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Home > England & Wales Companies > AZZURRI CAPITAL LIMITED
Company Information for

AZZURRI CAPITAL LIMITED

LONDON, ENGLAND, SE1,
Company Registration Number
05831878
Private Limited Company
Dissolved

Dissolved 2018-05-22

Company Overview

About Azzurri Capital Ltd
AZZURRI CAPITAL LIMITED was founded on 2006-05-30 and had its registered office in London. The company was dissolved on the 2018-05-22 and is no longer trading or active.

Key Data
Company Name
AZZURRI CAPITAL LIMITED
 
Legal Registered Office
LONDON
ENGLAND
 
Previous Names
ROMA ACQUISITIONS LIMITED09/08/2006
Filing Information
Company Number 05831878
Date formed 2006-05-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-12-31
Date Dissolved 2018-05-22
Type of accounts FULL
Last Datalog update: 2018-05-16 04:50:00
Primary Source:Companies House
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Companies with same name AZZURRI CAPITAL LIMITED
The following companies were found which have the same name as AZZURRI CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AZZURRI CAPITAL (UK) LIMITED 1ST FLOOR 20 THAYER STREET LONDON UNITED KINGDOM W1U 2DD Dissolved Company formed on the 2012-05-31
AZZURRI CAPITAL, LLC 21380 LORAIN ROAD - FAIRVIEW PARK OH 44126 Active Company formed on the 2004-12-02
AZZURRI CAPITAL LLC Delaware Unknown
AZZURRI CAPITALE AS Granveien 17B OSLO 1178 Active Company formed on the 2013-09-10
AZZURRI CAPITAL LTD 207 CADENCE COURT TAPPER WALK LONDON N1C 4ED Active Company formed on the 2021-01-27

Company Officers of AZZURRI CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
EDWARD BUXTON
 Director 2016-05-04
KEVIN STEVENS
 Director 2016-05-04
MARK VINCENT TOWNSEND
 Director 2016-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW NEIL MARSHALL
 Company Secretary 2013-01-01 2016-07-28
CHRISTOPHER JAGUSZ
 Director 2014-09-15 2016-07-28
ANDREW NEIL MARSHALL
 Director 2013-01-01 2016-07-28
STEPHEN ANDREWS
 Director 2013-11-29 2016-05-04
NIGEL RAYMOND ALLEN GUY
 Director 2011-12-01 2016-05-04
VIM VITHALDAS
 Director 2011-12-16 2014-06-13
KEITH WILHALL TAYLOR
 Director 2011-12-01 2013-11-01
JOHN WHITEHEAD
 Director 2011-12-16 2012-12-31
TIMOTHY SVEN MAYNARD
 Company Secretary 2009-07-16 2012-03-31
TIMOTHY SVEN MAYNARD
 Director 2009-07-16 2012-03-31
MARK RICHARD QUARTERMAINE
 Director 2010-09-06 2012-01-31
KAY ELIZABETH ASHTON
 Director 2009-07-16 2011-12-16
STEPHEN JOHN DAY
 Director 2009-06-01 2011-12-16
MARTIN GEORGE ST QUINTON
 Director 2006-06-02 2011-12-16
JAMES ANTHONY PATRICK MCKENNA
 Director 2008-01-02 2011-12-15
GORDON JOHN MATTHEW
 Director 2008-01-31 2010-04-09
JAMES BARTON
 Director 2006-06-01 2009-07-16
RICHARD ALAN WINGFIELD
 Company Secretary 2007-06-29 2008-09-30
RICHARD ALAN WINGFIELD
 Director 2007-06-29 2008-09-30
STEPHEN DOLTON
 Director 2006-06-02 2008-06-12
ALAN STEWART CORNISH
 Director 2006-06-02 2007-10-01
IAN GLANVILLE
 Company Secretary 2006-06-02 2007-06-29
IAN GLANVILLE
 Director 2006-06-02 2007-06-29
ROBERT CAMERON CROCKETT
 Director 2006-06-01 2007-03-29
JAMES BARTON
 Company Secretary 2006-06-01 2006-06-02
