| Company Name | Amberhurst Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02887472 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 1994(30 years, 3 months ago) |
| Dissolution Date | 19 April 2016 (8 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Ayo Ajasin |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1994(1 day after company formation) |
| Appointment Duration | 22 years, 3 months (closed 19 April 2016) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Amberhurst Limited 145-157 St John Street London EC1V 4PW |
| Secretary Name | Ayo Ajasin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1994(1 day after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 26 November 1999) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 355 Ewell Road Surbiton Surrey KT6 7BZ |
| Director Name | Nicholas Andrew Wright |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1994(6 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 22 October 1999) |
| Role | Manager |
| Correspondence Address | Flat 4 21 Bolton Road Chiswick London W4 3TE |
| Secretary Name | Mr Joseph Redmond McDonnell |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 26 November 1999(5 years, 10 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 22 September 2009) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 5 Bede House Saxon Close Surbiton Surrey KT6 6BP |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 1994(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 1994(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | 145-157 St. John Street London EC1V 4PW |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Ayo Ajasin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,940 |
| Current Liabilities | £3,765 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 February 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-15
|
| 1 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 10 March 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Registered office address changed from Flat 2 355 Ewell Road Surbiton Surrey KT6 7BZ on 10 March 2014 (1 page) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 30 March 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (3 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 5 June 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (3 pages) |
| 4 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 1 February 2012 | Annual return made up to 13 January 2011 with a full list of shareholders (3 pages) |
| 15 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 8 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2011 | Annual return made up to 13 January 2010 with a full list of shareholders (3 pages) |
| 7 February 2011 | Director's details changed for Ayo Ajasin on 13 January 2010 (3 pages) |
| 23 September 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2009 | Annual return made up to 13 January 2009 (14 pages) |
| 28 September 2009 | Appointment terminated secretary joseph mcdonnell (1 page) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 1 September 2008 | Return made up to 13/01/08; no change of members
|
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 27 January 2007 | Return made up to 13/01/07; full list of members (6 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 10 January 2006 | Return made up to 13/01/06; full list of members (6 pages) |
| 4 March 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 28 February 2005 | Return made up to 13/01/05; full list of members (6 pages) |
| 16 January 2004 | Return made up to 13/01/03; full list of members (6 pages) |
| 8 December 2003 | Total exemption full accounts made up to 31 January 2003 (11 pages) |
| 8 December 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 3 December 2002 | Total exemption full accounts made up to 31 January 2002 (10 pages) |
| 3 December 2002 | Return made up to 13/01/02; full list of members
|
| 16 October 2002 | Return made up to 13/01/01; full list of members (8 pages) |
| 21 November 2001 | Total exemption full accounts made up to 31 January 2001 (10 pages) |
| 22 March 2001 | Full accounts made up to 31 January 2000 (10 pages) |
| 23 March 2000 | Full accounts made up to 31 January 1999 (10 pages) |
| 3 December 1999 | New secretary appointed (2 pages) |
| 29 October 1999 | Director resigned (1 page) |
| 22 February 1999 | Full accounts made up to 31 January 1998 (8 pages) |
| 18 January 1999 | Return made up to 13/01/99; no change of members (4 pages) |
| 6 March 1998 | Amended full accounts made up to 31 January 1997 (9 pages) |
| 3 December 1997 | Full accounts made up to 31 January 1997 (9 pages) |
| 7 February 1997 | Return made up to 13/01/97; no change of members (4 pages) |
| 3 December 1996 | Full accounts made up to 31 January 1996 (10 pages) |
| 8 January 1996 | Return made up to 13/01/96; full list of members
|
| 5 January 1996 | Full accounts made up to 31 January 1995 (9 pages) |
| 17 May 1995 | Ad 02/01/94--------- £ si 99@1 (4 pages) |
| 4 April 1995 | New director appointed (2 pages) |
| 4 April 1995 | Return made up to 13/01/95; full list of members
|
| 4 April 1995 | New secretary appointed;director resigned;new director appointed (2 pages) |