About

Registered Number: 07312418
Date of Incorporation: 13/07/2010 (13 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 21/01/2020 (4 years and 2 months ago)
Registered Address: C/O Ignition Law Llp Moray House, 23-31 Great Titchfield Street, London, W1W 7PA,

 

Amphio Associates Ltd was setup in 2010, it's status at Companies House is "Dissolved". The current directors of this company are listed as Porth, Rebecca Sue, Gray, Theodore Wirth. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PORTH, Rebecca Sue 22 July 2011 - 1
GRAY, Theodore Wirth 08 October 2010 11 May 2017 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 21 January 2020
GAZ1 - First notification of strike-off action in London Gazette 05 November 2019
AA - Annual Accounts 07 December 2018
CS01 - N/A 15 October 2018
AD01 - Change of registered office address 02 February 2018
AD01 - Change of registered office address 25 January 2018
AA - Annual Accounts 18 December 2017
AD01 - Change of registered office address 28 September 2017
CS01 - N/A 21 September 2017
PSC07 - N/A 23 August 2017
PSC07 - N/A 23 August 2017
CS01 - N/A 13 July 2017
TM01 - Termination of appointment of director 11 May 2017
TM01 - Termination of appointment of director 11 May 2017
CS01 - N/A 02 March 2017
CS01 - N/A 24 February 2017
CS01 - N/A 20 December 2016
CH01 - Change of particulars for director 19 December 2016
CH01 - Change of particulars for director 19 December 2016
AD01 - Change of registered office address 13 December 2016
RESOLUTIONS - N/A 08 November 2016
CS01 - N/A 08 August 2016
AA - Annual Accounts 05 August 2016
AA - Annual Accounts 07 August 2015
AR01 - Annual Return 28 July 2015
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 16 August 2014
AD01 - Change of registered office address 06 June 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 21 October 2013
RESOLUTIONS - N/A 16 January 2013
SH01 - Return of Allotment of shares 16 January 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 26 September 2012
AA - Annual Accounts 22 December 2011
AP01 - Appointment of director 12 October 2011
TM01 - Termination of appointment of director 12 October 2011
AR01 - Annual Return 05 August 2011
AA01 - Change of accounting reference date 28 April 2011
SH01 - Return of Allotment of shares 10 December 2010
AP01 - Appointment of director 12 November 2010
AP01 - Appointment of director 12 November 2010
RESOLUTIONS - N/A 25 October 2010
TM01 - Termination of appointment of director 25 October 2010
AP01 - Appointment of director 25 October 2010
CERTNM - Change of name certificate 29 July 2010
CONNOT - N/A 29 July 2010
NEWINC - New incorporation documents 13 July 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.