOUNGE LTD?

AMBER LOUNGE LTD is currently Dissolved. It was registered on 11/12/2002 and dissolved on 02/05/2016.

Where is AMBER LOUNGE LTD located?

AMBER LOUNGE LTD is registered at 2 City Road, Chester, Cheshire CH1 3AE.

What does AMBER LOUNGE LTD do?

AMBER LOUNGE LTD operates in the Bars (55.40 - SIC 2003) sector.

What is the latest filing for AMBER LOUNGE LTD?

The latest filing was on 02/05/2016: Final Gazette dissolved following liquidation.