This company is commonly known as Amber Lounge Limited. The company was founded 5 years ago and was given the registration number 11818967. The firm's registered office is in HARROW. You can find them at 19 Village Way East, , Harrow, . This company's SIC code is 56101 - Licensed restaurants.
| Name | : | AMBER LOUNGE LIMITED |
|---|---|---|
| Company Number | : | 11818967 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 February 2019 |
| End of financial year | : | 28 February 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 19 Village Way East, Harrow, England, HA2 7LX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Langdale House, Sudbury Hill, Sudbury Hill, Harrow, England, HA1 3NQ | Director | 22 March 2022 | Active |
| 533, High Road, Wembley, United Kingdom, HA0 2DJ | Director | 13 July 2019 | Active |
| 1, Langdale House, Sudbury Hill, Sudbury Hill, Harrow, England, HA1 3NQ | Director | 11 February 2019 | Active |
| Mr Kopal Rengasamy Rajagopalan | ||
| Notified on | : | 01 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1961 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | 1 Langdale House, Harrow, Sudbury Hill, Harrow, England, HA1 3NQ |
| Nature of control | : |
|
| Mr Krishnapillai Sureshwaran | ||
| Notified on | : | 11 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Langdale House, Sudbury Hill, Sudbury Hill, Harrow, England, HA1 3NQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-07-13 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-06-28 | Gazette | Gazette notice compulsory. | Download |
| 2022-04-05 | Officers | Appoint person director company with name date. | Download |
| 2022-04-05 | Officers | Termination director company with name termination date. | Download |
| 2022-03-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-29 | Accounts | Change account reference date company previous extended. | Download |
| 2021-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-22 | Officers | Change person director company with change date. | Download |
| 2021-02-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-10 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-09 | Officers | Termination director company with name termination date. | Download |
| 2019-07-13 | Officers | Appoint person director company with name date. | Download |
| 2019-02-25 | Resolution | Resolution. | Download |
| 2019-02-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-02-18 | Officers | Change person director company with change date. | Download |
| 2019-02-11 | Incorporation | Incorporation company. | Download |
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