| Company Name | Amphibia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03376122 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 1997(26 years, 11 months ago) |
| Dissolution Date | 16 December 2003 (20 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Alan Simon Hannay |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 1997(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 13 Kynaston Crescent Thornton Heath Surrey CR7 7BS |
| Director Name | Mr Robert Paul Tooke |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 1997(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 23 Beckford Road Croydon Surrey CR0 6HY |
| Secretary Name | Mr Robert Paul Tooke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 1997(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 23 Beckford Road Croydon Surrey CR0 6HY |
Location
| Registered Address | C/O Accountancy Aid 26 Cherry Orchard Road Bromley Kent BR2 8NE |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Bromley Common and Keston |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 2 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 22 July 2003 | Application for striking-off (1 page) |
| 19 June 2003 | Return made up to 24/05/03; full list of members (7 pages) |
| 12 May 2003 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 15 June 2002 | Return made up to 24/05/02; full list of members
|
| 11 October 2001 | Registered office changed on 11/10/01 from: amphibia house station road south norwood london SE25 5AH (1 page) |
| 26 July 2001 | Return made up to 24/05/01; full list of members (6 pages) |
| 8 March 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 27 February 2001 | Particulars of mortgage/charge (5 pages) |
| 17 July 2000 | Resolutions
|
| 17 July 2000 | 250 shares iss to turner (1 page) |
| 17 July 2000 | Return made up to 24/05/00; full list of members (6 pages) |
| 6 June 2000 | Resolutions
|
| 6 June 2000 | S-div 01/05/00 (1 page) |
| 6 June 2000 | £ nc 1000/1250 01/05/00 (1 page) |
| 4 April 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 4 June 1999 | Return made up to 24/05/99; full list of members
|
| 1 December 1998 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 5 June 1998 | Return made up to 27/05/98; full list of members (6 pages) |
| 3 July 1997 | Registered office changed on 03/07/97 from: 23 beckford road croydon CR0 6HY (1 page) |
| 28 June 1997 | Accounting reference date extended from 31/05/98 to 30/09/98 (1 page) |
| 24 June 1997 | Particulars of mortgage/charge (3 pages) |
| 27 May 1997 | Incorporation (15 pages) |