| Company Name | Amberwood Fashions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02861592 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 1993(30 years, 7 months ago) |
| Dissolution Date | 3 August 2004 (19 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1754 | Manufacture of other textiles |
| SIC 13990 | Manufacture of other textiles n.e.c. |
Directors
| Director Name | Barbara Ohanka |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1994(3 months, 1 week after company formation) |
| Appointment Duration | 10 years, 6 months (closed 03 August 2004) |
| Role | Garments Designer |
| Correspondence Address | 63 St Mary Graces Court Cartwright Street London E1 8NB |
| Director Name | Bohuslav Ohanka |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1994(3 months, 1 week after company formation) |
| Appointment Duration | 10 years, 6 months (closed 03 August 2004) |
| Role | Garments Designer |
| Correspondence Address | 63 St Mary Graces Court Cartwright Street London E1 8NB |
| Secretary Name | Bohuslav Ohanka |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1994(3 months, 1 week after company formation) |
| Appointment Duration | 10 years, 6 months (closed 03 August 2004) |
| Role | Garments Designer |
| Correspondence Address | 63 St Mary Graces Court Cartwright Street London E1 8NB |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Location
| Registered Address | 203 Mile End Road Stepney London E1 4AA |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Bethnal Green |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £247,243 |
| Gross Profit | £90,965 |
| Net Worth | £16,063 |
| Cash | £2,179 |
| Current Liabilities | £23,403 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 3 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 March 2004 | Application for striking-off (1 page) |
| 10 December 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 22 October 2002 | Return made up to 12/10/02; full list of members (7 pages) |
| 15 August 2002 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 16 November 2001 | Return made up to 12/10/01; full list of members (6 pages) |
| 13 August 2001 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 23 January 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 18 October 2000 | Return made up to 12/10/00; full list of members (6 pages) |
| 18 October 1999 | Return made up to 12/10/99; full list of members (6 pages) |
| 13 July 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 25 March 1999 | Accounting reference date extended from 31/10/98 to 31/03/99 (1 page) |
| 27 August 1998 | Full accounts made up to 31 October 1997 (12 pages) |
| 11 November 1997 | Registered office changed on 11/11/97 from: 115 waterfall road london N11 1BT (1 page) |
| 14 October 1997 | Return made up to 12/10/97; full list of members (6 pages) |
| 15 July 1997 | Full accounts made up to 31 October 1996 (10 pages) |
| 16 October 1996 | Return made up to 12/10/96; no change of members (4 pages) |
| 4 September 1996 | Full accounts made up to 31 October 1995 (9 pages) |
| 16 October 1995 | Full accounts made up to 31 October 1994 (12 pages) |