AMBERLITE LIMITED

Key Data

Status

Dissolved

Company No.

04646631

Incorporation date

23/01/2003

Size

Total Exemption Small

Classification

Retail sale in non-specialised stores with food, beverages or tobacco predominating (52.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2003)

26/03/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/11/2011

Application to strike the company off the register

View PDF (3 pages)

29/09/2011

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

View PDF (4 pages)

26/09/2011

Previous accounting period extended from 2011-01-31 to 2011-04-30

View PDF (1 pages)

02/05/2011

Registered office address changed from 99 Walter Road Swansea SA1 5QE on 2011-05-03

View PDF (1 pages)

23/01/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (3 pages)

17/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

27/01/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (4 pages)

27/01/2010

Director's details changed for Anthony Meli on 2010-01-24

View PDF (2 pages)

27/01/2010

Termination of appointment of Markright Company Formations Limited as a secretary

View PDF (1 pages)

02/12/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

25/01/2009

Return made up to 24/01/09; full list of members

View PDF (3 pages)

26/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

02/10/2008

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

14/02/2008

Return made up to 24/01/08; full list of members

View PDF (2 pages)

15/04/2007

Return made up to 24/01/07; full list of members

View PDF (6 pages)

04/12/2006

Total exemption full accounts made up to 2006-01-31

View PDF (9 pages)

07/02/2006

Return made up to 24/01/06; full list of members

View PDF (6 pages)

18/10/2005

Total exemption full accounts made up to 2005-01-31

View PDF (11 pages)

07/02/2005

Total exemption full accounts made up to 2004-01-31

View PDF (11 pages)

17/01/2005

Return made up to 24/01/05; full list of members

View PDF (6 pages)

20/01/2004

Return made up to 24/01/04; full list of members

View PDF (6 pages)

08/03/2003

Director resigned

View PDF (1 pages)

08/03/2003

New director appointed

View PDF (2 pages)

23/01/2003

Incorporation

View PDF (11 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

29/04/2011

Last change occurred

29/04/2011

Accounts

Total Exemption Small

Last made up date

29/04/2011

Next account date

29/04/2012

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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
Meli, Anthony	Director	01/02/2003 - Present	2
MARKRIGHT COMPANY FORMATIONS LIMITED	Nominee Secretary	24/01/2003 - 24/01/2010	59
MARKRIGHT NOMINEES LIMITED	Nominee Director	24/01/2003 - 01/02/2003	60

Persons with Significant Control

No PSC data available.

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Description

About AMBERLITE LIMITED

AMBERLITE LIMITED is an(a) Dissolved company incorporated on 23/01/2003 with the registered office located at 14 Axis Court, Mallard Way, Swansea SA7 0AJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMBERLITE LIMITED?

AMBERLITE LIMITED is currently Dissolved. It was registered on 23/01/2003 and dissolved on 26/03/2012.

Where is AMBERLITE LIMITED located?

AMBERLITE LIMITED is registered at 14 Axis Court, Mallard Way, Swansea SA7 0AJ.

What does AMBERLITE LIMITED do?

AMBERLITE LIMITED operates in the Retail sale in non-specialised stores with food, beverages or tobacco predominating (52.11 - SIC 2003) sector.

What is the latest filing for AMBERLITE LIMITED?

The latest filing was on 26/03/2012: Final Gazette dissolved via voluntary strike-off.