AMAPHASE LTD
Overview
| Company Name | AMAPHASE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09653550 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMAPHASE LTD?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is AMAPHASE LTD located?
| Registered Office Address | 8 Whitecroft Road Meldreth SG8 6ND Royston Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMAPHASE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for AMAPHASE LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2019 | 4 pages | AA | ||||||||||||||
Termination of appointment of Morag Fiona Hutcheon as a director on Feb 03, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Philip John Gray as a director on Feb 03, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 17, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2018 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jun 17, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2017 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jun 17, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Appointment of Dr Michelle Gina Elizabeth Gothard as a director on Mar 21, 2017 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Morag Fiona Hutcheon as a director on Feb 01, 2017 | 2 pages | AP01 | ||||||||||||||
Appointment of Professor Philip John Gray as a director on Feb 01, 2017 | 2 pages | AP01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||||||
Annual return made up to Jun 23, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Pauline Ann Luebcke as a director on Sep 02, 2015 | 1 pages | TM01 | ||||||||||||||
Appointment of Dr Peter Elliott Luebcke as a director on Aug 24, 2015 | 2 pages | AP01 | ||||||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of AMAPHASE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOTHARD, Michelle Gina Elizabeth, Dr | Director | Quail Walk SG8 7XL Royston 17 Herts England | England | British | Industrial Chemist | 203864880001 | ||||
| LUEBCKE, Peter Elliott, Dr | Director | Whitecroft Road Meldreth SG8 6ND Royston 8 Hertfordshire United Kingdom | United Kingdom | British | Innovation Manager | 95192940001 | ||||
| GRAY, Philip John | Director | High Street Barley SG8 8HY Royston Barleycroft England | United Kingdom | British | Semi Retired | 31767400002 | ||||
| HUTCHEON, Morag Fiona | Director | Ringstone Duxford CB22 4GY Cambridge 10 Ringstone England | United Kingdom | British | Chief Design Officer | 224063820001 | ||||
| LUEBCKE, Pauline Ann | Director | Whitecroft Road Meldreth SG8 6ND Royston 8 Hertfordshire United Kingdom | United Kingdom | British | Teacher | 198782930001 |
Who are the persons with significant control of AMAPHASE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Peter Elliott Luebcke | Apr 06, 2016 | Whitecroft Road Meldreth SG8 6ND Royston 8 Hertfordshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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