AZETS (CJ) LIMITED

Key Data

Status

Dissolved

Company No.

04555771

Incorporation date

08/10/2002

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2002)

28/03/2023

Final Gazette dissolved via voluntary strike-off

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10/01/2023

First Gazette notice for voluntary strike-off

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28/12/2022

Application to strike the company off the register

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10/10/2022

Confirmation statement made on 2022-10-08 with no updates

View PDF (3 pages)

02/10/2022

Registered office address changed from Churchill House, 59 Lichfield Street Walsall West Midlands WS4 2BX to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2022-10-02

View PDF (1 pages)

14/12/2021

Accounts for a dormant company made up to 2021-06-30

View PDF (10 pages)

08/10/2021

Confirmation statement made on 2021-10-08 with no updates

View PDF (3 pages)

28/06/2021

Appointment of Mr David William Aikman as a director on 2021-06-15

View PDF (2 pages)

28/06/2021

Appointment of Mr Vikas Sagar as a director on 2021-06-15

View PDF (2 pages)

03/05/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (10 pages)

27/04/2021

Termination of appointment of Ian John Tingley as a director on 2021-04-12

View PDF (1 pages)

21/10/2020

Change of details for Baldwins (Walsall) Limited as a person with significant control on 2020-09-07

View PDF (2 pages)

21/10/2020

Confirmation statement made on 2020-10-08 with updates

View PDF (4 pages)

08/09/2020

Resolutions

View PDF (3 pages)

19/06/2020

Termination of appointment of Stephen Norman Southall as a director on 2020-06-09

View PDF (1 pages)

19/06/2020

Termination of appointment of Stephen Norman Southall as a secretary on 2020-06-09

View PDF (1 pages)

17/06/2020

Appointment of Mr Adrian Mark Norris as a director on 2020-06-08

View PDF (2 pages)

17/06/2020

Appointment of Mr Ian John Tingley as a director on 2020-06-08

View PDF (2 pages)

30/04/2020

Termination of appointment of David James Baldwin as a director on 2020-04-21

View PDF (1 pages)

05/12/2019

Accounts for a dormant company made up to 2019-06-30

View PDF (8 pages)

22/10/2019

Confirmation statement made on 2019-10-08 with no updates

View PDF (3 pages)

29/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (8 pages)

15/10/2018

Confirmation statement made on 2018-10-08 with no updates

View PDF (3 pages)

29/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

25/01/2018

Auditor's resignation

View PDF (1 pages)

01/11/2017

Confirmation statement made on 2017-10-08 with no updates

View PDF (3 pages)

01/11/2017

Cessation of Baldwins Holdings Ltd as a person with significant control on 2016-10-09

View PDF (1 pages)

01/11/2017

Notification of Baldwins (Walsall) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

30/08/2017

Director's details changed for Mr Stephen Norman Southall on 2017-08-12

View PDF (2 pages)

06/04/2017

Accounts for a small company made up to 2016-06-30

View PDF (9 pages)

10/10/2016

Confirmation statement made on 2016-10-08 with updates

View PDF (5 pages)

29/04/2016

Accounts for a small company made up to 2015-06-30

View PDF (6 pages)

22/04/2016

Satisfaction of charge 2 in full

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22/04/2016

Satisfaction of charge 3 in full

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22/04/2016

Satisfaction of charge 1 in full

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13/04/2016

Previous accounting period shortened from 2016-04-14 to 2015-06-30

View PDF (1 pages)

12/04/2016

Satisfaction of charge 045557710004 in full

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11/01/2016

Total exemption small company accounts made up to 2015-04-14

View PDF (6 pages)

15/12/2015

Appointment of Mr Stephen Norman Southall as a secretary on 2015-12-01

View PDF (2 pages)

14/10/2015

Annual return made up to 2015-10-08 with full list of shareholders

View PDF (5 pages)

22/09/2015

Previous accounting period extended from 2014-12-31 to 2015-04-14

View PDF (1 pages)

23/06/2015

Registration of charge 045557710004, created on 2015-06-17

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18/05/2015

Memorandum and Articles of Association

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18/05/2015

Resolutions

View PDF (1 pages)

18/05/2015

Appointment of Mr Stephen Norman Southall as a director on 2015-04-15

View PDF (3 pages)

18/05/2015

Appointment of Mr David James Baldwin as a director on 2015-04-15

View PDF (3 pages)

01/05/2015

Resolutions

View PDF (1 pages)

01/05/2015

Termination of appointment of Philip William Abraham as a director on 2015-04-15

View PDF (2 pages)

08/10/2014

Annual return made up to 2014-10-08 with full list of shareholders

View PDF (3 pages)

