| Company Name | Ambridge Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06205168 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2007(17 years ago) |
| Dissolution Date | 26 January 2016 (8 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Ms Gabriella Szarvas |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 County Gate New Barnet Barnet Hertfordshire EN5 1EH |
| Secretary Name | Martin Potter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 105 St Thames Road Finsbury Park London N4 2QG |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2007(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | 40 County Gate New Barnet Barnet Hertfordshire EN5 1EH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gabriella Szarvas 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,276 |
| Cash | £3,034 |
Accounts
| Latest Accounts | 30 April 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2015 | Application to strike the company off the register (3 pages) |
| 23 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 22 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 28 October 2014 | Director's details changed for Gabriella Szarvas on 28 October 2014 (2 pages) |
| 28 October 2014 | Registered office address changed from 201 Long Lane London N3 2RE to 40 County Gate New Barnet Barnet Hertfordshire EN5 1EH on 28 October 2014 (1 page) |
| 15 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Registered office address changed from C/O Gabriella Szarvas 201 Long Lane London N3 2RE United Kingdom on 15 May 2014 (1 page) |
| 15 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 5 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 11 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 11 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 26 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 26 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 9 May 2011 | Registered office address changed from Peterden House 1a Leighton Road West Ealing W13 9EL on 9 May 2011 (1 page) |
| 9 May 2011 | Registered office address changed from Peterden House 1a Leighton Road West Ealing W13 9EL on 9 May 2011 (1 page) |
| 5 May 2011 | Director's details changed for Gabriella Szarvas on 5 April 2011 (2 pages) |
| 5 May 2011 | Director's details changed for Gabriella Szarvas on 5 April 2011 (2 pages) |
| 5 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 5 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 30 April 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 9 June 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Director's details changed for Gabriella Szarvas on 1 April 2010 (2 pages) |
| 9 June 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Director's details changed for Gabriella Szarvas on 1 April 2010 (2 pages) |
| 10 February 2010 | Amended accounts made up to 30 April 2009 (3 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 23 June 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 11 September 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 21 May 2007 | New secretary appointed (2 pages) |
| 21 May 2007 | New director appointed (2 pages) |
| 5 April 2007 | Incorporation (16 pages) |
| 5 April 2007 | Secretary resigned (1 page) |