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AMBIENTE (MESON DE TAPAS) LIMITED

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

This company is commonly known as Ambiente (meson De Tapas) Limited. The company was founded 18 years ago and was given the registration number 05521690. The firm's registered office is in MUCH HADHAM. You can find them at 4 Culver Court, Malting Lane, Much Hadham, Hertfordshire. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:AMBIENTE (MESON DE TAPAS) LIMITED
Company Number:05521690
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:4 Culver Court, Malting Lane, Much Hadham, Hertfordshire, SG10 6AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Lambton Road, Worsley, Manchester, M28 2SU

Director28 July 2005Active
47 Alderton Drive, Westhoughton, Bolton, BL5 2JD

Secretary28 July 2005Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary28 July 2005Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director28 July 2005Active

People with Significant Control

Miss Dawn Pritchard
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Address:4 Culver Court, Malting Lane, Much Hadham, SG10 6AN
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette notice voluntary.

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2024-02-28Dissolution

Dissolution application strike off company.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-07-31Confirmation statement

Confirmation statement with updates.

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2022-12-09Accounts

Accounts with accounts type micro entity.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type micro entity.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-08-12Persons with significant control

Change to a person with significant control.

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2020-12-06Accounts

Accounts with accounts type micro entity.

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2020-08-07Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2018-12-29Accounts

Accounts with accounts type micro entity.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-08-10Confirmation statement

Confirmation statement with no updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2016-01-05Accounts

Accounts with accounts type total exemption small.

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2015-08-19Annual return

Annual return company with made up date full list shareholders.

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2015-01-05Accounts

Accounts with accounts type total exemption small.

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2014-08-29Annual return

Annual return company with made up date full list shareholders.

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2014-07-07Address

Change registered office address company with date old address.

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2014-01-05Accounts

Accounts with accounts type total exemption small.

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