Company NameAmbio S.R.O. Limited
Company StatusDissolved
Company Number05701446
CategoryPrivate Limited Company
Incorporation Date7 February 2006(18 years, 3 months ago)
Dissolution Date22 September 2009 (14 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameMatus Golias
Date of BirthMarch 1982 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed16 February 2006(1 week, 2 days after company formation)
Appointment Duration3 years, 7 months (closed 22 September 2009)
RoleCompany Director
Correspondence AddressAnnagh
Lisnagry
Co Limerick
Irish
Secretary NameAlena Ladomerska
NationalityBritish
StatusClosed
Appointed16 February 2006(1 week, 2 days after company formation)
Appointment Duration3 years, 7 months (closed 22 September 2009)
RoleCompany Director
Correspondence Address- L Svobodu 14
Bardejov
Slovakia
Foreign
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed07 February 2006(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed07 February 2006(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Location

Registered Address52 The Chase
Harlow
Essex
CM17 9JA
RegionEast of England
ConstituencyHarlow
CountyEssex
WardOld Harlow
Built Up AreaGreater London

Financials

Year2007
Net Worth£2,504
Cash£10,965
Current Liabilities£39,073

Accounts

Latest Accounts31 December 2007 (16 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

22 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
9 June 2009First Gazette notice for compulsory strike-off (1 page)
7 November 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 February 2008Return made up to 07/02/08; full list of members (4 pages)
28 February 2008Secretary's change of particulars / alena ladomerska / 16/02/2006 (1 page)
22 October 2007Director's particulars changed (1 page)
3 October 2007Registered office changed on 03/10/07 from: level 11, terminus house terminus street harlow essex CM20 1XA (1 page)
20 September 2007Ad 12/09/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
13 June 2007Return made up to 07/02/07; full list of members (6 pages)
29 April 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
3 March 2006New secretary appointed (2 pages)
3 March 2006New director appointed (2 pages)
23 February 2006Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
8 February 2006Director resigned (1 page)
8 February 2006Secretary resigned (1 page)
7 February 2006Incorporation (9 pages)