AMBIENT HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03948515

Incorporation date

09/03/2000

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2000)

20/05/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/02/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/01/2013

Application to strike the company off the register

View PDF (3 pages)

15/01/2013

Registered office address changed from Saffron House 6-10 Kirby Street London EC1N 8TS on 2013-01-16

View PDF (1 pages)

18/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

25/03/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (4 pages)

18/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (5 pages)

26/04/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (4 pages)

09/03/2011

Total exemption full accounts made up to 2010-03-31

View PDF (5 pages)

14/03/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (4 pages)

21/12/2009

Current accounting period extended from 2009-12-31 to 2010-03-31

View PDF (1 pages)

15/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

06/06/2009

Registered office changed on 07/06/2009 from cardinal tower 12 farringdon road london EC1M 3NN

View PDF (1 pages)

08/04/2009

Return made up to 10/03/09; full list of members

View PDF (3 pages)

28/04/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

26/03/2008

Return made up to 10/03/08; no change of members

View PDF (6 pages)

19/12/2007

Secretary's particulars changed

View PDF (1 pages)

20/11/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

03/04/2007

Return made up to 10/03/07; full list of members

View PDF (6 pages)

10/12/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

19/07/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

19/03/2006

Return made up to 10/03/06; full list of members

View PDF (6 pages)

19/03/2006

Director's particulars changed

View PDF (0 pages)

20/03/2005

Return made up to 10/03/05; full list of members

View PDF (6 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

12/04/2004

New director appointed

View PDF (4 pages)

12/04/2004

Director resigned

View PDF (1 pages)

15/03/2004

Return made up to 10/03/04; full list of members

View PDF (6 pages)

06/11/2003

Director resigned

View PDF (1 pages)

04/11/2003

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

28/07/2003

Full accounts made up to 2003-01-31

View PDF (11 pages)

18/03/2003

Return made up to 10/03/03; full list of members

View PDF (7 pages)

18/03/2003

Location of register of members address changed

View PDF (0 pages)

08/05/2002

Full accounts made up to 2002-01-31

View PDF (9 pages)

26/03/2002

Return made up to 10/03/02; full list of members

View PDF (6 pages)

26/03/2002

Location of register of members address changed

View PDF (0 pages)

18/02/2002

New director appointed

View PDF (5 pages)

11/10/2001

Resolutions

View PDF (2 pages)

09/10/2001

Particulars of mortgage/charge

View PDF (11 pages)

09/05/2001

Director's particulars changed

View PDF (1 pages)

29/04/2001

Full accounts made up to 2001-01-31

View PDF (9 pages)

19/03/2001

Return made up to 10/03/01; full list of members

View PDF (6 pages)

19/03/2001

Director's particulars changed

View PDF (0 pages)

29/10/2000

Director resigned

View PDF (1 pages)

24/08/2000

New director appointed

View PDF (2 pages)

06/08/2000

Certificate of change of name

View PDF (3 pages)

03/05/2000

Statement of affairs

View PDF (6 pages)

03/05/2000

Ad 21/03/00--------- £ si [email protected]=999999 £ ic 1/1000000

View PDF (2 pages)

06/04/2000

Registered office changed on 07/04/00 from: academic house 24-28 oval road london NW1 7DP

View PDF (1 pages)

04/04/2000

Accounting reference date shortened from 31/03/01 to 31/01/01

View PDF (1 pages)

29/03/2000

S-div 21/03/00

View PDF (1 pages)

29/03/2000

Nc inc already adjusted 21/03/00

View PDF (1 pages)

29/03/2000

Resolutions

View PDF (0 pages)

29/03/2000

Resolutions

View PDF (0 pages)

29/03/2000

Resolutions

View PDF (1 pages)

22/03/2000

New secretary appointed

View PDF (2 pages)

22/03/2000

New director appointed

View PDF (2 pages)

22/03/2000

Director resigned

View PDF (1 pages)

22/03/2000

Secretary resigned

View PDF (1 pages)

09/03/2000

Incorporation

View PDF (15 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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

Person	Title	Period	Connections
HALLMARK SECRETARIES LIMITED	Nominee Secretary	09/03/2000 - 09/03/2000	9278
Stimpson, Andrew David	Director	30/01/2002 - 01/04/2004	17
Hallmark Registrars Limited	Nominee Director	09/03/2000 - 09/03/2000	8288
Isaacs, Vincent Joseph	Director	18/03/2004 - Present	14
Katz, Peter David	Secretary	09/03/2000 - Present	17

Persons with Significant Control

No PSC data available.

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Description

About AMBIENT HOLDINGS LIMITED

AMBIENT HOLDINGS LIMITED is an(a) Dissolved company incorporated on 09/03/2000 with the registered office located at 8 Alexandra House, Richmond Drive, Woodford Green, Essex IG8 8RF. 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 AMBIENT HOLDINGS LIMITED?

AMBIENT HOLDINGS LIMITED is currently Dissolved. It was registered on 09/03/2000 and dissolved on 20/05/2013.

Where is AMBIENT HOLDINGS LIMITED located?

AMBIENT HOLDINGS LIMITED is registered at 8 Alexandra House, Richmond Drive, Woodford Green, Essex IG8 8RF.

What does AMBIENT HOLDINGS LIMITED do?

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

What is the latest filing for AMBIENT HOLDINGS LIMITED?

The latest filing was on 20/05/2013: Final Gazette dissolved via voluntary strike-off.