AMB Technical Supplying Limited

Company Name	AMB Technical Supplying Limited
Company Status	Dissolved
Company Number	04187556
Category	Private Limited Company
Incorporation Date	27 March 2001(23 years, 1 month ago)
Dissolution Date	14 June 2005 (18 years, 10 months ago)

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5181	Wholesale of machine tools
SIC 46620	Wholesale of machine tools
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Director Name	Malkhaz Taziashvila
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Georgian
Status	Closed
Appointed	29 September 2004(3 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 14 June 2005)
Role	Businessman
Correspondence Address	12 Javakhishvili Georgia Tbilisi 380003 Foreign

Secretary Name	Ramen Commercial Ltd (Corporation)
Status	Closed
Appointed	29 September 2004(3 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 14 June 2005)
Correspondence Address	Prospect House 2 Athenaeum Road Whetstone London N20 9YU

Director Name	Christina Michailidou
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	27 March 2001(same day as company formation)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	5 Attalou Str Liamssol 3090 Cyprus

Director Name	ACS Nominees Limited (Corporation)
Status	Resigned
Appointed	27 March 2001(same day as company formation)
Correspondence Address	19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland

Secretary Name	ACS Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 March 2001(same day as company formation)
Correspondence Address	19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland

Secretary Name	Gramaro Consulting And Services Ltd (Corporation)
Status	Resigned
Appointed	27 March 2001(same day as company formation)
Correspondence Address	10,6 Geuuadiou Str Agatuaugecos Court 4th Floor Office 403 Limassol 3041 Cyprus

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

14 June 2005	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2005	First Gazette notice for voluntary strike-off (1 page)
17 January 2005	Application for striking-off (1 page)
6 January 2005	Return made up to 23/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 December 2004	Director resigned (1 page)
2 December 2004	Secretary resigned (1 page)
2 December 2004	New director appointed (2 pages)
2 December 2004	New secretary appointed (2 pages)
27 April 2004	Return made up to 27/03/04; full list of members (6 pages)
30 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
22 July 2003	Return made up to 27/03/03; full list of members (6 pages)
4 July 2002	Return made up to 27/03/02; full list of members (6 pages)
4 July 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
16 June 2002	Registered office changed on 16/06/02 from: athene house the broadway london NW7 3TD (1 page)
21 January 2002	Registered office changed on 21/01/02 from: suite 2 cookson house river drive south shields tyne & wear NE33 1TL (1 page)
17 May 2001	New secretary appointed (2 pages)
17 May 2001	New director appointed (2 pages)
2 May 2001	Registered office changed on 02/05/01 from: cookson house river drive south shields tyne & wear NE33 1TL (1 page)
17 April 2001	Secretary resigned (1 page)
17 April 2001	Director resigned (1 page)
27 March 2001	Incorporation (15 pages)

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