| Company Name | Ambient Committee Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04750129 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2003(21 years ago) |
| Dissolution Date | 29 November 2011 (12 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Farhad Farman Farmaian |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | Iranian |
| Status | Closed |
| Appointed | 01 May 2003(same day as company formation) |
| Role | Media Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Thurloe Court 117-135 Fulham Road London SW3 6SB |
| Secretary Name | Mrs Susan Elizabeth Mullins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2003(same day as company formation) |
| Role | Tax |
| Country of Residence | England |
| Correspondence Address | Vennacott Farm Blackdown Beaminster Dorset DT8 3LE |
| Director Name | L.C.I. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2003(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2003(same day as company formation) |
| Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Location
| Registered Address | 30 Beauchamp Place London SW3 1NJ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 29 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 2011 | Application to strike the company off the register (3 pages) |
| 3 August 2011 | Application to strike the company off the register (3 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 15 December 2010 | Previous accounting period shortened from 31 October 2010 to 30 June 2010 (1 page) |
| 15 December 2010 | Previous accounting period shortened from 31 October 2010 to 30 June 2010 (1 page) |
| 4 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 4 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 2 September 2010 | Annual return made up to 1 May 2010 with a full list of shareholders Statement of capital on 2010-09-02
|
| 2 September 2010 | Annual return made up to 1 May 2010 with a full list of shareholders Statement of capital on 2010-09-02
|
| 2 September 2010 | Annual return made up to 1 May 2010 with a full list of shareholders Statement of capital on 2010-09-02
|
| 2 September 2010 | Director's details changed for Farhad Farman Farmaian on 24 July 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Farhad Farman Farmaian on 24 July 2010 (2 pages) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2010 | Registered office address changed from 8 Elden House 90 Sloane Avenue London SW3 3EA on 11 May 2010 (2 pages) |
| 11 May 2010 | Registered office address changed from 8 Elden House 90 Sloane Avenue London SW3 3EA on 11 May 2010 (2 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 23 February 2010 | Registered office address changed from Vennacott Farm Blackdown Beaminster Dorset DT8 3LE on 23 February 2010 (1 page) |
| 23 February 2010 | Registered office address changed from Vennacott Farm Blackdown Beaminster Dorset DT8 3LE on 23 February 2010 (1 page) |
| 19 February 2010 | Annual return made up to 29 May 2009 with a full list of shareholders (5 pages) |
| 19 February 2010 | Annual return made up to 29 May 2009 with a full list of shareholders (5 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 25 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2009 | Appointment Terminated Secretary susan mullins (1 page) |
| 5 May 2009 | Appointment terminated secretary susan mullins (1 page) |
| 18 February 2009 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 17 October 2008 | Return made up to 01/05/08; full list of members (3 pages) |
| 17 October 2008 | Return made up to 01/05/08; full list of members (3 pages) |
| 16 October 2008 | Director's change of particulars / farhad farman farmaian / 22/09/2008 (1 page) |
| 16 October 2008 | Director's Change of Particulars / farhad farman farmaian / 22/09/2008 / HouseName/Number was: , now: 18; Street was: flat 3 10 evelyn gardens, now: thurloe court 117-135 fulham road; Post Code was: SW7 3BG, now: SW3 6SB (1 page) |
| 23 September 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 23 September 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 15 July 2007 | Return made up to 01/05/07; no change of members (6 pages) |
| 15 July 2007 | Return made up to 01/05/07; no change of members (6 pages) |
| 7 September 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 7 September 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 30 May 2006 | Return made up to 01/05/06; full list of members (6 pages) |
| 30 May 2006 | Return made up to 01/05/06; full list of members (6 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 29 July 2005 | Return made up to 01/05/05; full list of members
|
| 29 July 2005 | Return made up to 01/05/05; full list of members (6 pages) |
| 21 June 2004 | Accounting reference date extended from 31/05/04 to 31/10/04 (1 page) |
| 21 June 2004 | Accounting reference date extended from 31/05/04 to 31/10/04 (1 page) |
| 11 June 2004 | Return made up to 01/05/04; full list of members (6 pages) |
| 11 June 2004 | Return made up to 01/05/04; full list of members (6 pages) |
| 19 May 2003 | New director appointed (2 pages) |
| 19 May 2003 | New director appointed (2 pages) |
| 13 May 2003 | Director resigned (1 page) |
| 13 May 2003 | Secretary resigned (1 page) |
| 13 May 2003 | New secretary appointed (2 pages) |
| 13 May 2003 | New secretary appointed (2 pages) |
| 13 May 2003 | Secretary resigned (1 page) |
| 13 May 2003 | Director resigned (1 page) |
| 1 May 2003 | Incorporation (15 pages) |