Company number 09767641
Status Liquidation
Incorporation Date 8 September 2015
Company Type Private Limited Company
Address GROUND FLOOR SENECA HOUSE, LINKS POINT AMY JOHNSON WAY, BLACKPOOL, LANCASHIRE, FY4 2FF
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2016-11-21
. The most likely internet sites of AMBERNETICS LTD. are www.ambernetics.co.uk, and www.ambernetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Ambernetics Ltd is a Private Limited Company.
The company registration number is 09767641. Ambernetics Ltd has been working since 08 September 2015.
The present status of the company is Liquidation. The registered address of Ambernetics Ltd is Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire Fy4 2ff. . HARWOOD, Toby is a Director of the company. Director ODYSSEOS, George has been resigned. The company operates in "Media representation services".
Current Directors
Resigned Directors
Director
ODYSSEOS, George
Resigned: 19 February 2016
Appointed Date: 08 September 2015
54 years old
AMBERNETICS LTD. Events
02 Dec 2016
Statement of affairs with form 4.19
02 Dec 2016
Appointment of a voluntary liquidator
02 Dec 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-11-21
16 Nov 2016
Registered office address changed from 39a Welbeck Street London W1G 8DH England to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 16 November 2016
12 Apr 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-04-12
...
... and 1 more events
24 Mar 2016
Appointment of Mr Toby Harwood as a director
24 Mar 2016
Appointment of Mr Toby Harwood as a director on 19 February 2016
24 Mar 2016
Termination of appointment of George Odysseos as a director on 19 February 2016
19 Feb 2016
Registered office address changed from 29 Stone Hall Road London N21 1LR England to 39a Welbeck Street London W1G 8DH on 19 February 2016
08 Sep 2015
Incorporation
Statement of capital on 2015-09-08
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MODEL ARTICLES ‐
Model articles adopted