| Company Name | Ambient Technical Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04002016 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2000(23 years, 11 months ago) |
| Dissolution Date | 24 August 2004 (19 years, 8 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 | Mr Christopher Papachrisostomou |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Friars Avenue Whetstone London N20 0XH |
| Director Name | Mr Joseph Vasily Papachrisostomou |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2000(same day as company formation) |
| Role | Telecoms |
| Country of Residence | England |
| Correspondence Address | 45 Crane Way Cranfield Bedfordshire MK43 0HH |
| Secretary Name | Mr Nigel Martin Welch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Thorn View Passfield Common Passfield Hampshire GU30 7RH |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Prospect House 2 Athenaeum Road Whetstone London N20 9YU |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 24 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 30 March 2004 | Application for striking-off (1 page) |
| 4 February 2004 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
| 6 July 2003 | Return made up to 25/05/03; full list of members
|
| 3 July 2002 | Return made up to 25/05/02; full list of members (7 pages) |
| 30 May 2002 | Accounts for a dormant company made up to 31 May 2001 (3 pages) |
| 30 May 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 30 May 2002 | Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page) |
| 29 April 2002 | Ad 08/06/00--------- £ si 99@1 (2 pages) |
| 5 February 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 1 February 2002 | Return made up to 25/05/01; full list of members (6 pages) |
| 20 November 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2001 | New secretary appointed (2 pages) |
| 28 January 2001 | New director appointed (3 pages) |
| 28 January 2001 | New director appointed (3 pages) |
| 29 November 2000 | Registered office changed on 29/11/00 from: 253 grays inn road london WC1X 8QT (1 page) |
| 5 June 2000 | Secretary resigned (1 page) |
| 5 June 2000 | Director resigned (1 page) |
| 25 May 2000 | Incorporation (12 pages) |