Company Information for AZUL OCEANO LIMITED
ST. GEORGES HOUSE, 215-219 CHESTER ROAD, MANCHESTER, M15 4JE,
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Company Registration Number
08436153
Private Limited Company
Liquidation |
Company Name | |
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AZUL OCEANO LIMITED | |
Legal Registered Office | |
ST. GEORGES HOUSE 215-219 CHESTER ROAD MANCHESTER M15 4JE Other companies in TW11 | |
Company Number | 08436153 | |
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Company ID Number | 08436153 | |
Date formed | 2013-03-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2016 | |
Account next due | 30/06/2018 | |
Latest return | 08/03/2016 | |
Return next due | 05/04/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-09-05 05:34:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AZUL OCEANO CORPORATION | 4311 - 42 STREET BEAUMONT ALBERTA T4X 1M5 | Active | Company formed on the 2008-10-16 | |
AZUL OCEANO BUSINESS LIMITED | 92A GOODMAYES ROAD ILFORD IG3 9UU | Active - Proposal to Strike off | Company formed on the 2020-04-24 |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/11/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/2016 FROM 8 TUDOR COURT PARK ROAD TEDDINGTON MIDDLESEX TW11 0AH | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/2016 FROM 8 TUDOR COURT PARK ROAD TEDDINGTON MIDDLESEX TW11 0AH | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/03/2016 TO 30/09/2016 | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/03/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/03/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/03/14 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Resolutions for Winding-up | 2016-11-24 |
Notices to Creditors | 2016-11-24 |
Appointment of Liquidators | 2016-11-24 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities
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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 AZUL OCEANO LIMITED
The top companies supplying to UK government with the same SIC code (71122 - Engineering related scientific and technical consulting activities) as AZUL OCEANO LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | AZUL OCEANO LIMITED | Event Date | 2016-11-16 |
At a General Meeting of the above named Company convened and held at Beever and Struthers, St Georges House, 215-219 Chester Road, Manchester, M15 4JE, on 16 November 2016 , at 12.00 noon, the following special resolution and ordinary resolution were passed: That the Company be wound up voluntarily and that Charles MacMillan , (IP No. 6000) of Beever and Struthers , St Georges House, 215-219 Chester Road, Manchester, M15 4JE be appointed Liquidator of the Company for the purposes of the voluntary winding-up. For further details contact: Jill Redmond, Tel: 0161 832 4901. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | AZUL OCEANO LIMITED | Event Date | 2016-11-16 |
Notice is hereby given that Creditors of the above named Company which is being voluntarily wound up, are required before 13 December 2016 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Charles MacMillan of Beever and Struthers, St Georges House, 215-219 Chester Road, Manchester, M15 4JE the Liquidator of the Company, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. The Directors have made a Declaration of Solvency to the effect that all of the Companys debts will be paid in full, together with statutory interest, within 12 months of the commencement of the Liquidation. Date of Appointment: 16 November 2016 Office Holder details: Charles MacMillan , (IP No. 6000) of Beever and Struthers , St Georges House, 215-219 Chester Road, Manchester, M15 4JE . For further details contact: Jill Redmond, Tel: 0161 832 4901. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | AZUL OCEANO LIMITED | Event Date | 2016-11-16 |
Charles MacMillan , (IP No. 6000) of Beever and Struthers , St Georges House, 215-219 Chester Road, Manchester, M15 4JE . : For further details contact: Jill Redmond, Tel: 0161 832 4901. | |||
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. |