AL

AMPLEFLOW LIMITED

Dissolved

Company number 01071829

· Incorporated 13 September 1972

Ist Floor 163 Eversholt Street, London, NW1 1BU

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
54 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

PIZZALAND LIMITED · 13 September 1972 – 21 February 1991

ASSOCIATED RESTAURANTS LIMITED · 21 February 1991 – 20 April 1994

PIZZALAND LIMITED · 20 April 1994 – 1 May 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 May 2014
Next due
29 February 2016
Overdue by 129 months
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 May 2014

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DT
DOUBLEDAY, Timothy John
Director
4 July 2014
RS
RICHARDS, Stephen
Director
30 April 2014
DJ
DERKACH, John
Director · Resigned
1 August 2012
MM
MANSIGANI, Mohan
Secretary · Resigned
17 January 2005
MM
MANSIGANI, Mohan
Director · Resigned
17 January 2005
PJ
PARSONS, James
Director · Resigned
17 January 2005
TG
TURNER, Graham
Director · Resigned
17 January 2005
TE
THORPE, Elizabeth Anne
Secretary · Resigned
25 September 2002
MH
MORLEY, Harry Michael Charles
Secretary · Resigned
31 May 2002
MH
MORLEY, Harry Michael Charles
Director · Resigned
31 May 2002
WG
WILLIAMS, Gavin Laurence
Director · Resigned
31 May 2002
BS
BUXTON SMITH, Maria Rita
Secretary · Resigned
3 March 2000
BS
BARRATT, Simon Charles
Director · Resigned
25 November 1998
WC
WILKINS, Christopher James
Director · Resigned
25 November 1998
FR
FRANKLIN, Robert Norman Carew
Secretary · Resigned
1 May 1997
FN
FENTON, Nicola Jane
Secretary · Resigned
27 November 1996
EJ
EVANS, John Stephen David
Director · Resigned
27 November 1996
GC
GREEN, Christopher David
Director · Resigned
27 November 1996
LJ
LESTER, Jeremy William
Director · Resigned
27 November 1996
SR
SIMPSON, Richard Barry
Director · Resigned
27 November 1996
HA
HENFREY, Anthony William, Dr
Director · Resigned
31 May 1996
SR
SIMS, Robin Edward
Director · Resigned
31 May 1996
JR
JOHNSON, Rowland Christopher
Director · Resigned
27 January 1996
BI
BAKER, Ian Stewart
Director · Resigned
1 September 1995
LG
LANE, Graham
Director · Resigned
1 July 1994
TI
TAYLOR, Ivan
Director · Resigned
1 July 1994
SR
SIMS, Robin Edward
Secretary · Resigned
18 March 1993
BI
BAKER, Ian Stewart
Secretary · Resigned
—
BI
BAKER, Ian Stewart
Director · Resigned
—
GG
GUTHRIE, Garth Michael
Director · Resigned
—
LJ
LONG, Jeremy Paul Warwick
Director · Resigned
—
LM
LUDBROOK, Michael Sydney
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
11 April 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
11 January 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 March 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 March 2016 View
Resolution
Resolution
11 March 2016 View
Move Registers To Sail Company With New Address
Address
17 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2015 View
Change Sail Address Company With New Address
Address
14 August 2015 View
Accounts With Accounts Type Dormant
Accounts
11 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
12 August 2014 View
Termination Director Company With Name Termination Date
Officers
12 August 2014 View
Appoint Person Director Company With Name Date
Officers
16 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2014 View
Change Person Director Company With Change Date
Officers
29 May 2014 View
Termination Director Company With Name
Officers
13 May 2014 View
Appoint Person Director Company With Name
Officers
13 May 2014 View
Change Person Director Company With Change Date
Officers
3 April 2014 View
