| Company Name | Ambridge Overseas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03590844 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 1998(25 years, 10 months ago) |
| Dissolution Date | 10 December 2002 (21 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Sovereign Directors (T&C) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 October 1998(3 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (closed 10 December 2002) |
| Correspondence Address | PO Box 170 Front Street Churchill Building Grand Turk Turks &Caicos Islands |
| Secretary Name | Sovereign Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 October 1998(3 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (closed 10 December 2002) |
| Correspondence Address | 4th Floor Palladium House 1-4 Argyll Street London W1V 1AD |
| Director Name | Albany Managers Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 1998(same day as company formation) |
| Correspondence Address | The Quarter Anguilla British West Indies |
| Secretary Name | Homeric Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 1998(same day as company formation) |
| Correspondence Address | Sovereign House Station Road St Johns Isle Of Man IM4 3AJ |
Location
| Registered Address | 4th Floor Palladium House 1-4 Argyll Street London W1V 1AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 July 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 10 December 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2002 | Application for striking-off (1 page) |
| 29 May 2002 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
| 28 May 2002 | Delivery ext'd 3 mth 31/07/01 (1 page) |
| 11 October 2001 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
| 8 October 2001 | Return made up to 01/07/01; full list of members (6 pages) |
| 15 August 2000 | Return made up to 01/07/00; full list of members
|
| 27 August 1999 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
| 27 August 1999 | Return made up to 01/07/99; full list of members
|
| 3 December 1998 | New secretary appointed (2 pages) |
| 3 December 1998 | New director appointed (2 pages) |
| 23 November 1998 | Secretary resigned (1 page) |
| 23 November 1998 | Director resigned (1 page) |
| 9 November 1998 | Registered office changed on 09/11/98 from: suite 3C 3RD floor standbrook house 2-5 old bond street london W1X 3TB (1 page) |
| 1 July 1998 | Incorporation (16 pages) |