Ambereffect Limited

Company Name	Ambereffect Limited
Company Status	Dissolved
Company Number	02802547
Category	Private Limited Company
Incorporation Date	23 March 1993(31 years, 1 month ago)
Dissolution Date	12 October 2010 (13 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Amanda Jane Freedman
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	20 April 1993(3 weeks, 6 days after company formation)
Appointment Duration	17 years, 5 months (closed 12 October 2010)
Role	Teacher
Correspondence Address	21 Tenterden Drive London NW4 1EA

Secretary Name	Mr David Charles Nathaniel Freedman
Nationality	British
Status	Closed
Appointed	28 October 2002(9 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (closed 12 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Tenterden Drive London NW4 1EA

Secretary Name	Mr David Charles Nathaniel Freedman
Nationality	British
Status	Resigned
Appointed	20 April 1993(3 weeks, 6 days after company formation)
Appointment Duration	8 years, 4 months (resigned 11 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Tenterden Drive London NW4 1EA

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	11 September 2001(8 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 October 2002)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Elk (Nominees) Limited (Corporation)
Status	Resigned
Appointed	23 March 1993(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Secretary Name	Elk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 March 1993(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Location

Registered Address	21 Tenterden Drive London NW4 1EA
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£108,370
Cash	£22,633
Current Liabilities	£136,003

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

12 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2010	First Gazette notice for voluntary strike-off (1 page)
29 June 2010	First Gazette notice for voluntary strike-off (1 page)
17 June 2010	Application to strike the company off the register (4 pages)
17 June 2010	Application to strike the company off the register (4 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
31 March 2009	Return made up to 23/03/09; full list of members (3 pages)
31 March 2009	Return made up to 23/03/09; full list of members (3 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
15 May 2008	Return made up to 23/03/08; full list of members (3 pages)
15 May 2008	Return made up to 23/03/08; full list of members (3 pages)
6 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
6 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 March 2007	Return made up to 23/03/07; full list of members (2 pages)
30 March 2007	Return made up to 23/03/07; full list of members (2 pages)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
13 June 2006	Return made up to 23/03/06; full list of members (2 pages)
13 June 2006	Return made up to 23/03/06; full list of members (2 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
7 April 2005	Return made up to 23/03/05; full list of members (2 pages)
7 April 2005	Return made up to 23/03/05; full list of members (2 pages)
24 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
24 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
29 March 2004	Return made up to 23/03/04; full list of members (6 pages)
29 March 2004	Return made up to 23/03/04; full list of members (6 pages)
31 July 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
31 July 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
7 April 2003	Secretary resigned (1 page)
7 April 2003	Return made up to 23/03/03; full list of members (6 pages)
7 April 2003	Secretary resigned (1 page)
7 April 2003	Registered office changed on 07/04/03 from: 47-9 green lane northwood middlesex HA6 3AE (1 page)
7 April 2003	New secretary appointed (2 pages)
7 April 2003	Return made up to 23/03/03; full list of members (6 pages)
7 April 2003	New secretary appointed (2 pages)
7 April 2003	Registered office changed on 07/04/03 from: 47-9 green lane northwood middlesex HA6 3AE (1 page)
13 August 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
13 August 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
28 March 2002	Return made up to 23/03/02; full list of members (6 pages)
28 March 2002	Return made up to 23/03/02; full list of members (6 pages)
14 September 2001	New secretary appointed (2 pages)
14 September 2001	Secretary resigned (1 page)
14 September 2001	New secretary appointed (2 pages)
14 September 2001	Secretary resigned (1 page)
20 August 2001	Registered office changed on 20/08/01 from: gates freedman and co 9TH floor,hyde house the hyde london NW9 6LQ (1 page)
20 August 2001	Registered office changed on 20/08/01 from: gates freedman and co 9TH floor,hyde house the hyde london NW9 6LQ (1 page)
31 July 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
31 July 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
29 March 2001	Return made up to 23/03/01; full list of members (6 pages)
29 March 2001	Return made up to 23/03/01; full list of members (6 pages)
1 August 2000	Full accounts made up to 31 March 2000 (10 pages)
1 August 2000	Full accounts made up to 31 March 2000 (10 pages)
13 April 2000	Return made up to 23/03/00; full list of members (6 pages)
13 April 2000	Return made up to 23/03/00; full list of members (6 pages)
9 August 1999	Full accounts made up to 31 March 1999 (10 pages)
9 August 1999	Full accounts made up to 31 March 1999 (10 pages)
29 March 1999	Return made up to 23/03/99; full list of members (6 pages)
29 March 1999	Return made up to 23/03/99; full list of members (6 pages)
19 October 1998	Amended full accounts made up to 31 March 1998 (10 pages)
19 October 1998	Amended full accounts made up to 31 March 1998 (10 pages)
9 July 1998	Full accounts made up to 31 March 1998 (12 pages)
9 July 1998	Full accounts made up to 31 March 1998 (12 pages)
27 March 1998	Full accounts made up to 31 March 1997 (10 pages)
27 March 1998	Full accounts made up to 31 March 1997 (10 pages)
25 March 1998	Return made up to 23/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 March 1998	Return made up to 23/03/98; full list of members (6 pages)
26 March 1997	Return made up to 23/03/97; full list of members (6 pages)
26 March 1997	Return made up to 23/03/97; full list of members (6 pages)
2 February 1997	Full accounts made up to 31 March 1996 (11 pages)
2 February 1997	Full accounts made up to 31 March 1996 (11 pages)
3 April 1996	Full accounts made up to 31 March 1995 (11 pages)
3 April 1996	Full accounts made up to 31 March 1995 (11 pages)
27 March 1996	Return made up to 23/03/96; full list of members (6 pages)
27 March 1996	Return made up to 23/03/96; full list of members (6 pages)
21 March 1996	Particulars of mortgage/charge (3 pages)
21 March 1996	Particulars of mortgage/charge (3 pages)
24 March 1995	Return made up to 23/03/95; full list of members (6 pages)
24 March 1995	Return made up to 23/03/95; full list of members (6 pages)

Ambereffect Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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