AZINOR CATALYST LIMITED

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AZINOR CATALYST LIMITED

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Key Data

Status

Dissolved

Company No.

04212557

Incorporation date

08/05/2001

Size

Unaudited abridged

Contacts

Registered address

Registered address

5 Temple Square, Temple Street, Liverpool L2 5RHCopy
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Latest events (Record since 08/05/2001)
dot icon10/04/2025
Final Gazette dissolved following liquidation
dot icon10/01/2025
Return of final meeting in a creditors' voluntary winding up
dot icon01/02/2024
Liquidators' statement of receipts and payments to 2024-01-04
dot icon13/02/2023
Liquidators' statement of receipts and payments to 2023-01-04
dot icon17/01/2022
Registered office address changed from Top Farm Selside Settle North Yorkshire BD24 0HZ United Kingdom to 5 Temple Square Temple Street Liverpool L2 5RH on 2022-01-17
dot icon17/01/2022
Statement of affairs
dot icon17/01/2022
Appointment of a voluntary liquidator
dot icon17/01/2022
Resolutions
dot icon06/12/2021
Termination of appointment of Anthony Ross Mackewn as a director on 2021-12-04
dot icon15/09/2021
Unaudited abridged accounts made up to 2020-12-31
dot icon03/06/2021
Confirmation statement made on 2021-05-21 with no updates
dot icon28/05/2021
Termination of appointment of Henry John Sagar Morris as a director on 2021-05-17
dot icon28/05/2021
Termination of appointment of Nicholas Guy Terrell as a director on 2021-05-18
dot icon17/02/2021
Unaudited abridged accounts made up to 2019-12-31
dot icon30/01/2021
Registered office address changed from 13 Palace Street London SW1E 5HX England to Top Farm Selside Settle North Yorkshire BD24 0HZ on 2021-01-30
dot icon21/05/2020
Confirmation statement made on 2020-05-21 with no updates
dot icon10/02/2020
Notification of Erik Tiller as a person with significant control on 2020-02-10
dot icon10/02/2020
Cessation of Azinor Petroleum Uk Ltd as a person with significant control on 2020-02-10
dot icon04/02/2020
Appointment of Mr Mark Alexander Jenkinson as a secretary on 2020-02-03
dot icon03/02/2020
Termination of appointment of Hugh Simon Nevile as a secretary on 2020-02-03
dot icon08/10/2019
Total exemption full accounts made up to 2018-12-31
dot icon26/06/2019
Resolutions
dot icon13/05/2019
Confirmation statement made on 2019-05-08 with no updates
dot icon03/10/2018
Total exemption full accounts made up to 2017-12-31
dot icon11/05/2018
Confirmation statement made on 2018-05-08 with no updates
dot icon17/04/2018
Registered office address changed from 13 Palace Street Palace Street London SW1E 5HX England to 13 Palace Street London SW1E 5HX on 2018-04-17
dot icon10/04/2018
Registered office address changed from 192 Sloane Street London SW1X 9QX to 13 Palace Street Palace Street London SW1E 5HX on 2018-04-10
dot icon31/10/2017
Amended total exemption full accounts made up to 2016-12-31
dot icon05/10/2017
Total exemption full accounts made up to 2016-12-31
dot icon08/08/2017
Appointment of Mr Paul Anthony Murray as a director on 2017-08-01
dot icon08/08/2017
Termination of appointment of Henrik Schroder as a director on 2017-08-01
dot icon12/05/2017
Confirmation statement made on 2017-05-08 with updates
dot icon09/10/2016
Total exemption full accounts made up to 2015-12-31
dot icon12/05/2016
Annual return made up to 2016-05-08 with full list of shareholders
dot icon12/10/2015
Total exemption full accounts made up to 2014-12-31
dot icon04/06/2015
Certificate of change of name
dot icon02/06/2015
Annual return made up to 2015-05-08 with full list of shareholders
dot icon27/02/2015
Termination of appointment of David Sturt as a director on 2015-02-27
dot icon27/02/2015
Appointment of Mr Henrik Schroder as a director on 2015-02-27
dot icon27/02/2015
Appointment of Mr Anthony Ross Mackewn as a director on 2015-02-27
dot icon27/02/2015
Termination of appointment of Paul Anthony Murray as a director on 2015-02-27
dot icon25/11/2014
Total exemption full accounts made up to 2013-12-31
dot icon30/05/2014
Annual return made up to 2014-05-08 with full list of shareholders
dot icon21/05/2014
Appointment of Mr Torgeir Dagsleth as a director
dot icon20/05/2014
Statement of capital following an allotment of shares on 2014-03-07
dot icon20/05/2014
Sub-division of shares on 2014-03-07
dot icon20/05/2014
Statement of company's objects
dot icon20/05/2014
Resolutions
dot icon16/05/2014
Appointment of Mr Nicholas Guy Terrell as a director
dot icon16/05/2014
Appointment of Mr Henry John Sagar Morris as a director
dot icon16/05/2014
Termination of appointment of John Mckeown as a secretary
dot icon16/05/2014
Appointment of Mr Hugh Simon Nevile as a secretary
dot icon15/04/2014
Miscellaneous
dot icon15/04/2014
Auditor's resignation
dot icon15/04/2014
Miscellaneous
dot icon01/10/2013
Full accounts made up to 2012-12-31
dot icon21/06/2013
Annual return made up to 2013-05-08
dot icon10/06/2013
Second filing of SH01 previously delivered to Companies House
dot icon31/05/2013
Registered office address changed from 4 the Heights Brooklands Weybridge Surrey KT13 0NY on 2013-05-31
dot icon31/05/2013
Termination of appointment of Jon Reinhardsen as a director
dot icon31/05/2013
Termination of appointment of Christin Steen Nilsen as a director
dot icon31/05/2013
