| Company Name | Amprocktv Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08229871 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2012(11 years, 7 months ago) |
| Dissolution Date | 5 June 2018 (5 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
Directors
| Director Name | Mr Timothy James Mattia |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 48 Gracechurch Street London EC3V 0EJ |
| Director Name | Mr Phil Anthony Wallis |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2013(8 months, 1 week after company formation) |
| Appointment Duration | 5 years (closed 05 June 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 48 Gracechurch Street London EC3V 0EJ |
Location
| Registered Address | 6th Floor 48 Gracechurch Street London EC3V 0EJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
Shareholders
| 51 at £1 | Timothy James Mattia 51.00% Ordinary |
|---|---|
| 49 at £1 | Philip Anthony Wallis 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,646 |
| Cash | £4,106 |
| Current Liabilities | £3,459 |
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 15 February 2017 | Confirmation statement made on 26 September 2016 with updates (6 pages) |
|---|---|
| 11 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 20 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2016 | Previous accounting period extended from 30 September 2015 to 31 March 2016 (1 page) |
| 30 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 24 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 3 December 2014 | Registered office address changed from 4Th Floor Imperial House Kingsway London WC2B 6UN to 6Th Floor 48 Gracechurch Street London EC3V 0EJ on 3 December 2014 (1 page) |
| 3 December 2014 | Registered office address changed from 4Th Floor Imperial House Kingsway London WC2B 6UN to 6Th Floor 48 Gracechurch Street London EC3V 0EJ on 3 December 2014 (1 page) |
| 1 December 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 4 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 2 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 23 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 3 September 2013 | Statement of capital following an allotment of shares on 1 June 2013
|
| 3 September 2013 | Statement of capital following an allotment of shares on 1 June 2013
|
| 6 August 2013 | Registered office address changed from 4Th Floor Imperial Hous 15 Kingsway London WC2B 6UN England on 6 August 2013 (1 page) |
| 6 August 2013 | Registered office address changed from 4Th Floor Imperial Hous 15 Kingsway London WC2B 6UN England on 6 August 2013 (1 page) |
| 6 August 2013 | Director's details changed for Mr Timothy James Mattia on 6 August 2013 (2 pages) |
| 5 August 2013 | Appointment of Philip Anthony Wallis as a director (2 pages) |
| 5 August 2013 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 5 August 2013 (1 page) |
| 5 August 2013 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 5 August 2013 (1 page) |
| 26 September 2012 | Incorporation
|