AMBIENTE DESIGN LIMITED

Key Data

Status

Dissolved

Company No.

05190949

Incorporation date

26/07/2004

Size

Total Exemption Small

Classification

Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/07/2004)

14/01/2013

Final Gazette dissolved following liquidation

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14/10/2012

Return of final meeting in a creditors' voluntary winding up

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16/07/2012

Liquidators' statement of receipts and payments to 2012-06-20

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23/11/2011

Notice to Registrar of Companies of Notice of disclaimer

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30/06/2011

Registered office address changed from Number One Goldcroft Yeovil Somerset BA21 4DX on 2011-07-01

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28/06/2011

Statement of affairs with form 4.19

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28/06/2011

Appointment of a voluntary liquidator

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28/06/2011

Resolutions

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15/08/2010

Annual return made up to 2010-07-27 with full list of shareholders

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04/05/2010

Total exemption small company accounts made up to 2010-03-31

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04/05/2010

Previous accounting period shortened from 2010-06-30 to 2010-03-31

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04/05/2010

Total exemption small company accounts made up to 2009-06-30

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15/04/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (10 pages)

20/10/2009

Director's details changed for Mark Richard Walker on 2009-10-21

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17/08/2009

Return made up to 27/07/09; full list of members

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16/08/2009

Director's Change of Particulars / mark walker / 29/05/2009 / HouseName/Number was: , now: 170; Street was: 8 beechen cliff road, now: bloomfield road; Region was: , now: avon; Post Code was: BA2 4QR, now: BA2 2AT

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16/08/2009

Secretary's Change of Particulars / nicola walker / 29/05/2009 / HouseName/Number was: , now: 170; Street was: 8 beechen cliff road, now: bloomfield road; Region was: , now: avon; Post Code was: BA2 4QR, now: BA2 2AT

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29/12/2008

Particulars of a mortgage or charge / charge no: 1

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02/11/2008

Total exemption small company accounts made up to 2008-06-30

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02/11/2008

Total exemption full accounts made up to 2007-12-31

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02/11/2008

Accounting reference date shortened from 31/12/2008 to 30/06/2008

View PDF (1 pages)

29/09/2008

Registered office changed on 30/09/2008 from 10 st james parade bath BA1 1UL

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19/08/2008

Return made up to 27/07/08; full list of members

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03/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

31/07/2007

Return made up to 27/07/07; full list of members

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07/08/2006

Return made up to 27/07/06; full list of members

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20/06/2006

Ad 18/05/06--------- £ si 998@1=998 £ ic 2/1000

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29/05/2006

Total exemption small company accounts made up to 2005-12-31

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03/10/2005

Return made up to 27/07/05; full list of members

View PDF (6 pages)

03/10/2005

Location of register of members

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13/02/2005

Registered office changed on 14/02/05 from: 1 delph hill lowtown pudsey west yorkshire LS28 7EB

View PDF (1 pages)

21/11/2004

Accounting reference date extended from 31/07/05 to 31/12/05

View PDF (1 pages)

02/11/2004

Ad 27/07/04--------- £ si 1@1=1 £ ic 1/2

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25/08/2004

Certificate of change of name

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12/08/2004

Secretary resigned

View PDF (1 pages)

12/08/2004

Director resigned

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12/08/2004

New director appointed

View PDF (2 pages)

12/08/2004

New secretary appointed

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12/08/2004

Registered office changed on 13/08/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

26/07/2004

Incorporation

View PDF (16 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About AMBIENTE DESIGN LIMITED

AMBIENTE DESIGN LIMITED is an(a) Dissolved company incorporated on 26/07/2004 with the registered office located at 5 Barnfield Crescent, Exeter, Devon EX1 1QT. 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 AMBIENTE DESIGN LIMITED?

AMBIENTE DESIGN LIMITED is currently Dissolved. It was registered on 26/07/2004 and dissolved on 14/01/2013.

Where is AMBIENTE DESIGN LIMITED located?

AMBIENTE DESIGN LIMITED is registered at 5 Barnfield Crescent, Exeter, Devon EX1 1QT.

What does AMBIENTE DESIGN LIMITED do?

AMBIENTE DESIGN LIMITED operates in the Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003) sector.

What is the latest filing for AMBIENTE DESIGN LIMITED?

The latest filing was on 14/01/2013: Final Gazette dissolved following liquidation.