THOMAS RICHARD LLOYD JONES
 Company Secretary 2006-05-30 2006-06-01
BIBI RAHIMA ALLY
 Director 2006-05-30 2006-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD BUXTON DATAPLEX SYSTEMS LIMITED Director 2017-08-01 CURRENT 2010-12-23 Active
EDWARD BUXTON INTRINSIC TECHNOLOGY LIMITED Director 2017-08-01 CURRENT 1999-07-16 Liquidation
EDWARD BUXTON AZZURRI SCOTLAND LIMITED Director 2016-05-04 CURRENT 1987-11-25 Dissolved 2017-08-05
EDWARD BUXTON AZZURRI TRUSTEES LIMITED Director 2016-05-04 CURRENT 2002-07-27 Dissolved 2017-03-30
EDWARD BUXTON AZZURRI HOLDINGS LIMITED Director 2016-05-04 CURRENT 2006-05-30 Active
EDWARD BUXTON WARDEN HOLDCO LIMITED Director 2016-05-04 CURRENT 2011-11-23 Liquidation
EDWARD BUXTON WARDEN MIDCO LIMITED Director 2016-05-04 CURRENT 2013-10-01 Liquidation
EDWARD BUXTON AZZURRI COMMUNICATIONS LIMITED Director 2016-05-04 CURRENT 2000-02-25 Liquidation
EDWARD BUXTON PROXIMITY COMMUNICATIONS LIMITED Director 2014-10-24 CURRENT 1999-09-20 Dissolved 2018-04-10
EDWARD BUXTON ACHILLES PROFESSIONAL SERVICES LIMITED Director 2014-10-24 CURRENT 2005-05-13 Dissolved 2017-10-31
EDWARD BUXTON MAINTEL MOBILE LIMITED Director 2011-10-21 CURRENT 2005-12-05 Liquidation
EDWARD BUXTON MAINTEL EUROPE LIMITED Director 2009-02-02 CURRENT 1991-11-25 Active
EDWARD BUXTON MAINTEL HOLDINGS PLC Director 2009-02-02 CURRENT 1996-04-02 Active
EDWARD BUXTON MAINTEL VOICE AND DATA LIMITED Director 2009-02-02 CURRENT 1999-12-08 Liquidation
KEVIN STEVENS DATAPLEX SYSTEMS LIMITED Director 2017-08-01 CURRENT 2010-12-23 Active
KEVIN STEVENS INTRINSIC TECHNOLOGY LIMITED Director 2017-08-01 CURRENT 1999-07-16 Liquidation
KEVIN STEVENS AZZURRI DATA LIMITED Director 2016-05-04 CURRENT 1994-12-02 Dissolved 2017-03-30
KEVIN STEVENS AZZURRI MOBILE LIMITED Director 2016-05-04 CURRENT 1988-03-14 Dissolved 2017-03-30
KEVIN STEVENS AZZURRI SCOTLAND LIMITED Director 2016-05-04 CURRENT 1987-11-25 Dissolved 2017-08-05
KEVIN STEVENS AZZURRI TRUSTEES LIMITED Director 2016-05-04 CURRENT 2002-07-27 Dissolved 2017-03-30
KEVIN STEVENS CALLMEDIA LIMITED Director 2016-05-04 CURRENT 1985-01-02 Dissolved 2017-03-30
KEVIN STEVENS DVH GROUP LIMITED Director 2016-05-04 CURRENT 1976-06-30 Dissolved 2017-03-30
KEVIN STEVENS F H BROWN OFFICE TECHNOLOGIES LIMITED Director 2016-05-04 CURRENT 2000-05-31 Dissolved 2017-03-30
KEVIN STEVENS FOCUS COMMUNICATIONS INTERNATIONAL LIMITED Director 2016-05-04 CURRENT 1994-06-15 Dissolved 2017-03-30
KEVIN STEVENS MISPACE LIMITED Director 2016-05-04 CURRENT 2002-05-02 Dissolved 2017-03-30
KEVIN STEVENS MITECH AMS LIMITED Director 2016-05-04 CURRENT 2000-03-20 Dissolved 2017-03-30
KEVIN STEVENS MITECH DIGITALK LIMITED Director 2016-05-04 CURRENT 1995-03-08 Dissolved 2017-03-30
KEVIN STEVENS MITECH EUROPE LIMITED Director 2016-05-04 CURRENT 1992-10-12 Dissolved 2017-03-30
KEVIN STEVENS MITECH GROUP LIMITED Director 2016-05-04 CURRENT 1997-09-30 Dissolved 2017-03-30
KEVIN STEVENS MITECH SERVICES LIMITED Director 2016-05-04 CURRENT 1993-09-21 Dissolved 2017-03-30
KEVIN STEVENS NETWISE SYSTEMS LIMITED Director 2016-05-04 CURRENT 1986-02-20 Dissolved 2017-03-30
