AMBER ONE LIMITED

Register to unlock more data on OkredoRegister

AMBER ONE LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

06818618

Incorporation date

12/02/2009

Size

Group

Classification

-

Contacts

Registered address

Registered address

44 Regatta House, Twickenham Road, Teddington, Middlesex TW11 8AZCopy
copy info iconCopy
See on map
Latest events (Record since 12/02/2009)
dot icon02/09/2013
Final Gazette dissolved via compulsory strike-off
dot icon20/05/2013
First Gazette notice for voluntary strike-off
dot icon09/11/2012
Compulsory strike-off action has been suspended
dot icon03/09/2012
First Gazette notice for compulsory strike-off
dot icon23/02/2012
Compulsory strike-off action has been suspended
dot icon30/01/2012
First Gazette notice for compulsory strike-off
dot icon25/04/2011
Annual return made up to 2011-02-13 with full list of shareholders
dot icon23/04/2011
Registered office address changed from 44 Regatta House Twickenham Road Teddington Middlesex TW11 8AZ United Kingdom on 2011-04-24
dot icon23/04/2011
Registered office address changed from 6 Crowhurst Road Brighton BN1 8AF United Kingdom on 2011-04-24
dot icon26/10/2010
Group of companies' accounts made up to 2010-01-31
dot icon28/03/2010
Annual return made up to 2010-02-13 with full list of shareholders
dot icon18/02/2010
Resolutions
dot icon18/02/2010
Particulars of a mortgage or charge / charge no: 1
dot icon15/12/2009
Appointment of Mr John David Simpson as a director
dot icon14/12/2009
Current accounting period shortened from 2010-02-28 to 2010-01-31
dot icon14/12/2009
Termination of appointment of Garry Wilson as a director
dot icon14/12/2009
Termination of appointment of Derek Huse as a director
dot icon14/12/2009
Termination of appointment of Stephen Harrison as a director
dot icon14/12/2009
Appointment of Mr Ford William Watson as a director
dot icon14/12/2009
Memorandum and Articles of Association
dot icon14/12/2009
Resolutions
dot icon14/12/2009
Statement of company's objects
dot icon05/11/2009
Director's details changed for Mr Garry Wilson on 2009-10-01
dot icon29/07/2009
Registered office changed on 30/07/2009 from 3 whitehall quay leeds west yorkshire LS1 4BF
dot icon06/07/2009
Director appointed derek huse
dot icon18/05/2009
Appointment Terminated Director mark whittaker
dot icon18/05/2009
Appointment Terminated Director richard naish
dot icon18/05/2009
Director appointed stephen peter harrison
dot icon18/05/2009
Director appointed garry wilson
dot icon18/05/2009
Registered office changed on 19/05/2009 from kings court 12 king street leeds west yorkshire LS1 2HL england
dot icon23/02/2009
Memorandum and Articles of Association
dot icon17/02/2009
Registered office changed on 18/02/2009 from 12 york place leeds LS1 2DS
dot icon17/02/2009
Certificate of change of name
dot icon16/02/2009
Director appointed richard david charles naish
dot icon16/02/2009
Director appointed mark whittaker
dot icon16/02/2009
Appointment Terminated Director jonathon round
dot icon12/02/2009
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2010
dot iconLast change occurred
30/01/2010

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/01/2010
dot iconNext account date
30/01/2011
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

8
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About AMBER ONE LIMITED

AMBER ONE LIMITED is an(a) Dissolved company incorporated on 12/02/2009 with the registered office located at 44 Regatta House, Twickenham Road, Teddington, Middlesex TW11 8AZ. 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 ONE LIMITED?

toggle

AMBER ONE LIMITED is currently Dissolved. It was registered on 12/02/2009 and dissolved on 02/09/2013.

Where is AMBER ONE LIMITED located?

toggle

AMBER ONE LIMITED is registered at 44 Regatta House, Twickenham Road, Teddington, Middlesex TW11 8AZ.

What is the latest filing for AMBER ONE LIMITED?

toggle

The latest filing was on 02/09/2013: Final Gazette dissolved via compulsory strike-off.