AMBEAU LTD
Overview
| Company Name | AMBEAU LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12504065 |
| 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 AMBEAU LTD?
- Retail sale of cosmetic and toilet articles in specialised stores (47750) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is AMBEAU LTD located?
| Registered Office Address | 9 Berriman Road Berriman Road N7 7PN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMBEAU LTD?
| Company Name | From | Until |
|---|---|---|
| LIPS & LASHES LTD | Mar 09, 2020 | Mar 09, 2020 |
What are the latest filings for AMBEAU 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 | 1 pages | DS01 | ||||||||||||||
Cessation of Garrick Wilson as a person with significant control on Jul 31, 2021 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Mar 08, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Garrick Wilson as a person with significant control on Sep 01, 2020 | 2 pages | PSC01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Registered office address changed from 161 Biddestone Road London Greater London N7 9UD United Kingdom to 9 Berriman Road Berriman Road London N7 7PN on Jun 04, 2020 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Elizabeth Sengati as a director on Jun 03, 2020 | 1 pages | TM01 | ||||||||||||||
Cessation of Elizabeth Sengati as a person with significant control on Jun 03, 2020 | 1 pages | PSC07 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of AMBEAU LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SENGATI, Emil Charles | Director | Berriman Road N7 7PN London 9 Greater London United Kingdom | England | British | 252181210001 | |||||
| SENGATI, Elizabeth | Director | Biddestone Road N7 9UD London 161 Greater London United Kingdom | England | British | 260621210001 |
Who are the persons with significant control of AMBEAU LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Garrick Wilson | Sep 01, 2020 | Berriman Road N7 7PN London 9 Berriman Road England | Yes |
Nationality: Jamaican,British Country of Residence: England | |||
Natures of Control
| |||
| Miss Elizabeth Sengati | Mar 09, 2020 | Biddestone Road N7 9UD London 161 Greater London United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Emil Charles Sengati | Mar 09, 2020 | Berriman Road N7 7PN London 9 Greater London United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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