AMBIENTE HOUSING SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04244664

Incorporation date

02/07/2001

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/07/2001)

30/04/2010

Final Gazette dissolved following liquidation

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30/01/2010

Completion of winding up

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29/11/2007

Order of court to wind up

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19/03/2007

Total exemption small company accounts made up to 2005-07-31

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03/10/2006

Ad 26/09/06--------- £ si 24000@1=24000 £ ic 825002/849002

View PDF (2 pages)

25/08/2006

Ad 03/08/06--------- £ si 5000@1=5000 £ ic 820002/825002

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25/07/2006

Ad 14/07/06--------- £ si 70000@1=70000 £ ic 750002/820002

View PDF (3 pages)

29/06/2006

New director appointed

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28/02/2006

Return made up to 02/07/05; change of members

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09/01/2006

Director resigned

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09/01/2006

Director resigned

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19/09/2005

Total exemption small company accounts made up to 2004-07-31

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03/02/2005

Particulars of mortgage/charge

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03/11/2004

Ad 30/09/04--------- £ si 10000@1=10000 £ ic 725002/735002

View PDF (2 pages)

27/10/2004

Registered office changed on 27/10/04 from: 21 fyfield business park ongar essex CM5 0GN

View PDF (1 pages)

26/10/2004

Return made up to 02/07/04; full list of members

View PDF (15 pages)

19/10/2004

New director appointed

View PDF (2 pages)

21/04/2004

New director appointed

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19/04/2004

Ad 12/03/04--------- £ si 225000@1=225000 £ ic 500002/725002

View PDF (3 pages)

19/04/2004

Ad 12/03/04--------- £ si 500000@1=500000 £ ic 2/500002

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28/02/2004

Nc inc already adjusted 29/01/04

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28/02/2004

Resolutions

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28/02/2004

Resolutions

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28/02/2004

Resolutions

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28/02/2004

Resolutions

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16/02/2004

Nc inc already adjusted 12/01/04

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16/02/2004

Resolutions

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16/02/2004

Resolutions

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16/02/2004

Resolutions

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16/02/2004

Resolutions

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26/09/2003

Accounts made up to 2003-07-31

View PDF (1 pages)

17/09/2003

Return made up to 02/07/03; full list of members

View PDF (7 pages)

17/07/2003

Registered office changed on 17/07/03 from: new link house 48 high street brentwood essex CM14 4AN

View PDF (1 pages)

07/11/2002

Return made up to 02/07/02; full list of members

View PDF (7 pages)

07/11/2002

Registered office changed on 07/11/02

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07/11/2002

Location of register of members address changed

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07/10/2002

Accounts made up to 2002-07-31

View PDF (1 pages)

07/03/2002

New director appointed

View PDF (2 pages)

07/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

07/03/2002

Secretary resigned

View PDF (1 pages)

07/03/2002

Director resigned

View PDF (1 pages)

02/07/2001

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

31/07/2005

Last change occurred

31/07/2005

Accounts

Total Exemption Small

Last made up date

31/07/2005

Next account date

31/07/2006

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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
STL SECRETARIES LTD.	Nominee Secretary	02/07/2001 - 02/07/2001	580
STL DIRECTORS LTD.	Nominee Director	02/07/2001 - 02/07/2001	740
Macalle, Guiliano	Director	26/06/2006 - Present	5
Macalle, Guiliano	Director	04/03/2004 - 16/12/2005	5
Irving, Richard Asa John Newington	Secretary	02/07/2001 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About AMBIENTE HOUSING SYSTEMS LIMITED

AMBIENTE HOUSING SYSTEMS LIMITED is an(a) Dissolved company incorporated on 02/07/2001 with the registered office located at Ambiente House, South Boundary Road, Knowsley Industrial Park, Kirkby Liverpool L33 7TX. There are currently 4 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 HOUSING SYSTEMS LIMITED?

AMBIENTE HOUSING SYSTEMS LIMITED is currently Dissolved. It was registered on 02/07/2001 and dissolved on 30/04/2010.

Where is AMBIENTE HOUSING SYSTEMS LIMITED located?

AMBIENTE HOUSING SYSTEMS LIMITED is registered at Ambiente House, South Boundary Road, Knowsley Industrial Park, Kirkby Liverpool L33 7TX.

What does AMBIENTE HOUSING SYSTEMS LIMITED do?

AMBIENTE HOUSING SYSTEMS LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for AMBIENTE HOUSING SYSTEMS LIMITED?

The latest filing was on 30/04/2010: Final Gazette dissolved following liquidation.