AMPEROR (EUROPE) LIMITED

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AMPEROR (EUROPE) LIMITED

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Key Data

Status

Liquidation

Company No.

03154209

Incorporation date

01/02/1996

Size

Total Exemption Small

Contacts

Registered address

Registered address

3rd Floor White Rose House, 28a York Place, Leeds, West Yorkshire LS1 2EXCopy
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Latest events (Record since 02/02/1996)
dot icon15/06/2011
Order of court to wind up
dot icon26/03/2011
Compulsory strike-off action has been suspended
dot icon08/03/2011
First Gazette notice for compulsory strike-off
dot icon18/06/2010
Annual return made up to 2010-02-02 with full list of shareholders
dot icon08/01/2010
Total exemption small company accounts made up to 2009-02-28
dot icon13/03/2009
Return made up to 02/02/09; no change of members
dot icon12/03/2009
Registered office changed on 12/03/2009 from, 12 york place, leeds, LS1 2DS
dot icon30/12/2008
Total exemption small company accounts made up to 2008-02-29
dot icon17/03/2008
Return made up to 02/02/08; no change of members
dot icon02/01/2008
Accounts for a small company made up to 2007-02-28
dot icon21/02/2007
Return made up to 02/02/07; full list of members
dot icon22/01/2007
Accounts for a small company made up to 2006-02-28
dot icon16/03/2006
Return made up to 02/02/06; full list of members
dot icon25/08/2005
Accounts for a small company made up to 2005-02-28
dot icon18/05/2005
Return made up to 02/02/05; full list of members
dot icon15/11/2004
Accounts for a small company made up to 2004-02-28
dot icon05/03/2004
Return made up to 02/02/04; full list of members
dot icon07/01/2004
Accounts for a small company made up to 2003-02-28
dot icon19/03/2003
Registered office changed on 19/03/03 from: 12 york place, leeds, west yorkshire LS1 2DS
dot icon25/02/2003
Return made up to 02/02/03; full list of members
dot icon07/01/2003
Total exemption small company accounts made up to 2002-02-28
dot icon18/10/2002
Secretary resigned;director resigned
dot icon03/09/2002
Registered office changed on 03/09/02 from: 25 nelsons lane, york, north yorkshire YO24 1HD
dot icon11/06/2002
Return made up to 02/02/02; full list of members
dot icon21/01/2002
New secretary appointed
dot icon27/12/2001
Total exemption small company accounts made up to 2001-02-28
dot icon22/05/2001
Full accounts made up to 2000-02-29
dot icon07/03/2001
Return made up to 02/02/01; full list of members
dot icon07/03/2001
Registered office changed on 07/03/01 from: mitchell charlesworth, fountain court, 68 fountain street, manchester M2 2FB
dot icon09/02/2000
Return made up to 02/02/00; full list of members
dot icon04/01/2000
Full accounts made up to 1999-02-28
dot icon05/03/1999
Return made up to 02/02/99; no change of members
dot icon24/12/1998
Full accounts made up to 1998-02-28
dot icon13/02/1998
Return made up to 02/02/98; no change of members
dot icon21/07/1997
Accounts for a small company made up to 1997-02-28
dot icon30/05/1997
Return made up to 02/02/97; full list of members
dot icon30/05/1997
Registered office changed on 30/05/97 from: claxton manor, flaxton, york, YO6 7RE
dot icon07/05/1997
New secretary appointed;new director appointed
dot icon29/04/1997
Ad 04/06/96--------- £ si 1998@1=1998 £ ic 2/2000
dot icon11/04/1997
Secretary resigned
dot icon27/08/1996
New director appointed
dot icon26/06/1996
Particulars of mortgage/charge
dot icon01/03/1996
Registered office changed on 01/03/96 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
dot icon01/03/1996
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon02/02/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/02/2009
dot iconNext confirmation date
01/02/2017
dot iconLast change occurred
27/02/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
27/02/2009
dot iconNext account date
27/02/2010
dot iconNext due on
29/11/2010
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
01/02/1996 - 01/02/1996
16011
London Law Services Limited
Nominee Director
01/02/1996 - 01/02/1996
15403
Ho, Roch Chian
Director
03/06/1996 - Present
-
Dai, Chiu Chung
Secretary
19/11/2001 - Present
-
Herbert, Raymond Frank
Director
01/02/1996 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About AMPEROR (EUROPE) LIMITED

AMPEROR (EUROPE) LIMITED is an(a) Liquidation company incorporated on 01/02/1996 with the registered office located at 3rd Floor White Rose House, 28a York Place, Leeds, West Yorkshire LS1 2EX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMPEROR (EUROPE) LIMITED?

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AMPEROR (EUROPE) LIMITED is currently Liquidation. It was registered on 01/02/1996 .

Where is AMPEROR (EUROPE) LIMITED located?

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AMPEROR (EUROPE) LIMITED is registered at 3rd Floor White Rose House, 28a York Place, Leeds, West Yorkshire LS1 2EX.

What does AMPEROR (EUROPE) LIMITED do?

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AMPEROR (EUROPE) LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for AMPEROR (EUROPE) LIMITED?

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The latest filing was on 15/06/2011: Order of court to wind up.