Active - Proposal to Strike off
Company Information for AMPAY GLOBAL LIMITED
Calder & Co, 30 Orange Street, London, WC2H 7HF,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
AMPAY GLOBAL LIMITED | |
Legal Registered Office | |
Calder & Co 30 Orange Street London WC2H 7HF Other companies in SW1Y | |
Company Number | 04885636 | |
---|---|---|
Company ID Number | 04885636 | |
Date formed | 2003-09-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-06-30 | |
Account next due | 31/03/2024 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-08-23 04:41:41 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN DENIS BRAMHALL |
||
STEPHEN DENIS BRAMHALL |
||
DEREK WILLIAM BYRNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SALLA SARI TUULIKKI JARVINEN |
Company Secretary | ||
HENRIK BLAABJERG |
Company Secretary | ||
HENRIK BLAABJERG |
Director | ||
ROGER DAVID CRAVEN |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EASYCALL LIMITED | Company Secretary | 2006-10-01 | CURRENT | 1998-02-13 | Dissolved 2017-03-14 | |
VIRTUAL UNIVERSE LIMITED | Company Secretary | 2006-10-01 | CURRENT | 1995-06-05 | Dissolved 2018-01-02 | |
AMPLEFUTURE GROUP LIMITED | Company Secretary | 2006-10-01 | CURRENT | 2003-05-20 | Active | |
TRENDSTOP LIMITED | Company Secretary | 2006-10-01 | CURRENT | 2002-04-10 | Active | |
AMOJA LIMITED | Company Secretary | 2006-10-01 | CURRENT | 1995-05-15 | Liquidation | |
VISIONAL MEDIA LIMITED | Company Secretary | 2006-09-04 | CURRENT | 2001-07-06 | Active | |
VIRTUAL TALK LIMITED | Company Secretary | 2006-09-04 | CURRENT | 2003-09-08 | Liquidation | |
AMPAY LIMITED | Company Secretary | 2006-09-04 | CURRENT | 1999-12-03 | Active | |
SOSCIENT LIMITED | Company Secretary | 2006-09-04 | CURRENT | 2005-04-11 | Active | |
SOSCIENT LIMITED | Director | 2005-04-11 | CURRENT | 2005-04-11 | Active | |
EASYCALL LIMITED | Director | 2003-09-26 | CURRENT | 1998-02-13 | Dissolved 2017-03-14 | |
VIRTUAL UNIVERSE LIMITED | Director | 2003-09-26 | CURRENT | 1995-06-05 | Dissolved 2018-01-02 | |
AMPLEFUTURE GROUP LIMITED | Director | 2003-09-26 | CURRENT | 2003-05-20 | Active | |
VISIONAL MEDIA LIMITED | Director | 2003-09-26 | CURRENT | 2001-07-06 | Active | |
VIRTUAL TALK LIMITED | Director | 2003-09-26 | CURRENT | 2003-09-08 | Liquidation | |
AMOJA LIMITED | Director | 2003-09-26 | CURRENT | 1995-05-15 | Liquidation | |
AMPAY LIMITED | Director | 2003-09-26 | CURRENT | 1999-12-03 | Active | |
SOSCIENT LIMITED | Director | 2005-04-11 | CURRENT | 2005-04-11 | Active | |
VIRTUAL TALK LIMITED | Director | 2003-09-08 | CURRENT | 2003-09-08 | Liquidation | |
AMPLEFUTURE GROUP LIMITED | Director | 2003-05-20 | CURRENT | 2003-05-20 | Active | |
AMPAY LIMITED | Director | 2002-11-10 | CURRENT | 1999-12-03 | Active | |
VISIONAL MEDIA LIMITED | Director | 2001-11-02 | CURRENT | 2001-07-06 | Active | |
VIRTUAL UNIVERSE LIMITED | Director | 2000-04-01 | CURRENT | 1995-06-05 | Dissolved 2018-01-02 | |
AMOJA LIMITED | Director | 2000-04-01 | CURRENT | 1995-05-15 | Liquidation | |
EASYCALL LIMITED | Director | 1998-02-13 | CURRENT | 1998-02-13 | Dissolved 2017-03-14 | |
WESTERN INTERCONNECT LIMITED | Director | 1995-02-17 | CURRENT | 1995-02-02 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/19 FROM Calder & Co 16 Charles Ii Street London SW1Y 4NW | |
PSC05 | Change of details for Amplefuture Group Limited as a person with significant control on 2019-09-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES | |
CH01 | Director's details changed for Derek William Byrne on 2019-05-10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
