Liquidation
Company Information for AMAZE TECHNOLOGY LIMITED
30 FINSBURY SQUARE, LONDON, EC2A 1AG,
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Company Registration Number
06385430
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
AMAZE TECHNOLOGY LIMITED | ||
Legal Registered Office | ||
30 FINSBURY SQUARE LONDON EC2A 1AG Other companies in EC4Y | ||
Previous Names | ||
|
Company Number | 06385430 | |
---|---|---|
Company ID Number | 06385430 | |
Date formed | 2007-10-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2021 | |
Account next due | 30/04/2023 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-07 01:59:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AMAZE TECHNOLOGY LLC | California | Unknown | ||
AMAZE TECHNOLOGY PARTNERS LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DANIEL FATTAL |
||
PAUL BRADLEY GRAY |
||
FIONA MARGARET PROUDLER |
||
SCOTT ROBERTSON |
||
J SCHWAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW ROBERT ARMITAGE |
Director | ||
NIGEL FRANK CONDE |
Director | ||
ANTHONY PATRICK MURPHY |
Director | ||
STEPHEN PHILIP COLLINS |
Director | ||
MATTHEW BARRY CLARKE |
Director | ||
NATALIE SARAH GROSS |
Director | ||
PHILIP CHARLES HARRIS |
Company Secretary | ||
PATRICK NEIL MARTELL |
Director | ||
SCOTT MORRISON LOGIE |
Director | ||
STEPHEN PHILIP COLLINS |
Company Secretary | ||
ADELE CLARKE |
Company Secretary | ||
RHODERICK DAVID HYDE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KIN AND CARTA UK LIMITED | Director | 2016-02-08 | CURRENT | 1985-03-21 | Active | |
FRIPP, SANDEMAN AND PARTNERS LIMITED | Director | 2015-08-12 | CURRENT | 1976-11-03 | Liquidation | |
KIN AND CARTA PARTNERSHIPS LIMITED | Director | 2015-04-30 | CURRENT | 2015-04-30 | Active | |
EBEE LIMITED | Director | 2014-11-27 | CURRENT | 2009-03-12 | Active | |
OKANA SYSTEMS LIMITED | Director | 2014-11-27 | CURRENT | 1999-11-15 | Liquidation | |
THE HEALTH HIVE LIMITED | Director | 2014-11-27 | CURRENT | 2007-11-09 | Active | |
THE HEALTH HIVE GROUP LIMITED | Director | 2014-11-27 | CURRENT | 2011-06-08 | Active | |
POLLEN HEALTH LIMITED | Director | 2014-11-27 | CURRENT | 2011-11-08 | Active | |
REALISE HOLDINGS LIMITED | Director | 2014-08-01 | CURRENT | 2006-08-07 | Liquidation | |
AMAZE (EUROPE) LIMITED | Director | 2014-08-01 | CURRENT | 2007-11-05 | Liquidation | |
BRANDED3 SEARCH LTD | Director | 2014-08-01 | CURRENT | 2008-01-21 | Liquidation | |
KIN AND CARTA FORMER HOLDCO LIMITED | Director | 2014-08-01 | CURRENT | 2009-02-27 | Liquidation | |
RESPONSE ONE HOLDINGS LIMITED | Director | 2014-08-01 | CURRENT | 2008-10-15 | Liquidation | |
KIN AND CARTA GROUP LIMITED | Director | 2014-08-01 | CURRENT | 2013-02-25 | Active | |
KIN AND CARTA SCOTLAND LIMITED | Director | 2014-08-01 | CURRENT | 1997-02-20 | Active | |
PRAGMA CONSULTING LIMITED | Director | 2014-08-01 | CURRENT | 1987-10-28 | Active | |
AMAZE COMMUNICATION SERVICES LIMITED | Director | 2014-08-01 | CURRENT | 1986-09-01 | Liquidation | |
AMAZE COMMUNICATION SERVICES (HOLDINGS) LIMITED | Director | 2014-08-01 | CURRENT | 1991-12-13 | Liquidation | |
THE SALOCIN GROUP LTD | Director | 2014-08-01 | CURRENT | 1998-09-01 | Active | |
INCITE MARKETING PLANNING LIMITED | Director | 2014-08-01 | CURRENT | 2000-01-18 | Active | |
OCCAM DM LIMITED | Director | 2014-08-01 | CURRENT | 2004-04-05 | Liquidation | |
KIN AND CARTA HOLDCO LIMITED | Director | 2014-08-01 | CURRENT | 1981-03-23 | Active | |
ST IVES BURNLEY LIMITED | Director | 2014-08-01 | CURRENT | 2005-05-26 | Liquidation | |
AMAZE (HOLDINGS) LIMITED | Director | 2014-08-01 | CURRENT | 2007-11-05 | Liquidation | |
AMAZE LIMITED | Director | 2013-03-28 | CURRENT | 1993-06-25 | Liquidation | |
REALISE HOLDINGS LIMITED | Director | 2018-03-27 | CURRENT | 2006-08-07 | Liquidation | |
AMAZE (EUROPE) LIMITED | Director | 2018-03-27 | CURRENT | 2007-11-05 | Liquidation | |
OKANA SYSTEMS LIMITED | Director | 2018-03-27 | CURRENT | 1999-11-15 | Liquidation | |
AMAZE COMMUNICATION SERVICES LIMITED | Director | 2018-03-27 | CURRENT | 1986-09-01 | Liquidation | |
AMAZE COMMUNICATION SERVICES (HOLDINGS) LIMITED | Director | 2018-03-27 | CURRENT | 1991-12-13 | Liquidation | |
AMAZE LIMITED | Director | 2018-03-27 | CURRENT | 1993-06-25 | Liquidation | |
AMAZE (HOLDINGS) LIMITED | Director | 2018-03-27 | CURRENT | 2007-11-05 | Liquidation | |
AMAZE (EUROPE) LIMITED | Director | 2018-03-27 | CURRENT | 2007-11-05 | Liquidation | |
AMAZE COMMUNICATION SERVICES LIMITED | Director | 2018-03-27 | CURRENT | 1986-09-01 | Liquidation | |
AMAZE COMMUNICATION SERVICES (HOLDINGS) LIMITED | Director | 2018-03-27 | CURRENT | 1991-12-13 | Liquidation | |
AMAZE LIMITED | Director | 2018-03-27 | CURRENT | 1993-06-25 | Liquidation | |
AMAZE (HOLDINGS) LIMITED | Director | 2018-03-27 | CURRENT | 2007-11-05 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL FATTAL | ||
Termination of appointment of Daniel Fattal on 2023-09-29 | ||
Register inspection address changed to The Spitfire Building 71 Collier Street London N1 9BE | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES | ||
Notification of Kin and Carta Group Limited as a person with significant control on 2023-02-23 | ||
CESSATION OF AMAZE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR DANIEL FATTAL | ||