KEVIN STEVENS PLENITUDE DATA SERVICES LIMITED Director 2016-05-04 CURRENT 1995-02-21 Dissolved 2017-03-30
KEVIN STEVENS SIROCOM LIMITED Director 2016-05-04 CURRENT 1995-03-22 Dissolved 2017-03-30
KEVIN STEVENS SIROCONNECT LIMITED Director 2016-05-04 CURRENT 1998-09-17 Dissolved 2017-03-30
KEVIN STEVENS SMART CONNECTION COMPANY LIMITED Director 2016-05-04 CURRENT 1988-03-14 Dissolved 2017-03-30
KEVIN STEVENS SMART HOUSE UK LIMITED Director 2016-05-04 CURRENT 2000-11-09 Dissolved 2017-03-30
KEVIN STEVENS WIRELESS AIR WARE LIMITED Director 2016-05-04 CURRENT 1996-12-27 Dissolved 2017-03-30
KEVIN STEVENS AZZURRI HOLDINGS LIMITED Director 2016-05-04 CURRENT 2006-05-30 Active
KEVIN STEVENS WARDEN HOLDCO LIMITED Director 2016-05-04 CURRENT 2011-11-23 Liquidation
KEVIN STEVENS WARDEN MIDCO LIMITED Director 2016-05-04 CURRENT 2013-10-01 Liquidation
KEVIN STEVENS AZZURRI COMMUNICATIONS LIMITED Director 2016-05-04 CURRENT 2000-02-25 Liquidation
KEVIN STEVENS UNIFIED COMMUNICATIONS LIMITED Director 2014-10-24 CURRENT 2007-07-10 Dissolved 2017-01-17
KEVIN STEVENS UNIFIED PROFESSIONAL SERVICES LIMITED Director 2014-10-24 CURRENT 2005-03-17 Active - Proposal to Strike off
KEVIN STEVENS UNIFIED GROUP LIMITED Director 2014-10-24 CURRENT 2005-03-17 Active - Proposal to Strike off
KEVIN STEVENS UNIFIED NETWORKS SERVICES LIMITED Director 2014-10-24 CURRENT 2002-11-27 Active - Proposal to Strike off
KEVIN STEVENS PROXIMITY COMMUNICATIONS LIMITED Director 2014-10-24 CURRENT 1999-09-20 Dissolved 2018-04-10
KEVIN STEVENS ACHILLES PROFESSIONAL SERVICES LIMITED Director 2014-10-24 CURRENT 2005-05-13 Dissolved 2017-10-31
KEVIN STEVENS MAINTEL HOLDINGS PLC Director 2014-01-01 CURRENT 1996-04-02 Active
KEVIN STEVENS MAINTEL EUROPE LIMITED Director 2011-12-12 CURRENT 1991-11-25 Active
MARK VINCENT TOWNSEND MAINTEL EUROPE LIMITED Director 2017-12-22 CURRENT 1991-11-25 Active
MARK VINCENT TOWNSEND DATAPLEX SYSTEMS LIMITED Director 2017-08-01 CURRENT 2010-12-23 Active
MARK VINCENT TOWNSEND INTRINSIC TECHNOLOGY LIMITED Director 2017-08-01 CURRENT 1999-07-16 Liquidation
MARK VINCENT TOWNSEND AZZURRI DATA LIMITED Director 2016-05-04 CURRENT 1994-12-02 Dissolved 2017-03-30
MARK VINCENT TOWNSEND AZZURRI MOBILE LIMITED Director 2016-05-04 CURRENT 1988-03-14 Dissolved 2017-03-30
MARK VINCENT TOWNSEND AZZURRI SCOTLAND LIMITED Director 2016-05-04 CURRENT 1987-11-25 Dissolved 2017-08-05
MARK VINCENT TOWNSEND AZZURRI TRUSTEES LIMITED Director 2016-05-04 CURRENT 2002-07-27 Dissolved 2017-03-30
MARK VINCENT TOWNSEND CALLMEDIA LIMITED Director 2016-05-04 CURRENT 1985-01-02 Dissolved 2017-03-30
MARK VINCENT TOWNSEND DVH GROUP LIMITED Director 2016-05-04 CURRENT 1976-06-30 Dissolved 2017-03-30
MARK VINCENT TOWNSEND F H BROWN OFFICE TECHNOLOGIES LIMITED Director 2016-05-04 CURRENT 2000-05-31 Dissolved 2017-03-30
MARK VINCENT TOWNSEND FOCUS COMMUNICATIONS INTERNATIONAL LIMITED Director 2016-05-04 CURRENT 1994-06-15 Dissolved 2017-03-30
MARK VINCENT TOWNSEND MISPACE LIMITED Director 2016-05-04 CURRENT 2002-05-02 Dissolved 2017-03-30
MARK VINCENT TOWNSEND MITECH AMS LIMITED Director 2016-05-04 CURRENT 2000-03-20 Dissolved 2017-03-30
