AMAZE LIMITED
Company is dissolved
General Information
NAME
AMAZE LIMITED
COMPANY NUMBER
02830448
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
25/06/1993
(31 years and 4 months old)
WEBSITE
www.amaze.com
CONFIRMATION STATEMENT MADE UP TO
06/07/2022
ACCOUNTS MADE UP TO
31/07/2021
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PREVIOUS NAMES
10/07/2008
25/03/2014
AMAZE PUBLIC LIMITED COMPANY
View all previous names
LONDON
EC2A 1AG
Telephone: 02036579785
TPS: No
30 Finsbury Square
LONDON
EC2A 1AG
1 Tony Wilson Place
Manchester
M15 4FN
Telephone: 2425650
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KIN AND CARTA GROUP LIMITED | Active - Accounts Filed | View Report |
| AMAZE LIMITED | Company is dissolved | View Report |
| AMAZE (HOLDINGS) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2023 | Daniel Fattal (920229023) has left the board |
| 11/10/2023 | Daniel Fattal (917706062) has left the board |
| 04/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMAZE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMAZE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMAZE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 484 Past: 13757 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 87 Past: 5186 |
View Report |
|
Born in Jan 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
Born in Dec 1955 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
Born in May 1962 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2023 | Daniel Fattal (920229023) has left the board |
| 11/10/2023 | Daniel Fattal (917706062) has left the board |
| 04/05/2023 | New Confirmation Statement filed |
| 30/08/2022 | J Schwan (924916014) has left the board |
| 30/08/2022 | Richard Oliver Neish (926582863) has left the board |
| 30/08/2022 | George Chris Kutsor (925988266) has left the board |
| 30/08/2022 | New Board Member Daniel Fattal (917706062) Appointed |
| 30/08/2022 | New Board Member Michael Francis Gallagher (917715286) Appointed |
| 08/07/2022 | Andrew Haslam (925605533) has left the board |
| 12/05/2022 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 13/04/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 10/11/2020 | Change in Reg. Office |
| 28/06/2020 | New Confirmation Statement filed |
| 24/03/2020 | New Accounts filed |
| 09/01/2020 | New Board Member Richard Oliver Neish (926582863) Appointed |
| 18/09/2019 | Fiona Margaret Proudler (924468403) has left the board |
| 02/09/2019 | Sandra McDowell (916472035) has left the board |
| 12/07/2019 | New Confirmation Statement filed |
| 01/07/2019 | New Board Member George Chris Kutsor (925988266) Appointed |
| 27/06/2019 | Paul Bradley Gray (904004845) has left the board |
| 23/04/2019 | New Accounts filed |
| 08/03/2019 | New Board Member Andy Haslam (925605533) Appointed |
| 22/02/2019 | Scott Robertson (924468443) has left the board |
| 15/08/2018 | J Schwan (924916041) has left the board |
| 15/08/2018 | New Board Member J Schwan (924916014) Appointed |
| 08/08/2018 | Matthew Robert Armitage (909054973) has left the board |
| 08/08/2018 | New Board Member J Schwan (924916041) Appointed |
| 15/07/2018 | New Confirmation Statement filed |
| 24/04/2018 | New Accounts filed |
| 29/03/2018 | New Board Member Scott Robertson (924468443) Appointed |
| 29/03/2018 | New Board Member Fiona Margaret Proudler (924468403) Appointed |
| 20/10/2017 | Anthony Patrick Murphy (922185875) has left the board |
| 11/07/2017 | New Confirmation Statement filed |
| 09/07/2017 | Stephen Philip Collins (913420918) has left the board |
| 07/07/2017 | Richard Curtis (916840842) has left the board |
| 07/07/2017 | Wendy Stonefield (916471437) has left the board |
| 04/04/2017 | New Accounts filed |
| 10/01/2017 | New Board Member Anthony Patrick Murphy (922185875) Appointed |
| 05/12/2016 | Natalie Sarah Gross (913420941) has left the board |
| 27/07/2016 | New Confirmation Statement filed |
| 26/07/2016 | New Accounts filed |
| 04/11/2015 | New Company Secretary Daniel Fattal (920229023) Appointed |
| 04/11/2015 | Philip Charles Harris (917766743) has left the board |
| 14/08/2015 | New Confirmation Statement filed |
| 30/04/2015 | New Accounts filed |
| 17/12/2014 | Patrick Neil Martell (915822883) has left the board |
| 13/11/2014 | Scott Morrison Logie (909948104) has left the board |
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