AMBEREFFECT LIMITED

Key Data

Status

Dissolved

Company No.

02802547

Incorporation date

22/03/1993

Size

Total Exemption Small

Classification

Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/03/1993)

11/10/2010

Final Gazette dissolved via voluntary strike-off

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28/06/2010

First Gazette notice for voluntary strike-off

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16/06/2010

Application to strike the company off the register

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26/01/2010

Total exemption small company accounts made up to 2009-03-31

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30/03/2009

Return made up to 23/03/09; full list of members

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28/01/2009

Total exemption small company accounts made up to 2008-03-31

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14/05/2008

Return made up to 23/03/08; full list of members

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05/11/2007

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

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29/03/2007

Return made up to 23/03/07; full list of members

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21/01/2007

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

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12/06/2006

Return made up to 23/03/06; full list of members

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30/01/2006

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

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06/04/2005

Return made up to 23/03/05; full list of members

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23/01/2005

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

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28/03/2004

Return made up to 23/03/04; full list of members

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30/07/2003

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

06/04/2003

Return made up to 23/03/03; full list of members

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06/04/2003

Registered office changed on 07/04/03 from: 47-9 green lane northwood middlesex HA6 3AE

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06/04/2003

Secretary resigned

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06/04/2003

New secretary appointed

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12/08/2002

Accounts for a small company made up to 2002-03-31

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27/03/2002

Return made up to 23/03/02; full list of members

View PDF (6 pages)

13/09/2001

Secretary resigned

View PDF (1 pages)

13/09/2001

New secretary appointed

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19/08/2001

Registered office changed on 20/08/01 from: gates freedman and co 9TH floor,hyde house the hyde london NW9 6LQ

View PDF (1 pages)

30/07/2001

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

28/03/2001

Return made up to 23/03/01; full list of members

View PDF (6 pages)

31/07/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

12/04/2000

Return made up to 23/03/00; full list of members

View PDF (6 pages)

08/08/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

28/03/1999

Return made up to 23/03/99; full list of members

View PDF (6 pages)

18/10/1998

Amended full accounts made up to 1998-03-31

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08/07/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

26/03/1998

Full accounts made up to 1997-03-31

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24/03/1998

Return made up to 23/03/98; full list of members

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24/03/1998

Director's particulars changed

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25/03/1997

Return made up to 23/03/97; full list of members

View PDF (6 pages)

01/02/1997

Full accounts made up to 1996-03-31

View PDF (11 pages)

02/04/1996

Full accounts made up to 1995-03-31

View PDF (11 pages)

26/03/1996

Return made up to 23/03/96; full list of members

View PDF (6 pages)

20/03/1996

Particulars of mortgage/charge

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23/03/1995

Return made up to 23/03/95; full list of members

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17/01/1995

Accounts for a small company made up to 1994-03-31

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27/03/1994

Return made up to 23/03/94; full list of members

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25/04/1993

Resolutions

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25/04/1993

Registered office changed on 26/04/93 from: 4 bishops ave northwood middlesex HA6 3DG

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25/04/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/03/1993

Incorporation

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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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
ELK (NOMINEES) LIMITED	Nominee Director	23/03/1993 - 20/04/1993	816
ELK COMPANY SECRETARIES LIMITED	Nominee Secretary	23/03/1993 - 20/04/1993	847
Freedman, David Charles Nathaniel	Secretary	28/10/2002 - Present	1
Freedman, David Charles Nathaniel	Secretary	20/04/1993 - 11/09/2001	1
Bhardwaj, Ashok	Secretary	11/09/2001 - 28/10/2002	740

Persons with Significant Control

No PSC data available.

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Description

About AMBEREFFECT LIMITED

AMBEREFFECT LIMITED is an(a) Dissolved company incorporated on 22/03/1993 with the registered office located at 21 Tenterden Drive, London, NW4 1EA. 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 AMBEREFFECT LIMITED?

AMBEREFFECT LIMITED is currently Dissolved. It was registered on 22/03/1993 and dissolved on 11/10/2010.

Where is AMBEREFFECT LIMITED located?

AMBEREFFECT LIMITED is registered at 21 Tenterden Drive, London, NW4 1EA.

What does AMBEREFFECT LIMITED do?

AMBEREFFECT LIMITED operates in the Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003) sector.

What is the latest filing for AMBEREFFECT LIMITED?

The latest filing was on 11/10/2010: Final Gazette dissolved via voluntary strike-off.