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Amplenotice Limited

Amplenotice Limited is a dissolved company incorporated on 5 June 1995 with the registered office located in London, Greater London. Amplenotice Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 31 March 2015 (10 years ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
03064413
Private limited company
Age
30 years
Incorporated 5 June 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Amplenotice Limited
Contact Update Details
Address
50 Clarendon Drive
London
SW15 1AH
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Anthony Michael Chapman
Director • British • Lives in England • Born in May 1943
Nigel David Learmonth Kidson
Secretary • British • Lives in England • Born in Mar 1945
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Anthony Michael Chapman is a mutual person.
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PD Professional Secretarial Services Ltd
Nigel David Learmonth Kidson is a mutual person.
Active
Red Lion 69 Limited
Nigel David Learmonth Kidson and Anthony Michael Chapman are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
£127
Increased by £105 (+477%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£54.07K
Increased by £104 (0%)
Total Liabilities
-£12.68K
Increased by £299 (+2%)
Net Assets
£41.39K
Decreased by £195 (-0%)
Debt Ratio (%)
23%
Increased by 0.51% (+2%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 31 Mar 2015
Voluntary Gazette Notice
10 Years Ago on 16 Dec 2014
Registered Address Changed
10 Years Ago on 8 Dec 2014
Application To Strike Off
10 Years Ago on 8 Dec 2014
Full Accounts Submitted
11 Years Ago on 1 Oct 2014
Confirmation Submitted
11 Years Ago on 18 Jun 2014
Accounts Submitted
12 Years Ago on 2 Oct 2013
Confirmation Submitted
12 Years Ago on 25 Jun 2013
Full Accounts Submitted
13 Years Ago on 1 Oct 2012
Confirmation Submitted
13 Years Ago on 19 Jun 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Mar 2015
First Gazette notice for voluntary strike-off
Submitted on 16 Dec 2014
Application to strike the company off the register
Submitted on 8 Dec 2014
Registered office address changed from Beacon Hill Chambers Churt Road Hindhead Surrey GU26 6NW to 50 Clarendon Drive London SW15 1AH on 8 December 2014
Submitted on 8 Dec 2014
Total exemption full accounts made up to 31 December 2013
Submitted on 1 Oct 2014
Annual return made up to 5 June 2014 with full list of shareholders
Submitted on 18 Jun 2014
Accounts made up to 31 December 2012
Submitted on 2 Oct 2013
Annual return made up to 5 June 2013 with full list of shareholders
Submitted on 25 Jun 2013
Total exemption full accounts made up to 31 December 2011
Submitted on 1 Oct 2012
Annual return made up to 5 June 2012 with full list of shareholders
Submitted on 19 Jun 2012
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Repayment History
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