| Company Name | Amberzone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05844811 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2006(17 years, 10 months ago) |
| Dissolution Date | 10 September 2013 (10 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Simon Edward Jevons |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2011(5 years, 4 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 10 September 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 2g Premeir House Holmes Road Sowerby Bridge West Yorkshire HX6 3LD |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2010(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 02 November 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kerry House Kerry Avenue Stanmore Middlesex HA7 4NL |
| Director Name | Mr Norman Jevons Scaggs |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2011(5 years, 4 months after company formation) |
| Appointment Duration | Resigned same day (resigned 02 November 2011) |
| Role | Company Director |
| Country of Residence | West Yorkshire |
| Correspondence Address | 14 Diamond Terrace Halifax West Yorkshire HX1 5RY |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2006(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2006(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2011(5 years, 4 months after company formation) |
| Appointment Duration | 11 months (resigned 03 October 2012) |
| Correspondence Address | White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ |
Location
| Registered Address | Suite 2g Premier House Holmes Road Halifax Sowerby Bridge West Yorkshire HX6 3LD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Sowerby Bridge |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Sdg Secretaries LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 10 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2013 | Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 25 January 2013 (2 pages) |
| 25 January 2013 | Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 25 January 2013 (2 pages) |
| 9 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2012 | Termination of appointment of York Place Company Secretaries Limited as a secretary on 3 October 2012 (1 page) |
| 4 October 2012 | Termination of appointment of York Place Company Secretaries Limited as a secretary (1 page) |
| 5 December 2011 | Statement of capital following an allotment of shares on 2 November 2011
|
| 5 December 2011 | Statement of capital following an allotment of shares on 2 November 2011
|
| 5 December 2011 | Statement of capital following an allotment of shares on 2 November 2011
|
| 29 November 2011 | Termination of appointment of Norman Scaggs as a director (1 page) |
| 29 November 2011 | Appointment of Mr Simon Edward Jevons as a director (2 pages) |
| 29 November 2011 | Appointment of Mr Simon Edward Jevons as a director on 2 November 2011 (2 pages) |
| 29 November 2011 | Termination of appointment of Norman Jevons Scaggs as a director on 2 November 2011 (1 page) |
| 7 November 2011 | Termination of appointment of Sdg Secretaries Limited as a secretary on 2 November 2011 (1 page) |
| 7 November 2011 | Registered office address changed from 41 Chalton Street London NW1 1JD on 7 November 2011 (1 page) |
| 7 November 2011 | Termination of appointment of Sdg Registrars Limited as a director (1 page) |
| 7 November 2011 | Appointment of Mr Norman Jevons Scaggs as a director on 2 November 2011 (2 pages) |
| 7 November 2011 | Termination of appointment of Sdg Registrars Limited as a director on 2 November 2011 (1 page) |
| 7 November 2011 | Registered office address changed from 41 Chalton Street London NW1 1JD on 7 November 2011 (1 page) |
| 7 November 2011 | Appointment of York Place Company Secretaries Limited as a secretary on 2 November 2011 (2 pages) |
| 7 November 2011 | Appointment of Mr Norman Jevons Scaggs as a director (2 pages) |
| 7 November 2011 | Termination of appointment of Sdg Secretaries Limited as a secretary (1 page) |
| 7 November 2011 | Termination of appointment of Andrew Davis as a director (1 page) |
| 7 November 2011 | Registered office address changed from 41 Chalton Street London NW1 1JD on 7 November 2011 (1 page) |
| 7 November 2011 | Appointment of York Place Company Secretaries Limited as a secretary (2 pages) |
| 7 November 2011 | Termination of appointment of Andrew Simon Davis as a director on 2 November 2011 (1 page) |
| 26 September 2011 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 26 September 2011 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 13 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (5 pages) |
| 13 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (5 pages) |
| 9 August 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 9 August 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 25 June 2010 | Appointment of Mr Andrew Simon Davis as a director (2 pages) |
| 25 June 2010 | Appointment of Mr Andrew Simon Davis as a director (2 pages) |
| 17 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (4 pages) |
| 14 July 2009 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 14 July 2009 | Accounts made up to 30 June 2009 (3 pages) |
| 16 June 2009 | Return made up to 13/06/09; full list of members (3 pages) |
| 16 June 2009 | Return made up to 13/06/09; full list of members (3 pages) |
| 30 July 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 30 July 2008 | Accounts made up to 30 June 2008 (1 page) |
| 19 June 2008 | Return made up to 13/06/08; full list of members (3 pages) |
| 19 June 2008 | Return made up to 13/06/08; full list of members (3 pages) |
| 29 January 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 29 January 2008 | Accounts made up to 30 June 2007 (1 page) |
| 21 June 2007 | Return made up to 13/06/07; full list of members (2 pages) |
| 21 June 2007 | Return made up to 13/06/07; full list of members (2 pages) |
| 13 June 2006 | Incorporation (17 pages) |
| 13 June 2006 | Incorporation (17 pages) |