Company NameAmber's Tv Limited
Company StatusDissolved
Company NumberSC464197
CategoryPrivate Limited Company
Incorporation Date21 November 2013(10 years, 5 months ago)
Dissolution Date12 January 2016 (8 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Director

Director NameMs Amber Clio Williams
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed21 November 2013(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address18 Fa'Side View
Tranent
East Lothian
EH33 2NT
Scotland

Location

Registered Address18 Fa'Side View
Tranent
East Lothian
EH33 2NT
Scotland
ConstituencyEast Lothian
WardFa'side

Shareholders

1 at £1Amber Clio Williams
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

12 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2015First Gazette notice for voluntary strike-off (1 page)
15 September 2015Application to strike the company off the register (3 pages)
30 April 2015Registered office address changed from C/O Amber Williams 24 Whitehill Avenue Musselburgh East Lothian EH21 6PE to 18 Fa'side View Tranent East Lothian EH33 2NT on 30 April 2015 (1 page)
11 February 2015Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1
(3 pages)
11 February 2015Annual return made up to 10 February 2015 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1
(3 pages)
6 January 2015Registered office address changed from 62 6 North Gyle Loan Corstorphine Edinburgh Midlothian EH12 8LD United Kingdom to C/O Amber Williams 24 Whitehill Avenue Musselburgh East Lothian EH21 6PE on 6 January 2015 (1 page)
6 January 2015Registered office address changed from 62 6 North Gyle Loan Corstorphine Edinburgh Midlothian EH12 8LD United Kingdom to C/O Amber Williams 24 Whitehill Avenue Musselburgh East Lothian EH21 6PE on 6 January 2015 (1 page)
21 November 2013Incorporation
Statement of capital on 2013-11-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
21 November 2013Incorporation
Statement of capital on 2013-11-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)