MARK VINCENT TOWNSEND MITECH DIGITALK LIMITED Director 2016-05-04 CURRENT 1995-03-08 Dissolved 2017-03-30
MARK VINCENT TOWNSEND MITECH EUROPE LIMITED Director 2016-05-04 CURRENT 1992-10-12 Dissolved 2017-03-30
MARK VINCENT TOWNSEND MITECH GROUP LIMITED Director 2016-05-04 CURRENT 1997-09-30 Dissolved 2017-03-30
MARK VINCENT TOWNSEND MITECH SERVICES LIMITED Director 2016-05-04 CURRENT 1993-09-21 Dissolved 2017-03-30
MARK VINCENT TOWNSEND NETWISE SYSTEMS LIMITED Director 2016-05-04 CURRENT 1986-02-20 Dissolved 2017-03-30
MARK VINCENT TOWNSEND PLENITUDE DATA SERVICES LIMITED Director 2016-05-04 CURRENT 1995-02-21 Dissolved 2017-03-30
MARK VINCENT TOWNSEND SIROCOM LIMITED Director 2016-05-04 CURRENT 1995-03-22 Dissolved 2017-03-30
MARK VINCENT TOWNSEND SIROCONNECT LIMITED Director 2016-05-04 CURRENT 1998-09-17 Dissolved 2017-03-30
MARK VINCENT TOWNSEND SMART CONNECTION COMPANY LIMITED Director 2016-05-04 CURRENT 1988-03-14 Dissolved 2017-03-30
MARK VINCENT TOWNSEND SMART HOUSE UK LIMITED Director 2016-05-04 CURRENT 2000-11-09 Dissolved 2017-03-30
MARK VINCENT TOWNSEND WIRELESS AIR WARE LIMITED Director 2016-05-04 CURRENT 1996-12-27 Dissolved 2017-03-30
MARK VINCENT TOWNSEND AZZURRI HOLDINGS LIMITED Director 2016-05-04 CURRENT 2006-05-30 Active
MARK VINCENT TOWNSEND WARDEN HOLDCO LIMITED Director 2016-05-04 CURRENT 2011-11-23 Liquidation
MARK VINCENT TOWNSEND WARDEN MIDCO LIMITED Director 2016-05-04 CURRENT 2013-10-01 Liquidation
MARK VINCENT TOWNSEND AZZURRI COMMUNICATIONS LIMITED Director 2016-05-04 CURRENT 2000-02-25 Liquidation
MARK VINCENT TOWNSEND MAINTEL HOLDINGS PLC Director 2016-04-07 CURRENT 1996-04-02 Active
MARK VINCENT TOWNSEND TOWNSEND BUSINESS SERVICES LTD Director 2001-05-30 CURRENT 2001-05-15 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-22GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-03-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-02-27DS01APPLICATION FOR STRIKING-OFF
2017-12-29SH20STATEMENT BY DIRECTORS
2017-12-29LATEST SOC29/12/17 STATEMENT OF CAPITAL;GBP .01
2017-12-29SH1929/12/17 STATEMENT OF CAPITAL GBP 0.01
2017-12-29CAP-SSSOLVENCY STATEMENT DATED 14/12/17
2017-12-29RES13CANCEL CAPITAL CONTRIBUTION RESERVE 14/12/2017
2017-07-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP .01
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP .02
2017-01-06SH0114/12/16 STATEMENT OF CAPITAL GBP 0.02
2017-01-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-12-16SH0113/12/16 STATEMENT OF CAPITAL GBP 0.02
2016-12-16SH0112/12/16 STATEMENT OF CAPITAL GBP 18302.78
2016-12-14SH20STATEMENT BY DIRECTORS
2016-12-14SH1914/12/16 STATEMENT OF CAPITAL GBP 0.01
2016-12-14CAP-SSSOLVENCY STATEMENT DATED 12/12/16
2016-12-14RES13CANCELLATION OF SHARE PREMIUM ACCOUNT 14/12/2016
2016-12-14RES06REDUCE ISSUED CAPITAL 14/12/2016
2016-12-13SH20STATEMENT BY DIRECTORS
2016-12-13SH1913/12/16 STATEMENT OF CAPITAL GBP 0.01
2016-12-13CAP-SSSOLVENCY STATEMENT DATED 12/12/16
2016-12-13RES13CANCELLATION OF THE SHARE PREMIUM ACCOUNT 13/12/2016
2016-12-13RES06REDUCE ISSUED CAPITAL 13/12/2016
2016-12-13SH1913/12/16 STATEMENT OF CAPITAL GBP 0.01
2016-12-12CAP-SSSOLVENCY STATEMENT DATED 12/12/16
2016-12-12SH20STATEMENT BY DIRECTORS
