OPENAMPLIFY LIMITED

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OPENAMPLIFY LIMITED

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Key Data

Status

Dissolved

Company No.

04468091Copy
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Incorporation date

23/06/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

26-28 Bedford Row, London WC1R 4HECopy
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Latest events (Record since 23/06/2002)
dot icon28/09/2016
Final Gazette dissolved following liquidation
dot icon28/06/2016
Notice of move from Administration to Dissolution on 2016-06-14
dot icon26/06/2016
Administrator's progress report to 2016-05-24
dot icon02/02/2016
Notice of deemed approval of proposals
dot icon19/01/2016
Statement of administrator's proposal
dot icon16/12/2015
Statement of affairs with form 2.14B
dot icon03/12/2015
Registered office address changed from Caparo House 103 Baker Street London W1U 6LN to 26-28 Bedford Row London WC1R 4HE on 2015-12-04
dot icon02/12/2015
Appointment of an administrator
dot icon11/08/2015
Annual return made up to 2015-06-24 with full list of shareholders
dot icon11/08/2015
Termination of appointment of Mark Redgrave as a director on 2014-11-04
dot icon11/08/2015
Termination of appointment of Mark Redgrave as a secretary on 2014-11-04
dot icon19/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon30/10/2014
Total exemption small company accounts made up to 2013-06-30
dot icon07/10/2014
Annual return made up to 2014-06-24 with full list of shareholders
dot icon07/10/2014
Termination of appointment of Johan Magnus Hanson as a director on 2013-12-09
dot icon07/10/2014
Termination of appointment of Sanjay Parthasarathy as a director on 2013-12-09
dot icon10/09/2013
Total exemption small company accounts made up to 2012-06-30
dot icon11/08/2013
Annual return made up to 2013-06-24 with full list of shareholders
dot icon11/08/2013
Director's details changed for Mr Mark Redgrave on 2011-05-31
dot icon08/08/2013
Secretary's details changed for Mr Mark Redgrave on 2011-05-31
dot icon26/07/2013
Compulsory strike-off action has been discontinued
dot icon01/07/2013
First Gazette notice for compulsory strike-off
dot icon14/08/2012
Annual return made up to 2012-06-24 with full list of shareholders
dot icon14/08/2012
Director's details changed for Mr Mark Redgrave on 2012-06-24
dot icon01/04/2012
Total exemption small company accounts made up to 2011-06-30
dot icon20/09/2011
Compulsory strike-off action has been discontinued
dot icon01/08/2011
Annual return made up to 2011-06-24 with full list of shareholders
dot icon05/04/2011
Total exemption small company accounts made up to 2010-06-30
dot icon08/02/2011
Appointment of Sanjay Parthasarathy as a director
dot icon08/02/2011
Appointment of Michael Thomas Petit as a director
dot icon08/02/2011
Appointment of Johan Magnus Hanson as a director
dot icon06/02/2011
Certificate of change of name
dot icon06/02/2011
Change of name notice
dot icon10/08/2010
Annual return made up to 2010-06-24 with full list of shareholders
dot icon09/08/2010
Director's details changed for Mark Redgrave on 2010-06-24
dot icon18/07/2010
Miscellaneous
dot icon29/06/2010
Total exemption small company accounts made up to 2009-06-30
dot icon28/06/2010
First Gazette notice for compulsory strike-off
dot icon24/08/2009
Return made up to 24/06/09; full list of members
dot icon06/07/2009
Total exemption small company accounts made up to 2008-06-30
dot icon30/06/2008
Return made up to 24/06/08; full list of members
dot icon29/04/2008
Total exemption small company accounts made up to 2007-06-30
dot icon26/07/2007
Return made up to 24/06/07; no change of members
dot icon09/05/2007
Total exemption small company accounts made up to 2006-06-30
dot icon25/07/2006
Return made up to 24/06/06; full list of members
dot icon16/07/2006
Total exemption small company accounts made up to 2005-06-30
dot icon04/05/2006
Delivery ext'd 3 mth 30/06/05
dot icon14/11/2005
Total exemption small company accounts made up to 2004-06-30
dot icon14/11/2005
Total exemption small company accounts made up to 2003-06-30
dot icon22/09/2005
Nc inc already adjusted 01/12/03
dot icon22/09/2005
Resolutions
dot icon22/09/2005
Resolutions
dot icon22/09/2005
Resolutions
dot icon22/09/2005
Resolutions
dot icon22/09/2005
Resolutions
dot icon22/09/2005
Resolutions
dot icon25/08/2005
Return made up to 24/06/05; full list of members
dot icon25/07/2004
Return made up to 24/06/04; full list of members
dot icon15/09/2003
Return made up to 24/06/03; full list of members
dot icon05/11/2002
Certificate of change of name
dot icon02/09/2002
Memorandum and Articles of Association
dot icon28/08/2002
Resolutions
dot icon27/08/2002
Registered office changed on 28/08/02 from: 1 mitchell lane bristol BS1 6BU
dot icon27/08/2002
Secretary resigned
dot icon27/08/2002
Director resigned
dot icon27/08/2002
New director appointed
dot icon27/08/2002
New secretary appointed;new director appointed
dot icon23/06/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
29/06/2015
dot iconLast accounts made up to
29/06/2014View PDF

Confirmation

dot iconLast statement dated
29/06/2014
See more events →

Financial Ratios

OPENAMPLIFY LIMITED has not submitted financial statements

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

Credit report

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People

Officers

8
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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 OPENAMPLIFY LIMITED

OPENAMPLIFY LIMITED is a Dissolved company incorporated on 23/06/2002 with the registered office located at 26-28 Bedford Row, London WC1R 4HE. 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 OPENAMPLIFY LIMITED?

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OPENAMPLIFY LIMITED is currently Dissolved. It was registered on 23/06/2002 and dissolved on 28/09/2016.

Where is OPENAMPLIFY LIMITED located?

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OPENAMPLIFY LIMITED is registered at 26-28 Bedford Row, London WC1R 4HE.

What does OPENAMPLIFY LIMITED do?

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

What is the latest filing for OPENAMPLIFY LIMITED?

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The latest filing was on 28/09/2016: Final Gazette dissolved following liquidation.