| Company Name | Amber Innovation Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05015434 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2004(20 years, 3 months ago) |
| Dissolution Date | 13 August 2013 (10 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Philip John Baker |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 Windsor Walk Anston Sheffield South Yorkshire S25 5EL |
| Secretary Name | Dawn Irene Baker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 49 Windsor Walk Anston Sheffield South Yorkshire S25 5EL |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2004(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 | 14 January 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 52a Beighton Business Centre High Street Sheffield S20 1ED |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Beighton |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 13 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 April 2013 | Application to strike the company off the register (3 pages) |
| 18 April 2013 | Application to strike the company off the register (3 pages) |
| 18 October 2012 | Accounts for a dormant company made up to 31 January 2012 (6 pages) |
| 18 October 2012 | Accounts for a dormant company made up to 31 January 2012 (6 pages) |
| 17 April 2012 | Annual return made up to 14 January 2012 with a full list of shareholders Statement of capital on 2012-04-17
|
| 17 April 2012 | Annual return made up to 14 January 2012 with a full list of shareholders Statement of capital on 2012-04-17
|
| 20 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 20 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 14 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (4 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 18 January 2010 | Director's details changed for Philip John Baker on 1 October 2009 (2 pages) |
| 18 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Director's details changed for Philip John Baker on 1 October 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Philip John Baker on 1 October 2009 (2 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 14 April 2009 | Registered office changed on 14/04/2009 from 27 the hawthornes beighton sheffield S20 1WA (1 page) |
| 14 April 2009 | Location of debenture register (1 page) |
| 14 April 2009 | Location of register of members (1 page) |
| 14 April 2009 | Location of debenture register (1 page) |
| 14 April 2009 | Registered office changed on 14/04/2009 from 27 the hawthornes beighton sheffield S20 1WA (1 page) |
| 14 April 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 14 April 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 14 April 2009 | Location of register of members (1 page) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 10 March 2008 | Return made up to 14/01/08; full list of members (3 pages) |
| 10 March 2008 | Return made up to 14/01/08; full list of members (3 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 26 February 2007 | Return made up to 14/01/07; full list of members (2 pages) |
| 26 February 2007 | Return made up to 14/01/07; full list of members (2 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 23 March 2006 | Return made up to 14/01/06; full list of members (2 pages) |
| 23 March 2006 | Return made up to 14/01/06; full list of members (2 pages) |
| 10 November 2005 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
| 10 November 2005 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
| 2 September 2005 | Return made up to 14/01/05; full list of members (6 pages) |
| 2 September 2005 | Return made up to 14/01/05; full list of members (6 pages) |
| 26 July 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 13 February 2004 | New director appointed (2 pages) |
| 13 February 2004 | New director appointed (2 pages) |
| 13 February 2004 | New secretary appointed (2 pages) |
| 13 February 2004 | New secretary appointed (2 pages) |
| 19 January 2004 | Secretary resigned (1 page) |
| 19 January 2004 | Director resigned (1 page) |
| 19 January 2004 | Director resigned (1 page) |
| 19 January 2004 | Secretary resigned (1 page) |
| 14 January 2004 | Incorporation (9 pages) |
| 14 January 2004 | Incorporation (9 pages) |