| Company Name | Amberpi Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03515828 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 1998(26 years, 2 months ago) |
| Dissolution Date | 5 February 2002 (22 years, 2 months ago) |
| Previous Name | Cafe Au La It Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Jason Anthony Baker |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 1998(2 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 11 months (closed 05 February 2002) |
| Role | Technical Support Specialist |
| Correspondence Address | 202 River Meads Stanstead Abbotts Ware Hertfordshire SG12 8EU |
| Secretary Name | Ozone Friendly Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 February 1998(same day as company formation) |
| Correspondence Address | Unit 6b Ryder Court Saxon Way East Oakley Hay Corby Northamptonshire NN18 9NX |
| Director Name | Abell Morliss Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 1998(same day as company formation) |
| Correspondence Address | 5 Ardmore Road South Ockendon Essex RM15 5TH |
Location
| Registered Address | Mayflower House Billericay Essex CM12 9XE |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay East |
| Built Up Area | Billericay |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £48,351 |
| Net Worth | -£1,215 |
| Cash | £2,172 |
| Current Liabilities | £8,595 |
Accounts
| Latest Accounts | 29 February 2000 (24 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 5 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2001 | Application for striking-off (1 page) |
| 4 January 2001 | Registered office changed on 04/01/01 from: lakewood house horndon business park, brentwood essex CM13 3XL (1 page) |
| 21 November 2000 | Full accounts made up to 29 February 2000 (9 pages) |
| 5 July 2000 | Secretary's particulars changed (1 page) |
| 3 April 2000 | Return made up to 24/02/00; full list of members (6 pages) |
| 17 November 1999 | Full accounts made up to 28 February 1999 (9 pages) |
| 8 September 1999 | Director's particulars changed (1 page) |
| 2 March 1999 | Return made up to 24/02/99; full list of members (6 pages) |
| 23 April 1998 | Ad 13/03/98--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 22 April 1998 | New director appointed (3 pages) |
| 22 April 1998 | Director resigned (1 page) |
| 12 March 1998 | Company name changed cafe au la it LIMITED\certificate issued on 13/03/98 (2 pages) |
| 24 February 1998 | Incorporation (8 pages) |