AMPAY GLOBAL LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4NW

Company number 04885636
Status Active
Incorporation Date 3 September 2003
Company Type Private Limited Company
Address CALDER & CO, 16 CHARLES II STREET, LONDON, SW1Y 4NW
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP .01 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of AMPAY GLOBAL LIMITED are www.ampayglobal.co.uk, and www.ampay-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 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.Ampay Global Limited is a Private Limited Company. The company registration number is 04885636. Ampay Global Limited has been working since 03 September 2003. The present status of the company is Active. The registered address of Ampay Global Limited is Calder Co 16 Charles Ii Street London Sw1y 4nw. . BRAMHALL, Stephen Denis is a Secretary of the company. BRAMHALL, Stephen Denis is a Director of the company. BYRNE, Derek William is a Director of the company. Secretary BLAABJERG, Henrik has been resigned. Secretary JARVINEN, Salla Sari Tuulikki has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BLAABJERG, Henrik has been resigned. Director CRAVEN, Roger David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
BRAMHALL, Stephen Denis
Appointed Date: 04 September 2006
Director
BRAMHALL, Stephen Denis
Appointed Date: 26 September 2003
71 years old
Director
BYRNE, Derek William
Appointed Date: 03 September 2003
59 years old

Resigned Directors

Secretary
BLAABJERG, Henrik
Resigned: 17 January 2005
Appointed Date: 03 September 2003
Secretary
JARVINEN, Salla Sari Tuulikki
Resigned: 04 September 2006
Appointed Date: 17 January 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 September 2003
Appointed Date: 03 September 2003
Director
BLAABJERG, Henrik
Resigned: 17 January 2005
Appointed Date: 03 September 2003
65 years old
Director
CRAVEN, Roger David
Resigned: 17 January 2005
Appointed Date: 03 September 2003
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 September 2003
Appointed Date: 03 September 2003

AMPAY GLOBAL LIMITED Events

19 Apr 2017
Accounts for a dormant company made up to 30 June 2016
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP .01
05 Apr 2016
Accounts for a dormant company made up to 30 June 2015
03 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP .01
15 Apr 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 44 more events
17 Nov 2003
Secretary resigned
16 Sep 2003
Memorandum and Articles of Association
16 Sep 2003
Nc dec already adjusted 03/09/03
16 Sep 2003
Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
03 Sep 2003
Incorporation

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