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AMPHEON LTD

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AMPHEON LTD

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Key Data

Status

Dissolved

Company No.

03928125Copy
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Incorporation date

16/02/2000

Size

-

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

243 Old Farm Avenue, Sidcup, Kent DA15 8APCopy
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See on map
Latest events (Record since 16/02/2000)
dot icon14/01/2013
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon01/10/2012
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon24/09/2012
Total exemption full accounts made up to 2012-06-30
View PDF (10 pages)
dot icon24/09/2012
Previous accounting period extended from 2012-03-31 to 2012-06-30
View PDF (3 pages)
dot icon18/09/2012
Application to strike the company off the register
View PDF (3 pages)
dot icon03/03/2012
Annual return made up to 2012-02-17 with full list of shareholders
View PDF (3 pages)
dot icon21/12/2011
Registered office address changed from 90 Long Acre Covent Garden London WC2E 9RZ on 2011-12-22
View PDF (1 pages)
dot icon09/08/2011
Total exemption full accounts made up to 2011-03-31
View PDF (9 pages)
dot icon07/07/2011
Termination of appointment of Sean Towers as a director
View PDF (1 pages)
dot icon07/03/2011
Annual return made up to 2011-02-17 with full list of shareholders
View PDF (3 pages)
dot icon13/07/2010
Total exemption full accounts made up to 2010-03-31
View PDF (11 pages)
dot icon03/03/2010
Annual return made up to 2010-02-17 with full list of shareholders
View PDF (4 pages)
dot icon03/03/2010
Director's details changed for Malcolm Jon Alexander Wright on 2010-03-04
View PDF (2 pages)
dot icon03/03/2010
Director's details changed for Sean Towers on 2010-03-04
View PDF (2 pages)
dot icon14/01/2010
Termination of appointment of Dimitra Wright as a director
View PDF (1 pages)
dot icon14/01/2010
Termination of appointment of Dimitra Wright as a secretary
View PDF (1 pages)
dot icon19/05/2009
Total exemption full accounts made up to 2009-03-31
View PDF (10 pages)
dot icon03/03/2009
Return made up to 17/02/09; full list of members
View PDF (4 pages)
dot icon09/06/2008
Total exemption full accounts made up to 2008-03-31
View PDF (10 pages)
dot icon12/03/2008
Return made up to 17/02/08; full list of members
View PDF (4 pages)
dot icon26/11/2007
Total exemption full accounts made up to 2007-03-31
View PDF (10 pages)
dot icon04/03/2007
Return made up to 17/02/07; full list of members
View PDF (3 pages)
dot icon18/01/2007
Registered office changed on 19/01/07 from: j p c financial LTD dukes court, duke street woking surrey GU21 5BH
View PDF (1 pages)
dot icon03/01/2007
New director appointed
View PDF (1 pages)
dot icon19/07/2006
Total exemption full accounts made up to 2006-03-31
View PDF (9 pages)
dot icon20/02/2006
Return made up to 17/02/06; full list of members
View PDF (2 pages)
dot icon20/11/2005
Total exemption full accounts made up to 2005-03-31
View PDF (9 pages)
dot icon08/03/2005
Return made up to 17/02/05; full list of members
View PDF (7 pages)
dot icon08/03/2005
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon21/07/2004
Total exemption full accounts made up to 2004-03-31
View PDF (9 pages)
dot icon26/02/2004
Return made up to 17/02/04; full list of members
View PDF (7 pages)
dot icon12/06/2003
Total exemption full accounts made up to 2003-03-31
View PDF (9 pages)
dot icon24/02/2003
Return made up to 17/02/03; full list of members
View PDF (7 pages)
dot icon24/02/2003
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon25/10/2002
Director's particulars changed
View PDF (1 pages)
dot icon25/10/2002
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon03/07/2002
Director's particulars changed
View PDF (1 pages)
dot icon03/07/2002
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon26/05/2002
Total exemption full accounts made up to 2002-03-31
View PDF (9 pages)
dot icon07/03/2002
Return made up to 17/02/02; full list of members
View PDF (6 pages)
dot icon05/07/2001
Ad 11/06/01--------- £ si 6@1=6 £ ic 4/10
View PDF (2 pages)
dot icon14/05/2001
Full accounts made up to 2001-03-31
View PDF (8 pages)
dot icon15/02/2001
Ad 31/03/00--------- £ si 3@1
View PDF (2 pages)
dot icon13/02/2001
Return made up to 17/02/01; full list of members
View PDF (6 pages)
dot icon05/10/2000
New director appointed
View PDF (2 pages)
dot icon05/10/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon22/08/2000
Accounting reference date extended from 28/02/01 to 31/03/01
View PDF (1 pages)
dot icon16/08/2000
Registered office changed on 17/08/00 from: rosewood suite teresa gavin house woodford green essex IG8 8FH
View PDF (1 pages)
dot icon20/04/2000
Registered office changed on 21/04/00 from: 81A corbets tey road upminster essex RM14 2AJ
View PDF (1 pages)
dot icon20/04/2000
Secretary resigned
View PDF (1 pages)
dot icon20/04/2000
Director resigned
View PDF (1 pages)
dot icon20/04/2000
Resolutions
View PDF (10 pages)
dot icon06/04/2000
Certificate of change of name
View PDF (2 pages)
dot icon16/02/2000
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

dot iconNext accounts made up to
29/06/2013
dot iconLast accounts made up to
29/06/2012View PDF

Confirmation

dot iconLast statement dated
29/06/2012
See more events →

Business linkages

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Financial Ratios

AMPHEON LTD has not submitted financial statements

AMPHEON LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About AMPHEON LTD

AMPHEON LTD is a Dissolved company incorporated on 16/02/2000 with the registered office located at 243 Old Farm Avenue, Sidcup, Kent DA15 8AP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMPHEON LTD?

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AMPHEON LTD is currently Dissolved. It was registered on 16/02/2000 and dissolved on 14/01/2013.

Where is AMPHEON LTD located?

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AMPHEON LTD is registered at 243 Old Farm Avenue, Sidcup, Kent DA15 8AP.

What does AMPHEON LTD do?

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AMPHEON LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for AMPHEON LTD?

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The latest filing was on 14/01/2013: Final Gazette dissolved via voluntary strike-off.