| Company Name | Ambassador International Couriers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02872120 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1993(30 years, 5 months ago) |
| Dissolution Date | 24 April 2012 (12 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Lay Wee Lee |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 16 November 1993(same day as company formation) |
| Role | Self Employed/Housewife |
| Country of Residence | England |
| Correspondence Address | 65 Lisson Street London NW1 5DA |
| Director Name | Elizabeth Telahun Oconnor |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 1993(same day as company formation) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 65 Lisson Street London NW1 5DA |
| Secretary Name | Lay Wee Lee |
|---|---|
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 16 November 1993(same day as company formation) |
| Role | Self Employed/Housewife |
| Country of Residence | England |
| Correspondence Address | 59 Cotswold Gardens London NW2 5QT |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 1993(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 1993(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Location
| Registered Address | 65 Lisson Street London NW1 5DA |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Church Street |
| Built Up Area | Greater London |
Shareholders
| 10k at £1 | Elizabeth Telahun O'connor 50.00% Ordinary |
|---|---|
| 10k at £1 | Miss Lay Wee Lee 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,410 |
| Cash | £9,788 |
| Current Liabilities | £137,690 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 30 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 29 March 2011 | Annual return made up to 16 November 2010 with a full list of shareholders Statement of capital on 2011-03-29
|
| 29 March 2011 | Annual return made up to 16 November 2010 with a full list of shareholders Statement of capital on 2011-03-29
|
| 22 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 10 February 2010 | Director's details changed for Lay Wee Lee on 10 February 2010 (2 pages) |
| 10 February 2010 | Director's details changed for Elizabeth Telahun Oconnor on 10 February 2010 (2 pages) |
| 10 February 2010 | Director's details changed for Lay Wee Lee on 10 February 2010 (2 pages) |
| 10 February 2010 | Director's details changed for Elizabeth Telahun Oconnor on 10 February 2010 (2 pages) |
| 10 February 2010 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
| 10 February 2010 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 26 February 2009 | Return made up to 16/11/08; full list of members (4 pages) |
| 26 February 2009 | Return made up to 16/11/08; full list of members (4 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 25 January 2008 | Return made up to 16/11/07; full list of members (2 pages) |
| 25 January 2008 | Return made up to 16/11/07; full list of members (2 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 12 February 2007 | Return made up to 16/11/06; full list of members (2 pages) |
| 12 February 2007 | Return made up to 16/11/06; full list of members (2 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 12 April 2006 | Return made up to 16/11/05; full list of members (2 pages) |
| 12 April 2006 | Return made up to 16/11/05; full list of members (2 pages) |
| 20 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 20 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 18 February 2005 | Registered office changed on 18/02/05 from: 65 lisson street london NW1 5DA (1 page) |
| 18 February 2005 | Registered office changed on 18/02/05 from: 65 lisson street london NW1 5DA (1 page) |
| 6 January 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 17 November 2004 | Return made up to 16/11/04; full list of members (7 pages) |
| 17 November 2004 | Return made up to 16/11/04; full list of members (7 pages) |
| 22 December 2003 | Return made up to 16/11/03; full list of members (7 pages) |
| 22 December 2003 | Return made up to 16/11/02; full list of members (7 pages) |
| 22 December 2003 | Return made up to 16/11/03; full list of members (7 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 3 January 2003 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 3 January 2003 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 5 November 2002 | Particulars of mortgage/charge (5 pages) |
| 5 November 2002 | Particulars of mortgage/charge (5 pages) |
| 8 February 2002 | Return made up to 16/11/01; full list of members (6 pages) |
| 8 February 2002 | Return made up to 16/11/01; full list of members (6 pages) |
| 1 November 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 1 November 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 20 November 2000 | Return made up to 16/11/00; full list of members (6 pages) |
| 20 November 2000 | Return made up to 16/11/00; full list of members (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 15 April 2000 | Return made up to 16/11/99; full list of members (6 pages) |
| 15 April 2000 | Return made up to 16/11/99; full list of members (6 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 27 September 1999 | Registered office changed on 27/09/99 from: 50 lisson street london NW1 5DA (1 page) |
| 27 September 1999 | Registered office changed on 27/09/99 from: 50 lisson street london NW1 5DA (1 page) |
| 12 January 1999 | Return made up to 16/11/98; no change of members (4 pages) |
| 12 January 1999 | Return made up to 16/11/98; no change of members (4 pages) |
| 28 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 28 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 17 December 1997 | Return made up to 16/11/97; full list of members (6 pages) |
| 17 December 1997 | Return made up to 16/11/97; full list of members (6 pages) |
| 4 November 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 4 November 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 29 September 1997 | Particulars of contract relating to shares (3 pages) |
| 29 September 1997 | Resolutions
|
| 29 September 1997 | Ad 05/09/97--------- £ si 19900@1=19900 £ ic 2/19902 (2 pages) |
| 29 September 1997 | £ nc 10000/50000 05/09/97 (1 page) |
| 29 September 1997 | £ nc 10000/50000 05/09/97 (1 page) |
| 29 September 1997 | Resolutions
|
| 29 September 1997 | Particulars of contract relating to shares (3 pages) |
| 29 September 1997 | Ad 05/09/97--------- £ si 19900@1=19900 £ ic 2/19902 (2 pages) |
| 19 December 1996 | Return made up to 16/11/96; no change of members (4 pages) |
| 19 December 1996 | Return made up to 16/11/96; no change of members (4 pages) |
| 14 August 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 14 August 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 15 November 1995 | Return made up to 16/11/95; no change of members (4 pages) |
| 7 September 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 7 September 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 29 March 1995 | Return made up to 16/11/94; full list of members (6 pages) |
| 29 March 1995 | Return made up to 16/11/94; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |
| 13 June 1994 | New secretary appointed;new director appointed (2 pages) |
| 13 June 1994 | New secretary appointed;new director appointed (2 pages) |
| 1 December 1993 | Director resigned (2 pages) |
| 1 December 1993 | Director resigned (2 pages) |
| 16 November 1993 | Incorporation (12 pages) |