08/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

18/10/2013

Annual return made up to 2013-10-08 with full list of shareholders

View PDF (3 pages)

07/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

07/11/2012

Annual return made up to 2012-10-08 with full list of shareholders

View PDF (3 pages)

07/11/2012

Director's details changed for Philip William Abraham on 2012-11-01

View PDF (2 pages)

22/10/2012

Current accounting period extended from 2012-10-31 to 2012-12-31

View PDF (1 pages)

24/09/2012

Resolutions

View PDF (2 pages)

29/08/2012

Termination of appointment of Glynis Abraham as a secretary

View PDF (1 pages)

23/08/2012

Resolutions

View PDF (2 pages)

23/08/2012

Statement of capital following an allotment of shares on 2012-08-07

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23/08/2012

Resolutions

View PDF (2 pages)

09/08/2012

Particulars of a mortgage or charge / charge no: 1

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09/08/2012

Particulars of a mortgage or charge / charge no: 2

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09/08/2012

Particulars of a mortgage or charge / charge no: 3

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10/07/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (3 pages)

27/10/2011

Annual return made up to 2011-10-08 with full list of shareholders

View PDF (4 pages)

27/07/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (3 pages)

27/10/2010

Annual return made up to 2010-10-08 with full list of shareholders

View PDF (4 pages)

02/08/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (3 pages)

04/01/2010

Annual return made up to 2009-10-08 with full list of shareholders

View PDF (5 pages)

18/11/2009

Register inspection address has been changed

View PDF (1 pages)

18/11/2009

Registered office address changed from Corner Chambers 590a Kingsbury Road Erdington Birmingham West Midlands B24 9ND on 2009-11-18

View PDF (1 pages)

17/11/2009

Director's details changed for Philip William Abraham on 2009-10-01

View PDF (2 pages)

02/02/2009

Return made up to 08/10/08; full list of members

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20/12/2008

Certificate of change of name

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04/11/2008

Accounts for a dormant company made up to 2008-10-31

View PDF (1 pages)

02/12/2007

Return made up to 08/10/07; no change of members

View PDF (6 pages)

09/11/2007

Accounts for a dormant company made up to 2007-10-31

View PDF (1 pages)

22/06/2007

Registered office changed on 22/06/07 from: central house 582-586 kingsbury road birmingham B24 9ND

View PDF (1 pages)

29/05/2007

Return made up to 08/10/06; no change of members

View PDF (6 pages)

25/05/2007

Accounts for a dormant company made up to 2006-10-31

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15/08/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (2 pages)

25/10/2005

Return made up to 08/10/05; full list of members

View PDF (6 pages)

14/01/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (2 pages)

10/11/2004

Return made up to 08/10/04; full list of members

View PDF (6 pages)

04/12/2003

Return made up to 08/10/03; full list of members

View PDF (6 pages)

25/11/2003

Accounts for a dormant company made up to 2003-10-31

View PDF (1 pages)

15/10/2002

New secretary appointed

View PDF (2 pages)

15/10/2002

New director appointed

View PDF (2 pages)

15/10/2002

Director resigned

View PDF (1 pages)

15/10/2002

Secretary resigned

View PDF (1 pages)

08/10/2002

Incorporation

View PDF (12 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2021

Last change occurred

30/06/2021

Accounts

Dormant

Last made up date

30/06/2021

Next account date

30/06/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
500.00
-
0.00
-
-

2021
0
500.00
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

500.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tingley, Ian John	Director	08/06/2020 - 12/04/2021	70
Sagar, Vikas	Director	15/06/2021 - Present	71
Southall, Stephen Norman	Director	15/04/2015 - 09/06/2020	90
Baldwin, David James	Director	15/04/2015 - 21/04/2020	120
Abraham, Philip William	Director	08/10/2002 - 15/04/2015	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AZETS (CJ) LIMITED

AZETS (CJ) LIMITED is an(a) Dissolved company incorporated on 08/10/2002 with the registered office located at 2nd Floor Regis House, 45 King William Street, London EC4R 9AN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AZETS (CJ) LIMITED?

AZETS (CJ) LIMITED is currently Dissolved. It was registered on 08/10/2002 and dissolved on 28/03/2023.

Where is AZETS (CJ) LIMITED located?

AZETS (CJ) LIMITED is registered at 2nd Floor Regis House, 45 King William Street, London EC4R 9AN.

What does AZETS (CJ) LIMITED do?

AZETS (CJ) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AZETS (CJ) LIMITED?

The latest filing was on 28/03/2023: Final Gazette dissolved via voluntary strike-off.