Amplio Group Limited

Company Name	Amplio Group Limited
Company Status	Dissolved
Company Number	04507102
Category	Private Limited Company
Incorporation Date	8 August 2002(21 years, 8 months ago)
Dissolution Date	31 December 2013 (10 years, 3 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 74901	Environmental consulting activities

Directors

Director Name	Mr Riccardo Umberto Segat
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Italian
Status	Closed
Appointed	08 August 2002(same day as company formation)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	21 Arlington Street London SW1A 1RN

Director Name	Mr Andrea Davi
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Italian
Status	Closed
Appointed	01 June 2009(6 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (closed 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Arlington Street London SW1A 1RN

Secretary Name	Yearsley Secretaries Limited (Corporation)
Status	Closed
Appointed	08 August 2002(same day as company formation)
Correspondence Address	1a Arcade House Temple Fortune London NW11 7TL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	08 August 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 August 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.amplio-group.com/
Email address	[email protected]
Telephone	020 73559547
Telephone region	London

Location

Registered Address	21 Arlington Street London SW1A 1RN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

95 at £1	Amplio Group Sa 95.00% Ordinary
5 at £1	Riccardo Umberto Segat 5.00% Ordinary

Financials

Year	2014
Net Worth	-£148,897
Cash	£351,322
Current Liabilities	£197,110

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

31 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2013	First Gazette notice for voluntary strike-off (1 page)
17 September 2013	First Gazette notice for voluntary strike-off (1 page)
6 September 2013	Application to strike the company off the register (3 pages)
6 September 2013	Application to strike the company off the register (3 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
22 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders Statement of capital on 2012-08-22 GBP 100 (4 pages)
22 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders Statement of capital on 2012-08-22 GBP 100 (4 pages)
22 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders Statement of capital on 2012-08-22 GBP 100 (4 pages)
26 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
26 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
26 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
28 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
28 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
4 October 2010	Company name changed amplio partners LIMITED\certificate issued on 04/10/10 CONNOT ‐ (2 pages)
4 October 2010	Company name changed amplio partners LIMITED\certificate issued on 04/10/10 CONNOT ‐ Change of name notice (2 pages)
23 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-17 (1 page)
23 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-17 (1 page)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
25 August 2010	Secretary's details changed for Yearsley Secretaries Limited on 8 August 2010 (1 page)
25 August 2010	Secretary's details changed for Yearsley Secretaries Limited on 8 August 2010 (1 page)
25 August 2010	Secretary's details changed for Yearsley Secretaries Limited on 8 August 2010 (1 page)
25 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
25 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
25 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
12 July 2010	Director's details changed for Riccardo Umberto Segat on 9 July 2010 (2 pages)
12 July 2010	Director's details changed for Riccardo Umberto Segat on 9 July 2010 (2 pages)
12 July 2010	Director's details changed for Riccardo Umberto Segat on 9 July 2010 (2 pages)
9 July 2010	Director's details changed for Mr Andrea Davi on 9 July 2010 (2 pages)
9 July 2010	Director's details changed for Mr Andrea Davi on 9 July 2010 (2 pages)
9 July 2010	Director's details changed for Mr Andrea Davi on 9 July 2010 (2 pages)
18 May 2010	Director's details changed for Mr Andrea Davi on 18 May 2010 (2 pages)
18 May 2010	Director's details changed for Mr Andrea Davi on 18 May 2010 (2 pages)
18 May 2010	Director's details changed for Riccardo Umberto Segat on 18 May 2010 (2 pages)
18 May 2010	Director's details changed for Riccardo Umberto Segat on 18 May 2010 (2 pages)
6 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
6 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 September 2009	Return made up to 08/08/09; full list of members (4 pages)
16 September 2009	Return made up to 08/08/09; full list of members (4 pages)
15 September 2009	Director's Change of Particulars / andrea davi / 04/09/2009 / HouseName/Number was: sol melia hotel, now: flat d, 1; Street was: albany street, now: cromwell crescent; Post Code was: NW1 3UP, now: SW5 9QN (1 page)
15 September 2009	Director's change of particulars / andrea davi / 04/09/2009 (1 page)
16 June 2009	Director appointed mr andrea davi (1 page)
16 June 2009	Director appointed mr andrea davi (1 page)
23 March 2009	Ad 02/03/09\gbp si 99@1=99\gbp ic 1/100\ (3 pages)
23 March 2009	Ad 02/03/09 gbp si 99@1=99 gbp ic 1/100 (3 pages)
22 September 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
22 September 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
15 September 2008	Return made up to 08/08/08; full list of members (3 pages)
15 September 2008	Return made up to 08/08/08; full list of members (3 pages)
5 June 2008	Company name changed obsidian & companies LIMITED\certificate issued on 06/06/08 (2 pages)
5 June 2008	Company name changed obsidian & companies LIMITED\certificate issued on 06/06/08 (2 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 September 2007	Return made up to 08/08/07; no change of members (6 pages)
18 September 2007	Return made up to 08/08/07; no change of members (6 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
7 September 2006	Return made up to 08/08/06; full list of members (6 pages)
7 September 2006	Return made up to 08/08/06; full list of members (6 pages)
25 January 2006	Return made up to 08/08/05; full list of members; amend (6 pages)
25 January 2006	Return made up to 08/08/05; full list of members; amend (6 pages)
26 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
26 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
15 September 2005	Return made up to 08/08/05; full list of members (6 pages)
15 September 2005	Return made up to 08/08/05; full list of members (6 pages)
11 December 2004	Registered office changed on 11/12/04 from: 32 royalty house sackville street london W1S 3EA (1 page)
11 December 2004	Registered office changed on 11/12/04 from: 32 royalty house sackville street london W1S 3EA (1 page)
10 December 2004	Company name changed equitas capital LIMITED\certificate issued on 10/12/04 (2 pages)
10 December 2004	Company name changed equitas capital LIMITED\certificate issued on 10/12/04 (2 pages)
8 September 2004	Return made up to 08/08/04; full list of members (6 pages)
8 September 2004	Return made up to 08/08/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
24 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
28 May 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
28 May 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
29 August 2003	Return made up to 08/08/03; full list of members (6 pages)
29 August 2003	Return made up to 08/08/03; full list of members (6 pages)
28 May 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
28 May 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
29 October 2002	Company name changed pentium partners LIMITED\certificate issued on 29/10/02 (2 pages)
29 October 2002	Company name changed pentium partners LIMITED\certificate issued on 29/10/02 (2 pages)
13 September 2002	Secretary's particulars changed (1 page)
13 September 2002	Secretary's particulars changed (1 page)
10 September 2002	New secretary appointed (2 pages)
10 September 2002	New director appointed (2 pages)
10 September 2002	Secretary resigned (1 page)
10 September 2002	New director appointed (2 pages)
10 September 2002	Registered office changed on 10/09/02 from: 15 stratton street london W1J 8LQ (1 page)
10 September 2002	Director resigned (1 page)
10 September 2002	Director resigned (1 page)
10 September 2002	Secretary resigned (1 page)
10 September 2002	Registered office changed on 10/09/02 from: 15 stratton street london W1J 8LQ (1 page)
10 September 2002	New secretary appointed (2 pages)
8 August 2002	Incorporation (16 pages)
8 August 2002	Incorporation (16 pages)

Amplio Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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