AMBER PRIVATE HIRE LIMITED

Key Data

Status

Dissolved

Company No.

06903711

Incorporation date

13/05/2009

Size

Total Exemption Small

Classification

Taxi operation (49.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2009)

17/06/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/03/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/08/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/05/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/06/2012

Annual return made up to 2012-05-13 with full list of shareholders

View PDF (6 pages)

29/02/2012

Total exemption small company accounts made up to 2011-05-31

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06/06/2011

Annual return made up to 2011-05-13 with full list of shareholders

View PDF (6 pages)

17/02/2011

Total exemption small company accounts made up to 2010-05-31

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04/06/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (6 pages)

04/06/2010

Director's details changed for Rosie Louise Wathan on 2010-05-01

View PDF (2 pages)

04/06/2010

Director's details changed for Katie Elizabeth Wathan on 2010-05-01

View PDF (2 pages)

04/06/2010

Director's details changed for Paul John Wathan on 2010-05-01

View PDF (2 pages)

18/06/2009

Ad 14/05/09\gbp si 4@1=4\gbp ic 2/6\

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08/06/2009

Director appointed katie elizabeth wathan

View PDF (1 pages)

08/06/2009

Director appointed rosie louise wathan

View PDF (2 pages)

08/06/2009

Director appointed paul john wathan

View PDF (1 pages)

16/05/2009

Resolutions

View PDF (4 pages)

16/05/2009

Appointment terminated secretary hcs secretarial LIMITED

View PDF (1 pages)

16/05/2009

Appointment terminated director aderyn hurworth

View PDF (1 pages)

16/05/2009

Registered office changed on 16/05/2009 from 14 victoria square droitwich spa WR9 8DS

View PDF (1 pages)

13/05/2009

Incorporation

View PDF (6 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

31/05/2011

Last change occurred

31/05/2011

Accounts

Total Exemption Small

Last made up date

31/05/2011

Next account date

31/05/2012

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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
Hurworth, Aderyn	Director	13/05/2009 - 13/05/2009	3462
Wathan, Katie Elizabeth	Director	13/05/2009 - Present	-
Wathan, Paul John	Director	13/05/2009 - Present	-
Wathan, Rosie Louise	Director	13/05/2009 - Present	-
HCS SECRETARIAL LIMITED	Corporate Secretary	13/05/2009 - 13/05/2009	-

Persons with Significant Control

No PSC data available.

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Description

About AMBER PRIVATE HIRE LIMITED

AMBER PRIVATE HIRE LIMITED is an(a) Dissolved company incorporated on 13/05/2009 with the registered office located at NJR ACCOUNTING SERVICES LIMITED, 14 Victoria Square, Droitwich Spa WR9 8DS. There are currently 3 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 PRIVATE HIRE LIMITED?

AMBER PRIVATE HIRE LIMITED is currently Dissolved. It was registered on 13/05/2009 and dissolved on 17/06/2014.

Where is AMBER PRIVATE HIRE LIMITED located?

AMBER PRIVATE HIRE LIMITED is registered at NJR ACCOUNTING SERVICES LIMITED, 14 Victoria Square, Droitwich Spa WR9 8DS.

What does AMBER PRIVATE HIRE LIMITED do?

AMBER PRIVATE HIRE LIMITED operates in the Taxi operation (49.32 - SIC 2007) sector.

What is the latest filing for AMBER PRIVATE HIRE LIMITED?

The latest filing was on 17/06/2014: Final Gazette dissolved via compulsory strike-off.