AMBERRY LIMITED

Key Data

Status

Dissolved

Company No.

04688094

Incorporation date

05/03/2003

Size

Total Exemption Small

Classification

Publishing of software (72.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/03/2003)

19/09/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/06/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/05/2011

Application to strike the company off the register

View PDF (3 pages)

22/12/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

05/04/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (24 pages)

31/03/2010

Director's details changed for Raymond Keith Milton on 2010-04-01

View PDF (2 pages)

20/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

01/04/2009

Return made up to 06/03/09; full list of members

View PDF (23 pages)

01/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

13/03/2008

Return made up to 06/03/08; full list of members

View PDF (23 pages)

30/11/2007

Return made up to 06/03/07; full list of members

View PDF (11 pages)

04/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

01/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

06/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/05/2006

Return made up to 06/03/06; no change of members

View PDF (7 pages)

23/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

22/06/2005

Return made up to 06/03/05; full list of members

View PDF (12 pages)

05/12/2004

Director's particulars changed

View PDF (1 pages)

05/12/2004

Director resigned

View PDF (1 pages)

23/11/2004

Director resigned

View PDF (1 pages)

18/11/2004

Ad 26/08/04--------- £ si [email protected]=670 £ ic 5641/6311

View PDF (2 pages)

18/11/2004

Ad 03/09/04--------- £ si [email protected]=120 £ ic 5521/5641

View PDF (2 pages)

16/11/2004

Ad 16/03/04--------- £ si [email protected]=61 £ ic 5460/5521

View PDF (2 pages)

20/07/2004

Ad 18/06/04--------- £ si [email protected]=700 £ ic 4760/5460

View PDF (2 pages)

19/05/2004

Ad 16/03/04--------- £ si [email protected]=112 £ ic 4648/4760

View PDF (2 pages)

19/05/2004

Ad 31/01/04--------- £ si [email protected]

View PDF (2 pages)

25/04/2004

Return made up to 06/03/04; full list of members

View PDF (12 pages)

25/04/2004

Director's particulars changed

View PDF (0 pages)

29/03/2004

Ad 16/03/04--------- £ si [email protected]=50 £ ic 4598/4648

View PDF (2 pages)

29/03/2004

Ad 20/01/04--------- £ si [email protected]=121 £ ic 4477/4598

View PDF (2 pages)

25/03/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

25/03/2004

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

01/02/2004

New director appointed

View PDF (2 pages)

01/02/2004

New director appointed

View PDF (2 pages)

01/02/2004

New director appointed

View PDF (2 pages)

01/02/2004

Ad 01/07/03--------- £ si [email protected]=2332 £ ic 2145/4477

View PDF (2 pages)

01/02/2004

Ad 30/11/03--------- £ si [email protected]=34 £ ic 2111/2145

View PDF (2 pages)

01/02/2004

Ad 20/01/04--------- £ si [email protected]=666 £ ic 1445/2111

View PDF (2 pages)

01/02/2004

Ad 19/12/03--------- £ si [email protected]=1444 £ ic 1/1445

View PDF (2 pages)

01/02/2004

S-div 01/07/03

View PDF (1 pages)

01/02/2004

Resolutions

View PDF (1 pages)

01/02/2004

Nc inc already adjusted 01/07/03

View PDF (1 pages)

01/02/2004

Resolutions

View PDF (1 pages)

14/10/2003

New director appointed

View PDF (2 pages)

05/07/2003

New secretary appointed

View PDF (1 pages)

09/06/2003

Memorandum and Articles of Association

View PDF (6 pages)

09/06/2003

Resolutions

View PDF (1 pages)

28/05/2003

Resolutions

View PDF (1 pages)

27/05/2003

Registered office changed on 28/05/03 from: 30-32 the boulevard weston super mare north somerset BS23 1NF

View PDF (1 pages)

27/05/2003

Director resigned

View PDF (1 pages)

27/05/2003

Secretary resigned

View PDF (1 pages)

22/05/2003

Certificate of change of name

View PDF (2 pages)

18/03/2003

Secretary resigned

View PDF (1 pages)

18/03/2003

Director resigned

View PDF (1 pages)

18/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

18/03/2003

New director appointed

View PDF (2 pages)

18/03/2003

Registered office changed on 19/03/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP

View PDF (1 pages)

05/03/2003

Incorporation

View PDF (14 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Brown, Charles Edwin	Director	05/03/2003 - Present	27
ALPHA SECRETARIAL LIMITED	Nominee Secretary	05/03/2003 - 05/03/2003	1711
ALPHA DIRECT LIMITED	Nominee Director	05/03/2003 - 05/03/2003	1512
Coppola, Adrian Paul	Director	30/06/2003 - 17/11/2004	3
Milton, Raymond Keith	Secretary	21/05/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About AMBERRY LIMITED

AMBERRY LIMITED is an(a) Dissolved company incorporated on 05/03/2003 with the registered office located at Unit 54, Saint Johns Innovation Centre, Cowley Road Cambridge, Cambridgeshire CB4 0WS. 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 AMBERRY LIMITED?

AMBERRY LIMITED is currently Dissolved. It was registered on 05/03/2003 and dissolved on 19/09/2011.

Where is AMBERRY LIMITED located?

AMBERRY LIMITED is registered at Unit 54, Saint Johns Innovation Centre, Cowley Road Cambridge, Cambridgeshire CB4 0WS.

What does AMBERRY LIMITED do?

AMBERRY LIMITED operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for AMBERRY LIMITED?

The latest filing was on 19/09/2011: Final Gazette dissolved via voluntary strike-off.