AZILAKE LIMITED

Key Data

Status

Dissolved

Company No.

03543736

Incorporation date

08/04/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/04/1998)

30/08/2010

Final Gazette dissolved via compulsory strike-off

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17/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/02/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/08/2009

Appointment Terminated Director robert breare

View PDF (1 pages)

07/06/2009

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

11/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

30/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (8 pages)

11/06/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

14/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

14/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

14/02/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

22/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/01/2008

Director resigned

View PDF (1 pages)

22/01/2008

Secretary resigned

View PDF (1 pages)

22/01/2008

Director resigned

View PDF (1 pages)

22/01/2008

New secretary appointed

View PDF (2 pages)

22/01/2008

Registered office changed on 23/01/08 from: 61 chandos place london WC2N 4HG

View PDF (1 pages)

22/01/2008

New director appointed

View PDF (3 pages)

10/12/2007

Particulars of mortgage/charge

View PDF (8 pages)

04/06/2007

Total exemption full accounts made up to 2006-09-30

View PDF (11 pages)

24/01/2007

Return made up to 31/12/06; full list of members

View PDF (5 pages)

16/07/2006

Total exemption full accounts made up to 2005-09-30

View PDF (11 pages)

12/03/2006

Total exemption full accounts made up to 2004-09-30

View PDF (12 pages)

12/02/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

13/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/02/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

26/09/2004

Total exemption full accounts made up to 2003-09-30

View PDF (10 pages)

14/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

19/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/08/2003

Total exemption full accounts made up to 2002-09-30

View PDF (9 pages)

19/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

09/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

14/10/2002

Full accounts made up to 2001-09-30

View PDF (9 pages)

13/02/2002

Accounting reference date shortened from 31/12/01 to 30/09/01

View PDF (1 pages)

04/02/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

30/01/2002

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

06/11/2001

Registered office changed on 07/11/01 from: 18 queen anne street london W1M 0HB

View PDF (1 pages)

09/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

24/09/2000

Amended full accounts made up to 1999-12-31

View PDF (9 pages)

29/08/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

03/02/2000

Full accounts made up to 1998-12-31

View PDF (10 pages)

11/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

14/12/1999

Registered office changed on 15/12/99 from: 2 duke street london SW1Y 6BJ

View PDF (1 pages)

09/09/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

27/06/1999

Return made up to 09/04/99; full list of members

View PDF (6 pages)

20/06/1999

Registered office changed on 21/06/99 from: the glassmill 1 battersea bridge road, london SW11 3BG

View PDF (1 pages)

20/06/1999

Director resigned

View PDF (1 pages)

20/06/1999

Secretary resigned

View PDF (1 pages)

08/03/1999

Accounting reference date shortened from 30/04/99 to 31/12/98

View PDF (1 pages)

21/02/1999

Ad 27/07/98--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

24/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

23/12/1998

New secretary appointed

View PDF (2 pages)

16/12/1998

New director appointed

View PDF (3 pages)

16/12/1998

New director appointed

View PDF (3 pages)

08/04/1998

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2007

Last change occurred

29/09/2007

Accounts

Total Exemption Small

Last made up date

29/09/2007

Next account date

29/09/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gwyn-Jones, Timothy	Director	07/12/1998 - 27/11/2007	78
EDEN SECRETARIES LIMITED	Nominee Secretary	08/04/1998 - 14/06/1999	553
GLASSMILL LIMITED	Nominee Director	08/04/1998 - 14/06/1999	571
Goldsobel, Howard	Secretary	28/11/2007 - Present	62
Breare, Robert Roddick Ackrill	Director	27/11/2007 - 23/08/2009	51

Persons with Significant Control

No PSC data available.

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Description

About AZILAKE LIMITED

AZILAKE LIMITED is an(a) Dissolved company incorporated on 08/04/1998 with the registered office located at 24 Queen Anne Street, London, W1G 9AX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AZILAKE LIMITED?

AZILAKE LIMITED is currently Dissolved. It was registered on 08/04/1998 and dissolved on 30/08/2010.

Where is AZILAKE LIMITED located?

AZILAKE LIMITED is registered at 24 Queen Anne Street, London, W1G 9AX.

What does AZILAKE LIMITED do?

AZILAKE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for AZILAKE LIMITED?

The latest filing was on 30/08/2010: Final Gazette dissolved via compulsory strike-off.