Amber One Limited

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dissolved

Amber One Limited

06818618•Private Limited With Share Capital

44 Regatta House, Twickenham Road, Teddington, TW118AZ

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Incorporated

13/02/2009

Company Age

17 years

Directors

2

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Amber One Limited (06818618) is a private limited with share capital incorporated on 13/02/2009 (17 years old) and registered in teddington, TW118AZ. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Incorporated 13/02/2009
TW118AZ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
J
john david simpson
director
F
ford william watson
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

37
Gazette Dissolved Compulsory
Category:Gazette
Date:03-09-2013
Gazette Notice Voluntary
Category:Gazette
Date:21-05-2013
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:10-11-2012
Gazette Notice Compulsory
Category:Gazette
Date:04-09-2012
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:24-02-2012
Gazette Notice Compulsory
Category:Gazette
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2010
Resolution
Category:Resolution
Date:19-02-2010
Legacy
Category:Mortgage
Date:19-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2009
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-12-2009
Termination Director Company With Name
Category:Officers
Date:15-12-2009
Termination Director Company With Name
Category:Officers
Date:15-12-2009
Termination Director Company With Name
Category:Officers
Date:15-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2009
Memorandum Articles
Category:Incorporation
Date:15-12-2009
Resolution
Category:Resolution
Date:15-12-2009
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Legacy
Category:Address
Date:30-07-2009
Legacy
Category:Officers
Date:07-07-2009
Legacy
Category:Officers
Date:19-05-2009
Legacy
Category:Officers
Date:19-05-2009
Legacy
Category:Officers
Date:19-05-2009
Legacy
Category:Officers
Date:19-05-2009
Legacy
Category:Address
Date:19-05-2009
Memorandum Articles
Category:Incorporation
Date:24-02-2009
Legacy
Category:Address
Date:18-02-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:18-02-2009
Legacy
Category:Officers
Date:17-02-2009
Legacy
Category:Officers
Date:17-02-2009
Legacy
Category:Officers
Date:17-02-2009
Incorporation Company
Category:Incorporation
Date:13-02-2009

Risk Assessment

Not Rated

International Score

Accounts

Typegroup
Due Date31/10/2011
Filing Date27/10/2010
Latest Accounts31/01/2010

Trading Addresses

Flat 44, Regatta House, 32 Twickenham Road, Teddington, Middlesex, TW118AZ

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Contact

44 Regatta House, Twickenham Road, Teddington, TW118AZ