2016-12-12RES13SHARE PREMIUM ACCOUNT CANCELLED 12/12/2016
2016-12-12RES06REDUCE ISSUED CAPITAL 12/12/2016
2016-07-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARSHALL
2016-07-28TM02APPOINTMENT TERMINATED, SECRETARY ANDREW MARSHALL
2016-07-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAGUSZ
2016-07-25AUDAUDITOR'S RESIGNATION
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 18302.77
2016-06-03AR0130/05/16 FULL LIST
2016-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2016 FROM 160 BLACKFRIARS ROAD LONDON SE1 8EZ ENGLAND
2016-05-20MEM/ARTSARTICLES OF ASSOCIATION
2016-05-20RES01ALTER ARTICLES 04/05/2016
2016-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 058318780006
2016-05-05AP01DIRECTOR APPOINTED MR MARK VINCENT TOWNSEND
2016-05-05AP01DIRECTOR APPOINTED MR KEVIN STEVENS
2016-05-05AP01DIRECTOR APPOINTED MR EDWARD BUXTON
2016-05-05TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL GUY
2016-05-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREWS
2016-05-05AA01CURREXT FROM 30/06/2016 TO 31/12/2016
2016-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2016 FROM ST GEORGES BUSINESS PARK 205 BROOKLANDS ROAD WEYBRIDGE SURREY KT13 0BG
2016-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-02-18AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 18302.77
2015-06-18AR0130/05/15 FULL LIST
2015-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2015 FROM AZZURI HOUSE WALSALL BUSINESS PARK WALSALL ROAD ALDRIDGE WEST MIDLANDS WS9 0RB
2015-03-09AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-09-26AP01DIRECTOR APPOINTED MR CHRISTOPHER JAGUSZ
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 18302.77
2014-06-18AR0130/05/14 FULL LIST
2014-06-18TM01APPOINTMENT TERMINATED, DIRECTOR VIM VITHALDAS
2014-06-16TM01APPOINTMENT TERMINATED, DIRECTOR VIM VITHALDAS
2014-04-02AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-12-11AP01DIRECTOR APPOINTED MR STEPHEN ANDREWS
2013-11-20TM01APPOINTMENT TERMINATED, DIRECTOR KEITH TAYLOR
2013-06-20AR0130/05/13 FULL LIST
2013-06-19AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB
2013-03-21AP03SECRETARY APPOINTED MR ANDREW NEIL MARSHALL
2013-02-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCKENNA
2013-01-28AP01DIRECTOR APPOINTED MR ANDREW NEIL MARSHALL
2013-01-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WHITEHEAD
2013-01-16AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-06-25AP01DIRECTOR APPOINTED MR NIGEL GUY
2012-06-22TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MAYNARD
2012-06-22TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY MAYNARD
2012-06-15AR0130/05/12 FULL LIST
2012-05-17AP01DIRECTOR APPOINTED MR VIM VITHALDAS
2012-05-10AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-05-09AP01DIRECTOR APPOINTED MR KEITH WILHALL TAYLOR
2012-05-09AP01DIRECTOR APPOINTED MR JOHN WHITEHEAD
2012-03-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK QUARTERMAINE
2012-01-04MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
2011-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-12-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAY
