Company NameAmberclick Limited
Company StatusDissolved
Company Number04512070
CategoryPrivate Limited Company
Incorporation Date15 August 2002(21 years, 7 months ago)
Dissolution Date10 November 2009 (14 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NamePatrick James Bater Caseley
Date of BirthMay 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed06 September 2002(3 weeks, 1 day after company formation)
Appointment Duration7 years, 2 months (closed 10 November 2009)
RoleDesigner
Correspondence Address88 Clarendon Drive
London
SW15 1AH
Director NameGloria Giovara
Date of BirthAugust 1963 (Born 60 years ago)
NationalityItalian
StatusClosed
Appointed06 September 2002(3 weeks, 1 day after company formation)
Appointment Duration7 years, 2 months (closed 10 November 2009)
RoleCopywriter
Correspondence AddressVia Borgo 22
Trevignano
Treviso 31040
Italy
Secretary NameElizabeth Jane Hopper
NationalityBritish
StatusClosed
Appointed06 September 2002(3 weeks, 1 day after company formation)
Appointment Duration7 years, 2 months (closed 10 November 2009)
RoleCompany Director
Correspondence Address7a Borneo Street
Putney
London
SW15 1QQ
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed15 August 2002(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed15 August 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressC/O Ej Hopper
7a Borneo Street
London
EC4M 7JE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Financials

Year2014
Net Worth£676
Cash£2,065
Current Liabilities£1,391

Accounts

Latest Accounts31 August 2007 (16 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

10 November 2009Final Gazette dissolved via voluntary strike-off (1 page)
28 July 2009First Gazette notice for voluntary strike-off (1 page)
16 July 2009Application for striking-off (1 page)
23 April 2009Total exemption small company accounts made up to 31 August 2007 (4 pages)
12 December 2008Location of register of members (1 page)
12 December 2008Location of debenture register (1 page)
12 December 2008Return made up to 15/08/08; full list of members (4 pages)
12 December 2008Registered office changed on 12/12/2008 from, c/o target winters, 29 ludgate hill, london, EC4M 7JE (1 page)
19 September 2007Registered office changed on 19/09/07 from: c/o winters chartered accountant, 29 ludgate hill, london, EC4M 7JE (1 page)
19 September 2007Location of debenture register (1 page)
19 September 2007Secretary's particulars changed (1 page)
19 September 2007Location of register of members (1 page)
19 September 2007Return made up to 15/08/07; full list of members (2 pages)
6 July 2007Total exemption small company accounts made up to 31 August 2006 (4 pages)
11 September 2006Return made up to 15/08/06; full list of members (2 pages)
12 July 2006Total exemption full accounts made up to 31 August 2005 (7 pages)
2 September 2005Accounts for a dormant company made up to 31 August 2004 (1 page)
7 September 2004Return made up to 15/08/04; full list of members (7 pages)
7 September 2004Registered office changed on 07/09/04 from: 29 ludgate hill, london, EC4M 7JE (1 page)
20 April 2004Accounts for a dormant company made up to 31 August 2003 (1 page)
20 September 2003Return made up to 15/08/03; full list of members (7 pages)
14 February 2003Ad 09/12/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
6 November 2002New secretary appointed (2 pages)
24 October 2002New director appointed (3 pages)
24 October 2002New director appointed (2 pages)
17 October 2002Director resigned (1 page)
17 October 2002Secretary resigned (1 page)
17 October 2002Registered office changed on 17/10/02 from: 29 ludgate hill, london, EC4M 7JE (1 page)
11 October 2002Registered office changed on 11/10/02 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
15 August 2002Incorporation (17 pages)