AMBA RESEARCH UK LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5FA

Company number 05371311
Status Active - Proposal to Strike off
Incorporation Date 21 February 2005
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, ENGLAND, E14 5FA
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; First Gazette notice for compulsory strike-off. The most likely internet sites of AMBA RESEARCH UK LIMITED are www.ambaresearchuk.co.uk, and www.amba-research-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Amba Research Uk Limited is a Private Limited Company. The company registration number is 05371311. Amba Research Uk Limited has been working since 21 February 2005. The present status of the company is Active - Proposal to Strike off. The registered address of Amba Research Uk Limited is One Canada Square Canary Wharf London England E14 5fa. . HERRING, Timothy is a Director of the company. Secretary DADLANI, Shalini Vinod has been resigned. Secretary JAGTIANI, Sunita Rajkumar has been resigned. Secretary MILLAR, Rhona Margaret has been resigned. Secretary SANYAL, Ananya has been resigned. Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED has been resigned. Director ALEXANDER, Mohan has been resigned. Director HOGAN, David has been resigned. Director HUGHES, Stuart Martin has been resigned. Director KHOSLA, Rishi has been resigned. Director PANDE, Anand has been resigned. Director PERLMAN AZOUT, Joel Jack has been resigned. Director SCHUDDEBOOM, Gilles Raoul has been resigned. Director WISSINGER, Johan Bertil has been resigned. Director YAHYA, Murat has been resigned. Director HAYSMACINTYRE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
HERRING, Timothy
Appointed Date: 17 October 2016
56 years old

Resigned Directors

Secretary
DADLANI, Shalini Vinod
Resigned: 01 February 2008
Appointed Date: 13 July 2007
Secretary
JAGTIANI, Sunita Rajkumar
Resigned: 30 May 2014
Appointed Date: 01 December 2012
Secretary
MILLAR, Rhona Margaret
Resigned: 13 July 2007
Appointed Date: 21 February 2005
Secretary
SANYAL, Ananya
Resigned: 30 November 2012
Appointed Date: 01 February 2008
Secretary
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Resigned: 21 February 2005
Appointed Date: 21 February 2005
Director
ALEXANDER, Mohan
Resigned: 16 July 2015
Appointed Date: 30 September 2010
65 years old
Director
HOGAN, David
Resigned: 17 October 2016
Appointed Date: 16 July 2015
47 years old
Director
HUGHES, Stuart Martin
Resigned: 26 May 2016
Appointed Date: 16 July 2015
63 years old
Director
KHOSLA, Rishi
Resigned: 05 December 2014
Appointed Date: 11 December 2013
50 years old
Director
PANDE, Anand
Resigned: 30 September 2010
Appointed Date: 06 April 2009
60 years old
Director
PERLMAN AZOUT, Joel Jack
Resigned: 05 December 2014
Appointed Date: 11 December 2013
51 years old
Director
SCHUDDEBOOM, Gilles Raoul
Resigned: 08 July 2009
Appointed Date: 21 February 2005
57 years old
Director
WISSINGER, Johan Bertil
Resigned: 11 December 2013
Appointed Date: 08 July 2009
54 years old
Director
YAHYA, Murat
Resigned: 05 August 2015
Appointed Date: 05 May 2014
40 years old
Director
HAYSMACINTYRE COMPANY DIRECTORS LIMITED
Resigned: 21 February 2005
Appointed Date: 21 February 2005

AMBA RESEARCH UK LIMITED Events

11 Apr 2017
First Gazette notice for voluntary strike-off
04 Apr 2017
Application to strike the company off the register
07 Mar 2017
First Gazette notice for compulsory strike-off
19 Jan 2017
Registered office address changed from 26 Red Lion Square London WC1R 4AG to One Canada Square Canary Wharf London E14 5FA on 19 January 2017
17 Oct 2016
Termination of appointment of David Hogan as a director on 17 October 2016
...
... and 57 more events
03 Mar 2005
Secretary resigned
03 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
03 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
03 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
21 Feb 2005
Incorporation

AMBA RESEARCH UK LIMITED Charges

30 August 2011
Rent deposit
Delivered: 20 September 2011
Status: Outstanding
Persons entitled: Harbora (City) Limited
Description: £9,856.00.
9 March 2005
Rent deposit deed
Delivered: 12 March 2005
Status: Satisfied on 9 February 2013
Persons entitled: Cannon Street Nominees No. 3 Limited and Cannon Street Nominees No. 4 Limited
Description: The sum of £955.00.

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