AMBERLEY EUROPE LIMITED
Overview
| Company Name | AMBERLEY EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02760211 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMBERLEY EUROPE LIMITED?
- (9999) /
Where is AMBERLEY EUROPE LIMITED located?
| Registered Office Address | 34 New Cavendish Street W1G 8UB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMBERLEY EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CREEBUSH LIMITED | Oct 29, 1992 | Oct 29, 1992 |
What are the latest accounts for AMBERLEY EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for AMBERLEY EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Oct 29, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Barry Pincus as a secretary | 1 pages | TM02 | ||||||||||
Previous accounting period extended from Dec 31, 2009 to Jun 30, 2010 | 3 pages | AA01 | ||||||||||
Termination of appointment of Robert Goldsmith as a director | 1 pages | TM01 | ||||||||||
Appointment of Jonathan Nagger as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 29, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Robert Samuel Goldsmith on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert Samuel Goldsmith on Aug 01, 2009 | 1 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2006 | 9 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of AMBERLEY EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NAGGER, Jonathan | Director | Acacia Road NW8 6AB London 3 United Kingdom | United Kingdom | British | 151999890001 | |||||
| LANGRIDGE, Megan Joy | Secretary | 42 Everest Drive Hoo St Werburgh ME3 9AW Rochester Kent | British | 86459820005 | ||||||
| MEDDINGS, Brian John | Secretary | Well Garden Cottage Bell Green Lane Kings Norton B38 0EN Birmingham Worcestershire | British | 29590110001 | ||||||
| PINCUS, Barry Martin | Secretary | 19 Willifield Way NW11 7XU London | British | 46444010002 | ||||||
| SIME, Alan | Secretary | Pit Cottage Blymhill Lawn TF11 8LT Shifnal Staffordshire | British | 51759580002 | ||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| FLETCHER, Roger Barrett | Director | Rushbury House Winchcombe GL54 5AE Cheltenham Gloucestershire | British | 16260890003 | ||||||
| GODDARD, Robert John | Director | 3 Wolvercote Court Wolvercote Green OX2 8AB Oxford Oxfordshire | England | British | 72528870002 | |||||
| GOLDSMITH, Robert Samuel | Director | Hartland Road NW6 6BG London 9 | United Kingdom | British | 97964810003 | |||||
| HEALY, Robert Morgan | Director | Hollies 7 Foxhill Crescent LS16 5PD Leeds West Yorkshire | British | 3016100001 | ||||||
| MEDDINGS, Brian John | Director | Well Garden Cottage Bell Green Lane Kings Norton B38 0EN Birmingham Worcestershire | England | British | 29590110001 | |||||
| PINCUS, Barry Martin | Director | 19 Willifield Way NW11 7XU London | United Kingdom | British | 46444010002 | |||||
| PINSENT MASONS DIRECTOR LIMITED | Nominee Director | 1 Park Row LS1 5AB Leeds | 900005000001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0