Company NameAmbrose Consulting International Limited
Company StatusDissolved
Company Number03393675
CategoryPrivate Limited Company
Incorporation Date27 June 1997(23 years, 10 months ago)
Dissolution Date27 March 2001 (20 years, 1 month ago)
Previous NameBealaw (439) Limited

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameLaura Novella
Date of BirthMay 1950 (Born 71 years ago)
NationalitySpanish
StatusClosed
Appointed10 September 1997(2 months, 2 weeks after company formation)
Appointment Duration3 years, 6 months (closed 27 March 2001)
RoleCompany Director
Correspondence Address10569 Mendocino Ln
Boca Raton
Florida
33428
Director NameLuis Novella
Date of BirthSeptember 1973 (Born 47 years ago)
NationalityAmerican
StatusClosed
Appointed10 September 1997(2 months, 2 weeks after company formation)
Appointment Duration3 years, 6 months (closed 27 March 2001)
RoleCompany Director
Correspondence Address10569 Mendocino Ln
Boca Raton
Florida
33428
Secretary NameBeach Secretaries Limited (Corporation)
StatusClosed
Appointed27 June 1997(same day as company formation)
Correspondence Address100 Fetter Lane
London
EC4A 1BN
Director NameCroft Nominees Limited (Corporation)
StatusResigned
Appointed27 June 1997(same day as company formation)
Correspondence Address100 Fetter Lane
London
EC4A 1BN

Location

Registered Address39 Camberwell Church Street
London
SE5 8TR
RegionLondon
ConstituencyCamberwell and Peckham
CountyGreater London
WardBrunswick Park
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End26 December

Filing History

27 March 2001Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2000First Gazette notice for compulsory strike-off (1 page)
15 July 1999Return made up to 27/06/99; no change of members (4 pages)
4 August 1998Return made up to 27/06/98; full list of members (6 pages)
30 May 1998Registered office changed on 30/05/98 from: 20 furnival street london EC4A 1BN (1 page)
18 September 1997Accounting reference date extended from 30/06/98 to 26/12/98 (1 page)
2 September 1997Company name changed bealaw (439) LIMITED\certificate issued on 03/09/97 (2 pages)
27 June 1997Incorporation (41 pages)