AMPHIO LIMITED
Overview
| Company Name | AMPHIO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08307292 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AMPHIO LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is AMPHIO LIMITED located?
| Registered Office Address | C/O Opus Restructuring 4th Floor Euston House 24 Eversholt Street NW1 1DB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMPHIO LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOUCHPRESS LIMITED | Sep 22, 2014 | Sep 22, 2014 |
| TOUCH PRESS LIMITED | Dec 21, 2012 | Dec 21, 2012 |
| TOUCH PRESS PUBLISHING LIMITED | Nov 26, 2012 | Nov 26, 2012 |
What are the latest accounts for AMPHIO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for AMPHIO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 24 pages | LIQ14 | ||||||||||
Registered office address changed from C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX to C/O Opus Restructuring 4th Floor Euston House 24 Eversholt Street London NW1 1DB on Jul 13, 2021 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Aug 08, 2020 | 16 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Aug 08, 2019 | 26 pages | LIQ03 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Registered office address changed from C/O Ignition Law Llp Moray House 23 -31 Great Titchfield Street London W1W 7PA to C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX on Aug 30, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Registered office address changed from C/O Ignition Law Somerset House, Strand London WC2R 1LA England to C/O Ignition Law Llp Moray House 23 -31 Great Titchfield Street London W1W 7PA on Jan 29, 2018 | 2 pages | AD01 | ||||||||||
Registered office address changed from Somerset House Strand London WC2R 1LA England to C/O Ignition Law Somerset House, Strand London WC2R 1LA on Jan 25, 2018 | 1 pages | AD01 | ||||||||||
Termination of appointment of Victoria Rose Bridgeman as a director on Dec 03, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 26, 2017 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Richard Denis Paul Charkin as a director on Oct 05, 2017 | 2 pages | AP01 | ||||||||||
Registered office address changed from 35-36 Eagle Street London WC1R 4AQ England to Somerset House Strand London WC2R 1LA on Sep 28, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of John Thomas Cromie as a director on May 04, 2017 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Termination of appointment of Alexander Wolfram as a director on Feb 09, 2017 | 1 pages | TM01 | ||||||||||
Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX to 35-36 Eagle Street London WC1R 4AQ on Dec 13, 2016 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 26, 2016 with updates | 7 pages | CS01 | ||||||||||
Director's details changed for Alexander Wolfram on Dec 13, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Thomas Cromie on Dec 13, 2016 | 2 pages | CH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Oct 13, 2016
| 11 pages | RP04SH01 | ||||||||||
Who are the officers of AMPHIO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Michael Adrian | Director | 4th Floor Euston House 24 Eversholt Street NW1 1DB London C/O Opus Restructuring | United Kingdom | British | 9325830002 | |||||
| CHARKIN, Richard Denis Paul | Director | 4th Floor Euston House 24 Eversholt Street NW1 1DB London C/O Opus Restructuring | England | British | 22140670004 | |||||
| RICE, Louise Jane, Ms. | Director | 4th Floor Euston House 24 Eversholt Street NW1 1DB London C/O Opus Restructuring | United Kingdom | British | 77992890001 | |||||
| ASPINALL, Samantha Helen | Director | Jardine House Harrovian Business Village HA1 3EX Bessborough Road 5 Harrow Middlesex England | England | British | 78242470004 | |||||
| BRIDGEMAN, Victoria Rose | Director | Strand WC2R 1LA London Somerset House England | England | British | 120990010001 | |||||
| CROMIE, John Thomas | Director | Eagle Street WC1R 4AQ London 35-36 England | Ireland | Irish | 155632490002 | |||||
| GRAY, Theodore | Director | Jardine House Harrovian Business Village HA1 3EX Bessborough Road 5 Harrow Middlesex England | Usa | American | 175156340001 | |||||
| JOHNSTON, Alexander John | Director | Jardine House Harrovian Business Village HA1 3EX Bessborough Road 5 Harrow Middlesex | England | British | 54414800001 | |||||
| PORTH, Rebecca Sue | Director | Paradise Square S1 1UA Sheffield 20 United Kingdom | United States | American | 163717390001 | |||||
| TANN, Robert Curson | Director | Jardine House Harrovian Business Village HA1 3EX Bessborough Road 5 Harrow Middlesex England | England | British | 109200140001 | |||||
| WHITBY, Max Jolyon, Dr | Director | Jardine House Harrovian Business Village HA1 3EX Bessborough Road 5 Harrow Middlesex England | England | British | 9319810002 | |||||
| WOLFRAM, Alexander | Director | Eagle Street WC1R 4AQ London 35-36 England | Massachusets | British | 184140770002 |
What are the latest statements on persons with significant control for AMPHIO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 26, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does AMPHIO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 28, 2015 Delivered On Jun 06, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
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| ||||
| A registered charge | Created On Jul 16, 2013 Delivered On Jul 18, 2013 | Outstanding | ||
Brief description N/A. notification of addition to or amendment of charge. | ||||
Persons Entitled
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Transactions
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Does AMPHIO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0