Company Information for

AMPS INTERNATIONAL LTD

LEVEL 14 THE SHARD, 32 LONDON BRIDGE STREET, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,

Company Registration Number

04462910

Private Limited Company

Dissolved

About Amps International Ltd

AMPS INTERNATIONAL LTD was founded on 2002-06-17 and had its registered office in 32 London Bridge Street. The company was dissolved on the 2017-06-02 and is no longer trading or active.

Key Data

Company Name
AMPS INTERNATIONAL LTD
Legal Registered Office
32 LONDON BRIDGE STREET
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in SE1

Filing Information

Company Number04462910
Date formed2002-06-17
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2010-06-30
Date Dissolved2017-06-02
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2019-03-08 08:23:35
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-06-02

Officer Role Occupation Date Appointed Country
Stephen Brown Director DIRECTOR 2007-06-01 UNITED KINGDOM
Colin Peter Nightingale Director DIRECTOR 2009-03-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Tej Kishan Bungsy Director 2009-03-01 2011-03-31
Gulam Mohamed Shaikh Company Secretary 2002-06-19 2010-06-18
Gulam Mohamed Shaikh Director 2002-06-19 2009-03-01
Lesley Shaikh Director 2002-06-19 2009-03-01
Maxwell Lucien David Kenny Director 2008-01-01 2008-01-01
Christopher Guy Johnson Director 2006-07-03 2007-02-15
Heuihan Kislak Director 2002-06-19 2003-07-04
William Geoffrey Cuming Parker Company Secretary 2002-06-19 2002-06-19
Temples (nominees) Limited Nominated Secretary 2002-06-17 2002-06-19
William Geoffrey Cuming Parker Director 2002-06-19 2002-06-19
Temples (professional Services) Limited Nominated Director 2002-06-17 2002-06-19

Related Directorships for Stephen Brown

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Brown BEAUTY-BOXES.COM LTDDirector 2008-04-17 CURRENT 2008-04-17 Dissolved 2017-08-19
Stephen Brown BEAUTY BOXES (UK) LTDDirector 2008-02-01 CURRENT 2006-05-31 Dissolved 2017-08-19