AMPLIFIED SERVICES LTD

Key Data

Status

Dissolved

Company No.

04859324

Incorporation date

06/08/2003

Size

Classification

Sale of motor vehicles (50.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/08/2003)

02/08/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/04/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/04/2010

Application to strike the company off the register

View PDF (3 pages)

11/10/2009

Annual return made up to 2009-08-07 with full list of shareholders

View PDF (3 pages)

07/07/2009

Total exemption full accounts made up to 2008-08-31

View PDF (11 pages)

07/06/2009

Return made up to 04/09/08; no change of members

View PDF (4 pages)

20/05/2009

Director's Change of Particulars / larry john / 31/03/2008 / Occupation was: ambulance driver, now: technician

View PDF (1 pages)

17/02/2009

Total exemption full accounts made up to 2007-08-31

View PDF (11 pages)

18/12/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

02/04/2008

Registered office changed on 03/04/2008 from 12 radley square dudlington road clapton hackney E5 9PN

View PDF (1 pages)

03/02/2008

New secretary appointed

View PDF (1 pages)

08/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

27/11/2007

Return made up to 07/08/07; no change of members

View PDF (6 pages)

27/11/2007

Registered office changed on 28/11/07 from: 12 radley square dudlington road clapton hackney E5 9PN

View PDF (1 pages)

27/11/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (4 pages)

27/11/2007

Secretary resigned

View PDF (1 pages)

19/08/2007

Total exemption small company accounts made up to 2005-08-31

View PDF (4 pages)

14/03/2007

Return made up to 07/08/06; full list of members

View PDF (6 pages)

05/03/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/12/2006

Memorandum and Articles of Association

View PDF (10 pages)

11/12/2006

Certificate of change of name

View PDF (2 pages)

14/12/2005

Return made up to 07/08/05; full list of members

View PDF (6 pages)

12/10/2005

Registered office changed on 13/10/05 from: regus lakeside house 1 furzeground way stockley park east uxbridge middlesex UB11 1BD

View PDF (1 pages)

07/08/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (4 pages)

30/10/2004

Return made up to 07/08/04; full list of members

View PDF (6 pages)

15/08/2004

Registered office changed on 16/08/04 from: 12 radley square dudlington road clapton london E5 9PN

View PDF (1 pages)

23/03/2004

Secretary's particulars changed

View PDF (1 pages)

23/03/2004

Director's particulars changed

View PDF (1 pages)

23/03/2004

Registered office changed on 24/03/04 from: 12 radley square dudlington road clapton hackney E5 9PN

View PDF (1 pages)

11/03/2004

Registered office changed on 12/03/04 from: 161 tudor road hayes middlesex UB3 2QG

View PDF (1 pages)

06/02/2004

New secretary appointed

View PDF (2 pages)

18/08/2003

Secretary resigned

View PDF (1 pages)

18/08/2003

Director resigned

View PDF (1 pages)

18/08/2003

Registered office changed on 19/08/03 from: 376 euston road london NW1 3BL

View PDF (1 pages)

18/08/2003

New director appointed

View PDF (2 pages)

06/08/2003

Incorporation

View PDF (14 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

30/08/2008

Last change occurred

30/08/2008

Accounts

Last made up date

30/08/2008

Next account date

30/08/2009

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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
FORMATION SECRETARY LIMITED	Nominee Secretary	06/08/2003 - 10/08/2003	573
FORMATION DIRECTOR LIMITED	Nominee Director	06/08/2003 - 10/08/2003	573
Leatham, Sharon	Secretary	29/01/2004 - 10/11/2007	-
John, Larry Dean	Director	10/08/2003 - Present	-
St Jean, Junior	Secretary	25/11/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About AMPLIFIED SERVICES LTD

AMPLIFIED SERVICES LTD is an(a) Dissolved company incorporated on 06/08/2003 with the registered office located at 227 C Brooke Road, Clapton, Hackney E59 WQ. 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 AMPLIFIED SERVICES LTD?

AMPLIFIED SERVICES LTD is currently Dissolved. It was registered on 06/08/2003 and dissolved on 02/08/2010.

Where is AMPLIFIED SERVICES LTD located?

AMPLIFIED SERVICES LTD is registered at 227 C Brooke Road, Clapton, Hackney E59 WQ.

What does AMPLIFIED SERVICES LTD do?

AMPLIFIED SERVICES LTD operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for AMPLIFIED SERVICES LTD?

The latest filing was on 02/08/2010: Final Gazette dissolved via voluntary strike-off.