Company NameAmpesys Limited
Company StatusDissolved
Company Number06502769
CategoryPrivate Limited Company
Incorporation Date13 February 2008(16 years, 1 month ago)
Dissolution Date20 March 2012 (12 years ago)

Business Activity

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

Directors

Director NameMr Alexander Kenneth Matthew
Date of BirthMay 1979 (Born 44 years ago)
NationalitySouth African
StatusClosed
Appointed13 February 2008(same day as company formation)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence Address33 Elmstead Gardens
Worcester Park
Surrey
KT4 7BD
Secretary NameAll Tax Secretaries Limited (Corporation)
StatusResigned
Appointed13 February 2008(same day as company formation)
Correspondence Address39 Churchfield Road
London
W3 6AY

Location

Registered Address5 New Broadway
Hampton Hill
Teddington
Middlesex
TW12 1JG
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardFulwell and Hampton Hill
Built Up AreaGreater London

Financials

Year2014
Net Worth£9,434
Cash£9,866
Current Liabilities£1,468

Accounts

Latest Accounts28 February 2011 (13 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

20 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2011First Gazette notice for voluntary strike-off (1 page)
6 December 2011First Gazette notice for voluntary strike-off (1 page)
24 November 2011Application to strike the company off the register (3 pages)
24 November 2011Application to strike the company off the register (3 pages)
18 November 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
18 November 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
2 March 2011Annual return made up to 13 February 2011 with a full list of shareholders
Statement of capital on 2011-03-02
  • GBP 1
(3 pages)
2 March 2011Annual return made up to 13 February 2011 with a full list of shareholders
Statement of capital on 2011-03-02
  • GBP 1
(3 pages)
2 September 2010Total exemption small company accounts made up to 28 February 2010 (5 pages)
2 September 2010Total exemption small company accounts made up to 28 February 2010 (5 pages)
12 March 2010Annual return made up to 13 February 2010 with a full list of shareholders (4 pages)
12 March 2010Annual return made up to 13 February 2010 with a full list of shareholders (4 pages)
12 March 2010Director's details changed for Mr Alex Matthew on 12 March 2010 (2 pages)
12 March 2010Director's details changed for Mr Alex Matthew on 12 March 2010 (2 pages)
1 December 2009Total exemption small company accounts made up to 28 February 2009 (5 pages)
1 December 2009Total exemption small company accounts made up to 28 February 2009 (5 pages)
18 May 2009Return made up to 13/02/09; full list of members (3 pages)
18 May 2009Director's Change of Particulars / alex matthew / 01/01/2009 / Title was: , now: mr; HouseName/Number was: , now: 33; Street was: 3 harefield court, now: elmstead gardens; Area was: 96 hartfield rd, now: ; Post Town was: london, now: worcester park; Region was: , now: surrey; Post Code was: SW19 3TF, now: KT4 7BD; Country was: , now: united kingdom (2 pages)
18 May 2009Return made up to 13/02/09; full list of members (3 pages)
18 May 2009Director's change of particulars / alex matthew / 01/01/2009 (2 pages)
5 March 2009Appointment Terminated Secretary all tax secretaries LIMITED (1 page)
5 March 2009Appointment terminated secretary all tax secretaries LIMITED (1 page)
6 October 2008Registered office changed on 06/10/2008 from 39 churchfield road london W3 6AY (1 page)
6 October 2008Registered office changed on 06/10/2008 from 39 churchfield road london W3 6AY (1 page)
13 February 2008Incorporation (14 pages)
13 February 2008Incorporation (14 pages)