Company NameAmplitude Technologies Limited
Company StatusDissolved
Company Number09236181
CategoryPrivate Limited Company
Incorporation Date26 September 2014(9 years, 7 months ago)
Dissolution Date20 December 2016 (7 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Simon Davies
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed26 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address205 Richmond Road
London
E8 3FF
Director NameMr Pierre Proner
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed26 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address81d Goldsmiths Row
London
E2 8QR

Location

Registered Address205 Richmond Road
London
E8 3FF
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHackney Central
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

20 December 2016Final Gazette dissolved via compulsory strike-off (1 page)
20 December 2016Final Gazette dissolved via compulsory strike-off (1 page)
4 October 2016First Gazette notice for compulsory strike-off (1 page)
4 October 2016First Gazette notice for compulsory strike-off (1 page)
8 August 2016Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT to 205 Richmond Road London E8 3FF on 8 August 2016 (1 page)
8 August 2016Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT to 205 Richmond Road London E8 3FF on 8 August 2016 (1 page)
28 October 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,000
(5 pages)
28 October 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,000
(5 pages)
10 October 2014Statement of capital following an allotment of shares on 6 October 2014
  • GBP 1,000
(3 pages)
10 October 2014Statement of capital following an allotment of shares on 6 October 2014
  • GBP 1,000
(3 pages)
10 October 2014Statement of capital following an allotment of shares on 6 October 2014
  • GBP 1,000
(3 pages)
26 September 2014Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
26 September 2014Incorporation
Statement of capital on 2014-09-26
  • GBP 318
(26 pages)
26 September 2014Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
26 September 2014Incorporation
Statement of capital on 2014-09-26
  • GBP 318
(26 pages)