AMPHLAX LIMITED

Hellopages » Greater London » Camden » NW5 1LJ

Company number 04710220
Status Active
Incorporation Date 25 March 2003
Company Type Private Limited Company
Address 157 HIGHGATE ROAD, LONDON, NW5 1LJ
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 2 . The most likely internet sites of AMPHLAX LIMITED are www.amphlax.co.uk, and www.amphlax.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Amphlax Limited is a Private Limited Company. The company registration number is 04710220. Amphlax Limited has been working since 25 March 2003. The present status of the company is Active. The registered address of Amphlax Limited is 157 Highgate Road London Nw5 1lj. . PATEL, Praful is a Secretary of the company. PATEL, Arvind is a Director of the company. PATEL, Praful is a Director of the company. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
PATEL, Praful
Appointed Date: 27 March 2003
Director
PATEL, Arvind
Appointed Date: 27 March 2003
68 years old
Director
PATEL, Praful
Appointed Date: 27 March 2003
67 years old

Resigned Directors

Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 27 March 2003
Appointed Date: 25 March 2003
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 27 March 2003
Appointed Date: 25 March 2003

Persons With Significant Control

Mr Praful Patel
Notified on: 25 March 2017
67 years old
Nature of control: Ownership of shares – 75% or more

AMPHLAX LIMITED Events

10 Apr 2017
Confirmation statement made on 25 March 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 May 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
28 Apr 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 2
...
... and 27 more events
07 Apr 2003
New director appointed
04 Apr 2003
Registered office changed on 04/04/03 from: 88A tooley street london bridge london SE1 2TF
04 Apr 2003
Director resigned
04 Apr 2003
Secretary resigned
25 Mar 2003
Incorporation

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