Ambar Limited

Company Name	Ambar Limited
Company Status	Dissolved
Company Number	02753403
Category	Private Limited Company
Incorporation Date	6 October 1992(31 years, 7 months ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)
Previous Name	The Stirrings Tandoori Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Nabendu Kumar Dasgupta
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	06 October 1992(same day as company formation)
Role	Restaurateur
Country of Residence	England
Correspondence Address	183 Fraser Road Sheffield South Yorkshire S8 0JP

Secretary Name	Aparna Dasgupta
Nationality	British
Status	Closed
Appointed	02 June 2004(11 years, 8 months after company formation)
Appointment Duration	14 years, 10 months (closed 26 March 2019)
Role	Company Director
Correspondence Address	183 Fraser Road Sheffield South Yorkshire S8 0JP

Secretary Name	Mr Gitesh Chandra Paul
Nationality	British
Status	Resigned
Appointed	06 October 1992(same day as company formation)
Role	Company Director
Correspondence Address	145 Neill Road Sheffield South Yorkshire S11 8QJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 October 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	ambarrestaurant.co.uk
Email address	[email protected]

Location

Registered Address	183 Fraser Road Sheffield South Yorkshire S8 0JP
Region	Yorkshire and The Humber
Constituency	Sheffield, Heeley
County	South Yorkshire
Ward	Graves Park
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Aparna Dasgupta 50.00% Ordinary
1 at £1	Mr Nabendu Kumar Dasgupta 50.00% Ordinary

Financials

Year	2014
Net Worth	£29,178
Current Liabilities	£32,395

Accounts

Latest Accounts	30 April 2017 (6 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

9 November 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
7 July 2017	Previous accounting period extended from 31 October 2016 to 30 April 2017 (1 page)
6 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
12 May 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
24 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 2 (3 pages)
24 November 2015	Secretary's details changed for Aparna Dasgupta on 1 October 2015 (1 page)
24 November 2015	Director's details changed for Mr Nabendu Kumar Dasgupta on 1 October 2015 (2 pages)
24 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
8 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (4 pages)
8 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (4 pages)
22 May 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
20 December 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2 (4 pages)
20 December 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2 (4 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
8 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
8 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
24 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
18 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
18 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
4 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
6 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
6 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
19 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
8 October 2009	Director's details changed for Nabendu Kumar Dasgupta on 6 October 2009 (2 pages)
8 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
8 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
8 October 2009	Director's details changed for Nabendu Kumar Dasgupta on 6 October 2009 (2 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
7 November 2008	Return made up to 06/10/08; full list of members (3 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
3 December 2007	Return made up to 06/10/07; full list of members (2 pages)
17 August 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
13 November 2006	Return made up to 06/10/06; full list of members (2 pages)
20 July 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
12 October 2005	Return made up to 06/10/05; full list of members (2 pages)
19 August 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
8 November 2004	Return made up to 06/10/04; full list of members (6 pages)
19 July 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
19 July 2004	New secretary appointed (2 pages)
19 July 2004	Secretary resigned (1 page)
22 October 2003	Return made up to 06/10/03; full list of members (6 pages)
3 June 2003	Accounts for a dormant company made up to 31 October 2002 (2 pages)
3 February 2003	Company name changed the stirrings tandoori LIMITED\certificate issued on 03/02/03 (2 pages)
1 November 2002	Return made up to 06/10/02; full list of members (6 pages)
2 September 2002	Total exemption small company accounts made up to 31 October 2001 (2 pages)
31 October 2001	Accounts for a dormant company made up to 31 October 2000 (2 pages)
30 October 2001	Return made up to 06/10/01; full list of members (6 pages)
2 November 2000	Return made up to 06/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 March 2000	Accounts for a dormant company made up to 31 October 1999 (2 pages)
26 October 1999	Return made up to 06/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 October 1999	Accounts for a dormant company made up to 31 October 1998 (2 pages)
4 November 1998	Return made up to 06/10/98; no change of members (4 pages)
6 May 1998	Accounts for a dormant company made up to 31 October 1997 (2 pages)
18 November 1997	Return made up to 06/10/97; no change of members (4 pages)
1 September 1997	Accounts for a dormant company made up to 31 October 1996 (3 pages)
1 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 November 1996	Return made up to 06/10/96; full list of members (6 pages)
29 August 1996	Accounts for a dormant company made up to 31 October 1995 (4 pages)
21 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
21 August 1995	Accounts for a dormant company made up to 31 October 1994 (3 pages)

Ambar Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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