AMPERE LEGACY IM LTD
LONDON

Hellopages » City of London » City of London » EC2Y 8AD
Company number 07300552
Status Active - Proposal to Strike off
Incorporation Date 30 June 2010
Company Type Private Limited Company
Address GEORGIOU & PRASANNA LLP, CENTRAL POINT 45 BEECH STREET, BISHOPSGATE, LONDON, EC2Y 8AD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Termination of appointment of Iosif Frangos as a director on 15 February 2017; Termination of appointment of Jf Secretarial Services Ltd as a secretary on 15 February 2017; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of AMPERE LEGACY IM LTD are www.amperelegacyim.co.uk, and www.ampere-legacy-im.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ampere Legacy Im Ltd is a Private Limited Company. The company registration number is 07300552. Ampere Legacy Im Ltd has been working since 30 June 2010. The present status of the company is Active - Proposal to Strike off. The registered address of Ampere Legacy Im Ltd is Georgiou Prasanna Llp Central Point 45 Beech Street Bishopsgate London Ec2y 8ad. . YAGOLNIK, Olga is a Director of the company. Secretary JF SECRETARIAL SERVICES LTD has been resigned. Director FRANGOS, Iosif has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
YAGOLNIK, Olga
Appointed Date: 30 June 2010
69 years old

Resigned Directors

Secretary
JF SECRETARIAL SERVICES LTD
Resigned: 15 February 2017
Appointed Date: 30 June 2010
Director
FRANGOS, Iosif
Resigned: 15 February 2017
Appointed Date: 30 June 2010
51 years old

Persons With Significant Control

Mrs Olga Yagolnik
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – 75% or more

AMPERE LEGACY IM LTD Events

15 Feb 2017
Termination of appointment of Iosif Frangos as a director on 15 February 2017
15 Feb 2017
Termination of appointment of Jf Secretarial Services Ltd as a secretary on 15 February 2017
09 Aug 2016
Confirmation statement made on 30 June 2016 with updates
18 Feb 2016
Total exemption small company accounts made up to 30 June 2015
07 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
...
... and 11 more events
14 Aug 2012
Annual return made up to 30 June 2012 with full list of shareholders
16 Feb 2012
Accounts for a dormant company made up to 30 June 2011
30 Jun 2011
Annual return made up to 30 June 2011 with full list of shareholders
02 Jul 2010
Appointment of Mrs Olga Yagolnik as a director
30 Jun 2010
Incorporation

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