| Company Name | Amphion Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00398504 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 1945(78 years, 8 months ago) |
| Dissolution Date | 8 August 2006 (17 years, 8 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Edna Black |
|---|---|
| Date of Birth | March 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1993(47 years, 6 months after company formation) |
| Appointment Duration | 13 years, 5 months (closed 08 August 2006) |
| Role | Company Director |
| Correspondence Address | 43 Viceroy Court Prince Albert Road London NW8 7PR |
| Secretary Name | Marylebone Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 November 2002(57 years, 2 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 08 August 2006) |
| Correspondence Address | 124 Finchley Road London NW3 5JS |
| Director Name | Stanley Black |
|---|---|
| Date of Birth | June 1913 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1993(47 years, 6 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 27 November 2002) |
| Role | Musician |
| Correspondence Address | 43 Viceroy Court Prince Albert Road London NW8 7PR |
| Secretary Name | Edna Black |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1993(47 years, 6 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 27 November 2002) |
| Role | Company Director |
| Correspondence Address | 43 Viceroy Court Prince Albert Road London NW8 7PR |
Location
| Registered Address | Regina House 124 Finchley Rd London NW3 5JS |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,444 |
| Cash | £19,751 |
| Current Liabilities | £8,243 |
Accounts
| Latest Accounts | 30 October 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 October |
Filing History
| 8 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2006 | Application for striking-off (1 page) |
| 24 August 2004 | Accounting reference date extended from 30/04/04 to 30/10/04 (1 page) |
| 10 March 2004 | Return made up to 01/03/04; full list of members (6 pages) |
| 15 October 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 12 March 2003 | Return made up to 01/03/03; full list of members (6 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 20 December 2002 | Secretary resigned (1 page) |
| 20 December 2002 | Director resigned (1 page) |
| 20 December 2002 | New secretary appointed (2 pages) |
| 3 April 2002 | Return made up to 01/03/02; full list of members (6 pages) |
| 27 December 2001 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 6 March 2001 | Return made up to 01/03/01; full list of members (6 pages) |
| 3 January 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 8 March 2000 | Return made up to 01/03/00; full list of members (5 pages) |
| 4 October 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 16 March 1999 | Return made up to 01/03/99; full list of members (5 pages) |
| 5 February 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 17 March 1998 | Return made up to 01/03/98; full list of members (5 pages) |
| 10 March 1998 | Director's particulars changed (1 page) |
| 10 March 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 February 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 12 March 1997 | Return made up to 01/03/97; full list of members (5 pages) |
| 24 January 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 25 March 1996 | Return made up to 01/03/96; full list of members (5 pages) |
| 8 September 1995 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 14 March 1995 | Return made up to 01/03/95; full list of members (12 pages) |