AZUR BROKING LIMITED

Key Data

Status

Dissolved

Company No.

04490910

Incorporation date

21/07/2002

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 21/07/2002)

29/10/2014

Final Gazette dissolved following liquidation

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29/07/2014

Return of final meeting in a members' voluntary winding up

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08/08/2013

Liquidators' statement of receipts and payments to 2013-06-24

View PDF (11 pages)

28/11/2012

Registered office address changed from Jaeger House 5 Clanricarde Gardens Tunbridge Wells Kent TN1 1PE on 2012-11-29

View PDF (2 pages)

10/09/2012

Total exemption small company accounts made up to 2011-12-31

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10/07/2012

Registered office address changed from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ on 2012-07-11

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04/07/2012

Declaration of solvency

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04/07/2012

Appointment of a voluntary liquidator

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04/07/2012

Resolutions

View PDF (1 pages)

02/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

27/07/2011

Annual return made up to 2011-07-22 with full list of shareholders

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27/07/2011

Director's details changed for John Dimopoulos on 2011-07-28

View PDF (2 pages)

19/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

16/08/2010

Annual return made up to 2010-07-22

View PDF (12 pages)

15/08/2010

Termination of appointment of Jonathan Morley as a secretary

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15/08/2010

Director's details changed for John Dimopoulos on 2010-07-22

View PDF (3 pages)

25/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

27/08/2009

Return made up to 22/07/09; full list of members

View PDF (5 pages)

31/10/2008

Total exemption small company accounts made up to 2007-12-31

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23/09/2008

Return made up to 22/07/08; change of members

View PDF (6 pages)

08/11/2007

Ad 02/11/07--------- £ si 25@1=25 £ ic 100/125

View PDF (2 pages)

08/11/2007

Resolutions

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08/11/2007

Resolutions

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08/11/2007

Resolutions

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08/11/2007

Resolutions

View PDF (12 pages)

08/11/2007

Secretary resigned

View PDF (1 pages)

08/11/2007

New secretary appointed

View PDF (1 pages)

03/11/2007

Return made up to 22/07/07; change of members

View PDF (6 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

03/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

06/09/2006

Return made up to 22/07/06; full list of members

View PDF (6 pages)

14/09/2005

Return made up to 22/07/05; full list of members

View PDF (6 pages)

02/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

06/07/2005

Total exemption small company accounts made up to 2004-08-31

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06/07/2005

Accounting reference date shortened from 31/08/05 to 31/12/04

View PDF (1 pages)

24/08/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

24/08/2004

Ad 18/08/04--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

02/08/2004

Return made up to 22/07/04; full list of members

View PDF (6 pages)

19/08/2003

Return made up to 22/07/03; full list of members

View PDF (6 pages)

03/04/2003

Accounting reference date extended from 31/07/03 to 31/08/03

View PDF (1 pages)

30/09/2002

New secretary appointed

View PDF (2 pages)

30/09/2002

New director appointed

View PDF (2 pages)

09/09/2002

Registered office changed on 10/09/02 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL

View PDF (1 pages)

09/09/2002

Secretary resigned

View PDF (1 pages)

09/09/2002

Director resigned

View PDF (1 pages)

21/07/2002

Incorporation

View PDF (14 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
RM REGISTRARS LIMITED	Corporate Secretary	21/07/2002 - 21/07/2002	1740
RM NOMINEES LIMITED	Corporate Director	21/07/2002 - 21/07/2002	1419
Morley, Jonathan Nigel	Secretary	29/10/2007 - 21/07/2010	5
Dimopoulos, John	Director	21/07/2002 - Present	-
Dimopoulos, Janie	Secretary	21/07/2002 - 29/10/2007	-

Persons with Significant Control

No PSC data available.

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Description

About AZUR BROKING LIMITED

AZUR BROKING LIMITED is an(a) Dissolved company incorporated on 21/07/2002 with the registered office located at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE. 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 AZUR BROKING LIMITED?

AZUR BROKING LIMITED is currently Dissolved. It was registered on 21/07/2002 and dissolved on 29/10/2014.

Where is AZUR BROKING LIMITED located?

AZUR BROKING LIMITED is registered at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE.

What does AZUR BROKING LIMITED do?

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

What is the latest filing for AZUR BROKING LIMITED?

The latest filing was on 29/10/2014: Final Gazette dissolved following liquidation.