AZKOYEN U.K. LIMITED

Key Data

Status

Dissolved

Company No.

02447827

Incorporation date

29/11/1989

Size

Full

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 29/11/1989)

25/03/2013

Final Gazette dissolved via voluntary strike-off

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10/12/2012

First Gazette notice for voluntary strike-off

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26/11/2012

Application to strike the company off the register

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04/09/2012

Statement of company's objects

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04/09/2012

Statement of capital on 2012-09-05

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04/09/2012

Statement by Directors

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04/09/2012

Solvency Statement dated 04/09/12

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04/09/2012

Resolutions

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19/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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19/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

15/08/2012

Restoration by order of the court

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12/12/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/08/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/08/2011

Application to strike the company off the register

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12/04/2011

Termination of appointment of A G Secretarial Limited as a secretary

View PDF (2 pages)

06/04/2011

Register(s) moved to registered office address

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09/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

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11/10/2010

Termination of appointment of Jose Zugaldia Ainaga as a director

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04/10/2010

Full accounts made up to 2009-12-31

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03/10/2010

Appointment of Eduardo Unzo as a director

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28/09/2010

Appointment of Eduardo Unzo as a director

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23/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

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28/10/2009

Register(s) moved to registered inspection location

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28/10/2009

Register inspection address has been changed

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17/10/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

16/08/2009

Location of register of members

View PDF (1 pages)

23/06/2009

Registered office changed on 24/06/2009 from 150 aldersgate street london EC1A 4EJ

View PDF (1 pages)

04/12/2008

Return made up to 30/11/08; full list of members

View PDF (3 pages)

26/06/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

17/12/2007

Return made up to 30/11/07; full list of members

View PDF (2 pages)

27/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

19/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

25/01/2007

Return made up to 30/11/06; full list of members

View PDF (2 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

20/03/2006

Auditor's resignation

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16/01/2006

Return made up to 30/11/05; full list of members

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08/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

10/02/2005

Return made up to 30/11/04; full list of members

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10/02/2005

New director appointed

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10/02/2005

Director resigned

View PDF (1 pages)

03/06/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

06/05/2004

Director resigned

View PDF (1 pages)

06/05/2004

Director resigned

View PDF (1 pages)

06/02/2004

Return made up to 30/11/03; full list of members

View PDF (6 pages)

30/09/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

23/09/2003

New director appointed

View PDF (2 pages)

23/06/2003

Secretary resigned

View PDF (1 pages)

23/06/2003

Secretary's particulars changed

View PDF (1 pages)

23/06/2003

New secretary appointed

View PDF (2 pages)

27/03/2003

Director resigned

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07/02/2003

Return made up to 30/11/02; full list of members

View PDF (6 pages)

16/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

13/01/2002

Return made up to 30/11/01; full list of members

View PDF (6 pages)

13/01/2002

Director resigned

View PDF (1 pages)

27/11/2001

Director resigned

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21/02/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

30/11/2000

Return made up to 30/11/00; full list of members

View PDF (7 pages)

30/11/2000

Director's particulars changed

View PDF (1 pages)

21/05/2000

New director appointed

View PDF (3 pages)

06/04/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

16/12/1999

Return made up to 30/11/99; full list of members

View PDF (6 pages)

01/06/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

22/04/1999

Return made up to 30/11/98; full list of members

View PDF (6 pages)

01/11/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

16/12/1997

Return made up to 30/11/97; full list of members

View PDF (6 pages)

27/07/1997

Memorandum and Articles of Association

View PDF (15 pages)

24/07/1997

Resolutions

View PDF (2 pages)

18/07/1997

Particulars of mortgage/charge

View PDF (4 pages)

04/06/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

07/01/1997

Return made up to 30/11/96; full list of members

View PDF (6 pages)

01/10/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

06/03/1996

New director appointed

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20/12/1995

Return made up to 30/11/95; full list of members

View PDF (6 pages)

20/12/1995

Location of register of members address changed

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20/12/1995

Location of debenture register address changed

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21/06/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (27 pages)

20/12/1994

Return made up to 30/11/94; full list of members

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19/05/1994

Full accounts made up to 1993-12-31

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17/02/1994

Director resigned

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13/01/1994

Return made up to 30/11/93; full list of members

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13/01/1994

Director's particulars changed

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21/06/1993

Full accounts made up to 1992-12-31

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05/05/1993

Ad 15/04/93--------- £ si 440000@1=440000 £ ic 10000/450000

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05/05/1993

Resolutions

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05/05/1993

Resolutions

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05/05/1993

£ nc 10000/450000 15/04/93

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05/01/1993

Return made up to 30/11/92; full list of members

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05/01/1993

Director's particulars changed

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09/12/1992

New director appointed

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25/10/1992

Full accounts made up to 1991-12-31

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26/03/1992

Full accounts made up to 1990-12-31

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19/01/1992

Return made up to 30/11/91; full list of members

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01/12/1991

New director appointed

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14/10/1991

Resolutions

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14/10/1991

Resolutions

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14/10/1991

Resolutions

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06/05/1991

Ad 04/04/91--------- £ si 9998@1=9998 £ ic 2/10000

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06/05/1991

Nc inc already adjusted 04/04/91

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06/05/1991

Resolutions

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06/05/1991

Resolutions

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06/05/1991

Accounting reference date shortened from 31/03 to 31/12

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12/12/1990

Secretary resigned;new secretary appointed

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12/12/1990

Director resigned;new director appointed

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11/12/1990

Memorandum and Articles of Association

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09/12/1990

Registered office changed on 10/12/90 from: 2 baches street london N1 6UB

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02/12/1990

Certificate of change of name

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02/12/1990

Certificate of change of name

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29/11/1989

Incorporation

View PDF (19 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
A G SECRETARIAL LIMITED	Corporate Secretary	27/05/2003 - 30/03/2011	1337
Unzu, Eduardo	Director	31/08/2010 - Present	-
Bernardo, Jesus Guridi	Director	25/01/1996 - 31/01/2003	-
Konyay Elias, Esteban, Don	Director	09/11/1992 - 26/11/1993	-
Mir, Rafael	Director	01/09/2003 - 18/10/2004	-

Persons with Significant Control

No PSC data available.

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Description

About AZKOYEN U.K. LIMITED

AZKOYEN U.K. LIMITED is an(a) Dissolved company incorporated on 29/11/1989 with the registered office located at Unit 1 Portishead Business Park, Portishead, Bristol BS20 7BX. 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 AZKOYEN U.K. LIMITED?

AZKOYEN U.K. LIMITED is currently Dissolved. It was registered on 29/11/1989 and dissolved on 25/03/2013.

Where is AZKOYEN U.K. LIMITED located?

AZKOYEN U.K. LIMITED is registered at Unit 1 Portishead Business Park, Portishead, Bristol BS20 7BX.

What does AZKOYEN U.K. LIMITED do?

AZKOYEN U.K. LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for AZKOYEN U.K. LIMITED?

The latest filing was on 25/03/2013: Final Gazette dissolved via voluntary strike-off.