| Company Name | Ambrose Consulting International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03393675 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1997(26 years, 10 months ago) |
| Dissolution Date | 27 March 2001 (23 years, 1 month ago) |
| Previous Name | Bealaw (439) Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Laura Novella |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 10 September 1997(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 27 March 2001) |
| Role | Company Director |
| Correspondence Address | 10569 Mendocino Ln Boca Raton Florida 33428 |
| Director Name | Luis Novella |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 10 September 1997(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 27 March 2001) |
| Role | Company Director |
| Correspondence Address | 10569 Mendocino Ln Boca Raton Florida 33428 |
| Secretary Name | Beach Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 June 1997(same day as company formation) |
| Correspondence Address | 100 Fetter Lane London EC4A 1BN |
| Director Name | Croft Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1997(same day as company formation) |
| Correspondence Address | 100 Fetter Lane London EC4A 1BN |
Location
| Registered Address | 39 Camberwell Church Street London SE5 8TR |
|---|---|
| Region | London |
| Constituency | Camberwell and Peckham |
| County | Greater London |
| Ward | Brunswick Park |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 26 December |
Filing History
| 27 March 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 December 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 15 July 1999 | Return made up to 27/06/99; no change of members (4 pages) |
| 4 August 1998 | Return made up to 27/06/98; full list of members (6 pages) |
| 30 May 1998 | Registered office changed on 30/05/98 from: 20 furnival street london EC4A 1BN (1 page) |
| 18 September 1997 | Accounting reference date extended from 30/06/98 to 26/12/98 (1 page) |
| 2 September 1997 | Company name changed bealaw (439) LIMITED\certificate issued on 03/09/97 (2 pages) |
| 27 June 1997 | Incorporation (41 pages) |