AZILIS LIMITED

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AZILIS LIMITED

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Key Data

Status

Dissolved

Company No.

09366107

Incorporation date

23/12/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

40a Station Road, Upminster, Essex RM14 2TRCopy
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Latest events (Record since 23/12/2014)
dot icon16/08/2023
Final Gazette dissolved following liquidation
dot icon16/05/2023
Return of final meeting in a creditors' voluntary winding up
dot icon15/06/2022
Liquidators' statement of receipts and payments to 2022-05-11
dot icon27/05/2021
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upminster Essex RM14 2TR on 2021-05-27
dot icon20/05/2021
Appointment of a voluntary liquidator
dot icon20/05/2021
Resolutions
dot icon20/05/2021
Statement of affairs
dot icon09/01/2021
Compulsory strike-off action has been discontinued
dot icon08/01/2021
Confirmation statement made on 2020-12-16 with no updates
dot icon15/12/2020
First Gazette notice for compulsory strike-off
dot icon19/03/2020
Director's details changed for Intertrust Directors 2 Limited on 2020-03-16
dot icon19/03/2020
Director's details changed for Intertrust Directors 1 Limited on 2020-03-16
dot icon19/03/2020
Secretary's details changed for Intertrust Corporate Services Limited on 2020-03-16
dot icon19/03/2020
Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 2020-03-19
dot icon16/12/2019
Confirmation statement made on 2019-12-16 with no updates
dot icon18/05/2019
Compulsory strike-off action has been discontinued
dot icon07/05/2019
First Gazette notice for compulsory strike-off
dot icon04/01/2019
Confirmation statement made on 2018-12-23 with no updates
dot icon11/12/2018
Previous accounting period shortened from 2017-12-28 to 2017-12-27
dot icon24/09/2018
Previous accounting period shortened from 2017-12-29 to 2017-12-28
dot icon31/07/2018
Appointment of Mr Daniel Marc Richard Jaffe as a director on 2018-07-20
dot icon31/07/2018
Termination of appointment of Claudia Ann Wallace as a director on 2018-07-20
dot icon22/05/2018
Total exemption full accounts made up to 2016-12-31
dot icon02/01/2018
Confirmation statement made on 2017-12-23 with no updates
dot icon15/12/2017
Previous accounting period shortened from 2016-12-30 to 2016-12-29
dot icon29/09/2017
Previous accounting period shortened from 2016-12-31 to 2016-12-30
dot icon04/08/2017
Total exemption full accounts made up to 2015-12-31
dot icon28/03/2017
Current accounting period shortened from 2016-06-30 to 2015-12-31
dot icon06/01/2017
Confirmation statement made on 2016-12-23 with updates
dot icon14/12/2016
Secretary's details changed for Sfm Corporate Services Limited on 2016-12-09
dot icon14/12/2016
Director's details changed for Sfm Directors (No.2) Limited on 2016-12-09
dot icon14/12/2016
Director's details changed for Sfm Directors Limited on 2016-12-09
dot icon28/09/2016
Previous accounting period extended from 2015-12-31 to 2016-06-30
dot icon13/05/2016
Appointment of Sfm Directors Limited as a director on 2015-12-29
dot icon18/01/2016
Annual return made up to 2015-12-23 with full list of shareholders
dot icon10/01/2016
Termination of appointment of Herbert Sternberg as a director on 2015-12-29
dot icon10/01/2016
Termination of appointment of Burkhard Leffers as a director on 2015-12-29
dot icon10/01/2016
Appointment of Sfm Directors (No.2) Limited as a director on 2015-12-29
dot icon10/01/2016
Appointment of Ms Claudia Ann Wallace as a director on 2015-12-29
dot icon15/10/2015
Accounts for a dormant company made up to 2014-12-31
dot icon27/01/2015
Previous accounting period shortened from 2015-12-31 to 2014-12-31
dot icon23/12/2014
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2016
dot iconLast change occurred
31/12/2016

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2016
dot iconNext account date
31/12/2017
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INTERTRUST DIRECTORS 2 LIMITED
Corporate Director
29/12/2015 - Present
450
INTERTRUST DIRECTORS 1 LIMITED
Corporate Director
29/12/2015 - Present
479
Sternberg, Herbert
Director
23/12/2014 - 29/12/2015
-
CSC CORPORATE SERVICES (LONDON) LIMITED
Corporate Secretary
23/12/2014 - Present
913
Leffers, Burkhard
Director
23/12/2014 - 29/12/2015
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About AZILIS LIMITED

AZILIS LIMITED is an(a) Dissolved company incorporated on 23/12/2014 with the registered office located at 40a Station Road, Upminster, Essex RM14 2TR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AZILIS LIMITED?

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AZILIS LIMITED is currently Dissolved. It was registered on 23/12/2014 and dissolved on 16/08/2023.

Where is AZILIS LIMITED located?

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AZILIS LIMITED is registered at 40a Station Road, Upminster, Essex RM14 2TR.

What does AZILIS LIMITED do?

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AZILIS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AZILIS LIMITED?

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The latest filing was on 16/08/2023: Final Gazette dissolved following liquidation.