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AMBERVEL LIMITED

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AMBERVEL LIMITED

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Key Data

Status

Dissolved

Company No.

03336253

Incorporation date

18/03/1997

Size

Total Exemption Small

Classification

Wholesale of meat and meat products (51.32 - SIC 2003);

Contacts

Registered address

Registered address

Summit House, 170 Finchley Road, London NW3 6BPCopy
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Latest events (Record since 18/03/1997)
dot icon10/01/2011
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon20/09/2010
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon12/09/2010
Application to strike the company off the register
View PDF (2 pages)
dot icon19/07/2010
Annual return made up to 2010-03-19 with full list of shareholders
View PDF (4 pages)
dot icon01/06/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (4 pages)
dot icon23/08/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (4 pages)
dot icon01/04/2009
Return made up to 19/03/09; full list of members
View PDF (3 pages)
dot icon17/06/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (4 pages)
dot icon01/05/2008
Return made up to 19/03/08; full list of members
View PDF (6 pages)
dot icon06/09/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (4 pages)
dot icon06/06/2007
Return made up to 19/03/07; full list of members
View PDF (6 pages)
dot icon02/08/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (4 pages)
dot icon27/04/2006
Return made up to 19/03/06; full list of members
View PDF (6 pages)
dot icon27/07/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (4 pages)
dot icon26/04/2005
Return made up to 19/03/05; full list of members
View PDF (6 pages)
dot icon22/06/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (4 pages)
dot icon02/04/2004
Return made up to 19/03/04; full list of members
View PDF (6 pages)
dot icon29/05/2003
Total exemption small company accounts made up to 2002-10-31
View PDF (4 pages)
dot icon25/03/2003
Return made up to 19/03/03; full list of members
View PDF (6 pages)
dot icon27/06/2002
Total exemption small company accounts made up to 2001-10-31
View PDF (4 pages)
dot icon26/05/2002
Return made up to 19/03/02; full list of members
View PDF (6 pages)
dot icon25/06/2001
Accounts for a small company made up to 2000-10-31
View PDF (5 pages)
dot icon11/04/2001
Return made up to 19/03/01; full list of members
View PDF (6 pages)
dot icon27/06/2000
Accounts for a small company made up to 1999-10-31
View PDF (6 pages)
dot icon16/05/2000
Return made up to 19/03/00; full list of members
View PDF (6 pages)
dot icon11/08/1999
Accounts for a small company made up to 1998-10-31
View PDF (4 pages)
dot icon20/04/1999
Return made up to 19/03/99; no change of members
View PDF (5 pages)
dot icon01/07/1998
Accounts for a small company made up to 1997-10-31
View PDF (4 pages)
dot icon14/04/1998
Return made up to 19/03/98; full list of members
View PDF (7 pages)
dot icon28/09/1997
Accounting reference date shortened from 31/03/98 to 31/10/97
View PDF (1 pages)
dot icon29/04/1997
Resolutions
View PDF (15 pages)
dot icon26/04/1997
Secretary resigned
View PDF (1 pages)
dot icon26/04/1997
Director resigned
View PDF (1 pages)
dot icon26/04/1997
New director appointed
View PDF (2 pages)
dot icon26/04/1997
New secretary appointed
View PDF (2 pages)
dot icon26/04/1997
Registered office changed on 27/04/97 from: temple house 20 holywell row london EC2A 4JB
View PDF (1 pages)
dot icon18/03/1997
Incorporation
View PDF (8 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
30/10/2009
dot iconLast change occurred
30/10/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2009
dot iconNext account date
30/10/2010
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Houghton, Graham
Director
14/04/1997 - Present
40
CHETTLEBURGH INTERNATIONAL LIMITED
Nominee Secretary
18/03/1997 - 14/04/1997
7613
CHETTLEBURGH'S LIMITED
Nominee Director
18/03/1997 - 14/04/1997
3399
Boanas, Margaret Andrea
Secretary
15/04/1997 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About AMBERVEL LIMITED

AMBERVEL LIMITED is an(a) Dissolved company incorporated on 18/03/1997 with the registered office located at Summit House, 170 Finchley Road, London NW3 6BP. 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 AMBERVEL LIMITED?

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AMBERVEL LIMITED is currently Dissolved. It was registered on 18/03/1997 and dissolved on 10/01/2011.

Where is AMBERVEL LIMITED located?

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AMBERVEL LIMITED is registered at Summit House, 170 Finchley Road, London NW3 6BP.

What does AMBERVEL LIMITED do?

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AMBERVEL LIMITED operates in the Wholesale of meat and meat products (51.32 - SIC 2003) sector.

What is the latest filing for AMBERVEL LIMITED?

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The latest filing was on 10/01/2011: Final Gazette dissolved via voluntary strike-off.