EX PARTAMBER

Key Data

Status

Dissolved

Company No.

04517922

Incorporation date

22/08/2002

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/08/2002)

04/07/2011

Final Gazette dissolved via voluntary strike-off

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21/03/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/03/2011

Application to strike the company off the register

View PDF (4 pages)

27/02/2011

Termination of appointment of Ian Janson as a director

View PDF (2 pages)

27/02/2011

Termination of appointment of Kevin Beatty as a director

View PDF (2 pages)

05/12/2010

Appointment of Mr Matthew James Page as a director

View PDF (2 pages)

22/11/2010

Termination of appointment of Jolyon Hart as a director

View PDF (2 pages)

09/11/2010

Resolutions

View PDF (2 pages)

24/10/2010

Change of name notice

View PDF (2 pages)

16/08/2010

Annual return made up to 2010-08-12 with full list of shareholders

View PDF (5 pages)

19/05/2010

Full accounts made up to 2009-09-30

View PDF (11 pages)

22/04/2010

Termination of appointment of William Flint as a director

View PDF (1 pages)

14/04/2010

Director's details changed for Kevin Joseph Beatty on 2010-01-01

View PDF (2 pages)

16/09/2009

Secretary's Change of Particulars / frances sallas / 11/09/2009 / HouseName/Number was: , now: 12; Street was: 71 boleyn way, now: pinecroft crescent; Post Code was: EN5 5LH, now: EN5 2NX

View PDF (1 pages)

12/08/2009

Resolutions

View PDF (1 pages)

15/07/2009

Director appointed kevin joseph beatty

View PDF (3 pages)

12/07/2009

Director appointed ian lawrence janson

View PDF (2 pages)

10/07/2009

Director appointed jolyon avery hart

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10/07/2009

Appointment Terminated Director adrian perry

View PDF (1 pages)

30/06/2009

Full accounts made up to 2008-09-30

View PDF (11 pages)

14/01/2009

Certificate of change of name

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11/08/2008

Return made up to 19/07/08; full list of members

View PDF (4 pages)

10/08/2008

Withdrawal of application for striking off

View PDF (1 pages)

22/07/2008

Application for striking-off

View PDF (1 pages)

21/07/2008

Full accounts made up to 2007-09-30

View PDF (11 pages)

31/07/2007

Full accounts made up to 2006-09-30

View PDF (14 pages)

25/07/2007

Return made up to 19/07/07; full list of members

View PDF (8 pages)

17/07/2006

Return made up to 12/07/06; full list of members

View PDF (9 pages)

12/07/2006

Full accounts made up to 2005-09-30

View PDF (11 pages)

22/05/2006

Resolutions

View PDF (1 pages)

22/05/2006

Resolutions

View PDF (1 pages)

02/10/2005

Resolutions

View PDF (0 pages)

02/10/2005

Resolutions

View PDF (1 pages)

12/09/2005

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

12/09/2005

Re-registration of Memorandum and Articles

View PDF (16 pages)

12/09/2005

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

12/09/2005

Members' assent for rereg from LTD to UNLTD

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12/09/2005

Application for reregistration from LTD to UNLTD

View PDF (1 pages)

20/07/2005

Return made up to 12/07/05; full list of members

View PDF (9 pages)

01/02/2005

Accounts made up to 2004-09-30

View PDF (6 pages)

03/11/2004

Ad 04/10/04--------- au$ si 272377255@1=272377255 au$ ic 0/272377255

View PDF (2 pages)

03/11/2004

Nc inc already adjusted 04/10/04

View PDF (1 pages)

03/11/2004

Resolutions

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03/11/2004

Resolutions

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03/11/2004

Resolutions

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03/11/2004

Resolutions

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03/11/2004

Resolutions

View PDF (0 pages)

03/11/2004

Resolutions

View PDF (2 pages)

03/11/2004

New director appointed

View PDF (2 pages)

26/09/2004

Secretary's particulars changed

View PDF (1 pages)

25/07/2004

Return made up to 20/07/04; full list of members

View PDF (6 pages)

23/03/2004

Accounts made up to 2003-09-30

View PDF (7 pages)

10/11/2003

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

View PDF (5 pages)

08/10/2003

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

View PDF (4 pages)

30/09/2003

Accounting reference date extended from 31/08/03 to 30/09/03

View PDF (1 pages)

19/09/2003

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

View PDF (5 pages)

15/09/2002

Memorandum and Articles of Association

View PDF (10 pages)

15/09/2002

Nc inc already adjusted 10/09/02

View PDF (1 pages)

15/09/2002

Resolutions

View PDF (0 pages)

15/09/2002

Resolutions

View PDF (1 pages)

10/09/2002

Registered office changed on 11/09/02 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

10/09/2002

New director appointed

View PDF (1 pages)

10/09/2002

New secretary appointed

View PDF (1 pages)

10/09/2002

Secretary resigned

View PDF (1 pages)

10/09/2002

Director resigned

View PDF (1 pages)

22/08/2002

Incorporation

View PDF (17 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Full

Last made up date

29/09/2009

Next account date

29/09/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/08/2002 - 09/09/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	22/08/2002 - 09/09/2002	43699
Beatty, Kevin Joseph	Director	29/06/2009 - 13/02/2011	96
Flint, William Richard	Director	03/10/2004 - 21/04/2010	77
Perry, Adrian	Director	09/09/2002 - 29/06/2009	85

Persons with Significant Control

No PSC data available.

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Description

About EX PARTAMBER

EX PARTAMBER is an(a) Dissolved company incorporated on 22/08/2002 with the registered office located at Northcliffe House, 2 Derry Street, London W8 5TT. 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 EX PARTAMBER?

EX PARTAMBER is currently Dissolved. It was registered on 22/08/2002 and dissolved on 04/07/2011.

Where is EX PARTAMBER located?

EX PARTAMBER is registered at Northcliffe House, 2 Derry Street, London W8 5TT.

What does EX PARTAMBER do?

EX PARTAMBER operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for EX PARTAMBER?

The latest filing was on 04/07/2011: Final Gazette dissolved via voluntary strike-off.