Ambikai International Limited

Company Name	Ambikai International Limited
Company Status	Dissolved
Company Number	04595980
Category	Private Limited Company
Incorporation Date	20 November 2002(21 years, 5 months ago)
Dissolution Date	3 January 2023 (1 year, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Muthiah Sivayoganathan
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Sri Lankan
Status	Closed
Appointed	20 November 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Ridding Lane Greenford Middlesex UB6 0JX

Secretary Name	Alageswary Sivayoganathan
Nationality	British
Status	Closed
Appointed	20 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	1 Ridding Lane Greenford Middlesex UB6 0JX

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	20 November 2002(same day as company formation)
Correspondence Address	Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 November 2002(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Contact

Telephone	020 88130967
Telephone region	London

Location

Registered Address	56-58 The Broadway Greenford Middlesex UB6 9QA
Region	London
Constituency	Ealing North
County	Greater London
Ward	Greenford Broadway
Built Up Area	Greater London

Shareholders

999 at £1	Mr Muthiah Sivayoganathan 100.00% Ordinary

Financials

Year	2014
Net Worth	-£14,945
Cash	£2,669
Current Liabilities	£67,723

Accounts

Latest Accounts	30 March 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	30 March

Charges

8 July 2003	Delivered on: 11 July 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

8 July 2003

Delivered on: 11 July 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

22 March 2017	Total exemption small company accounts made up to 30 March 2016 (5 pages)
11 February 2017	Compulsory strike-off action has been discontinued (1 page)
8 February 2017	Confirmation statement made on 20 November 2016 with updates (5 pages)
7 February 2017	First Gazette notice for compulsory strike-off (1 page)
11 January 2017	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (3 pages)
22 March 2016	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-03-22 GBP 999 (4 pages)
16 February 2016	Amended total exemption small company accounts made up to 31 March 2015 (6 pages)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
31 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 999 (4 pages)
31 December 2014	Director's details changed for Muthiah Sivayoganathan on 25 November 2013 (2 pages)
31 December 2014	Secretary's details changed for Alageswary Sivayoganathan on 25 November 2013 (1 page)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 999 (4 pages)
18 March 2013	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 January 2012	Director's details changed for Muthiah Sivayoganathan on 20 November 2011 (2 pages)
3 January 2012	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 January 2011	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
12 June 2010	Compulsory strike-off action has been discontinued (1 page)
9 June 2010	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
9 June 2010	Director's details changed for Muthiah Sivayoganathan on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Muthiah Sivayoganathan on 1 October 2009 (2 pages)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (15 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 November 2008	Return made up to 20/11/08; full list of members (3 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 November 2007	Return made up to 20/11/07; full list of members (6 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 December 2006	Return made up to 20/11/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 November 2005	Return made up to 20/11/05; full list of members (6 pages)
24 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
14 December 2004	Return made up to 20/11/04; full list of members (6 pages)
22 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
3 September 2004	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
25 November 2003	Return made up to 20/11/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 July 2003	New director appointed (2 pages)
20 July 2003	New secretary appointed (2 pages)
11 July 2003	Particulars of mortgage/charge (4 pages)
29 November 2002	Registered office changed on 29/11/02 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page)
29 November 2002	Director resigned (1 page)
29 November 2002	Ad 20/11/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
29 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
29 November 2002	Secretary resigned (1 page)
20 November 2002	Incorporation (10 pages)