Active
Company Information for AMBERLAY LIMITED
3 MARKET PLACE, MARGATE, KENT, CT9 1ER,
|
Company Registration Number
05244135
Private Limited Company
Active |
Company Name | |
---|---|
AMBERLAY LIMITED | |
Legal Registered Office | |
3 MARKET PLACE MARGATE KENT CT9 1ER Other companies in CT9 | |
Company Number | 05244135 | |
---|---|---|
Company ID Number | 05244135 | |
Date formed | 2004-09-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2006 | |
Account next due | 31/10/2008 | |
Latest return | 28/09/2009 | |
Return next due | 26/10/2010 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 09:21:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AMBERLAY LLC | 2221 NE 164 ST N. MIAMI FL 33160 | Active | Company formed on the 2019-07-10 |
Officer | Role | Date Appointed |
---|---|---|
ALISON PACKER |
||
WADE JONATHAN BARKER |
||
ALISON PACKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER ALFRED MAHONEY |
Director | ||
RICHARD FREEMAN & CO SECRETARIES LIMITED |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DANMAY LIMITED | Company Secretary | 2008-08-15 | CURRENT | 2005-11-29 | Dissolved 2014-08-26 | |
BAXTEN LIMITED | Company Secretary | 2008-08-15 | CURRENT | 2005-10-14 | Dissolved 2014-08-19 | |
34 SWEYN ROAD LIMITED | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active | |
TSI RAMSGATE LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Active - Proposal to Strike off | |
TSI INVESTMENTS LIMITED | Director | 2016-09-08 | CURRENT | 2016-09-08 | Active - Proposal to Strike off | |
TSI DEVELOPMENTS LIMITED | Director | 2016-06-22 | CURRENT | 2016-06-22 | Active - Proposal to Strike off | |
WATER TURBINES DEVELOPMENTS LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active - Proposal to Strike off | |
WATERMELON INVESTMENTS PLC | Director | 2016-01-01 | CURRENT | 2008-11-03 | Active | |
TSI 1 LIMITED | Director | 2015-11-02 | CURRENT | 2015-11-02 | Active | |
REVERSIONARY ASSET MANAGEMENT LIMITED | Director | 2015-10-29 | CURRENT | 2015-10-29 | Active - Proposal to Strike off | |
WATER TURBINES LIMITED | Director | 2015-05-21 | CURRENT | 2007-07-20 | Active - Proposal to Strike off | |
20-22 LEWES CRESCENT LIMITED | Director | 2015-01-06 | CURRENT | 1982-05-21 | Active | |
SEASALTER LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Dissolved 2017-05-30 | |
JAMFIN LIMITED | Director | 2014-11-05 | CURRENT | 2014-11-05 | Dissolved 2016-12-27 | |
WATER TURBINES DISTRIBUTION LIMITED | Director | 2014-11-05 | CURRENT | 2014-11-05 | Active - Proposal to Strike off | |
SWEYN PROPERTIES LIMITED | Director | 2014-10-14 | CURRENT | 2014-10-14 | Dissolved 2016-07-12 | |
KASHEN LIMITED | Director | 2014-08-14 | CURRENT | 2014-08-14 | Dissolved 2016-09-27 | |
CHERRY ENERGY (UK) LIMITED | Director | 2014-01-31 | CURRENT | 2014-01-31 | Dissolved 2015-02-24 | |
SOLAR ASSET MANAGEMENT LIMITED | Director | 2014-01-20 | CURRENT | 2014-01-20 | Dissolved 2017-03-21 | |
HERRING INVESTMENTS LIMITED | Director | 2013-10-22 | CURRENT | 2013-10-22 | Dissolved 2017-05-30 | |
ENVOS INVESTMENT AGENCY LIMITED | Director | 2012-08-01 | CURRENT | 2012-08-01 | Dissolved 2017-07-28 | |
HENRICIAN SERVICES LIMITED | Director | 2012-05-14 | CURRENT | 2012-05-14 | Active | |
SAMLEE SOLAR INVESTMENTS LIMITED | Director | 2012-02-29 | CURRENT | 2012-02-29 | Dissolved 2013-08-20 | |
SCHOOLSPV LIMITED | Director | 2012-01-16 | CURRENT | 2012-01-16 | Dissolved 2014-08-26 | |
ENVOS IP LIMITED | Director | 2011-02-23 | CURRENT | 2011-02-23 | Dissolved 2017-08-03 | |
EPC (UK) LIMITED | Director | 2008-10-13 | CURRENT | 2008-09-26 | Dissolved 2017-01-17 | |
ENVOS LONDON LIMITED | Director | 2008-06-25 | CURRENT | 2008-06-25 | Dissolved 2014-02-04 | |
ENVOS LIMITED | Director | 2008-03-25 | CURRENT | 2008-03-25 | Dissolved 2017-08-03 | |
ROYAL YORK MANSIONS (MARGATE) LIMITED | Director | 2006-12-19 | CURRENT | 2006-10-19 | Dissolved 2016-07-11 | |
MELLTREE PROPERTIES LIMITED | Director | 2006-11-20 | CURRENT | 2006-10-19 | Dissolved 2015-06-09 | |
DANMAY LIMITED | Director | 2006-11-09 | CURRENT | 2005-11-29 | Dissolved 2014-08-26 | |
BAXTEN LIMITED | Director | 2006-11-08 | CURRENT | 2005-10-14 | Dissolved 2014-08-19 | |
JANUARY 25TH LIMITED | Director | 2001-01-31 | CURRENT | 2001-01-31 | Dissolved 2015-12-29 |
Date | Document Type | Document Description |
---|---|---|
3.6 | Receiver abstract summary of receipts and payments brought down to 2012-10-12 | |
RM02 | Notice of ceasing to act as receiver or manager | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2011 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2010 | |
RM02 | Notice of ceasing to act as receiver or manager | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2011-01-18 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100046,PR000996 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.9:IP NO.PR100046,PR000996 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.10:IP NO.PR100046,PR000996 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.12:IP NO.PR000996,PR100046 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.13:IP NO.PR000996,PR100046 | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2011-01-25 | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
AR01 | 28/09/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WADE JONATHAN BARKER / 27/01/2010 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROGER MAHONEY | |
363a | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY RICHARD FREEMAN & CO SECRETARIES LIMITED | |
288a | DIRECTOR APPOINTED ROGER ALFRED MAHONEY | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 29/09/06 FROM: HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX IG10 4PL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: JOHNSTON HOUSE, 8 JOHNSTON ROAD, WOODFORD GREEN, ESSEX IG8 0XA | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/10/04 FROM: 6-8 UNDERWOOD STREET, LONDON, N1 7JQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 18 |
---|---|
Mortgages/Charges outstanding | 18 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as AMBERLAY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |