MOMENTS IN AMBER LIMITED

MOMENTS IN AMBER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameMOMENTS IN AMBER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07431188
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MOMENTS IN AMBER LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MOMENTS IN AMBER LIMITED located?

    Registered Office Address
    48 Belle Vue Terrace
    Malvern
    WR14 4QG Worcester
    Worcestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOMENTS IN AMBER LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

    What are the latest filings for MOMENTS IN AMBER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    3 pagesCOCOMP

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Nov 05, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2013

    Statement of capital on Dec 03, 2013

    • Capital: GBP 300
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    7 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Nov 05, 2012

    16 pagesRP04

    Statement of capital following an allotment of shares on Oct 17, 2012

    • Capital: GBP 300
    3 pagesSH01

    Statement of capital following an allotment of shares on Oct 17, 2012

    • Capital: GBP 300
    3 pagesSH01

    Statement of capital following an allotment of shares on Oct 17, 2012

    • Capital: GBP 300
    3 pagesSH01

    Annual return made up to Nov 05, 2012 with full list of shareholders

    5 pagesAR01
    Annotations
    DateAnnotation
    Jun 24, 2013A second filed AR01 was registered on 24/06/2013

    Total exemption small company accounts made up to Sep 30, 2011

    6 pagesAA

    Annual return made up to Nov 05, 2011 with full list of shareholders

    4 pagesAR01

    Previous accounting period shortened from Nov 30, 2011 to Sep 30, 2011

    1 pagesAA01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 05, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of MOMENTS IN AMBER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERON, Tracey Jane
    Meadow Breeze
    PL22 0BJ Lostwithiel
    2
    Cornwall
    England
    Director
    Meadow Breeze
    PL22 0BJ Lostwithiel
    2
    Cornwall
    England
    EnglandBritishDirector148275590001

    Does MOMENTS IN AMBER LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 07, 2018Conclusion of winding up
    Mar 31, 2019Dissolved on
    Oct 06, 2014Commencement of winding up
    Jul 03, 2014Petition date
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Plymouth
    1st Floor
    Cobourg House
    PL1 1DJ Mayflower Street
    Plymouth
    practitioner
    1st Floor
    Cobourg House
    PL1 1DJ Mayflower Street
    Plymouth

    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