| Company Name | Ambelia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05219191 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2004(19 years, 8 months ago) |
| Dissolution Date | 19 November 2013 (10 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 | Mr John Paul Caseley |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2006(1 year, 7 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 19 November 2013) |
| Role | Chartered Accountant |
| Country of Residence | Monte Carlo, Monaco |
| Correspondence Address | 29 Boulevard D'Italie Monte Carlo Mc 98000 Monaco |
| Secretary Name | Ambassador Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 September 2004(1 week, 1 day after company formation) |
| Appointment Duration | 9 years, 2 months (closed 19 November 2013) |
| Correspondence Address | PO Box 659 International Trust Building Road Town Tortola British Virgin Islands |
| Director Name | Mr Nigel John Carter |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2004(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 27 April 2006) |
| Role | Manager |
| Country of Residence | Saltwood |
| Correspondence Address | 52 Grange Road Saltwood Kent CT21 4QS |
| Director Name | Linnane Haley |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 09 September 2004(1 week, 1 day after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 01 March 2013) |
| Role | Trust Officer |
| Country of Residence | Monaco |
| Correspondence Address | 8 Rue Bellevue Monte Carlo Mc 98000 |
| Director Name | Ian Frederick Ledger |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2004(1 week, 1 day after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 01 March 2013) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | Chateau De Plaisance 21 Bld De Suisse Monaco Mc 98000 Foreign |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 12 Helmet Row London EC1V 3QJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2013 | Application to strike the company off the register (3 pages) |
| 29 July 2013 | Application to strike the company off the register (3 pages) |
| 20 July 2013 | Registered office address changed from 72 New Cavendish Street London W1G 8AU on 20 July 2013 (1 page) |
| 20 July 2013 | Registered office address changed from 72 New Cavendish Street London W1G 8AU on 20 July 2013 (1 page) |
| 19 March 2013 | Termination of appointment of Linnane Haley as a director on 1 March 2013 (1 page) |
| 19 March 2013 | Termination of appointment of Ian Frederick Ledger as a director on 1 March 2013 (1 page) |
| 19 March 2013 | Termination of appointment of Ian Ledger as a director (1 page) |
| 19 March 2013 | Termination of appointment of Linnane Haley as a director (1 page) |
| 12 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders Statement of capital on 2012-09-12
|
| 12 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders Statement of capital on 2012-09-12
|
| 12 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders Statement of capital on 2012-09-12
|
| 8 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 8 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 8 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (6 pages) |
| 8 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (6 pages) |
| 8 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (6 pages) |
| 1 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 1 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 22 September 2010 | Secretary's details changed for Ambassador Secretaries Limited on 1 September 2010 (2 pages) |
| 22 September 2010 | Secretary's details changed for Ambassador Secretaries Limited on 1 September 2010 (2 pages) |
| 22 September 2010 | Secretary's details changed for Ambassador Secretaries Limited on 1 September 2010 (2 pages) |
| 9 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (6 pages) |
| 9 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (6 pages) |
| 9 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (6 pages) |
| 18 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 18 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 3 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
| 3 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
| 25 June 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 25 June 2009 | Accounts made up to 30 September 2008 (2 pages) |
| 5 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
| 5 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
| 14 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 14 July 2008 | Accounts made up to 30 September 2007 (1 page) |
| 29 February 2008 | Director's change of particulars / ian ledger / 22/02/2008 (1 page) |
| 29 February 2008 | Director's Change of Particulars / ian ledger / 22/02/2008 / HouseName/Number was: , now: palais l'aurore; Street was: 21 boulevard des suisse, now: 16 bis boulevard de belgique; Area was: chateau de plaisance, now: ; Post Town was: monte carlo, now: ; Region was: mc 98000, now: ; Post Code was: foreign, now: mc 98000 (1 page) |
| 5 September 2007 | Return made up to 01/09/07; full list of members (3 pages) |
| 5 September 2007 | Return made up to 01/09/07; full list of members (3 pages) |
| 2 August 2007 | Accounts made up to 30 September 2006 (2 pages) |
| 2 August 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 7 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
| 7 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
| 21 June 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 21 June 2006 | Accounts made up to 30 September 2005 (2 pages) |
| 26 May 2006 | Director resigned (1 page) |
| 26 May 2006 | New director appointed (2 pages) |
| 26 May 2006 | New director appointed (2 pages) |
| 26 May 2006 | Director resigned (1 page) |
| 9 September 2005 | Return made up to 01/09/05; full list of members (3 pages) |
| 9 September 2005 | Return made up to 01/09/05; full list of members (3 pages) |
| 24 September 2004 | New secretary appointed (2 pages) |
| 24 September 2004 | Secretary resigned (1 page) |
| 24 September 2004 | New director appointed (3 pages) |
| 24 September 2004 | New director appointed (3 pages) |
| 24 September 2004 | New director appointed (3 pages) |
| 24 September 2004 | New director appointed (3 pages) |
| 24 September 2004 | New director appointed (3 pages) |
| 24 September 2004 | Director resigned (1 page) |
| 24 September 2004 | New secretary appointed (2 pages) |
| 24 September 2004 | New director appointed (3 pages) |
| 24 September 2004 | Secretary resigned (1 page) |
| 24 September 2004 | Director resigned (1 page) |
| 17 September 2004 | Registered office changed on 17/09/04 from: 6-8 underwood street london N1 7JQ (1 page) |
| 17 September 2004 | Registered office changed on 17/09/04 from: 6-8 underwood street london N1 7JQ (1 page) |
| 1 September 2004 | Incorporation (19 pages) |
| 1 September 2004 | Incorporation (19 pages) |