Company Information for AMAZE (EUROPE) LIMITED
30 FINSBURY SQUARE, FINSBURY SQUARE, LONDON, EC2A 1AG,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
AMAZE (EUROPE) LIMITED | |
Legal Registered Office | |
30 FINSBURY SQUARE FINSBURY SQUARE LONDON EC2A 1AG Other companies in EC4Y | |
Company Number | 06418202 | |
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Company ID Number | 06418202 | |
Date formed | 2007-11-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2021 | |
Account next due | 30/04/2023 | |
Latest return | 18/11/2015 | |
Return next due | 16/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 11:37:29 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL FATTAL |
||
MATTHEW ROBERT ARMITAGE |
||
PAUL BRADLEY GRAY |
||
FIONA MARGARET PROUDLER |
||
SCOTT ROBERTSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY PATRICK MURPHY |
Director | ||
STEPHEN PHILIP COLLINS |
Director | ||
NATALIE SARAH GROSS |
Director | ||
PHILIP CHARLES HARRIS |
Company Secretary | ||
PATRICK NEIL MARTELL |
Director | ||
ANDREW BARLOW |
Company Secretary | ||
JONATHAN COPNELL |
Director | ||
PETER JOHN COOKSON |
Director | ||
MICHAEL DONALD JOHNSTONE |
Director | ||
EVERSECRETARY LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
THE HEALTH HIVE LIMITED | Director | 2014-04-30 | CURRENT | 2007-11-09 | Active | |
THE HEALTH HIVE GROUP LIMITED | Director | 2014-04-30 | CURRENT | 2011-06-08 | Active | |
POLLEN HEALTH LIMITED | Director | 2014-04-30 | CURRENT | 2011-11-08 | Active | |
REALISE HOLDINGS LIMITED | Director | 2014-03-02 | CURRENT | 2006-08-07 | Liquidation | |
OKANA SYSTEMS LIMITED | Director | 2014-03-02 | CURRENT | 1999-11-15 | Liquidation | |
KIN AND CARTA SCOTLAND LIMITED | Director | 2014-03-02 | CURRENT | 1997-02-20 | Active | |
BRANDED3 SEARCH LTD | Director | 2013-05-15 | CURRENT | 2008-01-21 | Liquidation | |
AMAZE COMMUNICATION SERVICES LIMITED | Director | 2013-03-28 | CURRENT | 1986-09-01 | Liquidation | |
KIN AND CARTA GROUP LIMITED | Director | 2013-02-25 | CURRENT | 2013-02-25 | Active | |
KIN AND CARTA FORMER HOLDCO LIMITED | Director | 2011-09-20 | CURRENT | 2009-02-27 | Liquidation | |
PRAGMA CONSULTING LIMITED | Director | 2011-09-20 | CURRENT | 1987-10-28 | Active | |
RESPONSE ONE HOLDINGS LIMITED | Director | 2011-09-14 | CURRENT | 2008-10-15 | Liquidation | |
P.R. EXHIBITION SERVICES LIMITED | Director | 2009-09-04 | CURRENT | 1994-07-19 | Dissolved 2014-08-19 | |
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 | |
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 | |
EDIT AGENCY LIMITED | 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 PLC | 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 | |
AMAZE TECHNOLOGY LIMITED | Director | 2013-03-28 | CURRENT | 2007-10-01 | Liquidation | |
REALISE HOLDINGS LIMITED | Director | 2018-03-27 | CURRENT | 2006-08-07 | 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 TECHNOLOGY LIMITED | Director | 2018-03-27 | CURRENT | 2007-10-01 | Liquidation | |
AMAZE (HOLDINGS) 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 TECHNOLOGY LIMITED | Director | 2018-03-27 | CURRENT | 2007-10-01 | Liquidation | |
AMAZE (HOLDINGS) LIMITED | Director | 2018-03-27 | CURRENT | 2007-11-05 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
Termination of appointment of Daniel Fattal on 2023-09-29 | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL FATTAL | ||
Register inspection address changed to The Spitfire Building 71 Collier Street London N1 9BE | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES | ||
CESSATION OF AMAZE (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Kin and Carta Group Limited as a person with significant control on 2023-02-23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
DIRECTOR APPOINTED MICHAEL FRANCIS GALLAGHER | ||
DIRECTOR APPOINTED MR DANIEL FATTAL | ||
APPOINTMENT TERMINATED, DIRECTOR GEORGE CHRIS KUTSOR | ||
APPOINTMENT TERMINATED, DIRECTOR J SCHWAN | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES | |
PSC05 | Change of details for Amaze (Holdings) 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 | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/07/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/07/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/07/20 | |
CH01 | Director's details changed for Mr J Schwan on 2020-08-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES | |
PSC05 | Change of details for Amaze (Holdings) Limited as a person with significant control on 2020-11-06 | |
CH01 | Director's details changed for Mr George Chris Kutsor on 2020-11-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DANIEL FATTAL on 2020-11-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/20 FROM One Tudor Street London EC4Y 0AH | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/07/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/07/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/07/19 | |
PSC05 | Change of details for Amaze (Holdings) Limited as a person with significant control on 2016-04-06 | |
