| Company Name | Amberstop Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03936208 |
| Category | Private Limited Company |
| Incorporation Date | 29 February 2000(24 years, 2 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mustafa Aksanoglu |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2000(1 day after company formation) |
| Appointment Duration | 9 years, 2 months (closed 12 May 2009) |
| Role | Businessman |
| Correspondence Address | 2 The Embankment Wraysbury Berkshire TW19 5JL |
| Secretary Name | Mrs Funda Aksanoglu |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2000(1 day after company formation) |
| Appointment Duration | 9 years, 2 months (closed 12 May 2009) |
| Role | Company Director |
| Correspondence Address | 2 The Embankment Wraysbury Berkshire TW19 5JL |
| Director Name | Mrs Funda Aksanoglu |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2000(3 months after company formation) |
| Appointment Duration | 8 years, 11 months (closed 12 May 2009) |
| Role | Business Woman |
| Correspondence Address | 2 The Embankment Wraysbury Berkshire TW19 5JL |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 February 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 February 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 154-156 Gloucester Place London NW1 6DT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2009 | Application for striking-off (1 page) |
| 6 January 2009 | Total exemption full accounts made up to 31 May 2008 (11 pages) |
| 10 April 2008 | Total exemption full accounts made up to 31 May 2007 (11 pages) |
| 31 July 2007 | Return made up to 28/02/07; full list of members (7 pages) |
| 25 April 2007 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
| 10 August 2006 | Return made up to 28/02/06; full list of members (7 pages) |
| 20 October 2005 | Return made up to 28/02/05; full list of members (7 pages) |
| 13 October 2005 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
| 15 April 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 23 February 2004 | Full accounts made up to 31 May 2003 (11 pages) |
| 7 April 2003 | Full accounts made up to 31 May 2002 (10 pages) |
| 7 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 19 June 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 8 December 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 November 2001 | Full accounts made up to 31 May 2001 (11 pages) |
| 9 July 2001 | Accounting reference date extended from 28/02/01 to 31/05/01 (1 page) |
| 4 April 2001 | Return made up to 28/02/01; full list of members
|
| 26 March 2001 | Particulars of mortgage/charge (7 pages) |
| 12 July 2000 | Registered office changed on 12/07/00 from: 178 gloucester place london NW1 6DS (1 page) |
| 29 June 2000 | Particulars of mortgage/charge (5 pages) |
| 7 June 2000 | Ad 01/06/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 June 2000 | New director appointed (2 pages) |
| 3 June 2000 | Particulars of mortgage/charge (3 pages) |
| 3 June 2000 | Particulars of mortgage/charge (3 pages) |
| 21 March 2000 | Resolutions
|
| 16 March 2000 | New secretary appointed (2 pages) |
| 16 March 2000 | Registered office changed on 16/03/00 from: 120 east road london N1 6AA (1 page) |
| 16 March 2000 | Secretary resigned (1 page) |
| 16 March 2000 | New director appointed (2 pages) |
| 16 March 2000 | Director resigned (1 page) |
| 29 February 2000 | Incorporation (15 pages) |