Company NameAMBA Construction Limited
Company StatusDissolved
Company Number06919038
CategoryPrivate Limited Company
Incorporation Date29 May 2009(14 years, 11 months ago)
Dissolution Date8 January 2013 (11 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Harley Gray
Date of BirthFebruary 1986 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed29 May 2009(same day as company formation)
RoleProject Manager
Country of ResidenceEngland
Correspondence Address5/7 Ennismore Mews
London
SW7 1AP
Director NameMr Ravi Patel
Date of BirthJuly 1984 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed29 May 2009(same day as company formation)
RoleProject Manager
Country of ResidenceEngland
Correspondence Address55 Broughton Avenue
London
N3 3EN
Secretary NameMr Ravi Patel
NationalityBritish
StatusClosed
Appointed29 May 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Broughton Avenue
London
N3 3EN

Location

Registered Address55 Broughton Avenue
London
Greater London
N3 3EN
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Accounts

Latest Accounts31 May 2011 (12 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

8 January 2013Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2013Final Gazette dissolved via compulsory strike-off (1 page)
25 September 2012First Gazette notice for compulsory strike-off (1 page)
25 September 2012First Gazette notice for compulsory strike-off (1 page)
21 March 2012Accounts for a dormant company made up to 31 May 2011 (2 pages)
21 March 2012Accounts for a dormant company made up to 31 May 2011 (2 pages)
16 August 2011Annual return made up to 29 May 2011 with a full list of shareholders
Statement of capital on 2011-08-16
  • GBP .001
(5 pages)
16 August 2011Annual return made up to 29 May 2011 with a full list of shareholders
Statement of capital on 2011-08-16
  • GBP .001
(5 pages)
23 June 2011Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
23 June 2011Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
28 February 2011Accounts for a dormant company made up to 31 May 2010 (2 pages)
28 February 2011Accounts for a dormant company made up to 31 May 2010 (2 pages)
7 June 2010Director's details changed for Harley Gray on 5 October 2009 (2 pages)
7 June 2010Director's details changed for Mr Ravi Patel on 5 October 2009 (2 pages)
7 June 2010Director's details changed for Mr Ravi Patel on 5 October 2009 (2 pages)
7 June 2010Director's details changed for Mr Ravi Patel on 5 October 2009 (2 pages)
7 June 2010Director's details changed for Harley Gray on 5 October 2009 (2 pages)
7 June 2010Director's details changed for Harley Gray on 5 October 2009 (2 pages)
29 May 2009Incorporation (12 pages)
29 May 2009Incorporation (12 pages)