| Company Name | Ambitious Expertise Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08856604 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2014(10 years, 3 months ago) |
| Dissolution Date | 17 March 2020 (4 years, 1 month ago) |
| Previous Name | Blue Zen Fusion Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jean-Marc Toesca |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 22 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | 4th Floor 7/10 Chandos Street London W1G 9DQ |
| Director Name | Mr Romain Goiran |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 14 June 2017(3 years, 4 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 17 March 2020) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ |
| Director Name | Mr Jean Luc Librati |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 22 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 4th Floor 7/10 Chandos Street London W1G 9DQ |
| Director Name | Mr Nigel Charles Essam |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2014(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 10 June 2014) |
| Role | Stone Mason |
| Country of Residence | England |
| Correspondence Address | 4th Floor 7/10 Chandos Street London W1G 9DQ |
Location
| Registered Address | 4th Floor 7/10 Chandos Street London W1G 9DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Blue Octopus Mc LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Jean Luc Librati 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 17 March 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2019 | Confirmation statement made on 22 January 2019 with no updates (3 pages) |
| 24 September 2018 | Total exemption full accounts made up to 31 January 2018 (5 pages) |
| 13 February 2018 | Change of details for Mr Jean-Marc Toesca as a person with significant control on 22 January 2018 (2 pages) |
| 12 February 2018 | Cessation of Blue Octopus Mc Limited as a person with significant control on 14 June 2017 (1 page) |
| 12 February 2018 | Cessation of Jean Luc Librati as a person with significant control on 14 June 2017 (1 page) |
| 12 February 2018 | Confirmation statement made on 22 January 2018 with updates (5 pages) |
| 12 February 2018 | Director's details changed for Mr Jean-Marc Toesca on 22 January 2018 (2 pages) |
| 12 February 2018 | Notification of Jean-Marc Toesca as a person with significant control on 14 June 2017 (2 pages) |
| 12 February 2018 | Notification of Romain Goiran as a person with significant control on 14 June 2017 (2 pages) |
| 7 November 2017 | Director's details changed for Mr Romain Goiran on 7 July 2017 (2 pages) |
| 7 November 2017 | Director's details changed for Mr Romain Goiran on 7 July 2017 (2 pages) |
| 6 November 2017 | Director's details changed for Mr Romain Goiran on 7 July 2017 (2 pages) |
| 6 November 2017 | Director's details changed for Mr Romain Goiran on 7 July 2017 (2 pages) |
| 6 November 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 6 November 2017 | Director's details changed for Mr Romain Goiran on 7 July 2017 (2 pages) |
| 6 November 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 6 November 2017 | Director's details changed for Mr Romain Goiran on 7 July 2017 (2 pages) |
| 20 June 2017 | Director's details changed for Mr Romain Goiran on 14 June 2017 (2 pages) |
| 20 June 2017 | Statement of capital following an allotment of shares on 14 June 2017
|
| 20 June 2017 | Statement of capital following an allotment of shares on 14 June 2017
|
| 20 June 2017 | Resolutions
|
| 20 June 2017 | Director's details changed for Mr Romain Goiran on 14 June 2017 (2 pages) |
| 20 June 2017 | Director's details changed for Mr Romain Goiran on 14 June 2017 (2 pages) |
| 20 June 2017 | Director's details changed for Mr Romain Goiran on 14 June 2017 (2 pages) |
| 20 June 2017 | Resolutions
|
| 19 June 2017 | Appointment of Mr Romain Goiran as a director on 14 June 2017 (2 pages) |
| 19 June 2017 | Termination of appointment of Jean Luc Librati as a director on 14 June 2017 (1 page) |
| 19 June 2017 | Statement of capital following an allotment of shares on 14 June 2017
|
| 19 June 2017 | Appointment of Mr Romain Goiran as a director on 14 June 2017 (2 pages) |
| 19 June 2017 | Termination of appointment of Jean Luc Librati as a director on 14 June 2017 (1 page) |
| 19 June 2017 | Statement of capital following an allotment of shares on 14 June 2017
|
| 15 February 2017 | Confirmation statement made on 22 January 2017 with updates (6 pages) |
| 15 February 2017 | Confirmation statement made on 22 January 2017 with updates (6 pages) |
| 15 November 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 15 November 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 22 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 24 February 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
| 24 February 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
| 2 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 19 June 2014 | Termination of appointment of Nigel Essam as a director (1 page) |
| 19 June 2014 | Termination of appointment of Nigel Essam as a director (1 page) |
| 24 March 2014 | Appointment of Mr Nigel Charles Essam as a director (2 pages) |
| 24 March 2014 | Appointment of Mr Nigel Charles Essam as a director (2 pages) |
| 22 January 2014 | Incorporation Statement of capital on 2014-01-22
|
| 22 January 2014 | Incorporation Statement of capital on 2014-01-22
|