Active - Proposal to Strike off
Company Information for AZZURRA LIMITED
THE OFFICE OF VALENTINE & CO, 4 DANCASTLE COURT, 14 ARCADIA AVENUE, LONDON, N3 2HS,
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Company Registration Number
02691557
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
AZZURRA LIMITED | |
Legal Registered Office | |
THE OFFICE OF VALENTINE & CO 4 DANCASTLE COURT 14 ARCADIA AVENUE LONDON N3 2HS Other companies in N3 | |
Company Number | 02691557 | |
---|---|---|
Company ID Number | 02691557 | |
Date formed | 1992-02-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | ||
Account next due | 27/12/1993 | |
Latest return | 27/02/1993 | |
Return next due | 27/03/1994 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2019-09-05 05:34:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AZZURRA | ANG MO KIO INDUSTRIAL PARK 2A Singapore 567760 | Dissolved | Company formed on the 2008-09-12 | |
AZZURRA & CO. CAPITAL LP | SUMMIT HOUSE 4-5 MITCHELL STREET EDINBURGH EH6 7BD | Active | Company formed on the 2007-10-31 | |
AZZURRA 2021 LTD | OAKMERE BELMONT BUSINESS PARK DURHAM DH1 1TW | Active - Proposal to Strike off | Company formed on the 2021-07-16 | |
AZZURRA 370 LLC | 650 NE 32nd Street Unit 4401 Miami FL 33137 | Active | Company formed on the 2014-07-31 | |
AZZURRA 703, LLC | 119 WASHINGTON AVE. SUITE 101 MIAMI BEACH FL 33139 | Active | Company formed on the 2015-12-15 | |
AZZURRA 9 PTY LTD | Active | Company formed on the 2020-08-26 | ||
AZZURRA AMERICA LLC | 409 NW 10TH TERRACE HALLANDALE BEACH FL 33009 | Active | Company formed on the 2014-04-23 | |
AZZURRA ASSOCIATED SOCCER CLUB INC. | 311 W ANSIN BLVD HALLANDALE FL 33009 | Inactive | Company formed on the 1991-06-07 | |
AZZURRA ATHLETIC, LLC | 18201 COLLINS AVE SUNNY ISLES FL 33160 | Inactive | Company formed on the 2013-09-20 | |
AZZURRA AT PELICAN PRESERVE PROPERTY OWNERS ASSOCIATION, INC. | 9403 CYPRESS LAKE DRIVE FORT MYERS FL 33919 | Active | Company formed on the 2012-06-01 | |
AZZURRA AVIATION SERVICES LTD | 71-75 Shelton Street London GREATER LONDON WC2H 9JQ | Active - Proposal to Strike off | Company formed on the 2020-11-15 | |
AZZURRA BATHROOM AND TILES LTD | 838 LEEDS ROAD BRADFORD WEST YORKSHIRE BD3 9TX | Active | Company formed on the 2015-10-29 | |
AZZURRA BENEFICENZA LTD. | Active | Company formed on the 2005-11-22 | ||
AZZURRA CAPITAL GROUP, LLC | NV | Permanently Revoked | Company formed on the 2009-12-04 | |
AZZURRA CAPITAL, LLC | 318 N CARSON ST #208 CARSON CITY NV 89701 | Active | Company formed on the 2013-09-26 | |
AZZURRA CARGO LLC | 13230 MEADOWFIELD DR ORLANDO FL 32824 | Inactive | Company formed on the 2015-05-22 | |
AZZURRA CAPRI LLC | California | Unknown | ||
AZZURRA CAPITAL LIMITED | 27 OLD GLOUCESTER STREET LONDON WC1N 3AX | Active - Proposal to Strike off | Company formed on the 2021-04-26 | |
AZZURRA CHAUFFEURS PTY LTD | Dissolved | Company formed on the 2016-05-24 | ||
AZZURRA CITY TOURS LLC | 6332 82ND PLACE Queens MIDDLE VILLAGE NY 11379 | Active | Company formed on the 2021-01-26 |
Officer | Role | Date Appointed |
---|---|---|
MARINA STETKA JOMAA |
||
NINO JOMAA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELK COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
ELK (NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JADE SHOES (ESSEX) LIMITED | Company Secretary | 2006-11-07 | CURRENT | 2006-11-07 | Dissolved 2014-11-25 | |
JADE SHOES (ESSEX) LIMITED | Director | 2006-11-07 | CURRENT | 2006-11-07 | Dissolved 2014-11-25 |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE | |
4.20 | STATEMENT OF AFFAIRS | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | APPOINTMENT OF LIQUIDATOR | |
287 | REGISTERED OFFICE CHANGED ON 13/05/94 FROM: THE COACH HOUSE THE SQUARE SAWBRIDGEWORTH HERTS CM21 9AE | |
363s | RETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | |
SRES01 | ADOPT MEM AND ARTS 08/05/92 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 31/05/92 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED JUMAPACK LIMITED CERTIFICATE ISSUED ON 08/05/92 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (5243 - Retail of footwear & leather goods) as AZZURRA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |