AMBROS INTERNATIONAL UK LIMITED

Key Data

Status

Dissolved

Company No.

03852714

Incorporation date

03/10/1999

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/1999)

27/10/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/07/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/07/2014

Application to strike the company off the register

View PDF (3 pages)

29/05/2014

Total exemption full accounts made up to 2013-10-31

View PDF (4 pages)

14/11/2013

Annual return made up to 2013-10-04 with full list of shareholders

View PDF (5 pages)

24/06/2013

Total exemption full accounts made up to 2012-10-31

View PDF (4 pages)

27/10/2012

Annual return made up to 2012-10-04 with full list of shareholders

View PDF (5 pages)

27/10/2012

Director's details changed for Chay Seng Sia on 2012-10-28

View PDF (2 pages)

27/10/2012

Director's details changed for Mee Ling Kong on 2012-10-28

View PDF (2 pages)

12/06/2012

Total exemption full accounts made up to 2011-10-31

View PDF (4 pages)

27/10/2011

Annual return made up to 2011-10-04 with full list of shareholders

View PDF (14 pages)

12/06/2011

Total exemption full accounts made up to 2010-10-31

View PDF (4 pages)

28/10/2010

Annual return made up to 2010-10-04 with full list of shareholders

View PDF (14 pages)

19/07/2010

Total exemption full accounts made up to 2009-10-31

View PDF (4 pages)

11/01/2010

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (14 pages)

07/08/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (4 pages)

12/11/2008

Return made up to 04/10/08; full list of members

View PDF (10 pages)

12/08/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (4 pages)

05/11/2007

Return made up to 04/10/07; no change of members

View PDF (7 pages)

20/08/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (4 pages)

06/11/2006

Return made up to 04/10/06; full list of members

View PDF (7 pages)

18/07/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (4 pages)

06/11/2005

Return made up to 04/10/05; full list of members

View PDF (7 pages)

13/07/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (4 pages)

20/10/2004

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

View PDF (7 pages)

27/06/2004

Total exemption full accounts made up to 2003-10-31

View PDF (4 pages)

15/10/2003

Return made up to 04/10/03; full list of members

View PDF (7 pages)

21/08/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (4 pages)

04/07/2003

Registered office changed on 05/07/03 from: salisbury house 31 finsbury circus, london EC2M 5SQ

View PDF (1 pages)

30/10/2002

Return made up to 04/10/02; full list of members

View PDF (7 pages)

26/08/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (4 pages)

25/10/2001

Return made up to 04/10/01; full list of members

View PDF (6 pages)

24/07/2001

Total exemption full accounts made up to 2000-10-31

View PDF (4 pages)

11/12/2000

Return made up to 04/10/00; full list of members

View PDF (8 pages)

20/10/1999

New director appointed

View PDF (2 pages)

20/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

20/10/1999

Secretary resigned

View PDF (1 pages)

20/10/1999

Director resigned

View PDF (1 pages)

03/10/1999

Incorporation

View PDF (14 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

30/10/2013

Last change occurred

30/10/2013

Accounts

Last made up date

30/10/2013

Next account date

30/10/2014

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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	03/10/1999 - 03/10/1999	9278
Hallmark Registrars Limited	Nominee Director	03/10/1999 - 03/10/1999	8288
Sia, Chay Seng	Director	03/10/1999 - Present	-
Kong, Mee Ling	Director	03/10/1999 - Present	-
Sia, Chay Seng	Secretary	03/10/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About AMBROS INTERNATIONAL UK LIMITED

AMBROS INTERNATIONAL UK LIMITED is an(a) Dissolved company incorporated on 03/10/1999 with the registered office located at 90 Pirbright Road, London, SW18 5NA. 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 AMBROS INTERNATIONAL UK LIMITED?

AMBROS INTERNATIONAL UK LIMITED is currently Dissolved. It was registered on 03/10/1999 and dissolved on 27/10/2014.

Where is AMBROS INTERNATIONAL UK LIMITED located?

AMBROS INTERNATIONAL UK LIMITED is registered at 90 Pirbright Road, London, SW18 5NA.

What does AMBROS INTERNATIONAL UK LIMITED do?

AMBROS INTERNATIONAL UK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AMBROS INTERNATIONAL UK LIMITED?

The latest filing was on 27/10/2014: Final Gazette dissolved via voluntary strike-off.