Dissolved
Dissolved 2017-10-31
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Home > England & Wales Companies > AMPLIFI GOVERNANCE UK LTD
Company Information for AMPLIFI GOVERNANCE UK LTD
DONCASTER, SOUTH YORKSHIRE, DN4,
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Company Registration Number
 07978836 Private Limited Company
Dissolved 2017-10-31 |
Company Overview
About Amplifi Governance Uk Ltd
AMPLIFI GOVERNANCE UK LTD was founded on 2012-03-06 and had its registered office in Doncaster. The company was dissolved on the 2017-10-31 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AMPLIFI GOVERNANCE UK LTD | |
| Legal Registered Office | |
| DONCASTER SOUTH YORKSHIRE | |
Filing Information
| Company Number | 07978836 | |
|---|---|---|
| Date formed | 2012-03-06 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-08-31 | |
| Date Dissolved | 2017-10-31 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
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Company Officers of AMPLIFI GOVERNANCE UK LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD GERALD JAMES BALL |
||
RICHARD IAN WRIGLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTONY DAVIES |
Company Secretary | ||
ANTONY DAVIES |
Director | ||
SUSANNE BRANSGROVE |
Director | ||
ANTONY WARD |
Company Secretary | ||
ANTHONY WARD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KESTON TECHNOLOGIES LTD | Director | 2006-08-21 | CURRENT | 2006-08-21 | Active | |
| MCPA SOFTWARE LIMITED | Director | 2003-06-12 | CURRENT | 2003-06-12 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/08/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
| AA | 31/08/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/03/16 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY DAVIES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANTONY DAVIES | |
| LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/03/15 FULL LIST | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSANNE BRANSGROVE | |
| LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/03/14 FULL LIST | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED MR ANTONY DAVIES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANTONY WARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WARD | |
| AA01 | CURREXT FROM 31/03/2013 TO 31/08/2013 | |
| AR01 | 06/03/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY WARD | |
| AP01 | DIRECTOR APPOINTED MS SUSANNE BRANSGROVE | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies
Licences & Regulatory approval
We could not find any licences issued to AMPLIFI GOVERNANCE UK LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AMPLIFI GOVERNANCE UK LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AMPLIFI GOVERNANCE UK LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.57 | 9 |
| MortgagesNumMortOutstanding | 0.42 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMPLIFI GOVERNANCE UK LTD
Intangible Assets
Patents
We have not found any records of AMPLIFI GOVERNANCE UK LTD registering or being granted any patents Domain Names
We do not have the domain name information for AMPLIFI GOVERNANCE UK LTD
Income
Government Income
We have not found government income sources for AMPLIFI GOVERNANCE UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as AMPLIFI GOVERNANCE UK LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where AMPLIFI GOVERNANCE UK LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMPLIFI GOVERNANCE UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AMPLIFI GOVERNANCE UK LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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