Company information:
Amaze (Europe) Limited (No: 06418202)
Address: 30 FINSBURY SQUARE, FINSBURY SQUARE, LONDON, EC2A 1AG
Status: Liquidation
Incorporated: 11-May-2007
Accounts Next Due: 30-Apr-2023
Next Confirmation Statement Due: 14-Mar-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: MICHAEL FRANCIS GALLAGHER ( DOB: Aug-1968 From: Aug-2022 )
Current Director: PAUL BRADLEY GRAY ( DOB: Dec-1961 From: Aug-2014 )
Current Director: J SCHWAN ( DOB: Nov-1975 From: Aug-2018 )
Current Director: J SCHWAN ( DOB: Nov-1975 From: Aug-2018 )
Resigned Director: MATTHEW ROBERT ARMITAGE ( DOB: Oct-1968 From: Mar-2013 To: Aug-2018 )
Resigned Director: STEPHEN PHILIP COLLINS ( DOB: Dec-1967 From: Oct-2008 To: Jun-2017 )
Resigned Director: PETER JOHN COOKSON ( DOB: Nov-1945 From: Nov-2007 To: Jan-2009 )
Resigned Director: JONATHAN COPNELL ( DOB: May-1963 From: Jun-2008 To: Jun-2010 )
Resigned Director: DANIEL FATTAL ( DOB: Oct-1974 From: Aug-2022 To: Sep-2023 )
Resigned Director: PAUL BRADLEY GRAY ( DOB: Dec-1961 From: Aug-2014 To: Jun-2019 )
Resigned Director: NATALIE SARAH GROSS ( DOB: Sep-1971 From: Nov-2007 To: Nov-2016 )
Resigned Director: MICHAEL DONALD JOHNSTONE ( DOB: Apr-1962 From: Nov-2007 To: Aug-2008 )
Resigned Director: GEORGE CHRIS KUTSOR ( DOB: Jul-1973 From: Jun-2019 To: Aug-2022 )
Resigned Director: PATRICK NEIL MARTELL ( DOB: Dec-1963 From: Mar-2013 To: Nov-2014 )
Resigned Director: ANTHONY PATRICK MURPHY ( DOB: Jan-1960 From: Jan-2017 To: Aug-2017 )
Resigned Director: FIONA MARGARET PROUDLER ( DOB: Aug-1969 From: Mar-2018 To: Sep-2019 )
Resigned Director: SCOTT ROBERTSON ( DOB: Aug-1973 From: Mar-2018 To: Feb-2019 )
Resigned Director: J SCHWAN ( DOB: Nov-1975 From: Aug-2018 To: Jul-2022 )
Resigned Secretary: ANDREW BARLOW ( DOB: Jan-1962 From: Nov-2007 To: Mar-2013 )
Resigned Secretary: EVERSECRETARY LIMITED ( From: Nov-2007 To: Nov-2007 )
Resigned Secretary: DANIEL FATTAL ( From: Nov-2015 To: Sep-2023 )
Resigned Secretary: PHILIP CHARLES HARRIS ( From: Sep-2013 To: Nov-2015 )
Persons of Significant Control:
Amaze (Holdings) Limited, The Spitfire Building 71 Collier Street, London, N1 9BE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-02-23)