Change Person Director Company With Change Date
Officers
2 April 2014 View
Change Person Secretary Company With Change Date
Officers
2 April 2014 View
Accounts With Accounts Type Dormant
Accounts
17 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2013 View
Accounts With Accounts Type Dormant
Accounts
12 October 2012 View
Appoint Person Director Company With Name
Officers
6 August 2012 View
Termination Director Company With Name
Officers
6 August 2012 View
Termination Director Company With Name
Officers
6 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2012 View
Accounts With Accounts Type Dormant
Accounts
3 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2011 View
Change Person Director Company With Change Date
Officers
9 December 2010 View
Accounts With Accounts Type Dormant
Accounts
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2010 View
Accounts With Accounts Type Dormant
Accounts
7 November 2009 View
Legacy
Annual Return
8 June 2009 View
Accounts With Accounts Type Dormant
Accounts
16 October 2008 View
Legacy
Annual Return
18 June 2008 View
Legacy
Officers
18 June 2008 View
Accounts With Accounts Type Dormant
Accounts
26 September 2007 View
Legacy
Annual Return
25 June 2007 View
Accounts With Accounts Type Dormant
Accounts
30 August 2006 View
Legacy
Annual Return
10 August 2006 View
Accounts With Accounts Type Dormant
Accounts
14 October 2005 View
Legacy
Annual Return
15 August 2005 View
Legacy
Officers
29 January 2005 View
Legacy
Officers
29 January 2005 View
Legacy
Officers
29 January 2005 View
Legacy
Officers
29 January 2005 View
Legacy
Officers
29 January 2005 View
Legacy
Officers
13 January 2005 View
Accounts With Accounts Type Dormant
Accounts
27 October 2004 View
Legacy
Annual Return
30 July 2004 View
Accounts With Accounts Type Dormant
Accounts
27 March 2004 View
Legacy
Annual Return
11 August 2003 View
Legacy
Accounts
31 December 2002 View
Legacy
Address
22 November 2002 View
Legacy
Officers
16 October 2002 View
Legacy
Annual Return
13 August 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Officers
18 June 2002 View
Auditors Resignation Company
Auditors
18 June 2002 View
Legacy
Accounts
18 June 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Officers
18 June 2002 View
Accounts With Accounts Type Dormant
Accounts
13 May 2002 View
Certificate Change Of Name Company
Change Of Name
1 May 2002 View
Accounts With Accounts Type Dormant
Accounts
9 January 2002 View
Legacy
Annual Return
10 August 2001 View
Legacy
Address
7 February 2001 View
Accounts With Accounts Type Dormant
Accounts
28 December 2000 View
Legacy
Annual Return
30 August 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Officers
5 April 2000 View
Accounts With Accounts Type Dormant
Accounts
25 November 1999 View
Legacy
Annual Return
9 August 1999 View
Legacy
Officers
11 December 1998 View
Legacy
Officers
3 December 1998 View
Legacy
Officers
3 December 1998 View
Legacy
Officers
3 December 1998 View
Legacy
Officers
3 December 1998 View
Legacy
Officers
3 December 1998 View
Accounts With Accounts Type Dormant
Accounts
23 September 1998 View
Legacy
Annual Return
26 July 1998 View
Legacy
Accounts
12 June 1998 View
Legacy
Annual Return
28 October 1997 View
Legacy
Officers
28 October 1997 View
Legacy
Address
17 October 1997 View
Legacy
Address
17 October 1997 View
Legacy
Officers
3 October 1997 View
Accounts With Accounts Type Dormant
Accounts
29 August 1997 View
Legacy
Officers
15 May 1997 View
Legacy
Officers
15 May 1997 View
Legacy
Officers
12 May 1997 View
Legacy
Address
27 January 1997 View
Legacy
Officers
17 December 1996 View
