AMBITECH REFRIDGERATION AND AIR CONDITIONING LIMITED

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AMBITECH REFRIDGERATION AND AIR CONDITIONING LIMITED

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Key Data

Status

Dissolved

Company No.

05001480

Incorporation date

21/12/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

Pannell House, 159 Charles Street, Leicester LE1 1LDCopy
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Latest events (Record since 21/12/2003)
dot icon27/09/2011
Final Gazette dissolved following liquidation
dot icon27/06/2011
Return of final meeting in a creditors' voluntary winding up
dot icon10/04/2011
Liquidators' statement of receipts and payments to 2011-03-23
dot icon05/10/2010
Liquidators' statement of receipts and payments to 2010-09-23
dot icon08/04/2010
Liquidators' statement of receipts and payments to 2010-03-23
dot icon27/03/2009
Statement of affairs with form 4.19
dot icon27/03/2009
Appointment of a voluntary liquidator
dot icon27/03/2009
Resolutions
dot icon10/03/2009
Registered office changed on 11/03/2009 from 34 mark road ohms 3 watts building hemel hempstead HP2 7DD
dot icon21/12/2008
Return made up to 22/12/08; full list of members
dot icon21/12/2008
Secretary's Change of Particulars / kerry regan / 09/12/2007 / Date of Birth was: none, now: 21-Feb-1971; Title was: , now: mrs; HouseName/Number was: , now: 24; Street was: 18 lady aylesford avenue, now: pike way; Area was: , now: north weald; Post Town was: stanmore, now: epping; Region was: middlesex, now: essex; Post Code was: HA7 4FH, now: CM1
dot icon21/12/2008
Director's Change of Particulars / michael lamb / 01/12/2007 / HouseName/Number was: , now: 31; Street was: 34 alexandra road, now: malins court hardings close; Post Code was: HP2 5BS, now: HP3 9AQ; Country was: , now: united kingdom; Occupation was: operations, now: operations director
dot icon21/12/2008
Director's Change of Particulars / zelton kilian / 09/12/2007 / HouseName/Number was: , now: 24; Street was: 18 lady aylesford avenue, now: pike way; Area was: , now: north weald; Post Town was: stanmore, now: epping; Region was: middlesex, now: essex; Post Code was: HA7 4FH, now: CM16 6BL; Country was: , now: united kingdom
dot icon29/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon28/04/2008
Total exemption small company accounts made up to 2006-12-31
dot icon07/01/2008
Return made up to 22/12/07; full list of members
dot icon05/08/2007
Return made up to 22/12/06; full list of members
dot icon05/08/2007
Secretary's particulars changed;director's particulars changed
dot icon05/08/2007
Return made up to 22/12/05; no change of members
dot icon05/08/2007
Registered office changed on 06/08/07
dot icon27/06/2007
Total exemption small company accounts made up to 2005-12-31
dot icon22/05/2007
Registered office changed on 23/05/07 from: office 7 farm garages lovat court caidecote street newport pagnell milton keynes MK16 0YZ
dot icon04/02/2007
New director appointed
dot icon25/10/2006
New secretary appointed
dot icon24/05/2006
Registered office changed on 25/05/06 from: 18 fairford crescent downhead park milton keynes MK15 9AQ
dot icon24/05/2006
Director resigned
dot icon24/05/2006
Secretary resigned
dot icon13/02/2006
New director appointed
dot icon19/01/2006
Director resigned
dot icon25/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon13/02/2005
Return made up to 22/12/04; full list of members
dot icon14/09/2004
Ad 06/09/04--------- £ si 9@1=9 £ ic 2/11
dot icon14/09/2004
New director appointed
dot icon29/01/2004
New director appointed
dot icon29/01/2004
New secretary appointed
dot icon29/01/2004
Registered office changed on 30/01/04 from: ground floor, 9 belgrave road victoria london SW1V 1QB
dot icon29/01/2004
Ad 22/12/03--------- £ si 1@1=1 £ ic 1/2
dot icon22/12/2003
Secretary resigned
dot icon22/12/2003
Director resigned
dot icon21/12/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRIGHTON SECRETARY LTD
Nominee Secretary
21/12/2003 - 22/12/2003
12343
BRIGHTON DIRECTOR LTD
Nominee Director
21/12/2003 - 22/12/2003
12606
Regan, Kerry Anne Tracey
Secretary
31/05/2006 - Present
-
Nuttie, Colleen
Secretary
21/12/2003 - 30/05/2006
-
Jarvis, Shawn
Director
05/09/2004 - 06/07/2005
-

Persons with Significant Control

0

No PSC data available.

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Description

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About AMBITECH REFRIDGERATION AND AIR CONDITIONING LIMITED

AMBITECH REFRIDGERATION AND AIR CONDITIONING LIMITED is an(a) Dissolved company incorporated on 21/12/2003 with the registered office located at Pannell House, 159 Charles Street, Leicester LE1 1LD. 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 AMBITECH REFRIDGERATION AND AIR CONDITIONING LIMITED?

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AMBITECH REFRIDGERATION AND AIR CONDITIONING LIMITED is currently Dissolved. It was registered on 21/12/2003 and dissolved on 27/09/2011.

Where is AMBITECH REFRIDGERATION AND AIR CONDITIONING LIMITED located?

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AMBITECH REFRIDGERATION AND AIR CONDITIONING LIMITED is registered at Pannell House, 159 Charles Street, Leicester LE1 1LD.

What does AMBITECH REFRIDGERATION AND AIR CONDITIONING LIMITED do?

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AMBITECH REFRIDGERATION AND AIR CONDITIONING LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for AMBITECH REFRIDGERATION AND AIR CONDITIONING LIMITED?

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The latest filing was on 27/09/2011: Final Gazette dissolved following liquidation.