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Ambassador Service Station Limited, E6 2EL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AMBASSADOR SERVICE STATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ambassador Service Station Limited. The company was founded 20 years ago and was given the registration number 05054489. The firm's registered office is in LONDON. You can find them at 93 Caulfield Road, , London, . This company's SIC code is 47300 - Retail sale of automotive fuel in specialised stores.

Company Information

Name:AMBASSADOR SERVICE STATION LIMITED
Company Number:05054489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2004
End of financial year:30 September 2017
Jurisdiction:England - Wales
Industry Codes:
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:93 Caulfield Road, London, England, E6 2EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
93 Caulfield Road, Eastham, London, E6 2EL

Director24 February 2004Active
11 Fairmead Gardens, Ilford, IG4 5BP

Secretary24 February 2004Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary24 February 2004Active
11 Fairmead Gardens, Ilford, IG4 5BP

Director24 February 2004Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director24 February 2004Active

People with Significant Control

Mr Mahendran Suriyakanthan
Notified on:24 February 2017
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:England
Address:209, The Heights, Northolt, England, UB5 4BX
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Gazette

Gazette dissolved compulsory.

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2021-07-10Dissolution

Dissolved compulsory strike off suspended.

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2021-06-15Gazette

Gazette notice compulsory.

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2021-01-11Address

Change registered office address company with date old address new address.

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2020-11-17Gazette

Gazette filings brought up to date.

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2020-11-15Confirmation statement

Confirmation statement with no updates.

Download
2020-10-27Gazette

Gazette notice compulsory.

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2019-12-31Accounts

Change account reference date company previous shortened.

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2019-06-30Accounts

Change account reference date company previous extended.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2018-02-22Accounts

Accounts with accounts type total exemption full.

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2017-06-15Accounts

Accounts with accounts type total exemption full.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2016-07-25Accounts

Change account reference date company current shortened.

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2016-07-12Accounts

Accounts with accounts type total exemption small.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Address

Change sail address company with old address new address.

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2015-09-10Accounts

Change account reference date company current shortened.

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2015-09-10Address

Change registered office address company with date old address new address.

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2015-07-09Officers

Termination director company with name termination date.

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2015-07-09Officers

Termination secretary company with name termination date.

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2015-07-04Accounts

Accounts with accounts type total exemption small.

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2015-03-24Annual return

Annual return company with made up date full list shareholders.

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2014-07-09Accounts

Accounts with accounts type total exemption small.

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