Amphio Limited

DataGardener
dissolved
Unknown

Amphio Limited

08307292•Private Limited With Share Capital

C/O Opus Restructuring, 4Th Floor Euston House, London, NW11DB

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Incorporated

26/11/2012

Company Age

13 years

Directors

3

Employees

—

SIC Code

62090

Risk

not scored

Company Overview

Registration, classification & business activity

Amphio Limited (08307292) is a private limited with share capital incorporated on 26/11/2012 (13 years old) and registered in london, NW11DB. The company operates under SIC code 62090 - other information technology service activities.

Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 26/11/2012
NW11DB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

22

Shareholders

Board of Directors

3
R
richard denis paul charkin
director
M
michael adrian anderson
director
L
louise jane rice
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

76
Gazette Dissolved Liquidation
Category:Gazette
Date:14-12-2021
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:14-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-10-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:13-09-2019
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:17-09-2018
Liquidation Disclaimer Notice
Category:Insolvency
Date:13-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-08-2018
Resolution
Category:Resolution
Date:28-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2016
Second Filing Capital Allotment Shares
Category:Capital
Date:01-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2016
Capital Allotment Shares
Category:Capital
Date:17-10-2016
Capital Allotment Shares
Category:Capital
Date:13-10-2016
Capital Allotment Shares
Category:Capital
Date:13-10-2016
Capital Allotment Shares
Category:Capital
Date:13-10-2016
Capital Allotment Shares
Category:Capital
Date:13-10-2016
Capital Allotment Shares
Category:Capital
Date:13-10-2016
Capital Allotment Shares
Category:Capital
Date:13-10-2016
Capital Allotment Shares
Category:Capital
Date:13-10-2016
Capital Allotment Shares
Category:Capital
Date:13-10-2016
Capital Allotment Shares
Category:Capital
Date:13-10-2016
Capital Allotment Shares
Category:Capital
Date:13-10-2016
Capital Allotment Shares
Category:Capital
Date:13-10-2016
Resolution
Category:Resolution
Date:25-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2016
Termination Director Company
Category:Officers
Date:02-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:22-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Capital Allotment Shares
Category:Capital
Date:07-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2014
Termination Director Company With Name
Category:Officers
Date:10-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-07-2013
Capital Allotment Shares
Category:Capital
Date:14-03-2013
Resolution
Category:Resolution
Date:14-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2013
Capital Allotment Shares
Category:Capital
Date:10-01-2013
Capital Alter Shares Subdivision
Category:Capital
Date:05-01-2013
Resolution
Category:Resolution
Date:04-01-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:21-12-2012
Change Of Name Notice
Category:Change Of Name
Date:21-12-2012
Incorporation Company
Category:Incorporation
Date:26-11-2012

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2019
Filing Date28/02/2018
Latest Accounts31/12/2017

Trading Addresses

C/O Opus Restructuring, 4Th Floor Euston House, London, Nw1 1Db, NW11DBRegistered
C/O Ignition Law Llp, Moray House, London, W1W7PA

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Contact

C/O Opus Restructuring, 4Th Floor Euston House, London, NW11DB