Company NameAmber Conveyancing (UK) Ltd
Company StatusDissolved
Company Number06499438
CategoryPrivate Limited Company
Incorporation Date11 February 2008(16 years, 2 months ago)
Dissolution Date29 September 2009 (14 years, 7 months ago)

Directors

Secretary NameRitu Sharma
NationalityBritish
StatusClosed
Appointed19 February 2008(1 week, 1 day after company formation)
Appointment Duration1 year, 7 months (closed 29 September 2009)
RoleTeacher
Correspondence Address86 Vaughan Gardens
Ilford
Essex
IG1 3PD
Director NameNorman Brown
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed05 March 2008(3 weeks, 2 days after company formation)
Appointment Duration1 year, 6 months (closed 29 September 2009)
RoleConveyancing
Correspondence Address24 Denmark Close
Luton
Bedfordshire
LU3 3UE
Director NamePhilip James Cummings
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed30 April 2008(2 months, 2 weeks after company formation)
Appointment Duration1 year, 5 months (closed 29 September 2009)
RoleConveyancing
Correspondence Address21 Briarwood
Kelvedon Hatch
Brentwood
Essex
CM15 0BG
Director NameOnline Nominees Limited (Corporation)
StatusResigned
Appointed11 February 2008(same day as company formation)
Correspondence AddressCarpenter Court
1 Maple Road, Bramhall
Stockport
Cheshire
SK7 2DH
Secretary NameOnline Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed11 February 2008(same day as company formation)
Correspondence AddressCarpenter Court 1 Maple Road
Bramhall
Stockport
Cheshire
SK7 2DH

Location

Registered Address572-574 Romford Road
London
E12 5AF
RegionLondon
ConstituencyEast Ham
CountyGreater London
WardManor Park
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

29 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
16 June 2009First Gazette notice for compulsory strike-off (1 page)
7 May 2008Director appointed philip james cummings (2 pages)
10 March 2008Director appointed norman brown (2 pages)
21 February 2008New secretary appointed (2 pages)
14 February 2008Secretary resigned (1 page)
11 February 2008Incorporation (12 pages)