| Company Name | Amber Networking Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03561091 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 1998(25 years, 11 months ago) |
| Dissolution Date | 20 November 2001 (22 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Ulrike Iger |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 29 May 1998(2 weeks, 4 days after company formation) |
| Appointment Duration | 3 years, 5 months (closed 20 November 2001) |
| Role | Co Director |
| Correspondence Address | Flat 5 Dingley Place London EC1V 8BR |
| Secretary Name | Simon Cook |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 1998(2 weeks, 4 days after company formation) |
| Appointment Duration | 3 years, 5 months (closed 20 November 2001) |
| Role | Co Secretary |
| Correspondence Address | Flat 5 29-31 Dingley Place London EC1V 8BR |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 1998(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 1998(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | 15 Duncan Terrace London N1 8BZ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,495 |
| Cash | £8,547 |
| Current Liabilities | £4,615 |
Accounts
| Latest Accounts | 31 May 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 20 November 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 July 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2001 | Application for striking-off (1 page) |
| 12 October 2000 | Full accounts made up to 31 May 2000 (7 pages) |
| 19 June 2000 | Return made up to 11/05/00; full list of members (6 pages) |
| 5 November 1999 | Full accounts made up to 31 May 1999 (7 pages) |
| 25 May 1999 | Return made up to 11/05/99; full list of members (6 pages) |
| 22 June 1998 | Resolutions
|
| 11 June 1998 | New secretary appointed (2 pages) |
| 11 June 1998 | Director resigned (1 page) |
| 11 June 1998 | Secretary resigned (1 page) |
| 11 June 1998 | New director appointed (2 pages) |
| 11 May 1998 | Incorporation (16 pages) |