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Home > England & Wales Companies > AMPHIBIAN VENTURES (UK) LIMITED
Company Information for

AMPHIBIAN VENTURES (UK) LIMITED

SLOUGH, BERKSHIRE, SL1 1PG,
Company Registration Number
04965653
Private Limited Company
Dissolved

Dissolved 2018-04-24

Company Overview

About Amphibian Ventures (uk) Ltd
AMPHIBIAN VENTURES (UK) LIMITED was founded on 2003-11-17 and had its registered office in Slough. The company was dissolved on the 2018-04-24 and is no longer trading or active.

Key Data
Company Name
AMPHIBIAN VENTURES (UK) LIMITED
 
Legal Registered Office
SLOUGH
BERKSHIRE
SL1 1PG
Other companies in SL1
 
Filing Information
Company Number 04965653
Date formed 2003-11-17
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-11-30
Date Dissolved 2018-04-24
Type of accounts DORMANT
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMPHIBIAN VENTURES (UK) LIMITED
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Company Officers of AMPHIBIAN VENTURES (UK) LIMITED

Current Directors
Officer Role Date Appointed
LUBOV CHERNUKHIN
Director 2005-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
AIGAL NURIEVA
Director 2005-02-18 2008-08-04
LUBOV GOLUBEVA
Company Secretary 2005-08-02 2008-07-01
OCA SECRETARIES LIMITED
Company Secretary 2004-12-14 2005-02-18
DAVID WILLIAM FOSTER
Director 2003-11-17 2005-02-18
SAMANTHA HOGG
Company Secretary 2003-11-17 2004-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUBOV CHERNUKHIN SPA4U LIMITED Director 2005-02-18 CURRENT 2002-09-25 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2018-04-24GAZ2STRUCK OFF AND DISSOLVED
2018-02-06GAZ1FIRST GAZETTE
2017-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-18AR0117/11/15 FULL LIST
2015-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-04AR0117/11/14 FULL LIST
2014-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-04AR0117/11/13 FULL LIST
2013-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2012-12-13AR0117/11/12 FULL LIST
2012-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / LUBOV CHERNUKHIN / 13/12/2012
2012-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-11-25AR0117/11/11 FULL LIST
2011-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-11-25AR0117/11/10 FULL LIST
2010-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-01-19RES01ADOPT ARTICLES 28/12/2009
2010-01-12AR0117/11/09 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LUBOV GOLUBEVA / 01/12/2009
2009-03-10363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2009-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-09-01288bAPPOINTMENT TERMINATED DIRECTOR AIGAL NURIEVA
2008-08-20288bAPPOINTMENT TERMINATED SECRETARY LUBOV GOLUBEVA
2008-07-08363sRETURN MADE UP TO 17/11/07; NO CHANGE OF MEMBERS
2008-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-04-01363sRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-02-20363sRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-09-07288aNEW SECRETARY APPOINTED
2005-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-04-19288bDIRECTOR RESIGNED
2005-04-19288bSECRETARY RESIGNED
2005-04-19288aNEW DIRECTOR APPOINTED
2005-04-19288aNEW DIRECTOR APPOINTED
2005-03-01363(288)SECRETARY'S PARTICULARS CHANGED
2005-03-01363sRETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2004-12-22288bSECRETARY RESIGNED
2004-12-22288aNEW SECRETARY APPOINTED
2004-02-23288cDIRECTOR'S PARTICULARS CHANGED
2003-11-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to AMPHIBIAN VENTURES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 AMPHIBIAN VENTURES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMPHIBIAN VENTURES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30

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 AMPHIBIAN VENTURES (UK) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-01 £ 1
Shareholder Funds 2012-12-01 £ 1
Shareholder Funds 2011-12-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMPHIBIAN VENTURES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMPHIBIAN VENTURES (UK) LIMITED
Trademarks
We have not found any records of AMPHIBIAN VENTURES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMPHIBIAN VENTURES (UK) LIMITED. 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 (74990 - Non-trading company) as AMPHIBIAN VENTURES (UK) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where AMPHIBIAN VENTURES (UK) LIMITED 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 AMPHIBIAN VENTURES (UK) LIMITED 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 AMPHIBIAN VENTURES (UK) LIMITED 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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