Dissolved
Dissolved 2013-09-24
Company Information for AMBA VERWALTUNGS LIMITED
MILTON KEYNES, BUCKINGHAMSHIRE, MK16,
|
Company Registration Number
05527351
Private Limited Company
Dissolved Dissolved 2013-09-24 |
Company Name | |
---|---|
AMBA VERWALTUNGS LIMITED | |
Legal Registered Office | |
MILTON KEYNES BUCKINGHAMSHIRE | |
Company Number | 05527351 | |
---|---|---|
Date formed | 2005-08-04 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-08-31 | |
Date Dissolved | 2013-09-24 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-19 02:46:52 |
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Officer | Role | Date Appointed |
---|---|---|
LEDGERS SECRETARIES LIMITED |
||
EBERHARD MATTHIAS FRITZSCHE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEFAN HARTMANN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANALYZE + OPTIMIZE CONSULTING LTD. | Nominated Secretary | 2008-04-01 | CURRENT | 2008-04-01 | Active - Proposal to Strike off | |
PPP TRADING MANAGEMENT LIMITED | Nominated Secretary | 2008-02-27 | CURRENT | 2008-02-27 | Active | |
NAMI VERWALTUNGS LIMITED | Nominated Secretary | 2005-10-05 | CURRENT | 2005-10-05 | Dissolved 2015-06-09 | |
BANIA VERWALTUNGS LIMITED | Nominated Secretary | 2005-10-05 | CURRENT | 2005-10-05 | Active - Proposal to Strike off | |
SCHWEDENHAUS LIMITED | Nominated Secretary | 2005-10-05 | CURRENT | 2005-10-05 | Active - Proposal to Strike off | |
DAINA VERWALTUNGS LIMITED | Nominated Secretary | 2005-10-05 | CURRENT | 2005-10-05 | Active - Proposal to Strike off | |
WALK-ACT-COMPANY LIMITED | Nominated Secretary | 2005-09-15 | CURRENT | 2005-09-15 | Active - Proposal to Strike off | |
FARIA VERWALTUNGS LIMITED | Nominated Secretary | 2005-09-14 | CURRENT | 2005-09-14 | Dissolved 2013-12-31 | |
HEINZ OCHSENKIEL LIMITED | Nominated Secretary | 2005-08-30 | CURRENT | 2005-08-30 | Active - Proposal to Strike off | |
APONI VERWALTUNGS LIMITED | Nominated Secretary | 2005-08-04 | CURRENT | 2005-08-04 | Dissolved 2014-03-18 | |
TANO VERWALTUNGS LIMITED | Nominated Secretary | 2005-08-04 | CURRENT | 2005-08-04 | Dissolved 2013-12-03 | |
KOELZER-FLIESEN LIMITED | Nominated Secretary | 2005-07-09 | CURRENT | 2005-07-09 | Active - Proposal to Strike off | |
HELE BETEILIGUNGS LIMITED | Nominated Secretary | 2005-05-20 | CURRENT | 2005-05-20 | Active | |
S & B VERWALTUNGS LIMITED | Nominated Secretary | 2005-05-19 | CURRENT | 2005-05-19 | Active - Proposal to Strike off | |
TARIOS VERWALTUNGS LIMITED | Nominated Secretary | 2005-05-19 | CURRENT | 2005-05-19 | Active - Proposal to Strike off | |
ENSIA VERWALTUNGS LIMITED | Nominated Secretary | 2005-05-03 | CURRENT | 2005-05-03 | Active - Proposal to Strike off | |
ARAM VERWALTUNGS LIMITED | Nominated Secretary | 2005-05-03 | CURRENT | 2005-05-03 | Active - Proposal to Strike off | |
ONIKO VERWALTUNGS LIMITED | Nominated Secretary | 2005-04-15 | CURRENT | 2005-04-15 | Dissolved 2017-02-28 | |
W FULLER & SON LIMITED | Nominated Secretary | 2005-03-10 | CURRENT | 2005-03-10 | Active | |
LUEBBRES LIMITED | Nominated Secretary | 2005-02-03 | CURRENT | 2005-02-03 | Active - Proposal to Strike off | |
RIMOX VERWALTUNGS LIMITED | Nominated Secretary | 2005-01-10 | CURRENT | 2005-01-10 | Active - Proposal to Strike off | |
