| Company Name | Ambercount Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03698348 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 1999(25 years, 3 months ago) |
| Dissolution Date | 11 July 2000 (23 years, 9 months ago) |
Directors
| Director Name | Peter Themistocles Vastardis |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 21 January 1999(1 day after company formation) |
| Appointment Duration | 1 year, 5 months (closed 11 July 2000) |
| Role | Architect |
| Correspondence Address | Eptanisou 5 Athens 15231 Halandri Foreign |
| Director Name | Spyridon Elafros |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 21 January 1999(1 day after company formation) |
| Appointment Duration | 12 months (resigned 19 January 2000) |
| Role | Mechanical Ihg |
| Correspondence Address | Dodekanissom Ahd Ko 2 Kifissia 14562 Greece |
| Secretary Name | Spyridon Elafros |
|---|---|
| Nationality | Greek |
| Status | Resigned |
| Appointed | 21 January 1999(1 day after company formation) |
| Appointment Duration | 12 months (resigned 19 January 2000) |
| Role | Mechanical Ihg |
| Correspondence Address | Dodekanissom Ahd Ko 2 Kifissia 14562 Greece |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Peter Vastardis 1st Floor 48 Onslow Gardens London SW7 3AH |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Courtfield |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 11 July 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 March 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2000 | Application for striking-off (1 page) |
| 4 February 2000 | Secretary resigned;director resigned (1 page) |
| 30 December 1999 | Registered office changed on 30/12/99 from: 53 brompton road london SW3 1DP (1 page) |
| 29 January 1999 | New secretary appointed;new director appointed (2 pages) |
| 29 January 1999 | Secretary resigned (1 page) |
| 29 January 1999 | New director appointed (2 pages) |
| 29 January 1999 | Registered office changed on 29/01/99 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 29 January 1999 | Director resigned (1 page) |
| 20 January 1999 | Incorporation (13 pages) |