| Company Name | A M B G Consultancy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06359634 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2007(16 years, 8 months ago) |
| Dissolution Date | 31 January 2012 (12 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Amelia Mary Bobbie Griffin |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2007(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 8 Montague Court 62a Montague Road London E8 2HW |
| Secretary Name | Jeremy Griffin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Heatherways Wrangway Wellington TA21 9QG |
Location
| Registered Address | Flat 8 Montague Court 62a Montague Road London E8 2HW |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hackney Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2011 | Application to strike the company off the register (3 pages) |
| 5 October 2011 | Application to strike the company off the register (3 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 13 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 13 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 12 April 2011 | Director's details changed for Amelia Mary Bobbie Griffin on 3 September 2010 (2 pages) |
| 12 April 2011 | Director's details changed for Amelia Mary Bobbie Griffin on 3 September 2010 (2 pages) |
| 12 April 2011 | Annual return made up to 3 September 2010 with a full list of shareholders Statement of capital on 2011-04-12
|
| 12 April 2011 | Director's details changed for Amelia Mary Bobbie Griffin on 3 September 2010 (2 pages) |
| 12 April 2011 | Annual return made up to 3 September 2010 with a full list of shareholders Statement of capital on 2011-04-12
|
| 12 April 2011 | Annual return made up to 3 September 2010 with a full list of shareholders Statement of capital on 2011-04-12
|
| 18 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 14 December 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (3 pages) |
| 14 December 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (3 pages) |
| 14 December 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (3 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 3 October 2008 | Return made up to 03/09/08; full list of members (3 pages) |
| 3 October 2008 | Return made up to 03/09/08; full list of members (3 pages) |
| 3 September 2007 | Incorporation (15 pages) |
| 3 September 2007 | Incorporation (15 pages) |