AMBER SERVICES UK LIMITED

Key Data

Status

Liquidation

Company No.

04461351

Incorporation date

13/06/2002

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/06/2002)

28/09/2012

Order of court to wind up

View PDF (3 pages)

27/09/2012

Order of court - restore and wind up

View PDF (3 pages)

02/06/2009

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

17/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/11/2008

Registered office changed on 04/11/2008 from 246 bristol road edgbaston birmingham B5 7SL united kingdom

View PDF (1 pages)

12/06/2008

Appointment terminated director jasveer hayre

View PDF (1 pages)

12/06/2008

Secretary appointed mr kalim ilyas

View PDF (1 pages)

12/06/2008

Director appointed mr kalim ilyas

View PDF (1 pages)

12/06/2008

Appointment terminated secretary shahida shafi

View PDF (1 pages)

12/06/2008

Registered office changed on 12/06/2008 from 20 redruth road parkhall walsall WS5 3EJ united kingdom

View PDF (1 pages)

20/03/2008

Registered office changed on 20/03/2008 from 3 brindley place birmingham west midlands B1 2JB

View PDF (1 pages)

20/03/2008

Secretary's change of particulars / shahida shafi / 19/03/2008

View PDF (1 pages)

20/03/2008

Director's change of particulars / jasveer hayre / 19/03/2008

View PDF (1 pages)

20/03/2008

Appointment terminated director kalim ilyas

View PDF (1 pages)

20/03/2008

Secretary appointed mrs shahida shafi

View PDF (1 pages)

20/03/2008

Director appointed mr jasveer hayre

View PDF (1 pages)

19/03/2008

Appointment terminated secretary denarius consulting

View PDF (1 pages)

01/03/2008

Director's change of particulars / kalim ilyas / 29/02/2008

View PDF (1 pages)

13/02/2008

Registered office changed on 13/02/08 from: 246 bristol road, edgbaston birmingham west midlands B5 7SL

View PDF (1 pages)

13/02/2008

Director resigned

View PDF (1 pages)

13/02/2008

Secretary resigned

View PDF (1 pages)

13/02/2008

New secretary appointed

View PDF (1 pages)

13/02/2008

New director appointed

View PDF (1 pages)

24/01/2008

Particulars of mortgage/charge

View PDF (5 pages)

14/01/2008

Amended accounts made up to 2007-03-31

View PDF (6 pages)

20/07/2007

Registered office changed on 20/07/07 from: 246 bristol road edgbaston birmingham west midlands B5 7SL

View PDF (1 pages)

20/07/2007

Return made up to 14/06/07; full list of members

View PDF (2 pages)

20/07/2007

Secretary's particulars changed

View PDF (1 pages)

03/07/2007

Registered office changed on 03/07/07 from: unit 21 the hive industrial estate factory road hockley birmingham west midlands B18 5JJ

View PDF (1 pages)

02/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

05/03/2007

Return made up to 14/06/06; full list of members; amend

View PDF (6 pages)

01/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

13/11/2006

Return made up to 14/06/06; full list of members

View PDF (2 pages)

13/11/2006

Secretary's particulars changed

View PDF (1 pages)

13/11/2006

Director's particulars changed

View PDF (1 pages)

14/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/02/2006

Registered office changed on 09/02/06 from: 20 redruth road parkhall walsall west midlands WS5 3EJ

View PDF (1 pages)

09/02/2006

Director resigned

View PDF (1 pages)

04/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

30/11/2005

Registered office changed on 30/11/05 from: 1A south road avenue hockley birmingham west midlands B18 5JR

View PDF (1 pages)

25/08/2005

Return made up to 14/06/05; full list of members

View PDF (7 pages)

12/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

05/07/2004

Return made up to 14/06/04; full list of members

View PDF (7 pages)

26/04/2004

New director appointed

View PDF (1 pages)

05/03/2004

Secretary's particulars changed

View PDF (1 pages)

05/03/2004

Director's particulars changed

View PDF (1 pages)

10/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/10/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

24/09/2003

Accounting reference date shortened from 30/06/03 to 31/03/03

View PDF (1 pages)

14/08/2003

Return made up to 14/06/03; full list of members

View PDF (6 pages)

13/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/12/2002

New director appointed

View PDF (2 pages)

22/11/2002

New secretary appointed

View PDF (2 pages)

21/11/2002

Registered office changed on 21/11/02 from: 199 college road saltley birmingham B8 3TH

View PDF (1 pages)

25/06/2002

Registered office changed on 25/06/02 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

25/06/2002

Director resigned

View PDF (1 pages)

25/06/2002

Secretary resigned

View PDF (1 pages)

14/06/2002

Incorporation

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AMBER SERVICES UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/03/2007

Next confirmation date

13/06/2017

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

Next due on

30/01/2009

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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
Singh, Gej	Director	31/03/2003 - 14/11/2004	2
Hayre, Jasveer	Director	18/03/2008 - 18/03/2008	4
Hayre, Jasveer	Director	13/06/2002 - 10/02/2008	4
HCS SECRETARIAL LIMITED	Nominee Secretary	13/06/2002 - 16/06/2002	16015
HANOVER DIRECTORS LIMITED	Nominee Director	13/06/2002 - 16/06/2002	15849

Persons with Significant Control

No PSC data available.

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

Raising of dairy cattle

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Turnover:

No. of employees:

Description

About AMBER SERVICES UK LIMITED

AMBER SERVICES UK LIMITED is an(a) Liquidation company incorporated on 13/06/2002 with the registered office located at 3 Brindley Place Gas Street, Birmingham, West Midlands B1 2JP. 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 SERVICES UK LIMITED?

AMBER SERVICES UK LIMITED is currently Liquidation. It was registered on 13/06/2002 .

Where is AMBER SERVICES UK LIMITED located?

AMBER SERVICES UK LIMITED is registered at 3 Brindley Place Gas Street, Birmingham, West Midlands B1 2JP.

What does AMBER SERVICES UK LIMITED do?

AMBER SERVICES UK LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for AMBER SERVICES UK LIMITED?

The latest filing was on 28/09/2012: Order of court to wind up.