AMBER PROPERTY CONSULTANTS LIMITED

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AMBER PROPERTY CONSULTANTS LIMITED

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Key Data

Status

Dissolved

Company No.

03542198

Incorporation date

06/04/1998

Size

Full

Contacts

Registered address

Registered address

Third Floor, Crown House, 47 Chase Side, London N14 5BPCopy
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Latest events (Record since 06/04/1998)
dot icon25/04/2011
Final Gazette dissolved via compulsory strike-off
dot icon10/01/2011
First Gazette notice for compulsory strike-off
dot icon22/04/2010
Annual return made up to 2010-04-07 with full list of shareholders
dot icon22/04/2010
Register(s) moved to registered inspection location
dot icon22/04/2010
Director's details changed for Johari Hj Mohd Salleh on 2010-04-07
dot icon21/04/2010
Register inspection address has been changed
dot icon21/04/2010
Secretary's details changed for Deborah Sellen on 2010-04-07
dot icon26/10/2009
Full accounts made up to 2008-12-31
dot icon14/04/2009
Return made up to 07/04/09; full list of members
dot icon21/10/2008
Full accounts made up to 2007-12-31
dot icon20/04/2008
Return made up to 07/04/08; no change of members
dot icon24/10/2007
Full accounts made up to 2006-12-31
dot icon24/04/2007
Return made up to 07/04/07; no change of members
dot icon18/04/2007
Director's particulars changed
dot icon22/10/2006
Full accounts made up to 2005-12-31
dot icon17/04/2006
Return made up to 07/04/06; full list of members
dot icon28/09/2005
Full accounts made up to 2004-12-31
dot icon26/05/2005
Return made up to 07/04/05; full list of members
dot icon05/07/2004
Full accounts made up to 2003-12-31
dot icon12/04/2004
Return made up to 07/04/04; full list of members
dot icon04/11/2003
Full accounts made up to 2002-12-31
dot icon29/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon10/04/2003
Return made up to 07/04/03; full list of members
dot icon08/10/2002
Full accounts made up to 2001-12-31
dot icon08/04/2002
Return made up to 07/04/02; full list of members
dot icon25/11/2001
Full accounts made up to 2000-12-31
dot icon28/10/2001
Delivery ext'd 3 mth 31/12/00
dot icon03/10/2001
Registered office changed on 04/10/01 from: ground floor offices park lorne 111 park road london NW8 7JL
dot icon19/04/2001
Return made up to 07/04/01; full list of members
dot icon08/11/2000
Full accounts made up to 1999-12-31
dot icon02/11/2000
Accounting reference date shortened from 30/04/00 to 31/12/99
dot icon02/07/2000
Full accounts made up to 1999-04-30
dot icon17/05/2000
Return made up to 07/04/00; full list of members
dot icon17/05/2000
Director's particulars changed
dot icon16/12/1999
Registered office changed on 17/12/99 from: the wellington building 28-32 wellington road london NW8 9SP
dot icon28/04/1999
Return made up to 07/04/99; full list of members
dot icon19/04/1999
Location of register of members
dot icon15/04/1998
Certificate of change of name
dot icon14/04/1998
Registered office changed on 15/04/98 from: 27 chancery lane london WC2A 1PA
dot icon14/04/1998
Secretary resigned
dot icon14/04/1998
Director resigned
dot icon14/04/1998
New director appointed
dot icon14/04/1998
New secretary appointed
dot icon10/04/1998
Secretary resigned
dot icon06/04/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2008
dot iconNext 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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
06/04/1998 - 06/04/1998
99600
Wright, Timothy Marcus
Director
06/04/1998 - 07/04/1998
2
Salleh, Johari Bin Haji Mohd
Director
07/04/1998 - Present
2
Sellen, Deborah
Secretary
07/04/1998 - Present
1
Wood, Cassandra Jane
Secretary
06/04/1998 - 07/04/1998
2

Persons with Significant Control

0

No PSC data available.

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Description

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About AMBER PROPERTY CONSULTANTS LIMITED

AMBER PROPERTY CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 06/04/1998 with the registered office located at Third Floor, Crown House, 47 Chase Side, London N14 5BP. 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 PROPERTY CONSULTANTS LIMITED?

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AMBER PROPERTY CONSULTANTS LIMITED is currently Dissolved. It was registered on 06/04/1998 and dissolved on 25/04/2011.

Where is AMBER PROPERTY CONSULTANTS LIMITED located?

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AMBER PROPERTY CONSULTANTS LIMITED is registered at Third Floor, Crown House, 47 Chase Side, London N14 5BP.

What does AMBER PROPERTY CONSULTANTS LIMITED do?

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AMBER PROPERTY CONSULTANTS LIMITED operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for AMBER PROPERTY CONSULTANTS LIMITED?

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The latest filing was on 25/04/2011: Final Gazette dissolved via compulsory strike-off.