Dissolved
Dissolved 2015-11-03
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Home > England & Wales Companies > AMBI NETWORK LTD
Company Information for AMBI NETWORK LTD
LONDON, W1G,
|
Company Registration Number
 07193033 Private Limited Company
Dissolved 2015-11-03 |
Company Overview
About Ambi Network Ltd
AMBI NETWORK LTD was founded on 2010-03-17 and had its registered office in London. The company was dissolved on the 2015-11-03 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| AMBI NETWORK LTD | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07193033 | |
|---|---|---|
| Date formed | 2010-03-17 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2015-11-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
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Company Officers of AMBI NETWORK LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
THOMAS BOWLES |
||
ROBERT JAMES RICKMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ZARINA KOROLOVA |
Company Secretary | ||
ANDREW ANTHONY MARK HUBBARD |
Director | ||
LALITA LALVANI |
Director | ||
NICHOLAS ALAN BOWLES |
Director | ||
SIMON TOBIAS DURRANT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LOKAZ TRADING LIMITED | Director | 2018-05-03 | CURRENT | 2018-05-03 | Liquidation | |
| ALI-A ENTERTAINMENT TRADING LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-09 | Active | |
| HUNDREDWEIGHT TRADING LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-01 | Active - Proposal to Strike off | |
| CHAIN BIOTECHNOLOGY LIMITED | Director | 2015-10-21 | CURRENT | 2014-01-13 | Active | |
| CGT DEVELOPMENTS LIMITED | Director | 2015-07-21 | CURRENT | 1995-10-23 | Active - Proposal to Strike off | |
| RITA WILKINSON DEVELOPMENTS LIMITED | Director | 2015-07-21 | CURRENT | 2003-11-03 | Active | |
| ROCKLEY PHOTONICS LIMITED | Director | 2014-02-14 | CURRENT | 2013-09-09 | Active | |
| EM TURNER COMMERCIAL DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2004-07-28 | Active | |
| FORMAN DEVELOPMENTS 2 LIMITED | Director | 2014-01-15 | CURRENT | 2006-04-03 | Active | |
| DUNHILL G DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2006-08-09 | Active | |
| DOLPHIN DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2006-08-22 | Active | |
| ANH 2006 DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2006-11-14 | Active | |
| DHY SONS DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2007-08-31 | Active - Proposal to Strike off | |
| EMMY 2 DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2007-09-07 | Active | |
| EMMY 1 DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2007-09-07 | Active | |
| E L ALDOUS DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2007-11-02 | Active | |
| ANNETTE KAREN DASHFIELD DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2008-02-07 | Active | |
| ALISON ELIZABETH LUMB DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2008-02-07 | Active | |
| EAGLESTONE DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2011-03-24 | Liquidation | |
| B PRESTON DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2006-12-11 | Active | |
| CRACKNELL DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2006-12-18 | Liquidation | |
| DR CAIRNS DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2007-02-16 | Active - Proposal to Strike off | |
| BEATRICE HOPKINS DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2007-05-09 | Active - Proposal to Strike off | |
| EC STEWART DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2007-06-11 | Active | |
| ALEXANDER MURRAY DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2008-02-27 | Active | |
| C N BAKER DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2008-07-16 | Active | |
| DG STONE DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2010-02-12 | Active | |
| DEANHAVEN LIMITED | Director | 2014-01-15 | CURRENT | 1998-03-17 | Active | |
| DUNHILL K DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2006-08-09 | Active | |
| EBM DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2008-07-08 | Active | |
| S & M BENTLEY DEVELOPMENTS LIMITED | Director | 2013-04-15 | CURRENT | 2007-11-22 | Active | |
| KENDALL DEVELOPMENTS NO.2 LIMITED | Director | 2013-04-15 | CURRENT | 1997-11-11 | Active | |
| CELIA SMITH DEVELOPMENTS LIMITED | Director | 2011-12-06 | CURRENT | 2003-11-20 | Active | |
| A.M. ROBERTSON NO.1 LIMITED | Director | 2011-12-06 | CURRENT | 2005-02-15 | Active | |
| A.M. ROBERTSON NO.4 LIMITED | Director | 2011-12-06 | CURRENT | 2005-02-15 | Active | |
| ALAN AND JOYCE BEESON DEVELOPMENTS LIMITED | Director | 2011-12-06 | CURRENT | 2005-08-15 | Active - Proposal to Strike off | |
| CHARINX DEVELOPMENTS LIMITED | Director | 2011-12-06 | CURRENT | 2005-08-16 | Active - Proposal to Strike off | |
| A.M. ROBERTSON NO.3 LIMITED | Director | 2011-12-06 | CURRENT | 2005-02-15 | Active | |
| A.M. ROBERTSON NO.2 LIMITED | Director | 2011-12-06 | CURRENT | 2005-02-15 | Active | |
| JGC 13 DEVELOPMENTS LIMITED | Director | 2011-11-25 | CURRENT | 2007-12-21 | Active | |
| JGC 17 DEVELOPMENTS LIMITED | Director | 2011-11-25 | CURRENT | 2007-12-27 | Active | |
