Amplitude Service Company Limited

Company Name	Amplitude Service Company Limited
Company Status	Dissolved
Company Number	04871483
Category	Private Limited Company
Incorporation Date	19 August 2003(20 years, 8 months ago)
Dissolution Date	5 January 2010 (14 years, 3 months ago)
Previous Names	Cherrychance Limited and Callidus Capital Management Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mathias Ackermand
Date of Birth	June 1961 (Born 62 years ago)
Nationality	German
Status	Closed
Appointed	24 September 2008(5 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 05 January 2010)
Role	Chairman
Correspondence Address	Hagersten Stockholm 12940 Sweeden Germany

Director Name	Sophia Shuk-Yee Cheung
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2008(5 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 05 January 2010)
Role	Business Woman
Correspondence Address	7 Vincent Terrace London N1 8HJ

Director Name	Mr Graham Albert Pattle
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2003(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Peartree Cottage Doddinghurst Road Brentwood Essex CM15 0RB

Director Name	Mr Christopher Paul Salter
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2003(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Goldhill House Golden Green Tonbridge Kent TN11 0BL

Secretary Name	Mr Christopher Paul Salter
Nationality	British
Status	Resigned
Appointed	07 October 2003(1 month, 2 weeks after company formation)
Appointment Duration	3 months (resigned 05 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Goldhill House Golden Green Tonbridge Kent TN11 0BL

Director Name	Godfrey Thomas Dutton
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Willingale Way Thorpe Bay Essex SS1 3SN

Secretary Name	Godfrey Thomas Dutton
Nationality	British
Status	Resigned
Appointed	05 January 2004(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Willingale Way Thorpe Bay Essex SS1 3SN

Director Name	Mr John Denby Harrison
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2005(2 years after company formation)
Appointment Duration	3 years (resigned 25 September 2008)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	8 Sydney Street London SW3 6PP

Director Name	Karsten Schroeder
Date of Birth	October 1977 (Born 46 years ago)
Nationality	German
Status	Resigned
Appointed	31 August 2005(2 years after company formation)
Appointment Duration	3 years (resigned 25 September 2008)
Role	CEO
Correspondence Address	12 Werna House 31 Monument Street London EC3R 8BT

Secretary Name	Mr John Denby Harrison
Nationality	British
Status	Resigned
Appointed	31 August 2005(2 years after company formation)
Appointment Duration	3 years (resigned 25 September 2008)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	8 Sydney Street London SW3 6PP

Director Name	Mr Shamil Anil Chandaria
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2005(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 05 December 2006)
Role	Banker
Country of Residence	England
Correspondence Address	Ad Astra Priory Drive Stanmore Middlesex HA7 3HL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 August 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 August 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	2 Eaton Gate Belgravia London SW1W 9BJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at 1	Amplitude Trading Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£135,503
Net Worth	£36,862
Cash	£1,839

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

5 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2009	First Gazette notice for voluntary strike-off (1 page)
9 September 2009	Application for striking-off (2 pages)
23 January 2009	Registered office changed on 23/01/2009 from 6-8 tokenhouse yard london EC2R 7AJ (1 page)
30 September 2008	Director appointed sophia cheung (2 pages)
30 September 2008	Appointment terminated director and secretary john harrison (1 page)
30 September 2008	Director appointed mathias ackermand (1 page)
30 September 2008	Appointment terminated director karsten schroeder (1 page)
2 September 2008	Return made up to 19/08/08; full list of members (3 pages)
12 May 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
12 September 2007	Return made up to 19/08/07; no change of members (7 pages)
21 May 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
1 May 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
2 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
14 December 2006	Director resigned (1 page)
31 August 2006	Return made up to 19/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 October 2005	New director appointed (3 pages)
3 October 2005	Registered office changed on 03/10/05 from: citypoint one ropemaker street london EC2Y 9SS (1 page)
29 September 2005	New director appointed (2 pages)
28 September 2005	Company name changed callidus capital management limi ted\certificate issued on 28/09/05 (2 pages)
14 September 2005	New secretary appointed;new director appointed (2 pages)
14 September 2005	Secretary resigned;director resigned (1 page)
14 September 2005	Director resigned (1 page)
14 September 2005	Director resigned (1 page)
14 September 2005	Particulars of contract relating to shares (4 pages)
14 September 2005	Ad 30/08/05--------- si 1@1=1 ic 1/2 (2 pages)
14 September 2005	Auditor's resignation (1 page)
9 September 2005	Full accounts made up to 31 March 2005 (18 pages)
25 August 2005	Return made up to 19/08/05; full list of members (7 pages)
20 December 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
8 September 2004	Return made up to 19/08/04; full list of members (9 pages)
1 April 2004	Particulars of mortgage/charge (3 pages)
2 February 2004	Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page)
27 January 2004	Secretary resigned (1 page)
27 January 2004	New secretary appointed;new director appointed (2 pages)
16 January 2004	Company name changed cherrychance LIMITED\certificate issued on 16/01/04 (2 pages)
31 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
29 October 2003	New director appointed (2 pages)
29 October 2003	New secretary appointed;new director appointed (2 pages)
29 October 2003	Registered office changed on 29/10/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
22 October 2003	Director resigned (1 page)
22 October 2003	Secretary resigned (1 page)
19 August 2003	Incorporation (17 pages)

Amplitude Service Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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