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MIKE AMBROSE CONSULTANTS LTD

MIKE AMBROSE CONSULTANTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMIKE AMBROSE CONSULTANTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06674876
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MIKE AMBROSE CONSULTANTS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MIKE AMBROSE CONSULTANTS LTD located?

    Registered Office Address
    2 Jardine House Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIKE AMBROSE CONSULTANTS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for MIKE AMBROSE CONSULTANTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Aug 18, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Confirmation statement made on Aug 18, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Aug 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2015

    Statement of capital on Oct 12, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Aug 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2014

    Statement of capital on Sep 24, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		6 pagesAA

    Annual return made up to Aug 18, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2013

    Statement of capital on Oct 24, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2012

    		2 pagesAA

    Current accounting period shortened from Aug 31, 2012 to Mar 31, 2012

    		1 pagesAA01

    Annual return made up to Aug 18, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2011

    		3 pagesAA

    Annual return made up to Aug 18, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2010

    		3 pagesAA

    Annual return made up to Aug 18, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Mr Michael John Ambrose on Dec 31, 2009

    		2 pagesCH03

    Director's details changed for Mr Michael John Ambrose on Dec 31, 2009

    		2 pagesCH01

    Accounts for a dormant company made up to Aug 31, 2009

    		3 pagesAA

    Annual return made up to Aug 18, 2009 with full list of shareholders

    		3 pagesAR01

    Incorporation

    		13 pagesNEWINC
    View All Filings

    Who are the officers of MIKE AMBROSE CONSULTANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMBROSE, Michael John
    Woodstock Road
    Chiswick
    W4 1DS London
    23
    United Kingdom
    		Secretary
    Woodstock Road
    Chiswick
    W4 1DS London
    23
    United Kingdom
    		British7620190001
    AMBROSE, Michael John
    23 Woodstock Road
    Chiswick
    W4 1DS London
    		Director
    23 Woodstock Road
    Chiswick
    W4 1DS London
    		United KingdomBritish7620190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MIKE AMBROSE CONSULTANTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael John Ambrose
    Woodstock Road
    Chiswick
    W4 1DS London
    23
    United Kingdom
    		Apr 06, 2016
    Woodstock Road
    Chiswick
    W4 1DS London
    23
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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