AMBERLON PICTURES ONE LIMITED

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AMBERLON PICTURES ONE LIMITED

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Key Data

Status

Dissolved

Company No.

03811576

Incorporation date

21/07/1999

Size

Unreported

Contacts

Registered address

Registered address

14 New Street, London, EC2M 4HECopy
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Latest events (Record since 21/07/1999)
dot icon01/03/2010
Final Gazette dissolved via compulsory strike-off
dot icon08/01/2010
Auditor's resignation
dot icon19/12/2009
Auditor's resignation
dot icon16/11/2009
First Gazette notice for compulsory strike-off
dot icon21/10/2008
Return made up to 22/07/08; no change of members
dot icon21/10/2008
Director and secretary appointed james lynch
dot icon21/10/2008
Appointment Terminated Director and Secretary michael russell
dot icon21/10/2008
Return made up to 22/07/07; full list of members
dot icon21/10/2008
Return made up to 22/07/06; full list of members
dot icon21/10/2008
Return made up to 22/07/05; full list of members
dot icon21/10/2008
Secretary's Change of Particulars / datext LIMITED / 02/06/2005 / HouseName/Number was: , now: c/o j s lynch consulting LTD; Street was: airport house, now: ballycuggeran; Area was: shannon free zone, now: ; Post Town was: co clare, now: killaloe; Region was: , now: co clare; Country was: republic of ireland, now: ireland
dot icon21/10/2008
Full accounts made up to 2007-12-31
dot icon21/10/2008
Full accounts made up to 2006-12-31
dot icon21/10/2008
Full accounts made up to 2005-12-31
dot icon21/10/2008
Full accounts made up to 2004-12-31
dot icon21/10/2008
Resolutions
dot icon20/10/2008
Restoration by order of the court
dot icon14/08/2008
Certificate of change of name
dot icon17/07/2006
Final Gazette dissolved via compulsory strike-off
dot icon27/03/2006
First Gazette notice for compulsory strike-off
dot icon16/06/2005
Full accounts made up to 2003-12-31
dot icon18/01/2005
Return made up to 22/07/04; full list of members
dot icon18/01/2005
Secretary's particulars changed;director's particulars changed
dot icon11/08/2004
Full accounts made up to 2002-12-31
dot icon13/04/2004
Secretary resigned;director resigned
dot icon13/04/2004
New secretary appointed;new director appointed
dot icon01/09/2003
Return made up to 22/07/03; full list of members
dot icon22/12/2002
New director appointed
dot icon22/12/2002
Director resigned
dot icon25/09/2002
Full accounts made up to 2001-12-31
dot icon25/09/2002
Full accounts made up to 2000-12-31
dot icon28/08/2002
Return made up to 22/07/02; full list of members
dot icon31/07/2001
Return made up to 22/07/01; full list of members
dot icon21/08/2000
Return made up to 22/07/00; full list of members
dot icon21/08/2000
Secretary's particulars changed
dot icon27/03/2000
Secretary resigned
dot icon21/03/2000
New secretary appointed
dot icon14/03/2000
Registered office changed on 15/03/00 from: 165 queen victoria street london EC4V 4DD
dot icon07/02/2000
New director appointed
dot icon29/01/2000
Miscellaneous
dot icon29/01/2000
Resolutions
dot icon29/01/2000
Nc inc already adjusted 14/10/99
dot icon27/01/2000
Ad 14/10/99--------- £ si 11900@1=11900 £ ic 100/12000
dot icon27/01/2000
Nc inc already adjusted 14/10/99
dot icon27/01/2000
Resolutions
dot icon27/01/2000
Resolutions
dot icon21/11/1999
Resolutions
dot icon04/10/1999
Certificate of change of name
dot icon27/09/1999
Certificate of change of name
dot icon19/08/1999
Memorandum and Articles of Association
dot icon19/08/1999
Resolutions
dot icon19/08/1999
Secretary resigned
dot icon19/08/1999
Director resigned
dot icon19/08/1999
Director resigned
dot icon19/08/1999
New secretary appointed
dot icon19/08/1999
New director appointed
dot icon19/08/1999
Registered office changed on 20/08/99 from: level 1, exchange house primrose street london EC2A 2HS
dot icon19/08/1999
Accounting reference date extended from 31/07/00 to 31/12/00
dot icon19/08/1999
Ad 06/08/99--------- £ si 98@1=98 £ ic 2/100
dot icon09/08/1999
Resolutions
dot icon05/08/1999
Certificate of change of name
dot icon02/08/1999
Secretary resigned
dot icon02/08/1999
New secretary appointed
dot icon21/07/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

Accounts

dot iconAccounts
Unreported
See more events →

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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lynch, James
Secretary
02/06/2008 - Present
-
Russell, Michael
Director
01/01/2004 - 14/07/2008
-
Maass, Norbert Wilfried
Director
15/11/1999 - 19/01/2004
-
OFFICE ORGANIZATION & SERVICES LIMITED
Corporate Secretary
28/07/1999 - 06/08/1999
683
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
22/07/1999 - 28/07/1999
99600

Persons with Significant Control

0

No PSC data available.

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Description

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About AMBERLON PICTURES ONE LIMITED

AMBERLON PICTURES ONE LIMITED is an(a) Dissolved company incorporated on 21/07/1999 with the registered office located at 14 New Street, London, EC2M 4HE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of AMBERLON PICTURES ONE LIMITED?

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AMBERLON PICTURES ONE LIMITED is currently Dissolved. It was registered on 21/07/1999 and dissolved on 01/03/2010.

Where is AMBERLON PICTURES ONE LIMITED located?

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AMBERLON PICTURES ONE LIMITED is registered at 14 New Street, London, EC2M 4HE.

What does AMBERLON PICTURES ONE LIMITED do?

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AMBERLON PICTURES ONE LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for AMBERLON PICTURES ONE LIMITED?

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The latest filing was on 01/03/2010: Final Gazette dissolved via compulsory strike-off.