CH01 | Director's details changed for Mr J Schwan on 2019-01-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA MARGARET PROUDLER | |
AP01 | DIRECTOR APPOINTED MR GEORGE CHRIS KUTSOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRADLEY GRAY | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 03/08/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 03/08/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 03/08/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT ROBERTSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR J SCHWAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBERT ARMITAGE | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/07/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/07/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/07/17 | |
AP01 | DIRECTOR APPOINTED MR SCOTT ROBERTSON | |
AP01 | DIRECTOR APPOINTED MS FIONA MARGARET PROUDLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PATRICK MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PHILIP COLLINS | |
AA | FULL ACCOUNTS MADE UP TO 29/07/16 | |
AP01 | DIRECTOR APPOINTED ANTHONY PATRICK MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATALIE SARAH GROSS | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
RES13 | Resolutions passed:
| |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/11/15 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED MR DANIEL FATTAL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP HARRIS | |
AA | FULL ACCOUNTS MADE UP TO 01/08/14 | |
RES13 | NEW FACILITY AGREEMENT 17/03/2015 | |
LATEST SOC | 02/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/11/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MARTELL | |
AP01 | DIRECTOR APPOINTED PAUL BRADLEY GRAY | |
AA | FULL ACCOUNTS MADE UP TO 02/08/13 | |
AA01 | PREVSHO FROM 31/12/2013 TO 31/07/2013 | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/11/13 FULL LIST | |
AP03 | SECRETARY APPOINTED PHILIP CHARLES HARRIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW BARLOW | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM 6TH FLOOR NUMBER ONE FIRST STREET MANCHESTER M15 4FN | |
AP01 | DIRECTOR APPOINTED PATRICK NEIL MARTELL | |
AP01 | DIRECTOR APPOINTED MATTHEW ROBERT ARMITAGE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 3 | |
AR01 | 18/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 18/11/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
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 | |
AR01 | 04/11/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COPNELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 4 KINGS COURT MANOR FARM ROAD RUNCORN WA7 1HR | |
AR01 | 04/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE SARAH GROSS / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN COPNELL / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN COLLINS / 04/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES01 | ADOPT ARTICLES 01/01/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER COOKSON | |
363a | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED STEPHEN COLLINS | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL JOHNSTONE | |
288a | DIRECTOR APPOINTED JONATHAN COPNELL | |
288b | APPOINTMENT TERMINATED SECRETARY EVERSECRETARY LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 13/12/07 FROM: ST JOHNS COURT 19B QUAY STREET MANCHESTER M3 3HN | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 12/11/07 FROM: 18 WHALLEY ROAD HALE CHESHIRE WA15 9DF | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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GUARANTEE & DEBENTURE | Partially Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | KBC BANK N.V. LONDON BRANCH | |
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 (EUROPE) LIMITED
AMAZE (EUROPE) LIMITED owns 4 domain names.
amaze.co.uk amazeplc.co.uk hybrid-thinking.co.uk ictexcellenceawards.co.uk
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as AMAZE (EUROPE) LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | AMAZE (EUROPE) LIMITED | Event Date | 2023-04-25 |
Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. : | |||
Initiating party | Event Type | ||
Defending party | AMAZE (EUROPE) LIMITED | Event Date | 2023-04-25 |
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 25 April 2023 that: The companies be wound up voluntarily, and the liquidator specified below be appointed liquidator of the companies for the purposes of the voluntary winding up. D Fattal, Director Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. : | |||
Initiating party | Event Type | ||
Defending party | AMAZE (EUROPE) LIMITED | Event Date | 2023-04-25 |
Final Date For Submission: 16 June 2023. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 that the liquidator of the Companies named above (all in members' voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Companies absolutely. This notice refers to company numbers stated above, which are solvent. The Companies are able to pay all their known liabilities in full. Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. : | |||
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. |