2011-12-21TM01APPOINTMENT TERMINATED, DIRECTOR KAY ASHTON
2011-12-21TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ST QUINTON
2011-06-28AR0130/05/11 FULL LIST
2011-06-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB
2011-06-27AD02SAIL ADDRESS CREATED
2011-03-22AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-11-22CC04STATEMENT OF COMPANY'S OBJECTS
2010-11-22RES01ADOPT ARTICLES 12/11/2010
2010-09-20AP01DIRECTOR APPOINTED MR MARK RICHARD QUARTERMAINE
2010-06-16AR0130/05/10 FULL LIST
2010-04-23TM01APPOINTMENT TERMINATED, DIRECTOR GORDON MATTHEW
2010-03-17AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-10-09AP01DIRECTOR APPOINTED KAY ELIZABETH ASHTON
2009-09-17288aDIRECTOR AND SECRETARY APPOINTED TIMOTHY SVEN MAYNARD
2009-09-17288aDIRECTOR APPOINTED STEPHEN JOHN DAY
2009-08-11288bAPPOINTMENT TERMINATED DIRECTOR JAMES BARTON
2009-06-19363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-05-04AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-03-10AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-12-11288bAPPOINTMENT TERMINATED SECRETARY RICHARD WINGFIELD
2008-12-11288bAPPOINTMENT TERMINATED DIRECTOR RICHARD WINGFIELD
2008-08-28288aDIRECTOR APPOINTED JAMES ANTHONY PATRICK MCKENNA
2008-08-27363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-08-27353LOCATION OF REGISTER OF MEMBERS
2008-08-19288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN DOLTON
2008-05-22287REGISTERED OFFICE CHANGED ON 22/05/2008 FROM ST ANTHONY'S HOUSE OXFORD SQUARE OXFORD STREET NEWBURY RG14 1JQ
2008-04-05288aDIRECTOR APPOINTED GORDON JOHN MATTHEW
2008-02-05288bDIRECTOR RESIGNED
2007-07-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-16363sRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2007-05-24288bDIRECTOR RESIGNED
2007-05-24288cDIRECTOR'S PARTICULARS CHANGED
2006-12-05288aNEW DIRECTOR APPOINTED
2006-08-18288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to AZZURRI CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AZZURRI CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
SUPPLEMENTAL SECURITY AGREEMENT 2011-12-23 Satisfied BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
COMPOSITE GUARANTEE AND DEBENTURE 2006-07-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND TRUSTEE FOR ITSELF AND FOR EACH OF THE OTHER SECURED PARTIES
DEED OF CHARGE OVER DEPOSIT 2006-06-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
COMPOSITE GUARANTEE AND DEBENTURE 2006-06-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)
DEED OF CHARGE OVER DEPOSIT 2006-06-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30

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 AZZURRI CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of AZZURRI CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AZZURRI CAPITAL LIMITED
Trademarks
We have not found any records of AZZURRI CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AZZURRI CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where AZZURRI CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AZZURRI CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AZZURRI CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1