About

Registered Number: 04383704
Date of Incorporation: 28/02/2002 (22 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 24/04/2018 (6 years ago)
Registered Address: 2 Churchill Court, 58 Station Road, North Harrow, Middlesex, HA2 7SA

 

Based in Middlesex, Amber5 Ltd was established in 2002, it has a status of "Dissolved". We don't currently know the number of employees at this organisation. This organisation has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EGAN, Andrew 05 March 2002 - 1
Secretary Name Appointed Resigned Total Appointments
EGAN, Diana Mary 05 March 2002 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 24 April 2018
GAZ1(A) - First notification of strike-off in London Gazette) 06 February 2018
DS01 - Striking off application by a company 29 January 2018
AA - Annual Accounts 22 January 2018
AA01 - Change of accounting reference date 06 December 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 07 December 2016
AR01 - Annual Return 28 March 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 09 March 2015
AA - Annual Accounts 18 November 2014
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 25 October 2013
AR01 - Annual Return 15 March 2013
AA - Annual Accounts 30 November 2012
AR01 - Annual Return 09 March 2012
AA - Annual Accounts 25 October 2011
AR01 - Annual Return 03 March 2011
AA - Annual Accounts 04 November 2010
AR01 - Annual Return 08 March 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 03 March 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 03 March 2008
288c - Notice of change of directors or secretaries or in their particulars 11 January 2008
288c - Notice of change of directors or secretaries or in their particulars 11 January 2008
AA - Annual Accounts 24 September 2007
363a - Annual Return 28 March 2007
AA - Annual Accounts 27 September 2006
363a - Annual Return 22 March 2006
AA - Annual Accounts 19 December 2005
363a - Annual Return 22 March 2005
AA - Annual Accounts 04 January 2005
287 - Change in situation or address of Registered Office 31 March 2004
363s - Annual Return 10 March 2004
AA - Annual Accounts 26 September 2003
363s - Annual Return 24 March 2003
288b - Notice of resignation of directors or secretaries 19 March 2002
288b - Notice of resignation of directors or secretaries 19 March 2002
288a - Notice of appointment of directors or secretaries 19 March 2002
288a - Notice of appointment of directors or secretaries 19 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 March 2002
225 - Change of Accounting Reference Date 19 March 2002
287 - Change in situation or address of Registered Office 12 March 2002
NEWINC - New incorporation documents 28 February 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.