AMBERJAC PROJECTS LIMITED

Key Data

Status

Dissolved

Company No.

04790245

Incorporation date

05/06/2003

Size

Unreported

Classification

Manufacture of batteries and accumulators (27.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2003)

20/02/2014

Final Gazette dissolved following liquidation

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20/11/2013

Notice of move from Administration to Dissolution on 2013-11-19

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08/10/2013

Notice of deemed approval of proposals

View PDF (1 pages)

17/07/2013

Statement of administrator's proposal

View PDF (25 pages)

10/07/2013

Statement of affairs with form 2.14B

View PDF (6 pages)

12/06/2013

Appointment of an administrator

View PDF (1 pages)

06/06/2013

Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF on 2013-06-07

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06/06/2013

Appointment of an administrator

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29/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (8 pages)

26/10/2012

Particulars of a mortgage or charge / charge no: 5

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22/10/2012

Director's details changed for Mr Simon Leonard Sheldon on 2012-10-23

View PDF (2 pages)

21/09/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

16/08/2012

Memorandum and Articles of Association

View PDF (20 pages)

13/08/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (6 pages)

09/08/2012

Statement of capital following an allotment of shares on 2012-02-28

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19/07/2012

Resolutions

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13/06/2012

Secretary's details changed for Michelle Anne Sheldon on 2012-06-01

View PDF (1 pages)

13/06/2012

Director's details changed for Mr Simon Leonard Sheldon on 2012-06-01

View PDF (2 pages)

14/12/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (8 pages)

20/06/2011

Director's details changed for Simon Leonard Sheldon on 2011-06-21

View PDF (2 pages)

20/06/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (5 pages)

20/06/2011

Director's details changed for Michelle Anne Sheldon on 2011-06-06

View PDF (2 pages)

13/06/2011

Director's details changed for Michelle Anne Sheldon on 2011-06-09

View PDF (2 pages)

13/06/2011

Secretary's details changed for Michelle Anne Sheldon on 2011-06-09

View PDF (2 pages)

13/06/2011

Director's details changed for Simon Leonard Sheldon on 2011-06-07

View PDF (2 pages)

01/11/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

01/08/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (11 pages)

01/07/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (7 pages)

10/12/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (8 pages)

06/07/2009

Return made up to 06/06/09; full list of members

View PDF (4 pages)

28/01/2009

Resolutions

View PDF (2 pages)

22/01/2009

Ad 04/11/08-12/11/08 gbp si [email protected]=34.29 gbp ic 173.33/207.62

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29/12/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

11/06/2008

Return made up to 06/06/08; full list of members

View PDF (4 pages)

30/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

29/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

15/08/2007

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

View PDF (3 pages)

15/08/2007

Ad 23/05/07--------- £ si [email protected]=48 £ ic 91841/91889

View PDF (1 pages)

20/05/2007

Ad 13/02/07--------- £ si [email protected] £ ic 91841/91841

View PDF (3 pages)

27/02/2007

Ad 10/02/07--------- £ si 91716@1=91716 £ ic 125/91841

View PDF (1 pages)

26/02/2007

Resolutions

View PDF (1 pages)

26/02/2007

S-div 10/02/07

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29/11/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

16/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/06/2006

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

View PDF (3 pages)

02/06/2006

Resolutions

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02/06/2006

Resolutions

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02/06/2006

Resolutions

View PDF (1 pages)

28/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

27/07/2005

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

View PDF (3 pages)

22/03/2005

Ad 17/03/05--------- £ si 25@1=25 £ ic 125/150

View PDF (1 pages)

22/03/2005

Ad 17/03/05--------- £ si 25@1=25 £ ic 100/125

View PDF (1 pages)

15/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

29/06/2004

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

View PDF (6 pages)

25/06/2003

Ad 06/06/03--------- £ si 99@1=99 £ ic 1/100

View PDF (3 pages)

24/06/2003

Accounting reference date shortened from 30/06/04 to 30/04/04

View PDF (1 pages)

05/06/2003

New director appointed

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05/06/2003

New secretary appointed;new director appointed

View PDF (1 pages)

05/06/2003

Director resigned

View PDF (1 pages)

05/06/2003

Secretary resigned

View PDF (1 pages)

05/06/2003

Registered office changed on 06/06/03 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

05/06/2003

Incorporation

View PDF (33 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

29/04/2012

Last change occurred

29/04/2012

Accounts

Unreported

Last made up date

29/04/2012

Next account date

29/04/2013

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	05/06/2003 - 05/06/2003	10049
LONDON LAW SERVICES LIMITED	Nominee Director	05/06/2003 - 05/06/2003	9963
Sheldon, Michelle Ann	Secretary	05/06/2003 - Present	-
Sheldon, Michelle Anne	Director	05/06/2003 - Present	-
Sheldon, Simon Leonard	Director	05/06/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About AMBERJAC PROJECTS LIMITED

AMBERJAC PROJECTS LIMITED is an(a) Dissolved company incorporated on 05/06/2003 with the registered office located at 6-7 Ludgate Square, St Pauls, London EC4M 7AS. There are currently 3 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 AMBERJAC PROJECTS LIMITED?

AMBERJAC PROJECTS LIMITED is currently Dissolved. It was registered on 05/06/2003 and dissolved on 20/02/2014.

Where is AMBERJAC PROJECTS LIMITED located?

AMBERJAC PROJECTS LIMITED is registered at 6-7 Ludgate Square, St Pauls, London EC4M 7AS.

What does AMBERJAC PROJECTS LIMITED do?

AMBERJAC PROJECTS LIMITED operates in the Manufacture of batteries and accumulators (27.20 - SIC 2007) sector.

What is the latest filing for AMBERJAC PROJECTS LIMITED?

The latest filing was on 20/02/2014: Final Gazette dissolved following liquidation.