Company number 07344045
Status Active - Proposal to Strike off
Incorporation Date 12 August 2010
Company Type Private Limited Company
Address 14 CARLETON HOUSE, BOULEVARD DRIVE, LONDON, ENGLAND, NW9 5QF
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Registered office address changed from 78 Rigil House Great Cumberland Place London W1H 7DP England to 14 Carleton House Boulevard Drive London NW9 5QF on 28 February 2017; Compulsory strike-off action has been suspended; Registered office address changed from C/O Amber Solar Limited 2nd Floor, Oakwood Court Oakwood Lane Port Talbot West Glamorgan SA13 1BS to 78 Rigil House Great Cumberland Place London W1H 7DP on 28 November 2016. The most likely internet sites of AMBER SOLAR LTD are www.ambersolar.co.uk, and www.amber-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Amber Solar Ltd is a Private Limited Company.
The company registration number is 07344045. Amber Solar Ltd has been working since 12 August 2010.
The present status of the company is Active - Proposal to Strike off. The registered address of Amber Solar Ltd is 14 Carleton House Boulevard Drive London England Nw9 5qf. . FOX, Nataliia is a Director of the company. Director O'NEILL, Katrina has been resigned. Director TOLLAND, Mark has been resigned. The company operates in "Repair of electrical equipment".
Current Directors
Resigned Directors
Director
O'NEILL, Katrina
Resigned: 01 October 2014
Appointed Date: 12 August 2010
64 years old
Director
TOLLAND, Mark
Resigned: 07 April 2016
Appointed Date: 01 August 2014
67 years old
AMBER SOLAR LTD Events
28 Feb 2017
Registered office address changed from 78 Rigil House Great Cumberland Place London W1H 7DP England to 14 Carleton House Boulevard Drive London NW9 5QF on 28 February 2017
14 Dec 2016
Compulsory strike-off action has been suspended
28 Nov 2016
Registered office address changed from C/O Amber Solar Limited 2nd Floor, Oakwood Court Oakwood Lane Port Talbot West Glamorgan SA13 1BS to 78 Rigil House Great Cumberland Place London W1H 7DP on 28 November 2016
01 Nov 2016
First Gazette notice for compulsory strike-off
29 Jun 2016
Change the registered office situation from Wales to England/Wales
...
... and 14 more events
10 May 2012
Total exemption small company accounts made up to 31 December 2011
17 Aug 2011
Annual return made up to 12 August 2011 with full list of shareholders
30 Dec 2010
Current accounting period extended from 31 August 2011 to 31 December 2011
25 Aug 2010
Registered office address changed from 75 Dinas Baglan Road Baglan Port Talbot West Glamorgan SA12 1DT on 25 August 2010
12 Aug 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
