Dissolved
Dissolved 2014-06-24
Company Information for AZZURE LIMITED
PAIGNTON, DEVON, TQ3,
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Company Registration Number
05474881
Private Limited Company
Dissolved Dissolved 2014-06-24 |
Company Name | |
---|---|
AZZURE LIMITED | |
Legal Registered Office | |
PAIGNTON DEVON | |
Company Number | 05474881 | |
---|---|---|
Date formed | 2005-06-08 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2014-06-24 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-11 21:59:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AZZURE | Singapore | Dissolved | Company formed on the 2008-09-13 | |
AZZURE - PAKENHAM PTY LTD | Active | Company formed on the 2003-02-17 | ||
AZZURE - BLACKTOWN PTY. LTD. | Strike-off action in progress | Company formed on the 2005-03-15 | ||
AZZURE - BUNDOORA PTY. LTD. | Strike-off action in progress | Company formed on the 2007-06-18 | ||
AZZURE - CARDIFF PTY LTD | Strike-off action in progress | Company formed on the 2008-08-21 | ||
AZZURE - GLENROY PTY. LTD. | Strike-off action in progress | Company formed on the 2007-06-18 | ||
AZZURE - KENMORE PTY LTD | Strike-off action in progress | Company formed on the 2008-08-21 | ||
AZZURE - KOTARA PTY. LTD. | VIC 3141 | Strike-off action in progress | Company formed on the 2007-04-11 | |
AZZURE - KILMORE PTY LTD | Active | Company formed on the 2018-03-16 | ||
AZZURE - MELTON STH PTY LTD | Active | Company formed on the 2018-05-17 | ||
AZZURE - PIER STREET PTY LTD | Active | Company formed on the 2004-06-30 | ||
AZZURE - ST. KILDA PTY. LTD. | Strike-off action in progress | Company formed on the 2004-06-30 | ||
AZZURE - WOY WOY PTY LTD | Strike-off action in progress | Company formed on the 2008-09-08 | ||
AZZURE - WONTHAGGI PTY LTD | Active | Company formed on the 2018-04-05 | ||
AZZURE - WINTER VALLEY PTY LTD | Active | Company formed on the 2019-01-29 | ||
AZZURE APPS LIMITED | MAILBOX 6, A SINGH ACCOUNTANCY WEST MIDLANDS HOUSE LTD GIPSY LANE WILLENHALL WEST MIDLANDS WV13 2HA | Active | Company formed on the 2014-10-07 | |
AZZURE BOKARINA PTY LTD | Active | Company formed on the 2021-11-24 | ||
AZZURE CAPITAL LIMITED | OFFICE NO 4, GROUND FLOOR, GROVE HOUSE GROVE TERRACE WALSALL WS1 2NE | Active - Proposal to Strike off | Company formed on the 2018-09-11 | |
AZZURE CAPITAL LLC | 1820 avenue m suite #695 BROOKLYN NY 11230 | Active | Company formed on the 2021-12-27 | |
AZZURE CARS LTD | 10 HENLEY ROAD DEWSBURY ENGLAND WF12 0JL | Dissolved | Company formed on the 2016-10-17 |
Officer | Role | Date Appointed |
---|---|---|
ROGER DARREN BLANK |
||
ROGER DARREN BLANK |
||
LARS GUNNAR FORNELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AZZURE LIMITED |
Company Secretary | ||
AZZURE LIMITED |
Director | ||
HELEN BROTHERTON |
Director | ||
ERLEND HAUGEN |
Director | ||
CATHERINE FREDA BLANK |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KAMAKURA LIMITED | Company Secretary | 2002-01-30 | CURRENT | 2002-01-30 | Active | |
ALWYN ENTERPRISES LIMITED | Company Secretary | 1996-10-01 | CURRENT | 1996-10-01 | Active | |
HADDINGTON LAND AND PROPERTY LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
DU BLANC ESTATES LIMITED | Director | 2012-07-19 | CURRENT | 2012-07-19 | Active | |
DU BLANC LIMITED | Director | 2012-07-18 | CURRENT | 2012-07-18 | Active | |
35 ELVASTON PLACE MANAGEMENT COMPANY LIMITED | Director | 2012-07-04 | CURRENT | 1995-02-22 | Active | |
BUCKLEYS PROPERTY MANAGEMENT LIMITED | Director | 2012-07-04 | CURRENT | 2012-07-04 | Active | |
AZZURE HOLIDAYS LTD | Director | 2009-11-08 | CURRENT | 2009-11-08 | Dissolved 2014-06-24 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/06/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/06/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/06/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 08/06/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 08/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LARS GUNNAR FORNELL / 08/06/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR ROGER DARREN BLANK | |
288b | APPOINTMENT TERMINATED DIRECTOR AZZURE LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR ERLEND HAUGEN | |
288b | APPOINTMENT TERMINATED DIRECTOR HELEN BROTHERTON | |
288b | APPOINTMENT TERMINATED SECRETARY AZZURE LIMITED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 | |
123 | £ NC 100/1000 15/02/06 | |
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 |
---|---|---|---|
PROMISORY NOTE AND SECURITY AGREEMENT | Outstanding | ROGER DARREN BLANK |
Creditors Due After One Year | 2012-04-01 | £ 35,000 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 28,123 |
Provisions For Liabilities Charges | 2012-04-01 | £ 0 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AZZURE LIMITED
Called Up Share Capital | 2012-04-01 | £ 1,000 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 37 |
Current Assets | 2012-04-01 | £ 3,442 |
Debtors | 2012-04-01 | £ 3,405 |
Fixed Assets | 2012-04-01 | £ 403 |
Shareholder Funds | 2012-04-01 | £ 59,278 |
Stocks Inventory | 2012-04-01 | £ 0 |
Tangible Fixed Assets | 2012-04-01 | £ 403 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as AZZURE 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. |