AMAZE LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMAZE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
AMAZE LIMITED was incorporated 30 years ago on 25/06/1993 and has the registered number: 02830448. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2023.
AMAZE LIMITED was incorporated 30 years ago on 25/06/1993 and has the registered number: 02830448. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2023.
AMAZE LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2021 | 30/04/2023 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Previous trading names include:
CONNECTPOINT LIMITED (until 30/06/2008)
CONNECTPOINT LIMITED (until 30/06/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/07/2022 | 20/07/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL FRANCIS GALLAGHER | Aug 1968 | British | Director | 2022-08-17 | CURRENT |
MR DANIEL FATTAL | Secretary | 2015-11-01 | CURRENT | ||
MR DANIEL FATTAL | Oct 1974 | British | Director | 2022-08-17 | CURRENT |
JOHN KELSEY | Jun 1958 | British | Director | 2006-08-22 UNTIL 2009-03-17 | RESIGNED |
BONUSWORTH LIMITED | Corporate Nominee Director | 1993-06-25 UNTIL 1993-08-04 | RESIGNED | ||
MR SCOTT ROBERTSON | Aug 1973 | British | Director | 2018-03-27 UNTIL 2019-02-19 | RESIGNED |
MR PETER RICHARDSON | May 1962 | English | Director | 1996-01-15 UNTIL 2009-03-17 | RESIGNED |
STEPHEN RODGERS | Dec 1955 | British | Director | 1993-08-04 UNTIL 2009-03-17 | RESIGNED |
DR PAUL ANTONY SANDERS | Aug 1964 | British | Secretary | 2008-07-08 UNTIL 2008-10-27 | RESIGNED |
MS FIONA MARGARET PROUDLER | Aug 1969 | British | Director | 2018-03-27 UNTIL 2019-09-12 | RESIGNED |
SCOTT MORRISON LOGIE | Feb 1969 | British | Director | 2013-03-28 UNTIL 2014-11-05 | RESIGNED |
PATRICK NEIL MARTELL | Dec 1963 | British | Director | 2013-03-28 UNTIL 2014-11-27 | RESIGNED |
MR ANTHONY PATRICK MURPHY | Jan 1960 | Irish | Director | 2017-01-05 UNTIL 2017-08-31 | RESIGNED |
SANDRA MCDOWELL | Nov 1962 | British | Director | 2011-11-15 UNTIL 2019-08-28 | RESIGNED |
RICHARD OLIVER NEISH | May 1978 | British | Director | 2020-01-06 UNTIL 2022-08-17 | RESIGNED |
MR STEPHEN PHILIP COLLINS | Dec 1967 | British | Secretary | 2008-10-15 UNTIL 2013-03-28 | RESIGNED |
PHILIP CHARLES HARRIS | British | Secretary | 2013-03-28 UNTIL 2015-11-01 | RESIGNED | |
RACHEL HUTCHINSON RODGERS | Jan 1967 | British | Secretary | 1993-08-04 UNTIL 2005-03-18 | RESIGNED |
STEVEN BATTERSBY | Jun 1956 | British | Secretary | 2005-03-18 UNTIL 2008-10-15 | RESIGNED |
RWL REGISTRARS LIMITED | Corporate Nominee Secretary | 1993-06-25 UNTIL 1993-08-04 | RESIGNED | ||
MRS LIANE GRIMSHAW | Sep 1968 | British | Director | 2008-10-15 UNTIL 2011-01-31 | RESIGNED |
MR MATTHEW ROBERT ARMITAGE | Oct 1968 | British | Director | 2013-03-28 UNTIL 2018-08-04 | RESIGNED |
MR PETER NICHOLAS BRADSHAW | May 1965 | British | Director | 2005-03-18 UNTIL 2010-03-31 | RESIGNED |
MR STEPHEN PHILIP COLLINS | Dec 1967 | British | Director | 2008-10-15 UNTIL 2017-06-23 | RESIGNED |
MR PETER JOHN COOKSON | Nov 1945 | British | Director | 2011-11-15 UNTIL 2013-03-28 | RESIGNED |
DR JONATHAN COPNELL | May 1963 | British | Director | 2008-10-15 UNTIL 2010-06-30 | RESIGNED |
RICHARD CURTIS | Aug 1969 | British | Director | 2011-11-15 UNTIL 2017-03-31 | RESIGNED |
MICHAEL JOHN MAGILL FLEMING | Nov 1969 | British | Director | 1996-01-15 UNTIL 1996-12-13 | RESIGNED |
MR PAUL BRADLEY GRAY | Dec 1961 | British | Director | 2013-03-28 UNTIL 2019-06-17 | RESIGNED |
MR J SCHWAN | Nov 1975 | American | Director | 2018-08-04 UNTIL 2022-07-31 | RESIGNED |
MR ANDREW HASLAM | Aug 1969 | British | Director | 2019-03-06 UNTIL 2022-06-27 | RESIGNED |
RACHEL HUTCHINSON RODGERS | Jan 1967 | British | Director | 1996-01-15 UNTIL 2005-03-18 | RESIGNED |
MR RHODERICK DAVID HYDE | Oct 1949 | British | Director | 2005-03-18 UNTIL 2011-09-27 | RESIGNED |
MISS NATALIE SARAH GROSS | Sep 1971 | British | Director | 2008-10-15 UNTIL 2016-11-18 | RESIGNED |
MR GEORGE CHRIS KUTSOR | Jul 1973 | American | Director | 2019-06-17 UNTIL 2022-08-17 | RESIGNED |
MR LLOYD JOHN WIGGLESWORTH | May 1959 | Director | 2013-03-28 UNTIL 2013-06-30 | RESIGNED | |
WENDY STONEFIELD | Jun 1972 | British | Director | 2011-11-15 UNTIL 2017-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kin And Carta Group Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |