Company NameBeyond Amber Limited
Company StatusDissolved
Company Number08372020
CategoryPrivate Limited Company
Incorporation Date23 January 2013(11 years, 3 months ago)
Dissolution Date19 July 2016 (7 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameDr Aliza Kheraj
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed23 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKemp House 152 City Road
London
EC1V 2NX
Secretary NameMr Adil Sazan
StatusClosed
Appointed23 January 2013(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 7 Longstone Court
22 Great Dover Street
London
SE1 4LB

Location

Registered AddressKemp House
152 City Road
London
EC1V 2NX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 3,000 other UK companies use this postal address

Shareholders

1 at £1Aliza Kheraj
100.00%
Ordinary

Accounts

Latest Accounts31 January 2014 (10 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

19 July 2016Final Gazette dissolved via voluntary strike-off (1 page)
19 February 2016Voluntary strike-off action has been suspended (1 page)
5 January 2016First Gazette notice for voluntary strike-off (1 page)
29 December 2015First Gazette notice for compulsory strike-off (1 page)
23 December 2015Application to strike the company off the register (3 pages)
18 February 2015Annual return made up to 23 January 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1
(4 pages)
14 October 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
20 February 2014Annual return made up to 23 January 2014 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 1
(4 pages)
23 January 2013Incorporation (44 pages)