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AMPHIO LIMITED

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AMPHIO LIMITED

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Key Data

Status

Dissolved

Company No.

08307292Copy
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Incorporation date

26/11/2012

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

C/O Opus Restructuring 4th Floor Euston House, 24 Eversholt Street, London NW1 1DBCopy
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See on map
Latest events (Record since 26/11/2012)
dot icon14/12/2021
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon14/09/2021
Return of final meeting in a creditors' voluntary winding up
View PDF (24 pages)
dot icon13/07/2021
Registered office address changed from C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX to C/O Opus Restructuring 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 2021-07-13
View PDF (2 pages)
dot icon21/10/2020
Liquidators' statement of receipts and payments to 2020-08-08
View PDF (16 pages)
dot icon13/09/2019
Liquidators' statement of receipts and payments to 2019-08-08
View PDF (26 pages)
dot icon17/09/2018
Statement of affairs
View PDF (8 pages)
dot icon13/09/2018
Notice to Registrar of Companies of Notice of disclaimer
View PDF (5 pages)
dot icon30/08/2018
Registered office address changed from C/O Ignition Law Llp Moray House 23 -31 Great Titchfield Street London W1W 7PA to C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX on 2018-08-30
View PDF (2 pages)
dot icon28/08/2018
Appointment of a voluntary liquidator
View PDF (4 pages)
dot icon28/08/2018
Resolutions
View PDF (1 pages)
dot icon28/02/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon29/01/2018
Registered office address changed from C/O Ignition Law Somerset House, Strand London WC2R 1LA England to C/O Ignition Law Llp Moray House 23 -31 Great Titchfield Street London W1W 7PA on 2018-01-29
View PDF (2 pages)
dot icon25/01/2018
Registered office address changed from Somerset House Strand London WC2R 1LA England to C/O Ignition Law Somerset House, Strand London WC2R 1LA on 2018-01-25
View PDF (1 pages)
dot icon04/12/2017
Termination of appointment of Victoria Rose Bridgeman as a director on 2017-12-03
View PDF (1 pages)
dot icon04/12/2017
Confirmation statement made on 2017-11-26 with updates
View PDF (4 pages)
dot icon05/10/2017
Appointment of Mr Richard Denis Paul Charkin as a director on 2017-10-05
View PDF (2 pages)
dot icon28/09/2017
Registered office address changed from 35-36 Eagle Street London WC1R 4AQ England to Somerset House Strand London WC2R 1LA on 2017-09-28
View PDF (1 pages)
dot icon09/05/2017
Termination of appointment of John Thomas Cromie as a director on 2017-05-04
View PDF (1 pages)
dot icon09/05/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon16/02/2017
Termination of appointment of Alexander Wolfram as a director on 2017-02-09
View PDF (1 pages)
dot icon13/12/2016
Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX to 35-36 Eagle Street London WC1R 4AQ on 2016-12-13
View PDF (1 pages)
dot icon13/12/2016
Confirmation statement made on 2016-11-26 with updates
View PDF (7 pages)
dot icon13/12/2016
Director's details changed for Alexander Wolfram on 2016-12-13
View PDF (2 pages)
dot icon13/12/2016
Director's details changed for Mr John Thomas Cromie on 2016-12-13
View PDF (2 pages)
dot icon01/12/2016
Second filing of a statement of capital following an allotment of shares on 2016-10-13
View PDF (11 pages)
dot icon11/11/2016
Satisfaction of charge 083072920002 in full
View PDF (4 pages)
dot icon17/10/2016
Statement of capital following an allotment of shares on 2016-10-13
View PDF (3 pages)
dot icon13/10/2016
Statement of capital following an allotment of shares on 2016-10-13
View PDF (4 pages)
dot icon13/10/2016
Statement of capital following an allotment of shares on 2016-10-13
View PDF (3 pages)
dot icon13/10/2016
Statement of capital following an allotment of shares on 2016-10-13
View PDF (3 pages)
dot icon13/10/2016
Statement of capital following an allotment of shares on 2016-10-13
View PDF (3 pages)
dot icon13/10/2016
Statement of capital following an allotment of shares on 2016-10-13
View PDF (3 pages)
dot icon13/10/2016
Statement of capital following an allotment of shares on 2016-10-13
View PDF (3 pages)
dot icon13/10/2016
Statement of capital following an allotment of shares on 2016-10-13
View PDF (3 pages)
dot icon13/10/2016
Statement of capital following an allotment of shares on 2016-10-13
View PDF (3 pages)
dot icon13/10/2016
Statement of capital following an allotment of shares on 2016-10-13
View PDF (3 pages)
dot icon13/10/2016
Statement of capital following an allotment of shares on 2016-10-13
View PDF (3 pages)
dot icon13/10/2016