APPOINTMENT TERMINATED, DIRECTOR GEORGE CHRIS KUTSOR | ||
APPOINTMENT TERMINATED, DIRECTOR J SCHWAN | ||
DIRECTOR APPOINTED MICHAEL FRANCIS GALLAGHER | ||
AP01 | DIRECTOR APPOINTED MR DANIEL FATTAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR J SCHWAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES | |
PSC05 | Change of details for Amaze Limited as a person with significant control on 2021-09-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/21 FROM 11 Soho Street Soho London W1D 3AD England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
CH01 | Director's details changed for Mr J Schwan on 2020-08-01 | |
CH01 | Director's details changed for Mr George Chris Kutsor on 2020-11-06 | |
PSC05 | Change of details for Amaze Limited as a person with significant control on 2020-11-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/20 FROM One Tudor Street London EC4Y 0AH | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DANIEL FATTAL on 2020-11-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
CH01 | Director's details changed for Mr J Schwan on 2019-01-15 | |
PSC05 | Change of details for Amaze Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA MARGARET PROUDLER | |
AP01 | DIRECTOR APPOINTED MR GEORGE CHRIS KUTSOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRADLEY GRAY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/08/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT ROBERTSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR J SCHWAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBERT ARMITAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FRANK CONDE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/07/17 | |
AP01 | DIRECTOR APPOINTED MR SCOTT ROBERTSON | |
AP01 | DIRECTOR APPOINTED MS FIONA MARGARET PROUDLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PATRICK MURPHY | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PHILIP COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BARRY CLARKE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/07/16 | |
AP01 | DIRECTOR APPOINTED ANTHONY PATRICK MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATALIE SARAH GROSS | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 1931 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
AP03 | Appointment of Mr Daniel Fattal as company secretary on 2015-11-01 | |
TM02 | Termination of appointment of Philip Charles Harris on 2015-11-01 | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 1931 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
AA | 01/08/14 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK NEIL MARTELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MORRISON LOGIE | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 1931 | |
AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 02/08/13 | |
AA01 | PREVSHO FROM 31/12/2013 TO 31/07/2013 | |
LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 1931 | |
AR01 | 01/10/13 FULL LIST | |
AP03 | SECRETARY APPOINTED PHILIP CHARLES HARRIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN COLLINS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM 6TH FLOOR NUMBER ONE FIRST STREET MANCHESTER M15 4FN ENGLAND | |
AP01 | DIRECTOR APPOINTED PATRICK NEIL MARTELL | |
AP01 | DIRECTOR APPOINTED SCOTT MORRISON LOGIE | |
AP01 | DIRECTOR APPOINTED MATTHEW ROBERT ARMITAGE | |
AP01 | DIRECTOR APPOINTED PAUL BRADLEY GRAY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 2 | |
AR01 | 01/10/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADELE CLARKE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 01/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PHILIP COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RHODERICK HYDE | |
AP03 | SECRETARY APPOINTED MR STEPHEN PHILIP COLLINS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES13 | TRANSACTION ARRANGEMENTS 18/03/2011 | |
RES13 | TRANSACTION ARRANGEMENTS 18/03/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM THE CHAPEL 380 DEANSGATE MANCHESTER M3 4LY ENGLAND | |
AR01 | 01/10/10 FULL LIST | |
AA01 | CURREXT FROM 31/08/2010 TO 31/12/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/10/2009 TO 31/08/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM ST JOHNS COURT 19B QUAY STREET MANCHESTER GREATER MANCHESTER M3 3HN | |
AR01 | 01/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL FRANK CONDE / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BARRY CLARKE / 09/12/2009 | |
AP01 | DIRECTOR APPOINTED RHODERICK DAVID HYDE | |
AP01 | DIRECTOR APPOINTED NATALIE SARAH GROSS | |
RES13 | AUTHORISATION/SECTION 175 16/09/2009 | |
287 | REGISTERED OFFICE CHANGED ON 28/09/2009 FROM 12 WAGGONERS HOLLOW BAGSHOT SURREY GU19 5RE | |
CERTNM | COMPANY NAME CHANGED MCLDIGITAL LTD CERTIFICATE ISSUED ON 28/09/09 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 08/11/07 | |
RES13 | AGREED BECOM EXE DIR CO 08/11/07 | |
RES04 | £ NC 1000/1931 08/11/0 | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Partially Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | KBC BANK N.V. LONDON BRANCH |
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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 AMAZE TECHNOLOGY LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as AMAZE TECHNOLOGY LIMITED are:
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. |