AZURA DIGITAL LIMITED

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AZURA DIGITAL LIMITED

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Key Data

Status

Dissolved

Company No.

03510037Copy
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Incorporation date

12/02/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

33 Duke Street, Trowbridge, Wiltshire BA14 8EACopy
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Latest events (Record since 12/02/1998)
dot icon25/04/2016
Final Gazette dissolved via compulsory strike-off
dot icon11/01/2016
First Gazette notice for compulsory strike-off
dot icon22/09/2015
Satisfaction of charge 1 in full
dot icon02/08/2015
Annual return made up to 2015-08-02 with full list of shareholders
dot icon02/08/2015
Director's details changed
dot icon01/08/2015
Register inspection address has been changed from C/O a-Z Group Limited Robert Denholm House Bletchingley Road Nutfield Redhill RH1 4HW England to 33 Duke Street Trowbridge Wiltshire BA14 8EA
dot icon01/08/2015
Registered office address changed from 33 Duke Street Trowbridge Wiltshire BA14 8EA England to 33 Duke Street Trowbridge Wiltshire BA14 8EA on 2015-08-02
dot icon01/08/2015
Registered office address changed from 26 Red Lion Square London WC1R 4AG to 33 Duke Street Trowbridge Wiltshire BA14 8EA on 2015-08-02
dot icon01/08/2015
Director's details changed for Ms Rada Tintor on 2015-03-01
dot icon05/03/2015
Appointment of Ms Radojka Tintor as a secretary on 2015-03-01
dot icon05/03/2015
Appointment of Ms Radojka Tintor as a director on 2015-03-01
dot icon05/03/2015
Appointment of Mr David William Bush as a director on 2015-03-02
dot icon27/02/2015
Termination of appointment of David William Bush as a director on 2015-02-28
dot icon26/02/2015
Termination of appointment of Rada Tintor as a director on 2015-02-27
dot icon17/12/2014
Termination of appointment of Brian William May as a director on 2014-12-18
dot icon17/12/2014
Termination of appointment of William Forsyth Emsley Carr as a director on 2014-12-18
dot icon17/12/2014
Termination of appointment of Dawn Christina Jolley as a secretary on 2014-12-18
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon08/09/2014
Appointment of Ms Radojka Tintor as a director on 2014-09-01
dot icon08/09/2014
Appointment of Mr David William Bush as a director on 2014-09-01
dot icon11/08/2014
Annual return made up to 2014-08-02 with full list of shareholders
dot icon11/08/2014
Certificate of change of name
dot icon20/03/2014
Annual return made up to 2014-02-13 with full list of shareholders
dot icon20/03/2014
Register inspection address has been changed from C/O a-Z Group Limited Darby House Bletchingley Road Merstham Redhill Surrey RH1 3TT United Kingdom
dot icon12/11/2013
Statement by directors
dot icon12/11/2013
Statement of capital on 2013-11-13
dot icon12/11/2013
Solvency statement dated 22/10/13
dot icon12/11/2013
Resolutions
dot icon15/10/2013
Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 2013-10-16
dot icon29/09/2013
Accounts for a small company made up to 2012-12-31
dot icon14/02/2013
Annual return made up to 2013-02-13 with full list of shareholders
dot icon23/09/2012
Accounts for a small company made up to 2011-12-31
dot icon12/02/2012
Annual return made up to 2012-02-13 with full list of shareholders
dot icon12/02/2012
Register(s) moved to registered office address
dot icon12/09/2011
Accounts for a small company made up to 2010-12-31
dot icon30/06/2011
Particulars of a mortgage or charge / charge no: 1
dot icon15/05/2011
Certificate of change of name
dot icon15/05/2011
Change of name notice
dot icon20/02/2011
Annual return made up to 2011-02-13 with full list of shareholders
dot icon22/11/2010
Certificate of change of name
dot icon22/11/2010
Change of name notice
dot icon01/10/2010
Accounts for a small company made up to 2009-12-31
dot icon25/02/2010
Annual return made up to 2010-02-13 with full list of shareholders
dot icon25/02/2010
Register(s) moved to registered inspection location
dot icon24/02/2010
Register inspection address has been changed
dot icon19/09/2009
Accounts for a small company made up to 2008-12-31
dot icon17/05/2009
Gbp ic 126218.5/125718.5\20/04/09\gbp sr [email protected]=500\
dot icon29/04/2009
Resolutions
dot icon29/04/2009
Resolutions
dot icon19/03/2009
Return made up to 13/02/09; full list of members
dot icon23/10/2008
Accounts for a small company made up to 2007-12-31
dot icon12/02/2008
Return made up to 13/02/08; full list of members
dot icon02/11/2007
Accounts for a small company made up to 2006-12-31
dot icon22/08/2007
Secretary's particulars changed
dot icon26/04/2007
Director's particulars changed
dot icon14/02/2007
Return made up to 13/02/07; full list of members
dot icon14/09/2006
Accounts for a small company made up to 2005-12-31
dot icon14/02/2006
Return made up to 13/02/06; full list of members
dot icon06/11/2005
Accounts for a small company made up to 2004-12-31
dot icon30/06/2005
Location of register of members
