EX PARTAMBER
Overview
| Company Name | EX PARTAMBER |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 04517922 |
| 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 EX PARTAMBER?
- (7415) /
Where is EX PARTAMBER located?
| Registered Office Address | Northcliffe House 2 Derry Street W8 5TT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EX PARTAMBER?
| Company Name | From | Until |
|---|---|---|
| A&N MEDIA SERVICES | Jan 16, 2009 | Jan 16, 2009 |
| PARTAMBER | Aug 23, 2002 | Aug 23, 2002 |
What are the latest accounts for EX PARTAMBER?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for EX PARTAMBER?
| 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 | 4 pages | DS01 | ||||||||||||||
Termination of appointment of Ian Janson as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Kevin Beatty as a director | 2 pages | TM01 | ||||||||||||||
Appointment of Mr Matthew James Page as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jolyon Hart as a director | 2 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||
Annual return made up to Aug 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Sep 30, 2009 | 11 pages | AA | ||||||||||||||
Termination of appointment of William Flint as a director | 1 pages | TM01 | ||||||||||||||
Director's details changed for Kevin Joseph Beatty on Jan 01, 2010 | 2 pages | CH01 | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Full accounts made up to Sep 30, 2008 | 11 pages | AA | ||||||||||||||
Certificate of change of name Company name changed partamber\certificate issued on 16/01/09 | 2 pages | CERTNM | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 1 pages | 652C | ||||||||||||||
legacy | 1 pages | 652a | ||||||||||||||
Full accounts made up to Sep 30, 2007 | 11 pages | AA | ||||||||||||||
Who are the officers of EX PARTAMBER?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SALLAS, Frances Louise | Secretary | Pinecroft Crescent EN5 2NX Barnet 12 Hertfordshire | British | 83084140003 | ||||||
| PAGE, Matthew James | Director | Ivy House Lane HP4 2PP Berkhamsted Tall Trees Herts United Kingdom | United Kingdom | British | 125658180001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BEATTY, Kevin Joseph | Director | 2 Derry Street W8 5TT Kensington Northcliffe House London England | England | British | 51345160004 | |||||
| FLINT, William Richard | Director | Greenacre Kemsing Road TN15 7BP Wrotham Kent | United Kingdom | British | 66987350002 | |||||
| HART, Jolyon Avery | Director | Leithenfield 33 Oundle Drive Wollaton NG8 1BN Nottingham Nottinghamshire | United Kingdom | British | 111988190001 | |||||
| JANSON, Ian Lawrence | Director | Marloes Road W8 5LE London Flat 7 Rutland House | British | 139539520001 | ||||||
| PERRY, Adrian | Director | Dormers 19a St Georges Road Bickley BR1 2AU Bromley Kent | United Kingdom | British | 22614160003 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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