EMBER CONSULTANTS LIMITED
Overview
| Company Name | EMBER CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04906368 |
| 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 EMBER CONSULTANTS LIMITED?
- (7222) /
Where is EMBER CONSULTANTS LIMITED located?
| Registered Office Address | 138 High Street CM5 9JH Ongar Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EMBER CONSULTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ONCORE OPENSHARE LIMITED | Jun 21, 2006 | Jun 21, 2006 |
| ROUTE 4 TEPHRA LIMITED | Sep 21, 2003 | Sep 21, 2003 |
What are the latest accounts for EMBER CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2009 |
What are the latest filings for EMBER CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Registered office address changed from 42 Transom Square Westferry Road London E14 3AQ United Kingdom on Aug 17, 2011 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 23, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2009 | 3 pages | AA | ||||||||||
Registered office address changed from 5th Floor 42-44 Bishopsgate London EC2N 4AH on May 12, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Linda Beryl Leith as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Oct 23, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Charles Mckinnon Johnston on Oct 30, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian Wallace Leith on Oct 30, 2009 | 2 pages | CH01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts made up to Jul 31, 2008 | 3 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Certificate of change of name Company name changed oncore openshare LIMITED\certificate issued on 02/07/09 | 2 pages | CERTNM | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jul 31, 2007 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Jul 31, 2006 | 1 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Certificate of change of name Company name changed route 4 tephra LIMITED\certificate issued on 21/06/06 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Who are the officers of EMBER CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEITH, Ian Wallace | Secretary | Maltings House 6a Palmers Hill CM16 6SG Epping Essex | British | 77036810003 | ||||||
| LEITH, Ian Wallace | Director | Maltings House 6a Palmers Hill CM16 6SG Epping Essex | England | British | 77036810003 | |||||
| LEITH, Linda Beryl | Director | Palmers Hill CM16 6SG Epping Maltings House 6a Essex | Uk | British | 98989030001 | |||||
| MCKINNON JOHNSTON, Charles | Director | Viewmount East Terrace PH21 1JS Kingussie | Scotland | British | 92548640001 | |||||
| CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary | 20 Holywell Row EC2A 4XH London Temple House | 900021480001 | |||||||
| MEAD, Peter Sydney | Director | 53 Maisemore Gardens PO10 7JX Emsworth Hampshire | England | British | 81652840001 | |||||
| NESTER, John Nicholas | Director | 50 Maxwell Drive ME16 0QH Maidstone Kent | British | 43804790001 |
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