AMBI-RAD INCENTIVES

Key Data

Status

Dissolved

Company No.

04111136

Incorporation date

15/11/2000

Size

Total Exemption Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2000)

23/08/2011

Final Gazette dissolved via voluntary strike-off

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10/05/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/04/2011

Application to strike the company off the register

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07/04/2011

Appointment of Mr Michael John Macbain as a director

View PDF (2 pages)

07/04/2011

Appointment of Mr Shaun Corris as a director

View PDF (2 pages)

07/04/2011

Termination of appointment of Alexander Mcnee as a director

View PDF (1 pages)

07/04/2011

Termination of appointment of Craig Brown as a director

View PDF (1 pages)

18/11/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (6 pages)

07/01/2010

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (8 pages)

07/01/2010

Register inspection address has been changed

View PDF (1 pages)

07/01/2010

Secretary's details changed for Abacus Secretaries Limited on 2010-01-05

View PDF (2 pages)

07/01/2010

Director's details changed for Alexander Fleming Mcnee on 2009-11-14

View PDF (2 pages)

07/11/2009

Director's details changed for Alexander Fleming Mcnee on 2009-10-01

View PDF (3 pages)

07/11/2009

Director's details changed for Mr Craig Brown on 2009-10-01

View PDF (3 pages)

02/04/2009

Appointment Terminated Director andrew ash

View PDF (1 pages)

02/04/2009

Director appointed craig brown

View PDF (1 pages)

17/11/2008

Return made up to 15/11/08; full list of members

View PDF (5 pages)

24/09/2008

Director's Change of Particulars / alexander mcnee / 17/09/2008 / HouseName/Number was: , now: strathallan hall cottage; Street was: 34 howe road, now: strathallan lane; Area was: , now: onchan; Post Town was: onchan, now: isle of man; Region was: isle of man, now: ; Post Code was: IM3 2BA, now: IM3 1NL

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21/11/2007

Return made up to 15/11/07; full list of members

View PDF (4 pages)

24/11/2006

Return made up to 15/11/06; full list of members

View PDF (4 pages)

13/07/2006

Director resigned

View PDF (1 pages)

06/12/2005

Return made up to 15/11/05; full list of members

View PDF (4 pages)

16/08/2005

New director appointed

View PDF (1 pages)

15/08/2005

Director resigned

View PDF (1 pages)

15/12/2004

Return made up to 15/11/04; full list of members

View PDF (9 pages)

15/12/2004

Registered office changed on 15/12/04

View PDF (0 pages)

17/09/2004

Director resigned

View PDF (1 pages)

17/09/2004

New director appointed

View PDF (1 pages)

28/05/2004

New secretary appointed

View PDF (1 pages)

28/05/2004

Secretary resigned

View PDF (1 pages)

08/01/2004

Director resigned

View PDF (1 pages)

08/01/2004

New director appointed

View PDF (1 pages)

27/11/2003

Return made up to 15/11/03; full list of members

View PDF (8 pages)

28/07/2003

New director appointed

View PDF (2 pages)

28/07/2003

New director appointed

View PDF (2 pages)

28/07/2003

New director appointed

View PDF (2 pages)

10/07/2003

Director resigned

View PDF (1 pages)

10/07/2003

Secretary resigned

View PDF (1 pages)

10/07/2003

Director resigned

View PDF (1 pages)

10/07/2003

Director resigned

View PDF (1 pages)

10/07/2003

Director resigned

View PDF (1 pages)

10/07/2003

Director resigned

View PDF (1 pages)

10/07/2003

Director resigned

View PDF (1 pages)

10/07/2003

Registered office changed on 10/07/03 from: nexus solicitors carlton house 16/18 albert square manchester M2 5PE

View PDF (1 pages)

10/07/2003

New secretary appointed

View PDF (2 pages)

10/03/2003

Total exemption full accounts made up to 2002-07-31

View PDF (7 pages)

27/11/2002

Return made up to 15/11/02; full list of members

View PDF (10 pages)

01/07/2002

Total exemption full accounts made up to 2001-07-31

View PDF (7 pages)

18/12/2001

Return made up to 15/11/01; full list of members

View PDF (9 pages)

18/12/2001

Secretary's particulars changed;director's particulars changed

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27/04/2001

Resolutions

View PDF (1 pages)

17/04/2001

Resolutions

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17/04/2001

Resolutions

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17/04/2001

Resolutions

View PDF (1 pages)

10/01/2001

Director resigned

View PDF (1 pages)

09/01/2001

Accounting reference date shortened from 30/11/01 to 31/07/01

View PDF (1 pages)

22/12/2000

Resolutions

View PDF (1 pages)

18/12/2000

New director appointed

View PDF (7 pages)

18/12/2000

New director appointed

View PDF (4 pages)

18/12/2000

New director appointed

View PDF (4 pages)

18/12/2000

New director appointed

View PDF (4 pages)

18/12/2000

New secretary appointed

View PDF (2 pages)

18/12/2000

Secretary resigned

View PDF (1 pages)

18/12/2000

New director appointed

View PDF (7 pages)

18/12/2000

New director appointed

View PDF (7 pages)

15/11/2000

Incorporation

View PDF (19 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

31/07/2002

Last change occurred

31/07/2002

Accounts

Total Exemption Full

Last made up date

31/07/2002

Next account date

31/07/2003

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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
Monticelli, Roberto	Director	17/11/2000 - 15/04/2003	38
NEXUS SECRETARIAL LIMITED	Corporate Secretary	15/11/2000 - 17/11/2000	31
NEXUS DIRECTORS LIMITED	Corporate Director	15/11/2000 - 17/11/2000	14
Reid, Donald Mckay	Director	08/12/2000 - 15/04/2003	3
Mcnee, Alexander Fleming	Director	18/07/2005 - 12/02/2010	20

Persons with Significant Control

No PSC data available.

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Description

About AMBI-RAD INCENTIVES

AMBI-RAD INCENTIVES is an(a) Dissolved company incorporated on 15/11/2000 with the registered office located at Ambi-Rad Ltd, Fens Pool Avenue, Brierley Hill, West Midlands DY5 1QA. 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 AMBI-RAD INCENTIVES?

AMBI-RAD INCENTIVES is currently Dissolved. It was registered on 15/11/2000 and dissolved on 23/08/2011.

Where is AMBI-RAD INCENTIVES located?

AMBI-RAD INCENTIVES is registered at Ambi-Rad Ltd, Fens Pool Avenue, Brierley Hill, West Midlands DY5 1QA.

What does AMBI-RAD INCENTIVES do?

AMBI-RAD INCENTIVES operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for AMBI-RAD INCENTIVES?

The latest filing was on 23/08/2011: Final Gazette dissolved via voluntary strike-off.