| Company Name | Amberstar Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03024018 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 1995(29 years, 2 months ago) |
| Dissolution Date | 18 July 2000 (23 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Secretary Name | Ulrike Seifert |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 22 April 1995(2 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 18 July 2000) |
| Role | Biologist |
| Correspondence Address | Bundes Allee 90 12161 Berlin German |
| Director Name | John Joseph Casey |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 1995(2 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 18 July 2000) |
| Role | Building Contractor |
| Correspondence Address | 22a Landsdowne Grove Neasden London NW10 1PR |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 1995(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 1995(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 200 West End Lane London NW6 1SG |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | West Hampstead |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 29 February |
Filing History
| 18 July 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 March 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2000 | Application for striking-off (1 page) |
| 16 March 1999 | Return made up to 20/02/99; full list of members (6 pages) |
| 12 August 1998 | Full accounts made up to 28 February 1998 (8 pages) |
| 6 March 1998 | Return made up to 20/02/98; no change of members (4 pages) |
| 29 December 1997 | Full accounts made up to 28 February 1997 (8 pages) |
| 3 March 1997 | Return made up to 20/02/97; no change of members (4 pages) |
| 8 May 1996 | Resolutions
|
| 8 May 1996 | Accounts for a dormant company made up to 29 February 1996 (1 page) |
| 15 August 1995 | Resolutions
|
| 15 August 1995 | New director appointed (2 pages) |
| 15 August 1995 | New secretary appointed (2 pages) |
| 28 April 1995 | Registered office changed on 28/04/95 from: 17 city business centre lower road london SE16 1AA (1 page) |
| 28 April 1995 | Secretary resigned;director resigned (2 pages) |