AMAAZING LIMITED
LONDON PENFILL LIMITED

Hellopages » Greater London » Camden » WC1V 7HP

Company number 03725081
Status Active
Incorporation Date 3 March 1999
Company Type Private Limited Company
Address NEW PENDEREL HOUSE 2ND FLOOR, 283-288 HIGH HOLBORN, LONDON, WC1V 7HP
Home Country United Kingdom
Nature of Business 74202 - Other specialist photography
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Appointment of Mr Richard James Hollis as a secretary on 22 December 2016; Termination of appointment of Manfield Services Limited as a secretary on 22 December 2016. The most likely internet sites of AMAAZING LIMITED are www.amaazing.co.uk, and www.amaazing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amaazing Limited is a Private Limited Company. The company registration number is 03725081. Amaazing Limited has been working since 03 March 1999. The present status of the company is Active. The registered address of Amaazing Limited is New Penderel House 2nd Floor 283 288 High Holborn London Wc1v 7hp. . HOLLIS, Richard James is a Secretary of the company. TESTINO, Mario Eduardo is a Director of the company. Secretary BARREDA, Jose Alfred Fernandini has been resigned. Secretary RUTHERFORD, Stephanie Joanna has been resigned. Secretary GREAT PORTLAND STREET REGISTRARS LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary MANFIELD SERVICES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other specialist photography".


Current Directors

Secretary
HOLLIS, Richard James
Appointed Date: 22 December 2016
Director
TESTINO, Mario Eduardo
Appointed Date: 15 March 1999
71 years old

Resigned Directors

Secretary
BARREDA, Jose Alfred Fernandini
Resigned: 27 November 2003
Appointed Date: 28 September 1999
Secretary
RUTHERFORD, Stephanie Joanna
Resigned: 08 August 2005
Appointed Date: 27 November 2003
Secretary
GREAT PORTLAND STREET REGISTRARS LIMITED
Resigned: 28 September 1999
Appointed Date: 15 March 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 15 March 1999
Appointed Date: 03 March 1999
Secretary
MANFIELD SERVICES LIMITED
Resigned: 22 December 2016
Appointed Date: 08 August 2005
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 15 March 1999
Appointed Date: 03 March 1999

Persons With Significant Control

Mr Mario Eduardo Testino
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

AMAAZING LIMITED Events

30 Mar 2017
Confirmation statement made on 3 March 2017 with updates
04 Jan 2017
Appointment of Mr Richard James Hollis as a secretary on 22 December 2016
04 Jan 2017
Termination of appointment of Manfield Services Limited as a secretary on 22 December 2016
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
...
... and 50 more events
22 Apr 1999
New secretary appointed
22 Apr 1999
Director resigned
22 Apr 1999
Secretary resigned
18 Mar 1999
Registered office changed on 18/03/99 from: 120 east road london N1 6AA
03 Mar 1999
Incorporation

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