dot icon10/03/2005
Return made up to 13/02/05; full list of members
dot icon08/09/2004
Full accounts made up to 2003-12-31
dot icon26/02/2004
Return made up to 13/02/04; full list of members
dot icon18/11/2003
Total exemption full accounts made up to 2002-12-31
dot icon21/10/2003
Registered office changed on 22/10/03 from: southampton house 317 high holburn london WC1V 7NL
dot icon03/03/2003
Return made up to 13/02/03; full list of members
dot icon18/12/2002
Amended accounts made up to 2001-12-31
dot icon03/11/2002
Accounts for a small company made up to 2001-12-31
dot icon14/03/2002
Return made up to 13/02/02; full list of members
dot icon01/02/2002
Accounts for a small company made up to 2000-12-31
dot icon02/12/2001
Director resigned
dot icon02/12/2001
Director resigned
dot icon02/12/2001
Director resigned
dot icon02/12/2001
Director resigned
dot icon28/08/2001
Secretary's particulars changed
dot icon19/02/2001
Particulars of contract relating to shares
dot icon19/02/2001
Ad 22/12/00--------- £ si [email protected]
dot icon16/02/2001
Return made up to 13/02/01; change of members
dot icon04/08/2000
New director appointed
dot icon26/06/2000
Accounts for a small company made up to 1999-12-31
dot icon21/06/2000
New director appointed
dot icon24/05/2000
Ad 18/05/00--------- £ si [email protected]=25000 £ ic 80316/105316
dot icon14/04/2000
Ad 18/02/00--------- £ si [email protected]=6166 £ ic 74150/80316
dot icon13/04/2000
Return made up to 13/02/00; full list of members
dot icon19/03/2000
Ad 21/01/00--------- £ si [email protected]=1250 £ ic 72900/74150
dot icon14/02/2000
Resolutions
dot icon03/02/2000
New director appointed
dot icon01/02/2000
Ad 17/12/99--------- £ si [email protected]=1000 £ ic 71900/72900
dot icon22/01/2000
Accounting reference date shortened from 30/06/00 to 31/12/99
dot icon22/01/2000
Full accounts made up to 1999-06-30
dot icon13/01/2000
Ad 17/12/99--------- £ si [email protected]=250 £ ic 71650/71900
dot icon13/01/2000
Ad 17/12/99--------- £ si [email protected]=750 £ ic 70900/71650
dot icon13/01/2000
Ad 26/11/99--------- £ si [email protected]=3000 £ ic 67900/70900
dot icon13/01/2000
Ad 12/11/99--------- £ si [email protected]=1000 £ ic 66900/67900
dot icon13/01/2000
Secretary resigned
dot icon13/01/2000
New secretary appointed
dot icon13/01/2000
New director appointed
dot icon25/11/1999
Ad 28/10/99--------- £ si [email protected]=4000 £ ic 62900/66900
dot icon25/11/1999
Ad 28/10/99--------- £ si [email protected]=400 £ ic 62500/62900
dot icon25/11/1999
Ad 28/10/99--------- £ si [email protected]=7500 £ ic 55000/62500
dot icon01/11/1999
Particulars of contract relating to shares
dot icon01/11/1999
Ad 10/10/99--------- £ si [email protected]=5000 £ ic 50000/55000
dot icon01/11/1999
Resolutions
dot icon01/08/1999
Ad 01/07/99--------- £ si [email protected]=49999 £ ic 1/50000
dot icon01/08/1999
Nc inc already adjusted 01/07/99
dot icon01/08/1999
S-div 01/07/99
dot icon01/08/1999
Resolutions
dot icon01/08/1999
Resolutions
dot icon01/08/1999
Resolutions
dot icon28/06/1999
Certificate of change of name
dot icon18/02/1999
Return made up to 13/02/99; full list of members
dot icon17/06/1998
Accounting reference date extended from 28/02/99 to 30/06/99
dot icon29/04/1998
Registered office changed on 30/04/98 from: 59 herbert morrison house clem attlee court london SW6 7SJ
dot icon29/04/1998
Secretary resigned
dot icon29/04/1998
Director resigned
dot icon29/04/1998
New director appointed
dot icon29/04/1998
New secretary appointed;new director appointed
dot icon08/04/1998
Certificate of change of name
dot icon12/02/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/12/2014
dot iconLast accounts made up to
30/12/2013View PDF

Confirmation

dot iconLast statement dated
30/12/2013
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Financial Ratios

AZURA DIGITAL LIMITED has not submitted financial statements

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

Credit report

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People

Officers

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About AZURA DIGITAL LIMITED

AZURA DIGITAL LIMITED is a Dissolved company incorporated on 12/02/1998 with the registered office located at 33 Duke Street, Trowbridge, Wiltshire BA14 8EA. 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 AZURA DIGITAL LIMITED?

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AZURA DIGITAL LIMITED is currently Dissolved. It was registered on 12/02/1998 and dissolved on 25/04/2016.

Where is AZURA DIGITAL LIMITED located?

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AZURA DIGITAL LIMITED is registered at 33 Duke Street, Trowbridge, Wiltshire BA14 8EA.

What does AZURA DIGITAL LIMITED do?

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AZURA DIGITAL LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for AZURA DIGITAL LIMITED?

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The latest filing was on 25/04/2016: Final Gazette dissolved via compulsory strike-off.