Company NameAmbit Ventures (Poland) Limited
Company StatusDissolved
Company Number08058865
CategoryPrivate Limited Company
Incorporation Date4 May 2012(11 years, 11 months ago)
Dissolution Date24 September 2013 (10 years, 7 months ago)

Directors

Director NameMr Richard Howard Kleiner
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed04 May 2012(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address25 Harley Street
London
W1G 9BR
Director NameDaniel Stachowiak
Date of BirthMay 1974 (Born 50 years ago)
NationalityPolish
StatusClosed
Appointed04 May 2012(same day as company formation)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 18 532 Chiswick High Road
London
W4 5RG

Location

Registered Address25 Harley Street
London
W1G 9BR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

24 September 2013Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2013Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2013First Gazette notice for voluntary strike-off (1 page)
11 June 2013First Gazette notice for voluntary strike-off (1 page)
25 May 2013Application to strike the company off the register (3 pages)
25 May 2013Application to strike the company off the register (3 pages)
6 June 2012Register inspection address has been changed (1 page)
6 June 2012Current accounting period shortened from 31 May 2013 to 30 April 2013 (1 page)
6 June 2012Current accounting period shortened from 31 May 2013 to 30 April 2013 (1 page)
6 June 2012Register inspection address has been changed (1 page)
4 May 2012Incorporation
Statement of capital on 2012-05-04
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
4 May 2012Incorporation
Statement of capital on 2012-05-04
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)