LATEST SOC | 11/06/18 STATEMENT OF CAPITAL;GBP .01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 10/06/17 STATEMENT OF CAPITAL;GBP .01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP .01 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP .01 | |
AR01 | 22/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP .01 | |
AR01 | 22/07/14 ANNUAL RETURN FULL LIST | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 08/05/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 03/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Derek William Byrne on 2013-05-07 | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Derek William Byrne on 2012-10-23 | |
AR01 | 03/09/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/12 FROM Calder & Co 1 Regent Street London London SW1Y 4NW | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 03/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/09/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM BYRNE / 01/05/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DENIS BRAMHALL / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM BYRNE / 01/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN DENIS BRAMHALL / 01/11/2009 | |
363a | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 17/11/03 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/06/04 | |
ELRES | S252 DISP LAYING ACC 17/11/03 | |
ELRES | S386 DISP APP AUDS 17/11/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
122 | NC DEC ALREADY ADJUSTED 03/09/03 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES05 | £ NC 100000/1000 03/09/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 92 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities
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 AMPAY GLOBAL LIMITED
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as AMPAY GLOBAL LIMITED are:
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | £ 2,604,688 |
EE LIMITED | £ 1,774,729 |
DIGITAL REGION LIMITED | £ 1,457,782 |
UNIFY ENTERPRISE COMMUNICATIONS LIMITED | £ 777,461 |
DAISY COMMUNICATIONS LTD. | £ 507,743 |
BT LIMITED | £ 475,876 |
BT GLOBAL SERVICES LIMITED | £ 416,640 |
KCOM GROUP LIMITED | £ 403,179 |
EASYNET LIMITED | £ 390,532 |
DIMENSION DATA COMMUNICATIONS UK LIMITED | £ 246,532 |
BT GLOBAL SERVICES LIMITED | £ 271,274,708 |
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | £ 233,987,368 |
VIRGIN MEDIA LIMITED | £ 60,835,812 |
BT GROUP PLC | £ 28,616,881 |
ANS GROUP LIMITED | £ 12,313,009 |
LOGICALIS UK LIMITED | £ 11,905,952 |
DAISY COMMUNICATIONS LTD. | £ 11,890,144 |
AZZURRI COMMUNICATIONS LIMITED | £ 11,876,711 |
BT LIMITED | £ 11,773,418 |
BT PAYMENT SERVICES LIMITED | £ 11,114,783 |
BT GLOBAL SERVICES LIMITED | £ 271,274,708 |
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | £ 233,987,368 |
VIRGIN MEDIA LIMITED | £ 60,835,812 |
BT GROUP PLC | £ 28,616,881 |
ANS GROUP LIMITED | £ 12,313,009 |
LOGICALIS UK LIMITED | £ 11,905,952 |
DAISY COMMUNICATIONS LTD. | £ 11,890,144 |
AZZURRI COMMUNICATIONS LIMITED | £ 11,876,711 |
BT LIMITED | £ 11,773,418 |
BT PAYMENT SERVICES LIMITED | £ 11,114,783 |
BT GLOBAL SERVICES LIMITED | £ 271,274,708 |
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | £ 233,987,368 |
VIRGIN MEDIA LIMITED | £ 60,835,812 |
BT GROUP PLC | £ 28,616,881 |
ANS GROUP LIMITED | £ 12,313,009 |
LOGICALIS UK LIMITED | £ 11,905,952 |
DAISY COMMUNICATIONS LTD. | £ 11,890,144 |
AZZURRI COMMUNICATIONS LIMITED | £ 11,876,711 |
BT LIMITED | £ 11,773,418 |
BT PAYMENT SERVICES LIMITED | £ 11,114,783 |
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. |