AMBERITE CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

03791843

Incorporation date

17/06/1999

Size

Total Exemption Small

Classification

Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1999)

14/12/2015

Final Gazette dissolved via compulsory strike-off

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31/08/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/10/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/02/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

17/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/07/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/12/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

21/12/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/11/2006

Registered office changed on 09/11/06 from: 15 woodstock road carshalton sutton surrey SM5 3ED

View PDF (1 pages)

05/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

08/08/2006

Return made up to 18/06/06; full list of members

View PDF (6 pages)

05/02/2006

Total exemption small company accounts made up to 2004-12-30

View PDF (3 pages)

21/11/2004

Total exemption small company accounts made up to 2003-12-30

View PDF (3 pages)

17/06/2004

Return made up to 18/06/04; full list of members

View PDF (6 pages)

03/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

05/05/2003

Registered office changed on 06/05/03 from: 15 greycoat place london SW1P 1SB

View PDF (1 pages)

05/05/2003

Accounting reference date extended from 30/06/02 to 31/12/02

View PDF (1 pages)

26/08/2002

Return made up to 18/06/02; full list of members

View PDF (6 pages)

26/08/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

23/05/2002

Return made up to 18/06/01; full list of members

View PDF (6 pages)

25/04/2001

Ad 25/06/99--------- £ si 198@1

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23/04/2001

Accounts for a dormant company made up to 2000-06-30

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23/04/2001

Resolutions

View PDF (1 pages)

09/04/2001

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/04/2001

Return made up to 18/06/00; full list of members

View PDF (6 pages)

08/01/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/10/1999

Secretary resigned

View PDF (1 pages)

17/10/1999

Director resigned

View PDF (1 pages)

17/10/1999

New director appointed

View PDF (2 pages)

17/10/1999

New secretary appointed

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17/10/1999

Registered office changed on 18/10/99 from: temple house 20 holywell row london EC2A 4JB

View PDF (1 pages)

17/10/1999

Resolutions

View PDF (14 pages)

17/10/1999

Resolutions

View PDF (0 pages)

17/10/1999

Resolutions

View PDF (1 pages)

17/10/1999

£ nc 100/2000 25/06/99

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17/10/1999

Div 25/06/99

View PDF (1 pages)

17/06/1999

Incorporation

View PDF (7 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

30/12/2005

Last change occurred

30/12/2005

Accounts

Total Exemption Small

Last made up date

30/12/2005

Next account date

30/12/2006

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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
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	17/06/1999 - 24/06/1999	7613
CHETTLEBURGH'S LIMITED	Nominee Director	17/06/1999 - 24/06/1999	3399
Leahy, Rodolphus Gerard	Director	25/06/1999 - Present	2
Leahy, Bridget Mary	Secretary	24/06/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About AMBERITE CONSULTANTS LIMITED

AMBERITE CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 17/06/1999 with the registered office located at 15 Woodstock Road, Carshalton, Sutton, Surrey SM5 3ED. 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 AMBERITE CONSULTANTS LIMITED?

AMBERITE CONSULTANTS LIMITED is currently Dissolved. It was registered on 17/06/1999 and dissolved on 14/12/2015.

Where is AMBERITE CONSULTANTS LIMITED located?

AMBERITE CONSULTANTS LIMITED is registered at 15 Woodstock Road, Carshalton, Sutton, Surrey SM5 3ED.

What does AMBERITE CONSULTANTS LIMITED do?

AMBERITE CONSULTANTS LIMITED operates in the Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003) sector.

What is the latest filing for AMBERITE CONSULTANTS LIMITED?

The latest filing was on 14/12/2015: Final Gazette dissolved via compulsory strike-off.