| DR A HEATH DEVELOPMENTS LIMITED | Director | 2011-11-25 | CURRENT | 2004-07-28 | Active | |
| JGC 16 DEVELOPMENTS LIMITED | Director | 2011-11-25 | CURRENT | 2007-12-27 | Active | |
| JGC 15 DEVELOPMENTS LIMITED | Director | 2011-11-25 | CURRENT | 2007-12-27 | Active | |
| JGC 14 DEVELOPMENTS LIMITED | Director | 2011-11-25 | CURRENT | 2007-12-27 | Active | |
| A WINTER DEVELOPMENTS LIMITED | Director | 2011-11-09 | CURRENT | 2011-11-09 | Active | |
| WARBURTON DEVELOPMENTS LIMITED | Director | 2011-11-03 | CURRENT | 2010-11-02 | Active | |
| BEAUFOY DEVELOPMENTS LIMITED | Director | 2011-09-20 | CURRENT | 2011-09-20 | Active | |
| CGT DEVELOPMENTS II LIMITED | Director | 2011-09-12 | CURRENT | 1995-10-23 | Active - Proposal to Strike off | |
| BVDU DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2002-03-21 | Active - Proposal to Strike off | |
| CHRYSTAL DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2004-12-14 | Active - Proposal to Strike off | |
| WEALSTONE COURT DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2004-01-19 | Active | |
| W M BRIGGS NO.2 COMMERCIAL DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2004-07-09 | Active | |
| W M BRIGGS NO.3 COMMERCIAL DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2004-07-09 | Active | |
| ACTIONSTATE LIMITED | Director | 2011-09-12 | CURRENT | 1997-06-25 | Active | |
| BETTOR PROPERTIES DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2002-01-31 | Active | |
| ASTON VANTAGE DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2002-03-08 | Active | |
| BARBARA JACOBY DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2003-11-03 | Active - Proposal to Strike off | |
| APANACA DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2004-07-12 | Active | |
| BARBARA JACOBY (2005) DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2004-07-28 | Active - Proposal to Strike off | |
| BULLSTON TRADING DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2006-12-28 | Active | |
| CGT DEVELOPMENTS XXXXII LIMITED | Director | 2011-09-12 | CURRENT | 1997-04-10 | Active - Proposal to Strike off | |
| SCHRODER UK MID CAP FUND PLC | Director | 2011-01-26 | CURRENT | 1983-04-04 | Active | |
| LYNTON DOWNS LIMITED | Director | 1990-12-31 | CURRENT | 1958-02-06 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ZARINA KOROLOVA | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 72000.002556 | |
| AR01 | 17/03/14 FULL LIST | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/13 TOTAL EXEMPTION FULL | |
| LATEST SOC | 28/05/13 STATEMENT OF CAPITAL;GBP 72000.003 | |
| AR01 | 17/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| AR01 | 17/03/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LALITA LALVANI | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUBBARD | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LALITA LALVANI / 20/10/2011 | |
| RES15 | CHANGE OF NAME 28/09/2011 | |
| CERTNM | COMPANY NAME CHANGED AMBIVU LTD CERTIFICATE ISSUED ON 20/10/11 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW ANTHONY MARK HUBBARD | |
| SH01 | 01/06/11 STATEMENT OF CAPITAL GBP 72000.00252 | |
| AP01 | DIRECTOR APPOINTED MR ROBERT JAMES RICKMAN | |
| AP01 | DIRECTOR APPOINTED LALITA LALVANI | |
| AP03 | SECRETARY APPOINTED ZARINA KOROLOVA | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/10/2011 FROM, SUITE 250 162-168 REGENT STREET, LONDON, W1B 5TD, UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOWLES | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| SH02 | SUB-DIVISION 31/12/10 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| ANNOTATION | Replaced | |
| AR01 | 17/03/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DURRANT | |
| SH01 | 31/12/10 STATEMENT OF CAPITAL GBP 10 | |
| AP01 | DIRECTOR APPOINTED MR SIMON TOBIAS DURRANT | |
| AP01 | DIRECTOR APPOINTED NICHOLAS ALAN BOWLES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58210 - Publishing of computer games
Licences & Regulatory approval
We could not find any licences issued to AMBI NETWORK LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-07-15 |
Fines / Sanctions
No fines or sanctions have been issued against AMBI NETWORK LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AMBI NETWORK LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.50 | 8 |
| MortgagesNumMortOutstanding | 0.22 | 5 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.28 | 3 |
This shows the max and average number of mortgages for companies with the same SIC code of 58210 - Publishing of computer games
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMBI NETWORK LTD
Income
Government Income
We have not found government income sources for AMBI NETWORK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (58210 - Publishing of computer games) as AMBI NETWORK LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where AMBI NETWORK LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | AMBI NETWORK LTD | Event Date | 2014-07-15 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBI NETWORK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AMBI NETWORK LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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