AZURE HOTEL OPERATIONS LIMITED

Key Data

Status

Dissolved

Company No.

07399806

Incorporation date

06/10/2010

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/10/2010)

31/01/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/12/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

15/11/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/11/2022

Application to strike the company off the register

View PDF (3 pages)

04/01/2022

Confirmation statement made on 2022-01-04 with updates

View PDF (4 pages)

12/10/2021

Confirmation statement made on 2021-10-05 with no updates

View PDF (3 pages)

21/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

29/03/2021

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

07/10/2020

Confirmation statement made on 2020-10-05 with no updates

View PDF (3 pages)

12/08/2020

Registered office address changed from 1 Duke's Mews London W1U 3ET to 1st Floor, 5 Wigmore Street London W1U 1PB on 2020-08-12

View PDF (1 pages)

26/06/2020

Termination of appointment of Niels Nielsen as a director on 2020-03-31

View PDF (1 pages)

16/04/2020

Satisfaction of charge 073998060001 in full

View PDF (1 pages)

02/04/2020

Termination of appointment of John Nielsen as a director on 2020-04-02

View PDF (1 pages)

26/03/2020

Appointment of Mr Bahram Sadr-Hashemi as a director on 2020-03-26

View PDF (2 pages)

26/03/2020

Termination of appointment of Nima Habibollah Sarikhani as a director on 2020-03-26

View PDF (1 pages)

24/02/2020

Cessation of Azure Group Holdings Limited as a person with significant control on 2020-02-24

View PDF (1 pages)

24/02/2020

Notification of Renald Paul Joseph Micallef as a person with significant control on 2020-02-24

View PDF (2 pages)

24/02/2020

Notification of Michael Ellul as a person with significant control on 2020-02-24

View PDF (2 pages)

09/10/2019

Confirmation statement made on 2019-10-05 with no updates

View PDF (3 pages)

09/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

26/02/2019

Termination of appointment of Farkhondeh Sabi as a secretary on 2019-02-20

View PDF (1 pages)

05/10/2018

Confirmation statement made on 2018-10-05 with no updates

View PDF (3 pages)

03/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (10 pages)

09/10/2017

Confirmation statement made on 2017-10-07 with no updates

View PDF (3 pages)

06/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (9 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

11/10/2016

Confirmation statement made on 2016-10-07 with updates

View PDF (5 pages)

12/11/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

15/10/2015

Annual return made up to 2015-10-07 with full list of shareholders

View PDF (4 pages)

06/01/2015

Registration of charge 073998060001, created on 2014-12-19

View PDF (20 pages)

17/10/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

09/10/2014

Annual return made up to 2014-10-07 with full list of shareholders

View PDF (4 pages)

20/05/2014

Director's details changed for Niels Nielsen on 2014-01-15

View PDF (2 pages)

20/05/2014

Secretary's details changed for Farkhondeh Sabi on 2014-01-15

View PDF (1 pages)

22/01/2014

Termination of appointment of Sina Sarikhani as a director

View PDF (1 pages)

04/01/2014

Full accounts made up to 2012-12-31

View PDF (13 pages)

24/10/2013

Annual return made up to 2013-10-07 with full list of shareholders

View PDF (7 pages)

21/10/2013

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

14/02/2013

Registered office address changed from 86 Brook Street London W1K 5AY United Kingdom on 2013-02-14

View PDF (1 pages)

09/10/2012

Annual return made up to 2012-10-07 with full list of shareholders

View PDF (6 pages)

09/10/2012

Director's details changed for Niels Nielsen on 2012-10-07

View PDF (2 pages)

04/10/2012

Appointment of Mr John Nielsen as a director

View PDF (3 pages)

19/09/2012

Appointment of Mr Nima Habibollah Sarikhani as a director

View PDF (2 pages)

19/09/2012

Director's details changed for Sina Sarilhani on 2012-09-19

View PDF (2 pages)

10/08/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

13/10/2011

Annual return made up to 2011-10-07 with full list of shareholders

View PDF (5 pages)

20/10/2010

Appointment of Farkhondeh Sabi as a secretary

View PDF (3 pages)

20/10/2010

Appointment of Sina Sarilhani as a director

View PDF (3 pages)

20/10/2010

Appointment of Niels Nielsen as a director

View PDF (3 pages)

20/10/2010

Current accounting period extended from 2011-10-31 to 2011-12-31

View PDF (3 pages)

20/10/2010

Termination of appointment of Tadco Secretarial Services Limited as a secretary

View PDF (2 pages)

20/10/2010

Termination of appointment of Tina-Marie Akbari as a director

View PDF (2 pages)

20/10/2010

Termination of appointment of Tadco Directors Limited as a director

View PDF (2 pages)

07/10/2010

Incorporation

View PDF (37 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

30/12/2020

Last change occurred

30/12/2020

Accounts

Total Exemption Full

Last made up date

30/12/2020

Next account date

30/12/2021

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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

Person	Title	Period	Connections
Sabi, Farkhondeh	Secretary	07/10/2010 - 20/02/2019	-
Sarikhani, Nima Habibollah	Director	19/09/2012 - 26/03/2020	38
Akbari, Tina-Marie	Director	07/10/2010 - 07/10/2010	154
Nielsen, John	Director	04/10/2012 - 02/04/2020	11
Sadr-Hashemi, Bahram	Director	26/03/2020 - Present	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AZURE HOTEL OPERATIONS LIMITED

AZURE HOTEL OPERATIONS LIMITED is an(a) Dissolved company incorporated on 06/10/2010 with the registered office located at 1st Floor, 5 Wigmore Street, London W1U 1PB. 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 AZURE HOTEL OPERATIONS LIMITED?

AZURE HOTEL OPERATIONS LIMITED is currently Dissolved. It was registered on 06/10/2010 and dissolved on 30/01/2023.

Where is AZURE HOTEL OPERATIONS LIMITED located?

AZURE HOTEL OPERATIONS LIMITED is registered at 1st Floor, 5 Wigmore Street, London W1U 1PB.

What does AZURE HOTEL OPERATIONS LIMITED do?

AZURE HOTEL OPERATIONS LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for AZURE HOTEL OPERATIONS LIMITED?

The latest filing was on 31/01/2023: Final Gazette dissolved via voluntary strike-off.