About

Registered Number: 07312418
Date of Incorporation: 13/07/2010 (10 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 21/01/2020 (10 months ago)
Registered Address: C/O Ignition Law Llp Moray House, 23-31 Great Titchfield Street, London, W1W 7PA,

 

Based in London, Amphio Associates Ltd was established in 2010, it has a status of "Dissolved". Porth, Rebecca Sue, Gray, Theodore Wirth are listed as the directors of this company.

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Wolfram/
1959-08
Individual person with significant control American/
United States
  • Ownership of voting rights - above 75%
Mr Paul Harkins/
1966-06
Individual person with significant control American/
United States
  • Ownership of shares - between 50% and 75%

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.