Statement of capital following an allotment of shares on 2016-10-13
View PDF (3 pages)
dot icon25/07/2016
Resolutions
View PDF (3 pages)
dot icon19/07/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon01/04/2016
Termination of appointment of Alexander John Johnston as a director on 2016-03-31
View PDF (1 pages)
dot icon09/02/2016
Appointment of Ms Louise Jane Rice as a director on 2016-02-01
View PDF (2 pages)
dot icon02/02/2016
Termination of appointment of a director
View PDF (1 pages)
dot icon01/02/2016
Termination of appointment of Samantha Aspinall as a director on 2016-01-31
View PDF (1 pages)
dot icon09/12/2015
Annual return made up to 2015-11-26 with full list of shareholders
View PDF (8 pages)
dot icon09/12/2015
Termination of appointment of Theodore Gray as a director on 2015-12-03
View PDF (1 pages)
dot icon09/10/2015
Termination of appointment of Robert Curson Tann as a director on 2015-10-05
View PDF (1 pages)
dot icon28/07/2015
Termination of appointment of Max Jolyon Whitby as a director on 2015-07-22
View PDF (1 pages)
dot icon28/07/2015
Appointment of Mr Alex Johnston as a director on 2015-07-22
View PDF (2 pages)
dot icon06/06/2015
Registration of charge 083072920002, created on 2015-05-28
View PDF (29 pages)
dot icon06/05/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon05/01/2015
Annual return made up to 2014-11-26 with full list of shareholders
View PDF (8 pages)
dot icon22/09/2014
Certificate of change of name
View PDF (3 pages)
dot icon09/07/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon06/06/2014
Registered office address changed from 20 Paradise Square Sheffield S1 1UA on 2014-06-06
View PDF (1 pages)
dot icon04/03/2014
Appointment of Samantha Aspinall as a director
View PDF (3 pages)
dot icon24/02/2014
Previous accounting period extended from 2013-11-30 to 2013-12-31
View PDF (1 pages)
dot icon24/02/2014
Annual return made up to 2013-11-26 with full list of shareholders
View PDF (8 pages)
dot icon07/02/2014
Statement of capital following an allotment of shares on 2014-01-15
View PDF (4 pages)
dot icon10/01/2014
Appointment of Alexander Wolfram as a director
View PDF (3 pages)
dot icon10/01/2014
Termination of appointment of Rebecca Porth as a director
View PDF (2 pages)
dot icon18/07/2013
Registration of charge 083072920001
View PDF (9 pages)
dot icon14/03/2013
Statement of capital following an allotment of shares on 2013-03-07
View PDF (4 pages)
dot icon14/03/2013
Resolutions
View PDF (1 pages)
dot icon21/01/2013
Appointment of Rebecca Sue Porth as a director
View PDF (2 pages)
dot icon21/01/2013
Appointment of Theodore Gray as a director
View PDF (2 pages)
dot icon21/01/2013
Appointment of Robert Curson Tann as a director
View PDF (2 pages)
dot icon21/01/2013
Appointment of Victoria Rose Bridgeman as a director
View PDF (2 pages)
dot icon21/01/2013
Appointment of John Cromie as a director
View PDF (2 pages)
dot icon21/01/2013
Appointment of Mr Michael Adrian Anderson as a director
View PDF (2 pages)
dot icon10/01/2013
Statement of capital following an allotment of shares on 2012-12-21
View PDF (4 pages)
dot icon05/01/2013
Sub-division of shares on 2012-12-20
View PDF (5 pages)
dot icon04/01/2013
Resolutions
View PDF (31 pages)
dot icon21/12/2012
Certificate of change of name
View PDF (3 pages)
dot icon21/12/2012
Change of name notice
View PDF (2 pages)
dot icon26/11/2012
Incorporation
View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2018
dot iconLast accounts made up to
31/12/2017View PDF

Confirmation

dot iconLast statement dated
31/12/2017View PDF
See more events →

Business linkages

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Financial Ratios

AMPHIO LIMITED has not submitted financial statements

AMPHIO LIMITED 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

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AMPHIO LIMITED

AMPHIO LIMITED is a Dissolved company incorporated on 26/11/2012 with the registered office located at C/O Opus Restructuring 4th Floor Euston House, 24 Eversholt Street, London NW1 1DB. There are currently 3 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 AMPHIO LIMITED?

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AMPHIO LIMITED is currently Dissolved. It was registered on 26/11/2012 and dissolved on 14/12/2021.

Where is AMPHIO LIMITED located?

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AMPHIO LIMITED is registered at C/O Opus Restructuring 4th Floor Euston House, 24 Eversholt Street, London NW1 1DB.

What does AMPHIO LIMITED do?

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AMPHIO LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for AMPHIO LIMITED?

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The latest filing was on 14/12/2021: Final Gazette dissolved following liquidation.