| Company Name | Amberland Jewellery Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03421712 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 1997(26 years, 8 months ago) |
| Dissolution Date | 22 October 2002 (21 years, 6 months ago) |
Directors
| Director Name | Jevgenij Semionow |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | Lithuanian |
| Status | Closed |
| Appointed | 19 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Tuscan Road Plumstead London SE18 1SY |
| Secretary Name | Sandra Flynn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 1997(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (closed 22 October 2002) |
| Role | Secretary |
| Correspondence Address | 17 Canberra Road Charlton London SE7 7BA |
| Secretary Name | Maria Rush |
|---|---|
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 19 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 42b Gadebridge House Cale Street London SW3 3SF |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1997(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 17 Canberra Road Charlton London SE7 7BA |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Charlton |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 22 October 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 1997 | Registered office changed on 12/11/97 from: c/o rm company services LIMITED 3RD floor 124/130 tabernacle street london EC2A 4SD (1 page) |
| 12 November 1997 | New secretary appointed (2 pages) |
| 12 November 1997 | Secretary resigned (1 page) |
| 29 August 1997 | Secretary resigned (1 page) |
| 19 August 1997 | Incorporation (22 pages) |