| Company Name | Amberflair Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03517750 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 1998(26 years, 2 months ago) |
| Dissolution Date | 28 August 2001 (22 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Daniel Nicholas Mocock |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 1998(4 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (closed 28 August 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Uplands Drive Springfield Chelmsford Essex CM1 6TW |
| Secretary Name | Elaine Mellett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 1998(4 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (closed 28 August 2001) |
| Role | Company Director |
| Correspondence Address | 34 Uplands Drive Chelmsford Essex CM1 6TW |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 1998(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 1998(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | 18 Ravenings Parade 39 Goodmayes Road Ilford Essex IG3 9NR |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Goodmayes |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £32,092 |
| Net Worth | £3,609 |
| Cash | £4,191 |
| Current Liabilities | £5,474 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 28 August 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2001 | Application for striking-off (1 page) |
| 7 June 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 13 April 2000 | Return made up to 26/02/00; full list of members
|
| 9 June 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 9 June 1999 | Registered office changed on 09/06/99 from: 406 high road ilford essex IG1 1TW (1 page) |
| 24 March 1999 | Return made up to 26/02/99; full list of members (6 pages) |
| 8 April 1998 | Ad 30/03/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 April 1998 | New director appointed (2 pages) |
| 8 April 1998 | New secretary appointed (2 pages) |
| 8 April 1998 | Registered office changed on 08/04/98 from: 406 high road ilford essex IG1 1TW (1 page) |
| 8 April 1998 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
| 26 February 1998 | Incorporation (14 pages) |