Legacy
Officers
16 December 1996 View
Legacy
Officers
12 December 1996 View
Legacy
Officers
12 December 1996 View
Legacy
Officers
12 December 1996 View
Legacy
Officers
12 December 1996 View
Legacy
Officers
12 December 1996 View
Legacy
Officers
12 December 1996 View
Legacy
Officers
12 December 1996 View
Legacy
Mortgage
6 December 1996 View
Legacy
Mortgage
6 December 1996 View
Legacy
Mortgage
6 December 1996 View
Legacy
Mortgage
6 December 1996 View
Legacy
Mortgage
6 December 1996 View
Legacy
Annual Return
29 July 1996 View
Accounts With Accounts Type Dormant
Accounts
25 July 1996 View
Legacy
Officers
10 June 1996 View
Legacy
Officers
10 June 1996 View
Legacy
Officers
10 June 1996 View
Legacy
Officers
10 June 1996 View
Legacy
Mortgage
19 October 1995 View
Legacy
Officers
7 September 1995 View
Legacy
Officers
7 September 1995 View
Legacy
Annual Return
28 July 1995 View
Legacy
Officers
10 April 1995 View
Legacy
Mortgage
15 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
7 November 1994 View
Legacy
Officers
22 September 1994 View
Legacy
Officers
12 September 1994 View
Legacy
Annual Return
1 August 1994 View
Legacy
Officers
15 July 1994 View
Legacy
Officers
15 July 1994 View
Legacy
Officers
15 July 1994 View
Legacy
Officers
15 July 1994 View
Legacy
Officers
15 July 1994 View
Certificate Change Of Name Company
Change Of Name
19 April 1994 View
Resolution
Resolution
22 March 1994 View
Legacy
Mortgage
21 March 1994 View
Accounts With Accounts Type Dormant
Accounts
9 March 1994 View
Legacy
Annual Return
27 July 1993 View
Resolution
Resolution
13 April 1993 View
Resolution
Resolution
13 April 1993 View
Resolution
Resolution
13 April 1993 View
Accounts With Accounts Type Dormant
Accounts
5 April 1993 View
Legacy
Officers
22 March 1993 View
Legacy
Mortgage
10 March 1993 View
Legacy
Mortgage
10 March 1993 View
Legacy
Mortgage
4 March 1993 View
Resolution
Resolution
1 March 1993 View
Accounts With Accounts Type Dormant
Accounts
10 August 1992 View
Legacy
Annual Return
20 July 1992 View
Legacy
Officers
12 December 1991 View
Legacy
Officers
12 December 1991 View
Accounts With Accounts Type Dormant
Accounts
16 September 1991 View
Legacy
Annual Return
13 August 1991 View
Legacy
Annual Return
13 August 1991 View
Legacy
Officers
23 May 1991 View
Legacy
Officers
23 May 1991 View
Legacy
Officers
23 May 1991 View
Legacy
Officers
22 April 1991 View
Legacy
Officers
16 April 1991 View
Legacy
Officers
16 April 1991 View
Legacy
Address
16 April 1991 View
Legacy
Mortgage
4 March 1991 View
Certificate Change Of Name Company
Change Of Name
22 February 1991 View
Legacy
Address
3 January 1991 View
Legacy
Officers
3 January 1991 View
Legacy
Officers
3 January 1991 View
Legacy
Annual Return
22 August 1990 View
Accounts With Accounts Type Dormant
Accounts
28 June 1990 View
Legacy
Officers
20 October 1989 View
Legacy
Officers
20 October 1989 View
Legacy
Officers
20 October 1989 View
Legacy
Officers
20 October 1989 View
Legacy
Address
20 October 1989 View
Legacy
Accounts
20 October 1989 View
Legacy
Annual Return
22 August 1989 View
Accounts With Accounts Type Dormant
Accounts
22 August 1989 View
Accounts With Accounts Type Dormant
Accounts
6 December 1988 View
Legacy
Annual Return
6 December 1988 View
Accounts With Accounts Type Dormant
Accounts
6 May 1988 View
Legacy
Annual Return
5 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
29 September 1986 View
Legacy
Annual Return
29 September 1986 View
Resolution
Resolution
29 September 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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