AMBITION DIRECT LIMITED

Key Data

Status

Dissolved

Company No.

03819510

Incorporation date

03/08/1999

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/08/1999)

16/07/2012

Final Gazette dissolved via voluntary strike-off

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02/04/2012

First Gazette notice for voluntary strike-off

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20/03/2012

Application to strike the company off the register

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20/03/2012

Resolutions

View PDF (1 pages)

19/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

15/08/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

15/08/2011

Register inspection address has been changed

View PDF (1 pages)

15/08/2011

Annual return made up to 2011-08-04 with full list of shareholders

View PDF (5 pages)

24/08/2010

Annual return made up to 2010-08-04 with full list of shareholders

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28/07/2010

Registered office address changed from 5 New Street Square London EC4A 3TW on 2010-07-29

View PDF (1 pages)

08/04/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

09/03/2010

Director's details changed for Nicholas Martin Baillie Waterworth on 2010-01-01

View PDF (2 pages)

09/03/2010

Director's details changed for Paul Lyons on 2010-01-01

View PDF (2 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

11/08/2009

Return made up to 04/08/09; full list of members

View PDF (4 pages)

09/08/2009

Secretary's Change Of Particulars Taylor Wessing Secretaries Limietd Logged Form

View PDF (1 pages)

07/08/2009

Secretary's Change of Particulars / taylor wessing secretaries limietd / 24/11/2008 / HouseName/Number was: carmelite, now: 5; Street was: 50 victoria embankment, now: new street square; Area was: blackfriars, now: ; Post Code was: EC4Y 0DX, now: EC4A 3TW

View PDF (1 pages)

10/02/2009

Registered office changed on 11/02/2009 from 22 melton street london NW1 2BW

View PDF (1 pages)

10/02/2009

Appointment Terminated Secretary cargil management services LIMITED

View PDF (1 pages)

10/02/2009

Secretary appointed taylor wessing secretaries limietd

View PDF (2 pages)

29/10/2008

Accounts made up to 2007-12-31

View PDF (8 pages)

28/10/2008

Appointment Terminated Director victor cuthell

View PDF (1 pages)

05/10/2008

Return made up to 04/08/08; full list of members

View PDF (6 pages)

05/10/2008

Director's Change of Particulars / paul lyons / 04/03/2008 / HouseName/Number was: , now: 2; Street was: 2 toocooya road, now: toocooya road,; Area was: hunters hill, now: ; Post Town was: sydney, now: hunters hill

View PDF (1 pages)

22/09/2008

Director's Change of Particulars / paul lyons / 04/03/2008 / HouseName/Number was: , now: 2; Street was: 26 lodge street, now: toocooya road; Area was: forest lodge, now: hunters hill; Post Town was: nsw, now: sydney; Region was: 2037, now: nsw

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22/01/2008

New director appointed

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09/08/2007

Return made up to 04/08/07; full list of members

View PDF (5 pages)

23/05/2007

Accounts made up to 2006-12-31

View PDF (9 pages)

21/05/2007

Accounts made up to 2005-12-31

View PDF (9 pages)

13/09/2006

Return made up to 04/08/06; full list of members

View PDF (5 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

25/09/2005

Return made up to 04/08/05; full list of members

View PDF (5 pages)

02/03/2005

Full accounts made up to 2003-12-31

View PDF (10 pages)

11/08/2004

Director's particulars changed

View PDF (1 pages)

11/08/2004

Return made up to 04/08/04; full list of members

View PDF (5 pages)

11/08/2004

Return made up to 04/08/03; full list of members

View PDF (5 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

04/08/2003

Full accounts made up to 2001-12-31

View PDF (11 pages)

07/08/2002

Return made up to 04/08/02; full list of members

View PDF (5 pages)

06/03/2002

Full accounts made up to 2000-12-31

View PDF (10 pages)

25/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

08/08/2001

Return made up to 04/08/01; full list of members

View PDF (5 pages)

25/03/2001

Full accounts made up to 1999-12-31

View PDF (12 pages)

19/11/2000

Return made up to 04/08/00; full list of members

View PDF (5 pages)

19/11/2000

Director's particulars changed

View PDF (1 pages)

02/11/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

17/10/1999

New director appointed

View PDF (2 pages)

29/09/1999

Accounting reference date shortened from 31/08/00 to 31/12/99

View PDF (1 pages)

16/09/1999

Director resigned

View PDF (1 pages)

16/09/1999

New director appointed

View PDF (2 pages)

03/08/1999

Incorporation

View PDF (24 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

See more events →

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
CARGIL MANAGEMENT SERVICES LIMITED	Nominee Secretary	04/08/1999 - 03/11/2008	314
LEA YEAT LIMITED	Nominee Director	04/08/1999 - 04/08/1999	9
Taylor Wessing Secretaries Limietd	Secretary	03/11/2008 - Present	-
Cuthell, Victor	Director	04/12/2007 - 08/10/2008	6
Lyons, Paul	Director	04/08/1999 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About AMBITION DIRECT LIMITED

AMBITION DIRECT LIMITED is an(a) Dissolved company incorporated on 03/08/1999 with the registered office located at 13 Southampton Place, London WC1A 2AL. 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 AMBITION DIRECT LIMITED?

AMBITION DIRECT LIMITED is currently Dissolved. It was registered on 03/08/1999 and dissolved on 16/07/2012.

Where is AMBITION DIRECT LIMITED located?

AMBITION DIRECT LIMITED is registered at 13 Southampton Place, London WC1A 2AL.

What does AMBITION DIRECT LIMITED do?

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

What is the latest filing for AMBITION DIRECT LIMITED?

The latest filing was on 16/07/2012: Final Gazette dissolved via voluntary strike-off.