| Company Name | Ambek Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03130239 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 1995(28 years, 5 months ago) |
| Dissolution Date | 30 September 2003 (20 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2452 | Manufacture perfumes & toilet preparations |
| SIC 20420 | Manufacture of perfumes and toilet preparations |
Directors
| Director Name | Elizabeth Emiola Ambekemo |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 1995(same day as company formation) |
| Role | Chemist |
| Correspondence Address | 152 Forest Road Walthamstow London E17 6JQ |
| Secretary Name | Elizabeth Emiola Ambekemo |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 1997(2 years after company formation) |
| Appointment Duration | 5 years, 10 months (closed 30 September 2003) |
| Role | Chemist |
| Correspondence Address | 152 Forest Road Walthamstow London E17 6JQ |
| Director Name | Emmanuel Oluyinka George |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2001(5 years, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 30 September 2003) |
| Role | IT Consultant |
| Correspondence Address | 12 Aylesbury Close London E7 9AU |
| Secretary Name | Emmanuel Oluyinka George |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2001(5 years, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 30 September 2003) |
| Role | Engineer |
| Correspondence Address | 12 Aylesbury Close London E7 9AU |
| Director Name | Rev John Peter Olarewaju |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Sarnesfield House Pencraig Way Southwark London SE15 1ND |
| Secretary Name | Stephen Akinpelumi |
|---|---|
| Nationality | Nigerian |
| Status | Resigned |
| Appointed | 16 November 1998(2 years, 11 months after company formation) |
| Appointment Duration | 3 years (resigned 16 November 2001) |
| Role | Accountants |
| Correspondence Address | 29 Myrtle Walk Hoxton Street London N1 6QF |
| Secretary Name | Maiden Secretaries (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 1995(same day as company formation) |
| Correspondence Address | Suite 602a Triumph House 189 Regent Street London W1R 7WF |
Location
| Registered Address | 152 Forest Road Walthamstow London E17 6JQ |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | High Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2001 (22 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 30 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 June 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 2 May 2003 | Application for striking-off (1 page) |
| 5 November 2002 | Accounts for a dormant company made up to 30 November 2001 (10 pages) |
| 14 October 2002 | Deferment of dissolution (voluntary) (1 page) |
| 1 May 2002 | Order of court to wind up (2 pages) |
| 24 April 2002 | Court order notice of winding up (2 pages) |
| 19 April 2002 | Return made up to 24/11/01; full list of members (7 pages) |
| 19 April 2002 | New secretary appointed (2 pages) |
| 20 December 2001 | New director appointed (2 pages) |
| 23 November 2001 | Registered office changed on 23/11/01 from: 152 forest road london E17 6JQ (1 page) |
| 23 November 2001 | Secretary resigned (1 page) |
| 10 August 2001 | Accounts for a dormant company made up to 30 November 2000 (9 pages) |
| 30 November 2000 | Return made up to 24/11/00; full list of members (7 pages) |
| 21 June 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
| 1 March 2000 | Registered office changed on 01/03/00 from: 51 loddiges house loddiges road hackney,london E9 7PJ (2 pages) |
| 1 March 2000 | Return made up to 24/11/99; full list of members (7 pages) |
| 13 September 1999 | Full accounts made up to 30 November 1998 (13 pages) |
| 8 December 1998 | New secretary appointed (2 pages) |
| 8 December 1998 | Return made up to 24/11/98; full list of members
|
| 24 November 1998 | Full accounts made up to 30 November 1997 (13 pages) |
| 24 August 1998 | Director resigned (1 page) |
| 12 January 1998 | Return made up to 24/11/97; full list of members (6 pages) |
| 12 January 1998 | Secretary resigned (1 page) |
| 12 January 1998 | New secretary appointed (2 pages) |
| 12 January 1998 | New director appointed (2 pages) |
| 29 September 1997 | Accounts for a dormant company made up to 30 November 1996 (1 page) |
| 29 September 1997 | Resolutions
|
| 19 September 1997 | Particulars of mortgage/charge (3 pages) |
| 18 February 1997 | Return made up to 24/11/96; full list of members (6 pages) |
| 24 November 1995 | Incorporation (20 pages) |