AMPHIBIAN GUARDS LIMITED

Key Data

Status

Dissolved

Company No.

03586546

Incorporation date

17/06/1998

Size

Total Exemption Small

Classification

Public security, law and order activities (75.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1998)

03/09/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

21/05/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/06/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

23/03/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (5 pages)

06/10/2010

Registered office address changed from Security Headquarters Royal Sovereign House 40 Beresford Street Woolwich London SE1 6BF United Kingdom on 2010-10-07

View PDF (1 pages)

05/10/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

28/09/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (5 pages)

27/09/2010

Registered office address changed from Security Headquarters Royal Sovereign House London SE18 6BF on 2010-09-28

View PDF (1 pages)

27/09/2010

Director's details changed for Polycarp Essy on 2010-01-27

View PDF (2 pages)

27/09/2010

Secretary's details changed for Ebrima Jengs on 2010-01-27

View PDF (1 pages)

16/08/2010

Termination of appointment of Benson Bala as a director

View PDF (2 pages)

31/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/12/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (8 pages)

08/02/2009

Return made up to 27/01/09; no change of members

View PDF (4 pages)

21/10/2008

Appointment Terminated Secretary salus fernandes

View PDF (1 pages)

12/08/2008

Accounts made up to 2008-02-29

View PDF (8 pages)

07/03/2008

Accounts made up to 2007-02-28

View PDF (8 pages)

19/12/2007

Secretary resigned

View PDF (1 pages)

19/12/2007

Director resigned

View PDF (1 pages)

19/12/2007

New secretary appointed

View PDF (1 pages)

19/12/2007

New director appointed

View PDF (1 pages)

16/09/2007

Total exemption full accounts made up to 2006-02-28

View PDF (15 pages)

21/08/2007

Return made up to 18/06/07; no change of members

View PDF (7 pages)

18/07/2007

Accounting reference date shortened from 30/11/06 to 28/02/06

View PDF (1 pages)

26/10/2006

Return made up to 18/06/06; full list of members

View PDF (8 pages)

17/04/2006

Total exemption full accounts made up to 2005-11-30

View PDF (14 pages)

16/01/2006

Particulars of mortgage/charge

View PDF (7 pages)

17/10/2005

Return made up to 18/06/05; full list of members

View PDF (13 pages)

17/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/09/2005

New director appointed

View PDF (2 pages)

14/09/2005

Director resigned

View PDF (1 pages)

27/06/2005

Total exemption full accounts made up to 2004-11-30

View PDF (12 pages)

05/12/2004

Amended accounts made up to 2003-11-30

View PDF (9 pages)

18/11/2004

Return made up to 18/06/04; no change of members

View PDF (6 pages)

09/11/2004

Nc inc already adjusted 08/10/04

View PDF (1 pages)

27/10/2004

Director's particulars changed

View PDF (1 pages)

14/10/2004

Resolutions

View PDF (1 pages)

04/10/2004

Total exemption full accounts made up to 2003-11-30

View PDF (8 pages)

05/03/2004

Total exemption full accounts made up to 2002-11-30

View PDF (10 pages)

04/12/2003

Return made up to 18/06/03; full list of members

View PDF (7 pages)

04/12/2003

Registered office changed on 05/12/03

View PDF (0 pages)

14/10/2003

New director appointed

View PDF (2 pages)

03/09/2003

Total exemption full accounts made up to 2001-11-30

View PDF (10 pages)

04/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/08/2002

Total exemption full accounts made up to 2000-11-30

View PDF (10 pages)

14/08/2002

Return made up to 18/06/02; full list of members

View PDF (11 pages)

14/08/2002

Director's particulars changed

View PDF (0 pages)

14/08/2002

Registered office changed on 15/08/02

View PDF (0 pages)

14/08/2002

Location of register of members address changed

View PDF (0 pages)

14/04/2002

Memorandum and Articles of Association

View PDF (8 pages)

29/07/2001

Return made up to 18/06/01; full list of members

View PDF (11 pages)

30/05/2001

Full accounts made up to 1999-11-30

View PDF (10 pages)

02/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

14/09/2000

Return made up to 18/06/00; full list of members

View PDF (18 pages)

14/09/2000

Director resigned

View PDF (0 pages)

27/03/2000

Accounts made up to 1998-11-30

View PDF (3 pages)

01/11/1999

Accounting reference date shortened from 30/11/99 to 30/11/98

View PDF (1 pages)

26/08/1999

Return made up to 18/06/99; full list of members

View PDF (7 pages)

12/04/1999

Accounting reference date extended from 30/06/99 to 30/11/99

View PDF (1 pages)

17/06/1998

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2011

Last change occurred

27/02/2011

Accounts

Total Exemption Small

Last made up date

27/02/2011

Next account date

27/02/2012

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Fernandes, Salus Perpetua	Director	01/12/1999 - 05/12/2007	1
Bala, Benson Bature	Director	07/06/2005 - 27/01/2009	-
Essy, Polycarp	Director	05/12/2007 - Present	-
Tonglele, Raphael Anshak Finok	Director	18/06/1998 - 07/06/2005	-
Jengs, Ebrima	Secretary	05/12/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About AMPHIBIAN GUARDS LIMITED

AMPHIBIAN GUARDS LIMITED is an(a) Dissolved company incorporated on 17/06/1998 with the registered office located at 12 Mulberry Place Pinnell Road, Eltham, London SE9 6AR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMPHIBIAN GUARDS LIMITED?

AMPHIBIAN GUARDS LIMITED is currently Dissolved. It was registered on 17/06/1998 and dissolved on 03/09/2012.

Where is AMPHIBIAN GUARDS LIMITED located?

AMPHIBIAN GUARDS LIMITED is registered at 12 Mulberry Place Pinnell Road, Eltham, London SE9 6AR.

What does AMPHIBIAN GUARDS LIMITED do?

AMPHIBIAN GUARDS LIMITED operates in the Public security, law and order activities (75.24 - SIC 2003) sector.

What is the latest filing for AMPHIBIAN GUARDS LIMITED?

The latest filing was on 03/09/2012: Final Gazette dissolved via compulsory strike-off.