| Company Name | Amphisys Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC395724 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2011(13 years, 1 month ago) |
| Dissolution Date | 14 June 2022 (1 year, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Simon Chung |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3/1 1 North Claremont Street Glasgow G3 7NR Scotland |
| Secretary Name | Mrs Lynn Chung |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2015(4 years after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 February 2017) |
| Role | Company Director |
| Correspondence Address | Flat 3/1 1 North Claremont Street Glasgow G3 7NR Scotland |
Location
| Registered Address | Flat 3/1 1 North Claremont Street Glasgow G3 7NR Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 2 at £1 | Simon Chung 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £65,357 |
| Cash | £66,338 |
| Current Liabilities | £10,676 |
Accounts
| Latest Accounts | 28 February 2022 (2 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 14 June 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 March 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2022 | Confirmation statement made on 17 March 2022 with no updates (3 pages) |
| 22 March 2022 | Application to strike the company off the register (1 page) |
| 7 March 2022 | Total exemption full accounts made up to 28 February 2022 (6 pages) |
| 22 February 2022 | Current accounting period shortened from 31 March 2022 to 28 February 2022 (1 page) |
| 13 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 30 March 2021 | Confirmation statement made on 17 March 2021 with no updates (3 pages) |
| 22 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 17 March 2020 | Confirmation statement made on 17 March 2020 with no updates (3 pages) |
| 11 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 2 April 2019 | Confirmation statement made on 17 March 2019 with no updates (3 pages) |
| 20 November 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 1 April 2018 | Confirmation statement made on 17 March 2018 with no updates (3 pages) |
| 12 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 31 July 2017 | Notification of Simon Sae Man Chung as a person with significant control on 31 July 2017 (2 pages) |
| 31 July 2017 | Notification of Simon Sae Man Chung as a person with significant control on 31 July 2017 (2 pages) |
| 17 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
| 17 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
| 14 March 2017 | Statement of capital following an allotment of shares on 6 March 2017
|
| 14 March 2017 | Statement of capital following an allotment of shares on 6 March 2017
|
| 13 March 2017 | Statement of capital following an allotment of shares on 6 March 2017
|
| 13 March 2017 | Statement of capital following an allotment of shares on 6 March 2017
|
| 11 February 2017 | Termination of appointment of Lynn Chung as a secretary on 1 February 2017 (1 page) |
| 11 February 2017 | Termination of appointment of Lynn Chung as a secretary on 1 February 2017 (1 page) |
| 20 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 11 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 11 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 15 April 2015 | Appointment of Mrs Lynn Chung as a secretary on 7 April 2015 (2 pages) |
| 15 April 2015 | Appointment of Mrs Lynn Chung as a secretary on 7 April 2015 (2 pages) |
| 15 April 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Appointment of Mrs Lynn Chung as a secretary on 7 April 2015 (2 pages) |
| 15 April 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 13 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 13 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 11 April 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 21 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (3 pages) |
| 21 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (3 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 12 April 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (3 pages) |
| 12 April 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (3 pages) |
| 17 March 2011 | Incorporation
|
| 17 March 2011 | Incorporation
|