Termination of appointment of Gottfred Langseth as a director
dot icon31/05/2013
Termination of appointment of Maria Pinto as a secretary
dot icon31/05/2013
Appointment of Mr John Daniel Henry Mckeown as a secretary
dot icon31/05/2013
Appointment of Mr Paul Anthony Murray as a director
dot icon31/05/2013
Appointment of Mr David Sturt as a director
dot icon19/03/2013
Statement of capital following an allotment of shares on 2013-02-12
dot icon20/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon02/06/2012
Annual return made up to 2012-05-08 with full list of shareholders
dot icon08/03/2012
Certificate of change of name
dot icon19/08/2011
Accounts for a dormant company made up to 2010-12-31
dot icon27/05/2011
Annual return made up to 2011-05-08 with full list of shareholders
dot icon21/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon25/05/2010
Annual return made up to 2010-05-08 with full list of shareholders
dot icon16/09/2009
Accounts for a dormant company made up to 2008-12-31
dot icon29/05/2009
Return made up to 08/05/09; full list of members
dot icon29/05/2009
Registered office changed on 29/05/2009 from 4 the heights brooklands weybridge surrey KT13 0NY
dot icon29/05/2009
Location of debenture register
dot icon29/05/2009
Location of register of members
dot icon02/12/2008
Registered office changed on 02/12/2008 from pgs court, halfway green walton on thames surrey KT12 1RS
dot icon29/08/2008
Accounts for a dormant company made up to 2007-12-31
dot icon22/08/2008
Secretary appointed miss maria candida ferreira pinto
dot icon22/08/2008
Appointment terminated secretary michael caines
dot icon15/05/2008
Return made up to 08/05/08; full list of members
dot icon17/04/2008
Director appointed jon erik reinhardsen
dot icon02/04/2008
Appointment terminated director svein rennemo
dot icon07/01/2008
Secretary resigned
dot icon07/01/2008
New secretary appointed
dot icon23/09/2007
Accounts for a dormant company made up to 2006-12-31
dot icon21/05/2007
Return made up to 08/05/07; full list of members
dot icon02/03/2007
Director's particulars changed
dot icon02/03/2007
Secretary's particulars changed
dot icon06/11/2006
Accounts for a dormant company made up to 2005-12-31
dot icon15/06/2006
Director resigned
dot icon15/06/2006
New director appointed
dot icon31/05/2006
Return made up to 08/05/06; full list of members
dot icon21/11/2005
Secretary resigned
dot icon21/11/2005
New secretary appointed
dot icon02/07/2005
Accounts for a dormant company made up to 2004-12-31
dot icon14/06/2005
Return made up to 08/05/05; full list of members
dot icon28/05/2004
Return made up to 08/05/04; full list of members
dot icon27/05/2004
Accounts for a dormant company made up to 2003-05-31
dot icon27/05/2004
Accounts for a dormant company made up to 2003-12-31
dot icon21/05/2004
Resolutions
dot icon21/05/2004
Resolutions
dot icon21/05/2004
Resolutions
dot icon21/05/2004
Resolutions
dot icon20/05/2004
Accounts for a dormant company made up to 2002-05-31
dot icon20/05/2004
Accounting reference date shortened from 31/05/04 to 31/12/03
dot icon07/04/2004
Director resigned
dot icon07/04/2004
New director appointed
dot icon03/04/2004
Director's particulars changed
dot icon20/05/2003
Return made up to 08/05/03; full list of members
dot icon13/03/2003
New director appointed
dot icon13/03/2003
New director appointed
dot icon10/12/2002
Director resigned
dot icon15/05/2002
Return made up to 08/05/02; full list of members
dot icon05/07/2001
New director appointed
dot icon03/07/2001
Memorandum and Articles of Association
dot icon02/07/2001
Memorandum and Articles of Association
dot icon02/07/2001
Registered office changed on 02/07/01 from: pgs court, halfway green walton-on-thames surrey KT12 1RS
dot icon29/06/2001
Registered office changed on 29/06/01 from: 1 mitchell lane bristol BS1 6BU
dot icon29/06/2001
Director resigned
dot icon29/06/2001
Secretary resigned
dot icon29/06/2001
New secretary appointed
dot icon29/06/2001
New director appointed
dot icon27/06/2001
Certificate of change of name
dot icon08/05/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2020
dot iconNext confirmation date
21/05/2022
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
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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

24
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AZINOR CATALYST LIMITED

AZINOR CATALYST LIMITED is an(a) Dissolved company incorporated on 08/05/2001 with the registered office located at 5 Temple Square, Temple Street, Liverpool L2 5RH. There are currently 3 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 AZINOR CATALYST LIMITED?

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AZINOR CATALYST LIMITED is currently Dissolved. It was registered on 08/05/2001 and dissolved on 10/04/2025.

Where is AZINOR CATALYST LIMITED located?

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AZINOR CATALYST LIMITED is registered at 5 Temple Square, Temple Street, Liverpool L2 5RH.

What does AZINOR CATALYST LIMITED do?

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AZINOR CATALYST LIMITED operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

What is the latest filing for AZINOR CATALYST LIMITED?

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The latest filing was on 10/04/2025: Final Gazette dissolved following liquidation.