AZURE DYNAMICS LIMITED

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AZURE DYNAMICS LIMITED

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Key Data

Status

Dissolved

Company No.

05096415

Incorporation date

05/04/2004

Size

Small

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 05/04/2004)
dot icon05/05/2014
Final Gazette dissolved following liquidation
dot icon05/02/2014
Return of final meeting in a creditors' voluntary winding up
dot icon19/02/2013
Appointment of a voluntary liquidator
dot icon07/02/2013
Registered office address changed from Boston House Henley on Thames Oxfordshire RG9 1DY on 2013-02-08
dot icon07/02/2013
Appointment of a voluntary liquidator
dot icon07/02/2013
Resolutions
dot icon30/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon25/04/2012
Annual return made up to 2012-04-06 with full list of shareholders
dot icon18/12/2011
Accounts for a small company made up to 2010-12-31
dot icon04/05/2011
Particulars of a mortgage or charge / charge no: 2
dot icon17/04/2011
Annual return made up to 2011-04-06 with full list of shareholders
dot icon16/12/2010
Particulars of a mortgage or charge / charge no: 1
dot icon05/05/2010
Annual return made up to 2010-04-06 with full list of shareholders
dot icon05/05/2010
Director's details changed for Scott Harrison on 2010-04-06
dot icon05/05/2010
Director's details changed for Ryan S. Carr on 2010-04-06
dot icon04/05/2010
Director's details changed for Donald Campbell Deacon on 2010-04-06
dot icon10/03/2010
Full accounts made up to 2009-12-31
dot icon10/03/2010
Full accounts made up to 2008-12-31
dot icon21/04/2009
Return made up to 06/04/09; full list of members
dot icon23/10/2008
Full accounts made up to 2007-12-31
dot icon28/05/2008
Return made up to 06/04/08; no change of members
dot icon28/05/2008
Director and secretary appointed ryan S. carr
dot icon23/10/2007
New director appointed
dot icon23/10/2007
New secretary appointed
dot icon23/10/2007
Director's particulars changed
dot icon23/10/2007
Secretary resigned
dot icon07/09/2007
Full accounts made up to 2006-12-31
dot icon20/06/2007
Return made up to 06/04/07; full list of members
dot icon29/10/2006
Full accounts made up to 2005-12-31
dot icon06/07/2006
Return made up to 06/04/06; full list of members
dot icon03/01/2006
Amended full accounts made up to 2004-12-31
dot icon19/12/2005
Registered office changed on 20/12/05 from: third floor 55 gower street london WC1E 6HQ
dot icon04/12/2005
New director appointed
dot icon09/11/2005
Total exemption full accounts made up to 2004-12-31
dot icon10/05/2005
Return made up to 06/04/05; full list of members
dot icon10/04/2005
Certificate of change of name
dot icon11/07/2004
Accounting reference date shortened from 30/04/05 to 31/12/04
dot icon26/04/2004
Secretary resigned
dot icon26/04/2004
Director resigned
dot icon26/04/2004
New secretary appointed
dot icon26/04/2004
New director appointed
dot icon05/04/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
GOWER SECRETARIES LIMITED
Corporate Secretary
05/04/2004 - 20/04/2004
346
GOWER NOMINEES LIMITED
Corporate Director
05/04/2004 - 20/04/2004
328
Base, Nigel Charles
Director
12/10/2005 - 03/05/2007
1
Deacon, Donald Campbell
Director
20/04/2004 - Present
1
Carr, Ryan S.
Secretary
31/03/2008 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About AZURE DYNAMICS LIMITED

AZURE DYNAMICS LIMITED is an(a) Dissolved company incorporated on 05/04/2004 with the registered office located at 1 More London Place, London SE1 2AF. 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 AZURE DYNAMICS LIMITED?

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AZURE DYNAMICS LIMITED is currently Dissolved. It was registered on 05/04/2004 and dissolved on 05/05/2014.

Where is AZURE DYNAMICS LIMITED located?

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AZURE DYNAMICS LIMITED is registered at 1 More London Place, London SE1 2AF.

What does AZURE DYNAMICS LIMITED do?

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AZURE DYNAMICS LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for AZURE DYNAMICS LIMITED?

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The latest filing was on 05/05/2014: Final Gazette dissolved following liquidation.