| Company Name | Ambian Sterling Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04728907 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2003(21 years ago) |
| Dissolution Date | 15 August 2006 (17 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Renier Erasmus |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 16 April 2003(1 week after company formation) |
| Appointment Duration | 3 years, 4 months (closed 15 August 2006) |
| Role | Company Director |
| Correspondence Address | 10 Faraday Mansions Queens Club Gardens London W14 9RH |
| Secretary Name | Tracy Marie Erasmus |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2003(1 week after company formation) |
| Appointment Duration | 3 years, 4 months (closed 15 August 2006) |
| Role | Company Director |
| Correspondence Address | Flat C 18 Jackson Road London N7 6EJ |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | C/O Armstrong Watson Central House St Pauls Street Leeds West Yorkshire LS1 2TE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 30 April 2004 (20 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 15 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2006 | Application for striking-off (1 page) |
| 2 December 2005 | Director's particulars changed (1 page) |
| 27 April 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 18 April 2005 | Return made up to 09/04/05; full list of members (6 pages) |
| 17 May 2004 | Return made up to 09/04/04; full list of members
|
| 15 May 2003 | Ad 16/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 May 2003 | Registered office changed on 02/05/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 2 May 2003 | New secretary appointed (2 pages) |
| 2 May 2003 | New director appointed (2 pages) |
| 1 May 2003 | Director resigned (1 page) |
| 1 May 2003 | Secretary resigned (1 page) |