AMBER LOGIC LTD
Overview
| Company Name | AMBER LOGIC LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05954429 |
| 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 AMBER LOGIC LTD?
- Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
Where is AMBER LOGIC LTD located?
| Registered Office Address | Brooklyn House, Brook Street Shepshed LE12 9RG Leics |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMBER LOGIC LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for AMBER LOGIC LTD?
| 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 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Oct 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Oct 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Oct 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Steve Whittaker as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Linda Whittaker as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Linda Whittaker as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Oct 03, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Oct 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
Who are the officers of AMBER LOGIC LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITTAKER, Steve | Secretary | Oakley Avenue Shepshed LE12 9AR Loughborough 18 Leicestershire England | 172661960001 | |||||||
| WHITTAKER, Steve | Director | 18 Oakley Avenue LE12 9AR Shephed Leicestershire | United Kingdom | British | Electrical Engineer | 87019300001 | ||||
| WHITTAKER, Linda Marion | Secretary | 18 Oakley Estate LE12 9AR Shepshed Leicestershire | British | Housewife | 116193140001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| WHITTAKER, Linda Marion | Director | 18 Oakley Estate LE12 9AR Shepshed Leicestershire | United Kingdom | British | Housewife | 116193140001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of AMBER LOGIC LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steve Whittaker | Oct 03, 2016 | Brooklyn House, Brook Street Shepshed LE12 9RG Leics | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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