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AMBERSIL LIMITED

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AMBERSIL LIMITED

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Key Data

Status

Dissolved

Company No.

05023161

Incorporation date

21/01/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Ambersil House Wylds Road, Bridgwater, Somerset TA6 4DDCopy
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See on map
Latest events (Record since 21/01/2004)
dot icon06/10/2014
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon23/06/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon15/06/2014
Application to strike the company off the register
View PDF (3 pages)
dot icon03/02/2014
Annual return made up to 2014-01-22 with full list of shareholders
View PDF (3 pages)
dot icon09/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (3 pages)
dot icon05/02/2013
Annual return made up to 2013-01-22 with full list of shareholders
View PDF (3 pages)
dot icon13/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (3 pages)
dot icon05/02/2012
Annual return made up to 2012-01-22 with full list of shareholders
View PDF (3 pages)
dot icon28/07/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (3 pages)
dot icon08/02/2011
Annual return made up to 2011-01-22 with full list of shareholders
View PDF (3 pages)
dot icon24/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (3 pages)
dot icon06/06/2010
Appointment of Mr Bruno Hereman as a director
View PDF (2 pages)
dot icon06/06/2010
Termination of appointment of Marc Cartreul as a director
View PDF (1 pages)
dot icon15/02/2010
Annual return made up to 2010-01-22 with full list of shareholders
View PDF (4 pages)
dot icon14/02/2010
Director's details changed for Marc Jan Rene Cartreul on 2010-02-15
View PDF (2 pages)
dot icon25/06/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (3 pages)
dot icon10/02/2009
Return made up to 22/01/09; full list of members
View PDF (3 pages)
dot icon10/02/2009
Location of debenture register
View PDF (1 pages)
dot icon10/02/2009
Registered office changed on 11/02/2009 from wylds road bridgwater somerset TA6 4DD
View PDF (1 pages)
dot icon10/02/2009
Location of register of members
View PDF (1 pages)
dot icon06/08/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (3 pages)
dot icon22/01/2008
Return made up to 22/01/08; full list of members
View PDF (2 pages)
dot icon30/10/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (3 pages)
dot icon13/02/2007
Return made up to 22/01/07; full list of members
View PDF (2 pages)
dot icon31/10/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (3 pages)
dot icon16/02/2006
Return made up to 22/01/06; full list of members
View PDF (7 pages)
dot icon07/11/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (3 pages)
dot icon28/02/2005
Return made up to 22/01/05; full list of members
View PDF (6 pages)
dot icon29/11/2004
Accounting reference date shortened from 31/01/05 to 31/12/04
View PDF (1 pages)
dot icon26/07/2004
New secretary appointed
View PDF (3 pages)
dot icon26/07/2004
Registered office changed on 27/07/04 from: 2 serjeants inn london EC4Y 1LT
View PDF (1 pages)
dot icon26/07/2004
Director resigned
View PDF (1 pages)
dot icon26/07/2004
Secretary resigned
View PDF (1 pages)
dot icon26/07/2004
New director appointed
View PDF (3 pages)
dot icon14/06/2004
Resolutions
View PDF (0 pages)
dot icon14/06/2004
Resolutions
View PDF (0 pages)
dot icon14/06/2004
Resolutions
View PDF (2 pages)
dot icon09/06/2004
Certificate of change of name
View PDF (3 pages)
dot icon21/01/2004
Incorporation
View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
DECHERT SECRETARIES LIMITED
Corporate Secretary
21/01/2004 - 19/07/2004
114
DECHERT NOMINEES LIMITED
Corporate Director
21/01/2004 - 19/07/2004
121
Hereman, Bruno
Director
15/04/2010 - Present
3
Grey, Scott
Secretary
19/07/2004 - Present
2
Cartreul, Marc Jan Rene
Director
19/07/2004 - 15/04/2010
2

Persons with Significant Control

0

No PSC data available.

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Description

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About AMBERSIL LIMITED

AMBERSIL LIMITED is an(a) Dissolved company incorporated on 21/01/2004 with the registered office located at Ambersil House Wylds Road, Bridgwater, Somerset TA6 4DD. 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 AMBERSIL LIMITED?

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AMBERSIL LIMITED is currently Dissolved. It was registered on 21/01/2004 and dissolved on 06/10/2014.

Where is AMBERSIL LIMITED located?

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AMBERSIL LIMITED is registered at Ambersil House Wylds Road, Bridgwater, Somerset TA6 4DD.

What does AMBERSIL LIMITED do?

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AMBERSIL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AMBERSIL LIMITED?

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The latest filing was on 06/10/2014: Final Gazette dissolved via voluntary strike-off.