| Company Name | Ambassador Finance And Insurance Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02553917 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1990(33 years, 6 months ago) |
| Dissolution Date | 14 December 2010 (13 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Andreas Soteriou |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(1 year after company formation) |
| Appointment Duration | 19 years, 1 month (closed 14 December 2010) |
| Role | Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 York House 1-4 Langston Road Loughton Essex IG10 3TQ |
| Secretary Name | Mrs Christina Soteriou |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 1996(6 years, 1 month after company formation) |
| Appointment Duration | 14 years (closed 14 December 2010) |
| Role | Company Director |
| Correspondence Address | 28 Sefton Ave Mill Hill London NW7 3QD |
| Director Name | Mrs Despoulla Kourtis |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(1 year after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 21 April 1994) |
| Role | Personal Assistant |
| Correspondence Address | 49 Stoneyfields Lane Edgware Middlesex HA8 9SH |
| Secretary Name | Mr Andreas Soteriou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(1 year after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 21 April 1994) |
| Role | Company Director |
| Correspondence Address | 10 Orchard Lodge Woodside Grove Woodside Park London N12 |
| Secretary Name | Mrs Lisa Enlander |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1994(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 09 December 1996) |
| Role | Company Director |
| Correspondence Address | Middlesex House 29-45 High Street Edgware Middlesex HA8 7LH |
Location
| Registered Address | 2 York House 1-4 Langston Road Loughton Essex IG10 3TQ |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Broadway |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £51,931 |
| Cash | £52,054 |
| Current Liabilities | £1,219 |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 14 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2010 | Application to strike the company off the register (3 pages) |
| 19 August 2010 | Application to strike the company off the register (3 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 4 December 2009 | Director's details changed for Mr Andreas Soteriou on 4 December 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders Statement of capital on 2009-12-04
|
| 4 December 2009 | Director's details changed for Mr Andreas Soteriou on 4 December 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Mr Andreas Soteriou on 4 December 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders Statement of capital on 2009-12-04
|
| 1 July 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 6 November 2008 | Return made up to 31/10/08; full list of members (5 pages) |
| 6 November 2008 | Return made up to 31/10/08; full list of members (5 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 23 June 2008 | Registered office changed on 23/06/2008 from 13 old rectory gardens edgware middlesex HA8 7LS (1 page) |
| 23 June 2008 | Registered office changed on 23/06/2008 from 13 old rectory gardens edgware middlesex HA8 7LS (1 page) |
| 16 November 2007 | Return made up to 31/10/07; no change of members (6 pages) |
| 16 November 2007 | Return made up to 31/10/07; no change of members (6 pages) |
| 18 July 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 18 July 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 24 November 2006 | Return made up to 31/10/06; full list of members (6 pages) |
| 24 November 2006 | Return made up to 31/10/06; full list of members (6 pages) |
| 2 December 2005 | Return made up to 31/10/05; full list of members
|
| 2 December 2005 | Accounts for a small company made up to 31 January 2005 (6 pages) |
| 2 December 2005 | Accounts for a small company made up to 31 January 2005 (6 pages) |
| 2 December 2005 | Return made up to 31/10/05; full list of members (6 pages) |
| 22 November 2004 | Accounts for a small company made up to 31 January 2004 (6 pages) |
| 22 November 2004 | Accounts for a small company made up to 31 January 2004 (6 pages) |
| 8 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 8 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 12 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 12 November 2003 | Return made up to 31/10/03; full list of members
|
| 31 August 2003 | Accounts for a small company made up to 31 January 2003 (6 pages) |
| 31 August 2003 | Accounts for a small company made up to 31 January 2003 (6 pages) |
| 14 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 14 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 18 April 2002 | Accounts for a small company made up to 31 January 2002 (6 pages) |
| 18 April 2002 | Accounts for a small company made up to 31 January 2002 (6 pages) |
| 5 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 5 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 23 May 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 23 May 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 6 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 6 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 20 October 2000 | Registered office changed on 20/10/00 from: 14 old rectory gardens edgware middlesex HA8 7LS (1 page) |
| 20 October 2000 | Registered office changed on 20/10/00 from: 14 old rectory gardens edgware middlesex HA8 7LS (1 page) |
| 6 April 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 6 April 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 8 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 8 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 26 July 1999 | Registered office changed on 26/07/99 from: middlesex house 29/45 high street edgware middlesex HA8 7LH (1 page) |
| 26 July 1999 | Registered office changed on 26/07/99 from: middlesex house 29/45 high street edgware middlesex HA8 7LH (1 page) |
| 9 April 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 9 April 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 23 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 23 November 1998 | Return made up to 31/10/98; no change of members
|
| 13 August 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 13 August 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 6 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
| 6 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
| 29 April 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 29 April 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 25 January 1997 | New secretary appointed (2 pages) |
| 25 January 1997 | Secretary resigned (1 page) |
| 25 January 1997 | New secretary appointed (2 pages) |
| 25 January 1997 | Secretary resigned (1 page) |
| 6 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 6 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 23 May 1996 | Accounts for a small company made up to 31 January 1996 (2 pages) |
| 23 May 1996 | Accounts for a small company made up to 31 January 1996 (2 pages) |
| 25 April 1995 | Accounts for a small company made up to 31 January 1995 (3 pages) |
| 25 April 1995 | Accounts for a small company made up to 31 January 1995 (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 26 February 1991 | Ad 01/02/91--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 February 1991 | Ad 01/02/91--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 31 October 1990 | Incorporation (17 pages) |
| 31 October 1990 | Incorporation (17 pages) |