AMPHORA MIDCO LIMITED - LONDON


Overview

AMPHORA MIDCO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AMPHORA MIDCO LIMITED was incorporated 8 years ago on 14/07/2011 and has the registered number: 07705058. The accounts status is GROUP and accounts are next due on .

AMPHORA MIDCO LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities
62030 - Computer facilities management activities
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

3 FIELD COURT
LONDON
WC1R 5EF

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
14/07/2015

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JOHN BAZIL Jun 1972 American Director 2016-09-12 CURRENT
MR JENS PETER TEAGAN Sep 1966 American Director 2016-09-12 CURRENT
TRAVERS SMITH LIMITED Corporate Director 2011-07-14 UNTIL 2011-08-09 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2011-07-14 UNTIL 2011-08-09 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2011-07-14 UNTIL 2011-08-09 RESIGNED
MR STEPHEN ROSS DELANEY May 1980 British Director 2011-08-19 UNTIL 2011-08-31 RESIGNED
RUTH BRACKEN Sep 1951 British Director 2011-07-14 UNTIL 2011-08-09 RESIGNED
MRS CATHERINE BECK May 1980 British Director 2014-12-16 UNTIL 2015-07-31 RESIGNED
MR SIMON RICHARD DOWNING Feb 1965 British Director 2012-05-31 UNTIL 2016-09-12 RESIGNED
MR PAUL MORRIS Mar 1957 British Director 2014-12-16 UNTIL 2016-09-12 RESIGNED
DEREK JAMES ELLIOTT Feb 1969 British Director 2011-08-09 UNTIL 2016-09-12 RESIGNED
NICHOLAS DAVID LLOYD JORDAN Sep 1977 British Director 2011-08-09 UNTIL 2014-12-16 RESIGNED
MR JONATHAN NICHOLAS JONES Apr 1965 British Director 2015-09-24 UNTIL 2016-09-12 RESIGNED
MR MARK JOHN FOWLE Oct 1965 British Director 2011-08-22 UNTIL 2016-09-12 RESIGNED
DR PAUL DEREK HOWARD Oct 1959 British Director 2011-08-22 UNTIL 2015-06-19 RESIGNED
PAUL HOWARD British Secretary 2011-08-22 UNTIL 2015-06-19 RESIGNED
DR PAUL DEREK HOWARD Secretary 2015-11-05 UNTIL 2016-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amphora Finco Limited 2016-04-18 Staines-Upon-Thames   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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