Active
Company Information for AZINI 3 (GENERAL PARTNER) LIMITED
32 Maple Street, London, W1T 6HB,
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Company Registration Number
04000835
Private Limited Company
Active |
Company Name | ||
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AZINI 3 (GENERAL PARTNER) LIMITED | ||
Legal Registered Office | ||
32 Maple Street London W1T 6HB Other companies in W1T | ||
Previous Names | ||
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Company Number | 04000835 | |
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Company ID Number | 04000835 | |
Date formed | 2000-05-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-05-19 | |
Return next due | 2025-06-02 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-22 15:11:04 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS JOHN HABGOOD |
||
MICHAEL ANDREW BENNETT |
||
NICHOLAS JOHN HABGOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
J.P. MORGAN SECRETARIES (UK) LIMITED |
Company Secretary | ||
TODD HESSE |
Director | ||
KENNETH RICHARD ANDRE IBBETT |
Director | ||
NICOLA ANN CONSTANTINE |
Company Secretary | ||
KENNETH LEWIS EDLOW |
Company Secretary | ||
CHRISTIAN JAMES KURT YATES |
Director | ||
STEPHEN BORNSTEIN |
Company Secretary | ||
JORDAN COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
STEPHEN BORNSTEIN |
Director | ||
EARL VICTOR HEDIN |
Director | ||
DONI FORDYCE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AZINI NOMINEES LIMITED | Company Secretary | 2007-09-03 | CURRENT | 2007-08-24 | Active | |
AZINI LIMITED | Director | 2011-05-17 | CURRENT | 2011-05-17 | Active | |
AZINI NOMINEES LIMITED | Director | 2007-09-03 | CURRENT | 2007-08-24 | Active | |
AZINI 1 (GP) LIMITED | Director | 2007-05-11 | CURRENT | 2007-04-05 | Liquidation | |
MAPLECO 32 LTD | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
ATTRAQT GROUP LIMITED | Director | 2014-11-30 | CURRENT | 2014-02-20 | Active | |
BOLERO INTERNATIONAL LIMITED | Director | 2014-02-10 | CURRENT | 1998-03-03 | Active | |
BOLERO.NET LIMITED | Director | 2014-02-10 | CURRENT | 1998-12-18 | Active | |
CROSFIELDS SCHOOL TRUST LIMITED | Director | 2013-10-01 | CURRENT | 1957-05-21 | Active | |
AZINI LIMITED | Director | 2011-05-17 | CURRENT | 2011-05-17 | Active | |
AZINI NOMINEES LIMITED | Director | 2007-09-03 | CURRENT | 2007-08-24 | Active | |
AZINI 1 (GP) LIMITED | Director | 2007-05-11 | CURRENT | 2007-04-05 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/05/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Company name changed lynx capital ventures gp LIMITED\certificate issued on 02/03/23 | ||
DIRECTOR APPOINTED MR KEITH ANTHONY HOAD | ||
AP01 | DIRECTOR APPOINTED MR KEITH ANTHONY HOAD | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Nicholas John Habgood on 2019-03-25 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS JOHN HABGOOD on 2019-03-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/05/16 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/05/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/05/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 19/05/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AA01 | Current accounting period extended from 30/11/12 TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/12 FROM 6 Avery Close Finchampstead Wokingham Berkshire RG40 3SQ | |
AR01 | 19/05/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/11 | |
AR01 | 19/05/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/10 | |
AR01 | 19/05/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Michael Andrew Bennett on 2009-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY J P MORGAN SECRETARIES UK LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR TODD HESSE | |
288b | APPOINTMENT TERMINATED DIRECTOR KENNETH IBBETT | |
288a | DIRECTOR APPOINTED MICHAEL ANDREW BENNETT | |
288a | DIRECTOR AND SECRETARY APPOINTED NICK HABGOOD | |
287 | REGISTERED OFFICE CHANGED ON 22/09/2008 FROM ONE CANADA SQUARE LONDON E14 5AD | |
288b | APPOINTMENT TERMINATED SECRETARY KENNETH EDLOW | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
288b | APPOINTMENT TERMINATED SECRETARY NICOLA CONSTANTINE | |
288a | SECRETARY APPOINTED J P MORGAN SECRETARIES UK LIMITED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
288b | SECRETARY RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
363a | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED LYNX NEW MEDIA VENTURES GP A LIM ITED CERTIFICATE ISSUED ON 28/07/03 | |
363s | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/01 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 30/11/00 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.50 | 96 |
MortgagesNumMortOutstanding | 0.37 | 96 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as AZINI 3 (GENERAL PARTNER) 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. |