AMAZE LIMITED

dissolved Company number 02830448

Private Limited by Shares · Incorporated on 25th Jun 1993 · Closed on 4th Oct 2024

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SIC code: 74909
Registered office: London, EC2A 1AG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

AMAZE LIMITED is a private limited by shares company based in London. It was incorporated on 25th Jun 1993 and is currently showing its status as 'Dissolved'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

1 Director View directors

512 Companies at address View all 515 Companies in postcode View postcode

SICs

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74909 — Other professional, scientific and technical activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Gallagher	Director	17th Aug 2022	This company	British	—

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Actions

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Company snapshot

Status: dissolved
Incorporated: 25th Jun 1993
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Jul 2021
Accounting reference date: 31st Jul

Timeline

25th Jun 1993 Company incorporated
25th Jun 1993 RWL REGISTRARS LIMITED appointed as Corporate nominee secretary
4th Aug 1993 RWL REGISTRARS LIMITED resigned as Corporate nominee secretary
4th Aug 1993 Stephen Rodgers appointed as Director
4th Aug 1993 Rachel Hutchinson appointed as Secretary
15th Jan 1996 Michael Fleming appointed as Director
15th Jan 1996 Rachel Hutchinson appointed as Director
15th Jan 1996 Peter Richardson appointed as Director
13th Dec 1996 Michael Fleming resigned as Director
18th Mar 2005 Rachel Hutchinson resigned as Director
18th Mar 2005 Peter Bradshaw appointed as Director
18th Mar 2005 Rhoderick Hyde appointed as Director
18th Mar 2005 Rachel Hutchinson resigned as Secretary
18th Mar 2005 Steven Battersby appointed as Secretary
22nd Aug 2006 John Kelsey appointed as Director
8th Jul 2008 Paul Sanders appointed as Secretary
15th Oct 2008 Jonathan Copnell appointed as Director
15th Oct 2008 Liane Grimshaw appointed as Director
15th Oct 2008 Natalie Gross appointed as Director
15th Oct 2008 Steven Battersby resigned as Secretary
15th Oct 2008 Stephen Collins appointed as Director
15th Oct 2008 Stephen Collins appointed as Secretary
27th Oct 2008 Paul Sanders resigned as Secretary
17th Mar 2009 Peter Richardson resigned as Director
17th Mar 2009 Stephen Rodgers resigned as Director
17th Mar 2009 John Kelsey resigned as Director
31st Mar 2010 Peter Bradshaw resigned as Director
30th Jun 2010 Jonathan Copnell resigned as Director
31st Jan 2011 Liane Grimshaw resigned as Director
27th Sep 2011 Rhoderick Hyde resigned as Director
15th Nov 2011 Peter Cookson appointed as Director
15th Nov 2011 Richard Curtis appointed as Director
15th Nov 2011 Wendy Stonefield appointed as Director
15th Nov 2011 Sandra McDowell appointed as Director
28th Mar 2013 Peter Cookson resigned as Director
28th Mar 2013 Scott Logie appointed as Director
28th Mar 2013 Patrick Martell appointed as Director
28th Mar 2013 Matthew Armitage appointed as Director
28th Mar 2013 Paul Gray appointed as Director
28th Mar 2013 Philip Harris appointed as Secretary
28th Mar 2013 Stephen Collins resigned as Secretary
5th Nov 2014 Scott Logie resigned as Director
27th Nov 2014 Patrick Martell resigned as Director
1st Nov 2015 Philip Harris resigned as Secretary
1st Nov 2015 Daniel Fattal appointed as Secretary
18th Nov 2016 Natalie Gross resigned as Director
5th Jan 2017 Anthony Murphy appointed as Director
31st Mar 2017 Richard Curtis resigned as Director
31st Mar 2017 Wendy Stonefield resigned as Director
23rd Jun 2017 Stephen Collins resigned as Director
31st Aug 2017 Anthony Murphy resigned as Director
27th Mar 2018 Scott Robertson appointed as Director
27th Mar 2018 Fiona Proudler appointed as Director
4th Aug 2018 Matthew Armitage resigned as Director
4th Aug 2018 J Schwan appointed as Director
19th Feb 2019 Scott Robertson resigned as Director
6th Mar 2019 Andrew Haslam appointed as Director
17th Jun 2019 Paul Gray resigned as Director
17th Jun 2019 George Kutsor appointed as Director
28th Aug 2019 Sandra McDowell resigned as Director
12th Sep 2019 Fiona Proudler resigned as Director
6th Jan 2020 Richard Neish appointed as Director
27th Jun 2022 Andrew Haslam resigned as Director
6th Jul 2022 Confirmation statement made up
31st Jul 2022 J Schwan resigned as Director
17th Aug 2022 Michael Gallagher appointed as Director
17th Aug 2022 George Kutsor resigned as Director
17th Aug 2022 Daniel Fattal appointed as Director
17th Aug 2022 Richard Neish resigned as Director
29th Sep 2023 Daniel Fattal resigned as Director
29th Sep 2023 Daniel Fattal resigned as Secretary

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