Company NameAmplio Advisory Services Limited
Company StatusDissolved
Company Number06480760
CategoryPrivate Limited Company
Incorporation Date23 January 2008(16 years, 2 months ago)
Dissolution Date25 August 2009 (14 years, 7 months ago)
Previous NameObsidian Global Services Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRiccardo Umberto Segat
Date of BirthNovember 1968 (Born 55 years ago)
NationalityItalian
StatusClosed
Appointed23 January 2008(same day as company formation)
RoleCompany Director
Correspondence Address20 Eddiscombe Road
London
SW6 4UA
Secretary NameFinchley Secretaries Limited (Corporation)
StatusClosed
Appointed23 January 2008(same day as company formation)
Correspondence Address1a Arcade House
Temple Fortune
London
NW11 7TL
Director NameMichael Kennedy
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityAustralian
StatusResigned
Appointed23 January 2008(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 1
350 The Highway
London
SW1A 1RN
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed23 January 2008(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed23 January 2008(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address21 Arlington Street
London
SW1A 1RN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

25 August 2009Final Gazette dissolved via voluntary strike-off (1 page)
29 April 2009Application for striking-off (1 page)
11 March 2009Return made up to 20/02/09; full list of members (5 pages)
16 September 2008Appointment terminated director michael kennedy (1 page)
4 September 2008Company name changed obsidian global services LIMITED\certificate issued on 04/09/08 (2 pages)
23 April 2008Ad 23/01/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
11 February 2008New director appointed (2 pages)
11 February 2008New director appointed (2 pages)
11 February 2008Accounting reference date shortened from 31/01/09 to 31/12/08 (1 page)
11 February 2008Secretary resigned (1 page)
11 February 2008New secretary appointed (2 pages)
11 February 2008Director resigned (1 page)
23 January 2008Incorporation (16 pages)