AMPS INTERNATIONAL LTD
LONDON

Hellopages » Greater London » Southwark » SE1 9SG

Company number 04462910
Status Liquidation
Incorporation Date 17 June 2002
Company Type Private Limited Company
Address LEVEL 14 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Return of final meeting in a creditors' voluntary winding up; Liquidators' statement of receipts and payments to 16 March 2016; Liquidators' statement of receipts and payments to 16 March 2015. The most likely internet sites of AMPS INTERNATIONAL LTD are www.ampsinternational.co.uk, and www.amps-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Amps International Ltd is a Private Limited Company. The company registration number is 04462910. Amps International Ltd has been working since 17 June 2002. The present status of the company is Liquidation. The registered address of Amps International Ltd is Level 14 The Shard 32 London Bridge Street London Se1 9sg. . BROWN, Stephen is a Director of the company. NIGHTINGALE, Colin Peter is a Director of the company. Secretary PARKER, William Geoffrey Cuming has been resigned. Secretary SHAIKH, Gulam Mohamed has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director BUNGSY, Tej Kishan has been resigned. Director JOHNSON, Christopher Guy has been resigned. Director KENNY, Maxwell Lucien David has been resigned. Director KISLAK, Heuihan has been resigned. Director PARKER, William Geoffrey Cuming has been resigned. Director SHAIKH, Gulam Mohamed has been resigned. Director SHAIKH, Lesley has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Other business activities".


Current Directors

Director
BROWN, Stephen
Appointed Date: 01 June 2007
68 years old
Director
NIGHTINGALE, Colin Peter
Appointed Date: 01 March 2009
50 years old

Resigned Directors

Secretary
PARKER, William Geoffrey Cuming
Resigned: 19 June 2002
Appointed Date: 19 June 2002
Secretary
SHAIKH, Gulam Mohamed
Resigned: 18 June 2010
Appointed Date: 19 June 2002
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 19 June 2002
Appointed Date: 17 June 2002
Director
BUNGSY, Tej Kishan
Resigned: 31 March 2011
Appointed Date: 01 March 2009
46 years old
Director
JOHNSON, Christopher Guy
Resigned: 15 February 2007
Appointed Date: 03 July 2006
61 years old
Director
KENNY, Maxwell Lucien David
Resigned: 01 January 2008
Appointed Date: 01 January 2008
72 years old
Director
KISLAK, Heuihan
Resigned: 04 July 2003
Appointed Date: 19 June 2002
54 years old
Director
PARKER, William Geoffrey Cuming
Resigned: 19 June 2002
Appointed Date: 19 June 2002
59 years old
Director
SHAIKH, Gulam Mohamed
Resigned: 01 March 2009
Appointed Date: 19 June 2002
68 years old
Director
SHAIKH, Lesley
Resigned: 01 March 2009
Appointed Date: 19 June 2002
65 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 19 June 2002
Appointed Date: 17 June 2002

AMPS INTERNATIONAL LTD Events

02 Mar 2017
Return of final meeting in a creditors' voluntary winding up
27 May 2016
Liquidators' statement of receipts and payments to 16 March 2016
19 May 2015
Liquidators' statement of receipts and payments to 16 March 2015
15 Apr 2014
Liquidators' statement of receipts and payments to 16 March 2014
22 Jul 2013
Registered office address changed from Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 22 July 2013
...
... and 62 more events
04 Feb 2003
New director appointed
25 Jan 2003
New secretary appointed;new director appointed
29 Jun 2002
Director resigned
29 Jun 2002
Secretary resigned
17 Jun 2002
Incorporation

AMPS INTERNATIONAL LTD Charges

28 September 2009
Rent deposit deed
Delivered: 9 October 2009
Status: Outstanding
Persons entitled: Rsl Enterprises Limited
Description: The rent deposit £5,967.53.
26 November 2008
Debenture
Delivered: 29 November 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 January 2006
Debenture
Delivered: 14 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 2003
Debenture
Delivered: 9 July 2003
Status: Satisfied on 19 June 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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