| Company Name | Amberia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05326079 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2005(19 years, 3 months ago) |
| Dissolution Date | 3 July 2012 (11 years, 10 months ago) |
| Previous Name | Amberia Computer Services Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5186 | Wholesale of other electronic parts & equipment |
| SIC 46520 | Wholesale of electronic and telecommunications equipment and parts |
Directors
| Director Name | Mr Sulman Shahid Ahmad |
|---|---|
| Date of Birth | May 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2007(1 year, 12 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 03 July 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Willow Mead Brooks Drive Hale Barns Cheshire WA15 9ZZ |
| Director Name | Mr Arfan Ahmed |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2005(5 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 May 2008) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Willowmead Brooks Drive Hale Barns Cheshire WA15 9ZZ |
| Director Name | Sahid Ahmed |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2005(5 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 February 2007) |
| Role | Company Director |
| Correspondence Address | Willow Mead Brook Drive Hale Barns Cheshire WA15 8TR |
| Secretary Name | Mr Arfan Ahmed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2005(5 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 May 2008) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Willowmead Brooks Drive Hale Barns Cheshire WA15 9ZZ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Stanton House 41 Blackfriars Road Salford Manchester M3 7DB |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Irwell Riverside |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 3 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2012 | Application to strike the company off the register (3 pages) |
| 8 March 2012 | Application to strike the company off the register (3 pages) |
| 7 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 7 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 4 February 2012 | Annual return made up to 6 January 2012 with a full list of shareholders Statement of capital on 2012-02-04
|
| 4 February 2012 | Annual return made up to 6 January 2012 with a full list of shareholders Statement of capital on 2012-02-04
|
| 4 February 2012 | Annual return made up to 6 January 2012 with a full list of shareholders Statement of capital on 2012-02-04
|
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (3 pages) |
| 17 May 2011 | Director's details changed for Sulman Shahid Ahmad on 17 May 2011 (2 pages) |
| 17 May 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (3 pages) |
| 17 May 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (3 pages) |
| 17 May 2011 | Director's details changed for Sulman Shahid Ahmad on 17 May 2011 (2 pages) |
| 5 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 3 March 2011 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 3 March 2011 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (15 pages) |
| 25 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (15 pages) |
| 25 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (15 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 9 July 2009 | Return made up to 06/01/09; full list of members (5 pages) |
| 9 July 2009 | Return made up to 06/01/09; full list of members (5 pages) |
| 7 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 7 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 4 April 2009 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 14 May 2008 | Appointment Terminated Director and Secretary arfan ahmed (1 page) |
| 14 May 2008 | Appointment terminated director and secretary arfan ahmed (1 page) |
| 21 January 2008 | Return made up to 06/01/08; full list of members (6 pages) |
| 21 January 2008 | Return made up to 06/01/08; full list of members (6 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 30 March 2007 | Director resigned (2 pages) |
| 30 March 2007 | New director appointed (2 pages) |
| 30 March 2007 | New director appointed (2 pages) |
| 30 March 2007 | Director resigned (2 pages) |
| 30 March 2007 | Return made up to 06/01/07; full list of members (8 pages) |
| 30 March 2007 | Return made up to 06/01/07; full list of members (8 pages) |
| 30 November 2006 | Company name changed amberia computer services LTD\certificate issued on 30/11/06 (2 pages) |
| 30 November 2006 | Company name changed amberia computer services LTD\certificate issued on 30/11/06 (2 pages) |
| 3 August 2006 | Accounts for a small company made up to 31 January 2006 (5 pages) |
| 3 August 2006 | Accounts for a small company made up to 31 January 2006 (5 pages) |
| 10 January 2006 | Return made up to 06/01/06; full list of members (7 pages) |
| 10 January 2006 | Return made up to 06/01/06; full list of members (7 pages) |
| 11 August 2005 | Ad 27/07/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 August 2005 | Registered office changed on 11/08/05 from: horizon house 21-23 harkness street ardwick manchester M12 6BT (1 page) |
| 11 August 2005 | Registered office changed on 11/08/05 from: horizon house 21-23 harkness street ardwick manchester M12 6BT (1 page) |
| 11 August 2005 | Ad 27/07/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 5 July 2005 | New director appointed (2 pages) |
| 5 July 2005 | Registered office changed on 05/07/05 from: horizon house 21 & 23 harkness street ardwick green, manchester lancashire M12 6BT (1 page) |
| 5 July 2005 | New secretary appointed;new director appointed (2 pages) |
| 5 July 2005 | New director appointed (2 pages) |
| 5 July 2005 | New secretary appointed;new director appointed (2 pages) |
| 5 July 2005 | Registered office changed on 05/07/05 from: horizon house 21 & 23 harkness street ardwick green, manchester lancashire M12 6BT (1 page) |
| 27 June 2005 | Registered office changed on 27/06/05 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 27 June 2005 | Registered office changed on 27/06/05 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 22 June 2005 | Director resigned (1 page) |
| 22 June 2005 | Secretary resigned (1 page) |
| 22 June 2005 | Director resigned (1 page) |
| 22 June 2005 | Secretary resigned (1 page) |
| 6 January 2005 | Incorporation (9 pages) |
| 6 January 2005 | Incorporation (9 pages) |