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AMBERLEY (NORTH) LIMITED - 34 New Cavendish Street, London, W1G 8UB, United Kingdom
Company Information
- Company registration number
- 01240072
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 34 New Cavendish Street
- London
- W1G 8UB 34 New Cavendish Street, London, W1G 8UB UK
Management
- Managing Directors
- NAGGAR, Jonathan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1976-01-12
- Dissolved on
- 2010-10-26
- SIC/NACE
- 9999
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- METACOL LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2008-12-31
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AMBERLEY (NORTH) LIMITED Company Description
- AMBERLEY (NORTH) LIMITED is a ltd registered in United Kingdom with the Company reg no 01240072. Its current trading status is "closed". It was registered 1976-01-12. It was previously called METACOL LIMITED. It has declared SIC or NACE codes as "9999". It has 1 director The latest accounts are filed up to 2008-12-31.It can be contacted at 34 New Cavendish Street .
Get AMBERLEY (NORTH) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amberley (North) Limited - 34 New Cavendish Street, London, W1G 8UB, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2010
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gazette-dissolved-voluntary (2010-10-26) - GAZ2(A)
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change-person-director-company-with-change-date (2010-01-15) - CH01
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change-person-director-company-with-change-date (2010-01-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
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appoint-person-director-company-with-name (2010-06-15) - AP01
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termination-secretary-company-with-name (2010-07-28) - TM02
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dissolution-application-strike-off-company (2010-07-05) - DS01
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gazette-notice-voluntary (2010-07-13) - GAZ1(A)
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termination-director-company-with-name (2010-06-15) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-31) - AA
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legacy (2009-04-21) - 287
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legacy (2009-02-08) - 363a
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legacy (2009-02-08) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-10-03) - 287
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legacy (2008-10-01) - 288b
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legacy (2008-08-29) - 288b
keyboard_arrow_right 2007
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legacy (2007-12-07) - 363s
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accounts-with-accounts-type-full (2007-06-07) - AA
keyboard_arrow_right 2006
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auditors-resignation-company (2006-02-02) - AUD
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accounts-with-accounts-type-full (2006-05-03) - AA
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legacy (2006-12-07) - 363s
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legacy (2006-07-19) - 287
keyboard_arrow_right 2005
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legacy (2005-12-20) - 225
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legacy (2005-12-13) - 363s
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legacy (2005-12-06) - 288c
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accounts-with-accounts-type-full (2005-09-13) - AA
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legacy (2005-07-13) - 288c
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accounts-with-accounts-type-full (2005-02-08) - AA
keyboard_arrow_right 2004
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legacy (2004-06-03) - 288b
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legacy (2004-06-03) - 288a
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legacy (2004-06-03) - 287
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legacy (2004-12-24) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-17) - 363s
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legacy (2003-12-17) - 363(288)
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legacy (2003-10-19) - 288a
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legacy (2003-10-19) - 288b
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accounts-with-accounts-type-full (2003-10-08) - AA
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legacy (2003-06-28) - 287
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accounts-with-accounts-type-full (2003-02-11) - AA
keyboard_arrow_right 2002
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legacy (2002-03-19) - 288a
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certificate-change-of-name-company (2002-04-05) - CERTNM
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legacy (2002-07-02) - 225
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legacy (2002-10-24) - 287
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legacy (2002-10-24) - 288b
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legacy (2002-11-27) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-19) - AA
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legacy (2001-12-18) - 363s
keyboard_arrow_right 2000
-
legacy (2000-12-29) - 288a
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legacy (2000-12-29) - 288b
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legacy (2000-12-07) - 363s
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legacy (2000-11-13) - 287
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legacy (2000-11-08) - 288a
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legacy (2000-10-27) - 288b
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accounts-with-accounts-type-full (2000-10-03) - AA
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legacy (2000-05-08) - 288b
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accounts-with-accounts-type-full (2000-01-23) - AA
keyboard_arrow_right 1999
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legacy (1999-12-17) - 363s
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accounts-with-accounts-type-full (1999-01-25) - AA
keyboard_arrow_right 1998
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legacy (1998-12-14) - 363s
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legacy (1998-12-14) - 363(288)
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legacy (1998-10-12) - 288a
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legacy (1998-04-18) - 288b
keyboard_arrow_right 1997
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legacy (1997-12-23) - 363s
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accounts-with-accounts-type-full (1997-12-10) - AA
keyboard_arrow_right 1996
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legacy (1996-03-01) - 288
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legacy (1996-04-29) - 288
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legacy (1996-07-23) - 288
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legacy (1996-11-27) - 363s
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legacy (1996-11-27) - 363(288)
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accounts-with-accounts-type-full (1996-07-24) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-medium (1995-02-15) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-03-03) - RESOLUTIONS
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legacy (1995-12-04) - 363s
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accounts-with-accounts-type-full (1995-10-03) - AA
-
legacy (1995-12-04) - 288
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legacy (1995-07-12) - 287
keyboard_arrow_right 1994
-
legacy (1994-06-29) - 403a
-
legacy (1994-04-28) - 123
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resolution (1994-04-28) - RESOLUTIONS
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legacy (1994-04-28) - 288
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memorandum-articles (1994-05-25) - MA
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legacy (1994-06-20) - 225(1)
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legacy (1994-06-27) - 88(2)P
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legacy (1994-07-05) - 88(2)P
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legacy (1994-07-28) - 288
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legacy (1994-09-30) - 225(1)
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legacy (1994-10-03) - 88(3)
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legacy (1994-10-03) - 88(2)O
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legacy (1994-11-17) - 403a
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legacy (1994-07-02) - 403a
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-12-01) - AA
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legacy (1993-07-22) - 395
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-01-20) - AA
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legacy (1992-07-23) - 395
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accounts-with-accounts-type-small (1992-12-18) - AA
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legacy (1992-12-02) - 395
keyboard_arrow_right 1991
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legacy (1991-01-16) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-12-24) - AA
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legacy (1990-01-22) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-11-28) - AA
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legacy (1989-01-23) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-11-24) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-12-14) - AA
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legacy (1987-12-14) - 363
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accounts-with-accounts-type-small (1987-08-03) - AA
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legacy (1987-02-17) - 363
keyboard_arrow_right 1986
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legacy (1986-08-02) - 287