AMBION (EUROPE) LIMITED

Key Data

Status

Dissolved

Company No.

04090796

Incorporation date

15/10/2000

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/10/2000)

12/03/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/12/2012

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

13/11/2012

Liquidators' statement of receipts and payments to 2012-09-26

View PDF (7 pages)

09/10/2011

Declaration of solvency

View PDF (3 pages)

09/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

09/10/2011

Resolutions

View PDF (2 pages)

26/01/2011

Registered office address changed from Spitfire Close Ermine Business Park Huntingdon Cambridgeshire PE29 6XY on 2011-01-27

View PDF (2 pages)

26/01/2011

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (14 pages)

06/01/2011

Full accounts made up to 2009-12-31

View PDF (12 pages)

09/12/2010

Appointment of Dianne Marie Deuitch as a director

View PDF (3 pages)

09/12/2010

Termination of appointment of Kent Davidson as a director

View PDF (2 pages)

18/11/2010

Termination of appointment of Thomas Souter as a director

View PDF (2 pages)

15/03/2010

Previous accounting period extended from 2009-06-30 to 2009-12-31

View PDF (2 pages)

28/12/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (5 pages)

28/12/2009

Director's details changed for Thomas Ireland Souter on 2009-11-30

View PDF (2 pages)

22/12/2009

Director's details changed for Kent Davidson on 2009-11-30

View PDF (2 pages)

22/12/2009

Termination of appointment of Lionel Hadjadjeba as a director

View PDF (1 pages)

29/09/2009

Secretary appointed genoffir maud macleod

View PDF (2 pages)

29/09/2009

Appointment Terminated Director dennis winger

View PDF (1 pages)

29/09/2009

Appointment Terminated Director lars holmkvist

View PDF (1 pages)

29/09/2009

Appointment Terminated Director marc verkuil

View PDF (1 pages)

29/09/2009

Appointment Terminated Secretary janet sutherland

View PDF (1 pages)

29/09/2009

Director appointed thomas ireland souter

View PDF (2 pages)

29/09/2009

Director appointed lionel michel hadjadjeba

View PDF (2 pages)

12/04/2009

Full accounts made up to 2008-06-30

View PDF (16 pages)

09/11/2008

Return made up to 16/10/08; full list of members

View PDF (4 pages)

04/04/2008

Full accounts made up to 2007-06-30

View PDF (17 pages)

13/11/2007

Return made up to 16/10/07; full list of members

View PDF (3 pages)

13/11/2007

Director resigned

View PDF (1 pages)

12/11/2007

Director resigned

View PDF (1 pages)

26/02/2007

Director resigned

View PDF (1 pages)

21/12/2006

Return made up to 16/10/06; full list of members

View PDF (3 pages)

06/11/2006

Resolutions

View PDF (1 pages)

06/11/2006

Accounting reference date extended from 31/12/06 to 30/06/07

View PDF (1 pages)

22/05/2006

New secretary appointed

View PDF (2 pages)

22/05/2006

New director appointed

View PDF (2 pages)

22/05/2006

New director appointed

View PDF (2 pages)

22/05/2006

New director appointed

View PDF (2 pages)

22/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

22/05/2006

Director resigned

View PDF (1 pages)

22/05/2006

New director appointed

View PDF (2 pages)

22/05/2006

New director appointed

View PDF (2 pages)

23/03/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

20/11/2005

Return made up to 16/10/05; full list of members

View PDF (8 pages)

20/10/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

03/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/10/2004

Return made up to 16/10/04; full list of members

View PDF (8 pages)

14/10/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

08/07/2004

New director appointed

View PDF (2 pages)

23/10/2003

Return made up to 16/10/03; full list of members

View PDF (7 pages)

25/03/2003

Particulars of mortgage/charge

View PDF (5 pages)

04/03/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

07/10/2002

Return made up to 16/10/02; full list of members

View PDF (7 pages)

16/05/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

14/11/2001

Return made up to 16/10/01; full list of members

View PDF (7 pages)

04/09/2001

Amended full accounts made up to 2000-12-31

View PDF (9 pages)

14/06/2001

Registered office changed on 15/06/01 from: 8 cordell close st. Ives huntingdon cambridgeshire PE27 6UL

View PDF (1 pages)

02/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/02/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

01/01/2001

Ad 21/12/00--------- £ si 199999@1=199999 £ ic 1/200000

View PDF (2 pages)

29/10/2000

Secretary resigned

View PDF (1 pages)

29/10/2000

Director resigned

View PDF (1 pages)

29/10/2000

New director appointed

View PDF (2 pages)

29/10/2000

New director appointed

View PDF (2 pages)

29/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

29/10/2000

Registered office changed on 30/10/00 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

29/10/2000

Accounting reference date shortened from 31/10/01 to 31/12/00

View PDF (1 pages)

15/10/2000

Incorporation

View PDF (18 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Penney, Robert	Director	16/10/2000 - 28/06/2007	2
Graeme, Lesley Joyce	Nominee Director	16/10/2000 - 16/10/2000	9756
Souter, Thomas Ireland	Director	22/09/2009 - 01/11/2010	14
Deuitch, Dianne Marie	Director	06/12/2010 - Present	8
Winger, Dennis Lawrence	Director	01/05/2006 - 22/09/2009	3

Persons with Significant Control

No PSC data available.

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Description

About AMBION (EUROPE) LIMITED

AMBION (EUROPE) LIMITED is an(a) Dissolved company incorporated on 15/10/2000 with the registered office located at 7 Kingsland Grange, Woolston, Warrington, Cheshire WA1 4SR. 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 AMBION (EUROPE) LIMITED?

AMBION (EUROPE) LIMITED is currently Dissolved. It was registered on 15/10/2000 and dissolved on 12/03/2013.

Where is AMBION (EUROPE) LIMITED located?

AMBION (EUROPE) LIMITED is registered at 7 Kingsland Grange, Woolston, Warrington, Cheshire WA1 4SR.

What does AMBION (EUROPE) LIMITED do?

AMBION (EUROPE) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for AMBION (EUROPE) LIMITED?

The latest filing was on 12/03/2013: Final Gazette dissolved following liquidation.