Company NameAmbling Resources Limited
Company StatusDissolved
Company Number06225383
CategoryPrivate Limited Company
Incorporation Date24 April 2007(17 years, 1 month ago)
Dissolution Date28 July 2015 (8 years, 10 months ago)
Previous NameClaims Helpline Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Kyriakos Koumouris
Date of BirthJune 1983 (Born 41 years ago)
NationalityCypriot
StatusClosed
Appointed14 June 2013(6 years, 1 month after company formation)
Appointment Duration2 years, 1 month (closed 28 July 2015)
RoleManager
Country of ResidenceCyprus
Correspondence AddressSuite 142 155 Minories
London
EC3N 1AD
Director NameMr Andrew Georgiou
Date of BirthMay 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed24 April 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Woodland Way
Winchmore Hill
London
N21 3QB
Director NameConstantia Georgiou
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed24 April 2007(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence AddressUnit 15 Gateway Mews
Ringway
London
Greater London
N11 2UT
Secretary NameConstantia Georgiou
NationalityBritish
StatusResigned
Appointed24 April 2007(same day as company formation)
RoleCompany Director
Correspondence Address37 Fairway
Southgate
London
N14 4PA
Secretary NameMrs Constantia Georgiou
NationalityBritish
StatusResigned
Appointed20 April 2009(1 year, 12 months after company formation)
Appointment Duration4 years, 1 month (resigned 03 June 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address37 The Fairway
Southgate
London
N14 4PA
Secretary NameAGK Secretarial Ltd (Corporation)
StatusResigned
Appointed24 April 2007(same day as company formation)
Correspondence Address1 Kings Avenue
Winchmore Hill
London
N21 3NA
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed24 April 2007(same day as company formation)
Correspondence Address4th Floor 3 Tenterden Street
Hanover Square
London
W1S 1TD

Location

Registered AddressSuite 142 155 Minories
London
EC3N 1AD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London

Shareholders

100 at £1Kyriakos Koumouris
100.00%
Ordinary

Financials

Year2014
Net Worth£1,003
Cash£12,061
Current Liabilities£23,487

Accounts

Latest Accounts30 April 2012 (12 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

28 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2015First Gazette notice for voluntary strike-off (1 page)
24 September 2014Voluntary strike-off action has been suspended (1 page)
12 August 2014First Gazette notice for voluntary strike-off (1 page)
30 January 2014Voluntary strike-off action has been suspended (1 page)
17 December 2013First Gazette notice for voluntary strike-off (1 page)
4 December 2013Application to strike the company off the register (3 pages)
27 September 2013Annual return made up to 31 May 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
(3 pages)
29 August 2013Company name changed claims helpline LIMITED\certificate issued on 29/08/13
  • RES15 ‐ Change company name resolution on 2013-08-28
  • NM01 ‐ Change of name by resolution
(3 pages)
6 July 2013Registered office address changed from Unit 15 Gateway Mews Ringway London Greater London N11 2UT on 6 July 2013 (1 page)
6 July 2013Registered office address changed from Unit 15 Gateway Mews Ringway London Greater London N11 2UT on 6 July 2013 (1 page)
28 June 2013Termination of appointment of Constantia Georgiou as a secretary (1 page)
28 June 2013Appointment of Mr Kyriakos Koumouris as a director (2 pages)
28 June 2013Termination of appointment of Constantia Georgiou as a director (1 page)
28 May 2013Annual return made up to 28 May 2013 with a full list of shareholders (3 pages)
4 April 2013Total exemption small company accounts made up to 30 April 2012 (3 pages)
31 May 2012Annual return made up to 30 May 2012 with a full list of shareholders (3 pages)
30 May 2012Director's details changed for Constantia Georgiou on 1 May 2012 (2 pages)
30 May 2012Director's details changed for Constantia Georgiou on 1 May 2012 (2 pages)
1 February 2012Total exemption small company accounts made up to 30 April 2011 (6 pages)
2 June 2011Annual return made up to 24 April 2011 with a full list of shareholders (14 pages)
21 January 2011Accounts for a dormant company made up to 30 April 2010 (3 pages)
28 October 2010Director's details changed for Constantia Yiangou on 24 April 2007 (1 page)
22 July 2010Registered office address changed from 6 Duke Street West End London W1U 3EN on 22 July 2010 (2 pages)
18 May 2010Annual return made up to 24 April 2010 with a full list of shareholders (14 pages)
23 March 2010Accounts for a dormant company made up to 30 April 2009 (3 pages)
19 August 2009Registered office changed on 19/08/2009 from 4 broadgate london EC2M 2QS (1 page)
17 August 2009Return made up to 24/04/09; no change of members (6 pages)
12 August 2009Registered office changed on 12/08/2009 from 6 duke street west end london W1U 3EN (1 page)
12 August 2009Registered office changed on 12/08/2009 from 37 the fairway london N14 4PA (1 page)
24 July 2009Registered office changed on 24/07/2009 from 2ND floor south point house 321 chase road southgate london N14 6JT (1 page)
12 May 2009Secretary appointed constantia georgiou (2 pages)
12 May 2009Appointment terminated secretary agk secretarial LTD (1 page)
20 February 2009Accounts for a dormant company made up to 30 April 2008 (5 pages)
13 May 2008Return made up to 24/04/08; full list of members (3 pages)
27 July 2007Secretary resigned (1 page)
27 July 2007Director resigned (1 page)
27 July 2007New director appointed (1 page)
27 July 2007New secretary appointed (1 page)
24 April 2007Secretary resigned (1 page)
24 April 2007Incorporation (16 pages)