KIRA VERWALTUNGS LIMITED | Nominated Secretary | 2004-12-02 | CURRENT | 2004-12-02 | Active - Proposal to Strike off | |
GEORG HARTMANN LIMITED | Nominated Secretary | 2004-11-25 | CURRENT | 2004-11-25 | Active - Proposal to Strike off | |
SOUNDRETURN LIMITED | Nominated Secretary | 2004-10-11 | CURRENT | 2004-10-11 | Active | |
ROXA VERWALTUNGS LIMITED | Nominated Secretary | 2004-10-11 | CURRENT | 2004-10-11 | Active - Proposal to Strike off | |
RUTARIA VERWALTUNGS LIMITED | Nominated Secretary | 2004-07-29 | CURRENT | 2004-07-29 | Dissolved 2016-01-05 | |
ELDERROW & CIE. LIMITED | Nominated Secretary | 2004-06-08 | CURRENT | 2004-06-08 | Active - Proposal to Strike off | |
STEVE LAMPERT TRAINING SERVICES LIMITED | Nominated Secretary | 2004-03-19 | CURRENT | 2002-11-14 | Active - Proposal to Strike off | |
REINA VERWALTUNGS LIMITED | Nominated Secretary | 2004-03-15 | CURRENT | 2004-03-15 | Active - Proposal to Strike off | |
SAMA VERWALTUNGS LIMITED | Nominated Secretary | 2004-03-15 | CURRENT | 2004-03-15 | Active | |
HR CONTROLS VERWALTUNGS LIMITED | Nominated Secretary | 2004-03-15 | CURRENT | 2004-03-15 | Active | |
IDOLA VERWALTUNGS LIMITED | Nominated Secretary | 2004-03-08 | CURRENT | 2004-03-08 | Active - Proposal to Strike off | |
JENNIFER LAMPERT ASSOCIATES LTD | Nominated Secretary | 2004-03-08 | CURRENT | 2002-08-28 | Active | |
AXILIA VERWALTUNGS LIMITED | Nominated Secretary | 2004-02-03 | CURRENT | 2004-02-03 | Dissolved 2016-05-10 | |
BAXIA VERWALTUNGS LIMITED | Nominated Secretary | 2004-02-03 | CURRENT | 2004-02-03 | Dissolved 2017-05-02 | |
LLUV & FABEC LTD. | Nominated Secretary | 2004-01-12 | CURRENT | 2004-01-12 | Active | |
DESIO VERWALTUNGS LIMITED | Nominated Secretary | 2003-08-27 | CURRENT | 2003-08-27 | Active - Proposal to Strike off | |
LOZIR MANAGEMENT LIMITED | Nominated Secretary | 2003-08-15 | CURRENT | 2003-08-15 | Dissolved 2013-12-03 | |
ZAIT VERWALTUNGS LIMITED | Nominated Secretary | 2003-08-15 | CURRENT | 2003-08-15 | Active - Proposal to Strike off | |
AXIBRA VERWALTUNGS LIMITED | Nominated Secretary | 2003-06-10 | CURRENT | 2003-06-10 | Active - Proposal to Strike off | |
ARIXOS VERWALTUNGS LIMITED | Nominated Secretary | 2003-06-10 | CURRENT | 2003-06-10 | Active | |
1ST CLASS HEATING REPAIRS LIMITED | Nominated Secretary | 2003-05-06 | CURRENT | 2003-05-06 | Active | |
3D INK LIMITED | Nominated Secretary | 2002-12-30 | CURRENT | 2002-12-30 | Active | |
CRAIG BARLOW CONSULTANCY & TRAINING LIMITED | Nominated Secretary | 2002-12-16 | CURRENT | 2002-12-16 | Active | |
ENTERPRISE ARCHITECTURE SOLUTIONS LIMITED | Nominated Secretary | 2000-12-01 | CURRENT | 2000-10-27 | Active | |
TANO VERWALTUNGS LIMITED | Director | 2005-09-22 | CURRENT | 2005-08-04 | Dissolved 2013-12-03 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
LATEST SOC | 24/08/12 STATEMENT OF CAPITAL;EUR 2 | |
AR01 | 04/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 04/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 04/08/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEDGERS SECRETARIES LIMITED / 04/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EBERHARD MATTHIAS FRITZSCHE / 04/08/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AMBA VERWALTUNGS 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. |