AMBERSTREAM LIMITED

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AMBERSTREAM LIMITED

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Key Data

Status

Dissolved

Company No.

04436111

Incorporation date

09/05/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

1st Floor General Buildings, 11-15 Brayford Wharf East, Lincoln, Lincolnshire LN5 7BQCopy
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Latest events (Record since 09/05/2002)
dot icon30/12/2013
Final Gazette dissolved via voluntary strike-off
dot icon16/09/2013
First Gazette notice for voluntary strike-off
dot icon03/09/2013
Application to strike the company off the register
dot icon27/05/2013
Annual return made up to 2013-05-10 with full list of shareholders
dot icon21/03/2013
Termination of appointment of Steven Roy Weaver as a director on 2012-11-01
dot icon08/11/2012
Particulars of a mortgage or charge / charge no: 1
dot icon06/11/2012
Resolutions
dot icon16/10/2012
Total exemption small company accounts made up to 2012-05-31
dot icon31/05/2012
Annual return made up to 2012-05-10 with full list of shareholders
dot icon20/02/2012
Total exemption small company accounts made up to 2011-05-31
dot icon17/05/2011
Annual return made up to 2011-05-10 with full list of shareholders
dot icon05/12/2010
Total exemption small company accounts made up to 2010-05-31
dot icon12/05/2010
Annual return made up to 2010-05-10 with full list of shareholders
dot icon12/05/2010
Director's details changed for Mr Michael George Roberts on 2010-05-10
dot icon27/09/2009
Total exemption small company accounts made up to 2009-05-31
dot icon11/06/2009
Return made up to 10/05/09; full list of members
dot icon29/12/2008
Total exemption small company accounts made up to 2008-05-31
dot icon12/05/2008
Return made up to 10/05/08; full list of members
dot icon16/12/2007
Total exemption small company accounts made up to 2007-05-31
dot icon16/12/2007
Statement of affairs
dot icon16/12/2007
Ad 05/09/02--------- £ si 12588@1
dot icon11/09/2007
Return made up to 10/05/07; full list of members
dot icon11/09/2007
Secretary's particulars changed;director's particulars changed
dot icon30/04/2007
Resolutions
dot icon30/04/2007
Memorandum and Articles of Association
dot icon21/12/2006
Total exemption small company accounts made up to 2006-05-31
dot icon11/06/2006
Return made up to 10/05/06; full list of members
dot icon18/09/2005
Accounts for a small company made up to 2005-05-31
dot icon30/06/2005
Return made up to 10/05/05; full list of members
dot icon19/05/2005
Resolutions
dot icon19/05/2005
Resolutions
dot icon19/05/2005
Resolutions
dot icon19/05/2005
£ nc 12588/22588 05/09/02
dot icon30/08/2004
Accounts for a small company made up to 2004-05-31
dot icon02/08/2004
Registered office changed on 03/08/04 from: monument house southgate sleaford lincolnshire NG34 7RL
dot icon08/06/2004
Resolutions
dot icon08/06/2004
£ nc 10000/12588 05/09/02
dot icon24/05/2004
Return made up to 10/05/04; full list of members
dot icon10/03/2004
Accounts for a small company made up to 2003-05-31
dot icon22/08/2003
Return made up to 10/05/03; full list of members
dot icon05/07/2002
Registered office changed on 06/07/02 from: 16 churchill way cardiff CF10 2DX
dot icon05/07/2002
New secretary appointed;new director appointed
dot icon05/07/2002
New director appointed
dot icon05/07/2002
New director appointed
dot icon05/07/2002
Secretary resigned
dot icon05/07/2002
Director resigned
dot icon26/05/2002
Memorandum and Articles of Association
dot icon26/05/2002
Nc inc already adjusted 20/05/02
dot icon26/05/2002
Resolutions
dot icon26/05/2002
Resolutions
dot icon09/05/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2012
dot iconLast change occurred
30/05/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2012
dot iconNext account date
30/05/2013
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Weaver, Steven Roy
Director
19/05/2002 - 31/10/2012
20
CORPORATE APPOINTMENTS LIMITED
Nominee Director
09/05/2002 - 19/05/2002
15962
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
09/05/2002 - 19/05/2002
16486
Roberts, Michael George
Director
19/05/2002 - Present
7
Travers, Christopher John
Director
19/05/2002 - Present
17

Persons with Significant Control

0

No PSC data available.

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Description

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About AMBERSTREAM LIMITED

AMBERSTREAM LIMITED is an(a) Dissolved company incorporated on 09/05/2002 with the registered office located at 1st Floor General Buildings, 11-15 Brayford Wharf East, Lincoln, Lincolnshire LN5 7BQ. 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 AMBERSTREAM LIMITED?

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AMBERSTREAM LIMITED is currently Dissolved. It was registered on 09/05/2002 and dissolved on 30/12/2013.

Where is AMBERSTREAM LIMITED located?

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AMBERSTREAM LIMITED is registered at 1st Floor General Buildings, 11-15 Brayford Wharf East, Lincoln, Lincolnshire LN5 7BQ.

What does AMBERSTREAM LIMITED do?

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AMBERSTREAM LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AMBERSTREAM LIMITED?

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The latest filing was on 30/12/2013: Final Gazette dissolved via voluntary strike-off.