AMAZE (EUROPE) LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMAZE (EUROPE) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
AMAZE (EUROPE) LIMITED was incorporated 16 years ago on 05/11/2007 and has the registered number: 06418202. The accounts status is DORMANT and accounts are next due on 30/04/2023.
AMAZE (EUROPE) LIMITED was incorporated 16 years ago on 05/11/2007 and has the registered number: 06418202. The accounts status is DORMANT and accounts are next due on 30/04/2023.
AMAZE (EUROPE) 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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL FRANCIS GALLAGHER | Aug 1968 | British | Director | 2022-08-17 | CURRENT |
MR ANTHONY PATRICK MURPHY | Jan 1960 | Irish | Director | 2017-01-05 UNTIL 2017-08-31 | RESIGNED |
MR DANIEL FATTAL | Secretary | 2015-11-01 UNTIL 2023-09-29 | RESIGNED | ||
PHILIP CHARLES HARRIS | British | Secretary | 2013-09-20 UNTIL 2015-11-01 | RESIGNED | |
PATRICK NEIL MARTELL | Dec 1963 | British | Director | 2013-03-28 UNTIL 2014-11-27 | RESIGNED |
ANDREW BARLOW | Jan 1962 | British | Secretary | 2007-11-08 UNTIL 2013-03-28 | RESIGNED |
MR GEORGE CHRIS KUTSOR | Jul 1973 | American | Director | 2019-06-17 UNTIL 2022-08-17 | RESIGNED |
MS FIONA MARGARET PROUDLER | Aug 1969 | British | Director | 2018-03-27 UNTIL 2019-09-12 | RESIGNED |
MR SCOTT ROBERTSON | Aug 1973 | British | Director | 2018-03-27 UNTIL 2019-02-19 | RESIGNED |
MICHAEL DONALD JOHNSTONE | Apr 1962 | British | Director | 2007-11-06 UNTIL 2008-08-31 | RESIGNED |
EVERSECRETARY LIMITED | Corporate Secretary | 2007-11-05 UNTIL 2007-11-21 | RESIGNED | ||
MISS NATALIE SARAH GROSS | Sep 1971 | British | Director | 2007-11-06 UNTIL 2016-11-18 | RESIGNED |
MR DANIEL FATTAL | Oct 1974 | British | Director | 2022-08-17 UNTIL 2023-09-29 | RESIGNED |
MR PETER JOHN COOKSON | Nov 1945 | British | Director | 2007-11-05 UNTIL 2009-01-28 | RESIGNED |
DR JONATHAN COPNELL | May 1963 | British | Director | 2008-06-01 UNTIL 2010-06-30 | RESIGNED |
MR PAUL BRADLEY GRAY | Dec 1961 | British | Director | 2014-08-01 UNTIL 2019-06-17 | RESIGNED |
MR STEPHEN PHILIP COLLINS | Dec 1967 | British | Director | 2008-10-20 UNTIL 2017-06-23 | RESIGNED |
MR MATTHEW ROBERT ARMITAGE | Oct 1968 | British | Director | 2013-03-28 UNTIL 2018-08-04 | RESIGNED |
MR J SCHWAN | Nov 1975 | American | Director | 2018-08-04 UNTIL 2022-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kin And Carta Group Limited | 2023-02-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Amaze (Holdings) Limited | 2016-04-06 - 2023-02-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |