| Company Name | Ambient Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05795689 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2006(18 years ago) |
| Dissolution Date | 10 July 2007 (16 years, 9 months ago) |
| Previous Name | Progressive Management UK Limited |
Directors
| Director Name | Jez Millbank |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2006(1 month after company formation) |
| Appointment Duration | 1 year, 1 month (closed 10 July 2007) |
| Role | Company Director |
| Correspondence Address | 805 Michigan Building 2 Biscayne Avenue London E14 9QT |
| Secretary Name | Daniel Ringer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2006(1 month after company formation) |
| Appointment Duration | 1 year, 1 month (closed 10 July 2007) |
| Role | Company Director |
| Correspondence Address | 31 Beaufort Gardens Flat 15 London SW3 1QH |
| Director Name | Mr Michael Stephen Swain |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 85 The Elms Hertford Hertfordshire SG13 7UY |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2006(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Chase Bureau Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2006(same day as company formation) |
| Correspondence Address | No 1 Royal Terrace Southend On Sea Essex SS1 1EA |
Location
| Registered Address | 85 Charterhouse Street London EC1M 6HJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 10 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2007 | Registered office changed on 16/02/07 from: 32 panton street london SW1Y 4EA (1 page) |
| 14 February 2007 | Application for striking-off (1 page) |
| 20 July 2006 | Ad 26/04/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 July 2006 | Director resigned (1 page) |
| 20 July 2006 | Secretary resigned (1 page) |
| 5 July 2006 | Registered office changed on 05/07/06 from: chase bureau accountants no 1 royal terrace southend on sea essex SS1 1EA (1 page) |
| 5 July 2006 | New director appointed (2 pages) |
| 5 July 2006 | New secretary appointed (2 pages) |
| 12 May 2006 | New secretary appointed (3 pages) |
| 12 May 2006 | Registered office changed on 12/05/06 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 12 May 2006 | New director appointed (2 pages) |
| 9 May 2006 | Secretary resigned (1 page) |
| 9 May 2006 | Director resigned (1 page) |