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Amber Office Furniture Limited

Amber Office Furniture Limited is a dissolved company incorporated on 14 February 2000 with the registered office located in London, Greater London. Amber Office Furniture Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 21 April 2014 (11 years ago)
Was 14 years old at the time of dissolution
Company No
03924490
Private limited company
Age
25 years
Incorporated 14 February 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Brentmead House
Britannia Road
London
N12 9RU
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • Managing Director • British • Lives in England • Born in Nov 1961
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Mutual Companies
Express 3D Visuals Limited
Paul Christopher Nightingale is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
29 Feb 2012
For period 1 Mar29 Feb 2012
Traded for 12 months
Cash in Bank
£16
Increased by £8 (+100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£72.02K
Increased by £10.67K (+17%)
Total Liabilities
-£70.33K
Increased by £10.05K (+17%)
Net Assets
£1.69K
Increased by £619 (+58%)
Debt Ratio (%)
98%
Decreased by 0.6% (-1%)
Latest Activity
Registered Address Changed
12 Years Ago on 20 Dec 2012
Voluntary Liquidator Appointed
12 Years Ago on 18 Dec 2012
Small Accounts Submitted
13 Years Ago on 9 Nov 2012
Anetta Bishop Resigned
13 Years Ago on 21 Feb 2012
Mrs Sandra Buckland Appointed
13 Years Ago on 21 Feb 2012
Confirmation Submitted
13 Years Ago on 21 Feb 2012
Small Accounts Submitted
14 Years Ago on 3 Nov 2011
Confirmation Submitted
14 Years Ago on 14 Feb 2011
Paul Christopher Nightingale Details Changed
14 Years Ago on 1 Feb 2011
Small Accounts Submitted
15 Years Ago on 3 Nov 2010
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Documents
Submitted on 21 Apr 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 21 Jan 2014
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 8 Apr 2013
Registered office address changed from Elwood House 42 Lytton Road Barnet Hertfordshire EN5 5BY on 20 December 2012
Submitted on 20 Dec 2012
Statement of affairs with form 4.19
Submitted on 18 Dec 2012
Appointment of a voluntary liquidator
Submitted on 18 Dec 2012
Resolutions
Submitted on 18 Dec 2012
Total exemption small company accounts made up to 29 February 2012
Submitted on 9 Nov 2012
Annual return made up to 14 February 2012 with full list of shareholders
Submitted on 21 Feb 2012
Appointment of Mrs Sandra Buckland as a secretary
Submitted on 21 Feb 2012
Repayment History
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