AMPELOS LIMITED
LONDON

Hellopages » Greater London » Redbridge » E18 1AD

Company number 06023245
Status Active
Incorporation Date 8 December 2006
Company Type Private Limited Company
Address 96 MAE HOUSE MARLBOROUGH BUSINESS CENTRE, GEORGE LANE SOUTH WOODFORD, LONDON, E18 1AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Confirmation statement made on 14 March 2017 with updates; Confirmation statement made on 13 March 2017 with updates. The most likely internet sites of AMPELOS LIMITED are www.ampelos.co.uk, and www.ampelos.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Ampelos Limited is a Private Limited Company. The company registration number is 06023245. Ampelos Limited has been working since 08 December 2006. The present status of the company is Active. The registered address of Ampelos Limited is 96 Mae House Marlborough Business Centre George Lane South Woodford London E18 1ad. . TAXPOINT SECRETARY LIMITED is a Secretary of the company. GREENWOOD, Anthony Lawrence is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
TAXPOINT SECRETARY LIMITED
Appointed Date: 08 December 2006
Director
GREENWOOD, Anthony Lawrence
Appointed Date: 08 December 2006
66 years old

Persons With Significant Control

Mr Anthony Lawrence Greenwood
Notified on: 13 March 2017
66 years old
Nature of control: Ownership of shares – 75% or more

AMPELOS LIMITED Events

24 Mar 2017
Confirmation statement made on 24 March 2017 with updates
14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
13 Dec 2016
Accounts for a dormant company made up to 31 March 2016
30 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
...
... and 30 more events
09 Jan 2008
Accounting reference date extended from 31/12/07 to 31/03/08
03 Jan 2008
Return made up to 08/12/07; full list of members
03 Jan 2008
Registered office changed on 03/01/08 from: taxpoint direct, 213A trocoll house, wakering road barking IG11 8PD
18 Apr 2007
Particulars of mortgage/charge
08 Dec 2006
Incorporation

AMPELOS LIMITED Charges

23 September 2011
Debenture
Delivered: 6 October 2011
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
7 July 2011
All assets debenture
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: Sterling Trade Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 March 2007
Debenture
Delivered: 18 April 2007
Status: Satisfied on 20 April 2011
Persons entitled: Arbuthnot Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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