AMBERCROSS CONSULTANTS LIMITED

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AMBERCROSS CONSULTANTS LIMITED

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Key Data

Status

Dissolved

Company No.

04069604Copy
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Incorporation date

10/09/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O PURNELLS, Treverva Farm Treverva, Penryn, Falmouth, Cornwall TR10 9BLCopy
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Latest events (Record since 10/09/2000)
dot icon27/07/2017
Final Gazette dissolved following liquidation
dot icon27/04/2017
Return of final meeting in a members' voluntary winding up
dot icon22/03/2016
Registered office address changed from 49 Linden Road Aldeburgh Suffolk IP15 5JH to C/O Purnells Treverva Farm Treverva Penryn Falmouth Cornwall TR10 9BL on 2016-03-23
dot icon21/03/2016
Declaration of solvency
dot icon21/03/2016
Appointment of a voluntary liquidator
dot icon21/03/2016
Resolutions
dot icon07/03/2016
Total exemption small company accounts made up to 2015-09-30
dot icon21/09/2015
Annual return made up to 2015-09-11 with full list of shareholders
dot icon12/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon08/06/2015
Termination of appointment of Hitendra Saker as a secretary on 2013-10-01
dot icon08/06/2015
Appointment of Mr Stephen John Dermody as a secretary on 2013-10-01
dot icon14/05/2015
Registered office address changed from 77 Castlemaine Avenue Gillingham Kent ME7 2QB to 49 Linden Road Aldeburgh Suffolk IP15 5JH on 2015-05-15
dot icon13/09/2014
Annual return made up to 2014-09-11 with full list of shareholders
dot icon04/08/2014
Total exemption small company accounts made up to 2013-09-30
dot icon24/10/2013
Annual return made up to 2013-09-11 with full list of shareholders
dot icon24/10/2013
Secretary's details changed for Mr Hitendra Saker on 2013-08-26
dot icon24/10/2013
Registered office address changed from 142 Darland Avenue Gillingham Kent ME7 3AS on 2013-10-25
dot icon18/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon12/09/2012
Annual return made up to 2012-09-11 with full list of shareholders
dot icon14/08/2012
Annual return made up to 2011-09-11 with full list of shareholders
dot icon14/08/2012
Director's details changed for Stephen John Dermody on 2009-10-20
dot icon28/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon14/12/2011
Total exemption small company accounts made up to 2010-09-30
dot icon25/02/2011
Compulsory strike-off action has been discontinued
dot icon23/02/2011
Annual return made up to 2010-09-11 with full list of shareholders
dot icon31/01/2011
First Gazette notice for compulsory strike-off
dot icon29/06/2010
Total exemption full accounts made up to 2009-09-30
dot icon16/11/2009
Annual return made up to 2009-09-11 with full list of shareholders
dot icon21/07/2009
Total exemption full accounts made up to 2008-09-30
dot icon21/06/2009
Return made up to 11/09/08; full list of members
dot icon09/11/2008
Total exemption full accounts made up to 2007-09-30
dot icon12/11/2007
Return made up to 11/09/07; no change of members
dot icon16/07/2007
Total exemption full accounts made up to 2006-09-30
dot icon26/09/2006
Return made up to 11/09/06; full list of members
dot icon01/08/2006
Total exemption full accounts made up to 2005-09-30
dot icon29/01/2006
Total exemption full accounts made up to 2004-09-30
dot icon29/01/2006
Return made up to 11/09/05; full list of members
dot icon13/01/2005
Return made up to 11/09/04; full list of members
dot icon05/08/2004
Total exemption full accounts made up to 2003-09-30
dot icon16/10/2003
Return made up to 11/09/03; full list of members
dot icon28/05/2003
Total exemption full accounts made up to 2002-09-30
dot icon19/09/2002
Return made up to 11/09/02; full list of members
dot icon13/07/2002
Total exemption full accounts made up to 2001-09-30
dot icon08/11/2001
Return made up to 11/09/01; full list of members
dot icon20/09/2000
New director appointed
dot icon20/09/2000
Ad 14/09/00--------- £ si 100@1=100 £ ic 1/101
dot icon20/09/2000
New secretary appointed
dot icon20/09/2000
Registered office changed on 21/09/00 from: 381 kingsway hove east sussex BN3 4QD
dot icon13/09/2000
Secretary resigned
dot icon13/09/2000
Director resigned
dot icon10/09/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
29/09/2016
dot iconLast accounts made up to
29/09/2015View PDF

Confirmation

dot iconLast statement dated
29/09/2015
See more events →

Financial Ratios

AMBERCROSS CONSULTANTS LIMITED has not submitted financial statements

AMBERCROSS CONSULTANTS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About AMBERCROSS CONSULTANTS LIMITED

AMBERCROSS CONSULTANTS LIMITED is a Dissolved company incorporated on 10/09/2000 with the registered office located at C/O PURNELLS, Treverva Farm Treverva, Penryn, Falmouth, Cornwall TR10 9BL. 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 AMBERCROSS CONSULTANTS LIMITED?

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AMBERCROSS CONSULTANTS LIMITED is currently Dissolved. It was registered on 10/09/2000 and dissolved on 27/07/2017.

Where is AMBERCROSS CONSULTANTS LIMITED located?

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AMBERCROSS CONSULTANTS LIMITED is registered at C/O PURNELLS, Treverva Farm Treverva, Penryn, Falmouth, Cornwall TR10 9BL.

What does AMBERCROSS CONSULTANTS LIMITED do?

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AMBERCROSS CONSULTANTS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for AMBERCROSS CONSULTANTS LIMITED?

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The latest filing was on 27/07/2017: Final Gazette dissolved following liquidation.