AMPERE 1 LIMITED

Overview

Company Name	AMPERE 1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06092575
Jurisdiction	England/Wales
Date of Creation	Feb 09, 2007
Date of Cessation	Mar 15, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AMPERE 1 LIMITED?

(9999) /

Where is AMPERE 1 LIMITED located?

Registered Office Address	77 Grosvenor Street W1K 3JR London
Undeliverable Registered Office Address	No

What were the previous names of AMPERE 1 LIMITED?

Previous Company Names
Company Name	From	Until
AMPOULE LIMITED	Feb 09, 2007	Feb 09, 2007

What are the latest accounts for AMPERE 1 LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2008

What are the latest filings for AMPERE 1 LIMITED?

Filings

Date

Description

Document

Type

Mar 15, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 30, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 10, 2009

Annual return made up to Sep 24, 2009 with full list of shareholders

3 pages

AR01

Nov 06, 2009

Appointment of Mr Richard James Cazenove as a director

1 pages

AP01

Nov 06, 2009

Termination of appointment of Eli Muraidekh as a director

1 pages

TM01

Nov 06, 2009

Termination of appointment of Eli Muraidekh as a secretary

1 pages

TM02

Sep 08, 2009

Accounts made up to Nov 30, 2008

2 pages

Oct 01, 2008

Accounts made up to Nov 30, 2007

2 pages

Sep 24, 2008

legacy

3 pages

363a

Sep 24, 2008

legacy

1 pages

288b

Sep 02, 2008

legacy

1 pages

287

Oct 15, 2007

legacy

1 pages

288b

Apr 05, 2007

legacy

1 pages

225

Mar 28, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Consolidate facility ag 02/03/07	RES13

Mar 28, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Mar 28, 2007

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Mar 28, 2007

legacy

2 pages

122

Mar 28, 2007

legacy

1 pages

123

Mar 27, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Division/docs approved 02/03/07	RES13

Mar 27, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Mar 27, 2007

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Mar 26, 2007

Resolutions

Resolutions

10 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Mar 14, 2007

legacy

4 pages

155(6)a

Mar 13, 2007

legacy

1 pages

288b

Mar 13, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of AMPERE 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAZENOVE, Richard James Ladbroke Gardens W11 2PY London Flat 5	Jun 10, 2009		Director	Ladbroke Gardens W11 2PY London Flat 5	United Kingdom	British	1974-10	Investment Manager	97801460001
CLARKE, Jason Richard Lee 61 Royal Hill Greenwich SE10 8RZ London	Feb 23, 2007		Director	61 Royal Hill Greenwich SE10 8RZ London	England	British	1970-10	Investment Manager	141816790001
LANDLESS, Fiona Evalisa Weywood House Weywood Lane GU9 9DP Farnham Surrey	Feb 09, 2007	Feb 23, 2007	Secretary	Weywood House Weywood Lane GU9 9DP Farnham Surrey		British			80561400001
MURAIDEKH, Eli Sean Flat 2 136 Gloucester Terrace W2 6HR London	Feb 23, 2007	Jun 10, 2009	Secretary	Flat 2 136 Gloucester Terrace W2 6HR London		British		Director	56166870001
DEVANEY, John Francis Kettleshill Farm Under River TN15 0RX Sevenoaks Kent	Feb 23, 2007	Oct 04, 2007	Director	Kettleshill Farm Under River TN15 0RX Sevenoaks Kent	United Kingdom	British	1946-6	Chartered Engineer	30106190004
DUBIN, Cynthia Ann Smith 14 Stanley Gardens W11 5NE London	Feb 23, 2007	Jun 30, 2007	Director	14 Stanley Gardens W11 5NE London	United Kingdom	American,British	1961-12	Cfo	165338510001
JEPPS, Lawson Andrew Apartment 111 The Circle Queen Elizabeth Street SE1 2JJ London	Feb 09, 2007	Feb 23, 2007	Director	Apartment 111 The Circle Queen Elizabeth Street SE1 2JJ London	England And Wales	British	1976-6	Solicitor	104424950001
LANDLESS, Fiona Evalisa Weywood House Weywood Lane GU9 9DP Farnham Surrey	Feb 09, 2007	Feb 23, 2007	Director	Weywood House Weywood Lane GU9 9DP Farnham Surrey		British	1980-11	Trainee Solicitor	80561400001
MURAIDEKH, Eli Sean Flat 2 136 Gloucester Terrace W2 6HR London	Feb 23, 2007	Jun 10, 2009	Director	Flat 2 136 Gloucester Terrace W2 6HR London	United Kingdom	British	1968-1	Director	56166870001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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