AZURE NAUTIQUE LIMITED

Key Data

Status

Dissolved

Company No.

04069933

Incorporation date

11/09/2000

Size

Classification

Other recreational activities not elsewhere classified (92.72 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2000)

24/01/2011

Final Gazette dissolved via voluntary strike-off

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11/10/2010

First Gazette notice for voluntary strike-off

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03/10/2010

Application to strike the company off the register

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30/09/2010

Termination of appointment of Simon Clifford as a director

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09/08/2010

Total exemption full accounts made up to 2009-09-30

View PDF (11 pages)

17/06/2010

Resolutions

View PDF (1 pages)

13/09/2009

Return made up to 12/09/09; full list of members

View PDF (4 pages)

01/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (20 pages)

21/06/2009

Resolutions

View PDF (2 pages)

17/09/2008

Return made up to 12/09/08; full list of members

View PDF (4 pages)

17/09/2008

Director's Change of Particulars / sheila shilton brown / 20/12/2007 / HouseName/Number was: , now: 3; Street was: 1 st vincents hamlet, now: st vincents hamlet

View PDF (1 pages)

17/09/2008

Director and Secretary's Change of Particulars / philip shilton brown / 20/12/2007 / HouseName/Number was: , now: 3; Street was: 1 st vincents hamlet, now: st vincents hamlet

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22/06/2008

Total exemption full accounts made up to 2007-09-30

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12/09/2007

Return made up to 12/09/07; full list of members

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12/09/2007

Registered office changed on 13/09/07 from: ground floor milstrete house 29 new street chelmsford essex CM1 1NT

View PDF (1 pages)

30/07/2007

Amended accounts made up to 2006-09-30

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12/06/2007

Total exemption full accounts made up to 2006-09-30

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12/06/2007

Ad 31/05/07--------- £ si 30000@1=30000 £ ic 200100/230100

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12/06/2007

Nc inc already adjusted 31/05/07

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12/06/2007

Resolutions

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12/06/2007

Resolutions

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12/06/2007

Resolutions

View PDF (1 pages)

12/06/2007

Resolutions

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12/06/2007

Resolutions

View PDF (1 pages)

28/09/2006

Return made up to 12/09/06; full list of members

View PDF (3 pages)

08/06/2006

Ad 30/09/05--------- £ si 19000@1=19000 £ ic 200100/219100

View PDF (2 pages)

04/04/2006

Resolutions

View PDF (1 pages)

04/04/2006

Total exemption full accounts made up to 2005-09-30

View PDF (11 pages)

26/09/2005

Return made up to 12/09/05; full list of members

View PDF (8 pages)

26/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/11/2004

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

23/11/2004

Return made up to 12/09/04; full list of members

View PDF (8 pages)

20/07/2004

Total exemption full accounts made up to 2003-09-30

View PDF (11 pages)

20/07/2004

Ad 12/03/04--------- £ si 200000@1=200000 £ ic 100/200100

View PDF (2 pages)

20/07/2004

Nc inc already adjusted 12/03/04

View PDF (1 pages)

20/07/2004

Resolutions

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20/07/2004

Resolutions

View PDF (1 pages)

20/07/2004

Resolutions

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20/07/2004

Resolutions

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20/07/2004

Resolutions

View PDF (1 pages)

12/01/2004

Return made up to 12/09/03; full list of members

View PDF (7 pages)

04/11/2002

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

06/10/2002

New director appointed

View PDF (2 pages)

02/10/2002

Return made up to 12/09/02; full list of members

View PDF (7 pages)

02/10/2002

Director's particulars changed

View PDF (0 pages)

04/05/2002

Total exemption full accounts made up to 2001-09-30

View PDF (6 pages)

01/11/2001

Return made up to 12/09/01; full list of members

View PDF (6 pages)

01/11/2001

Secretary's particulars changed;director's particulars changed

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01/07/2001

Registered office changed on 02/07/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX

View PDF (1 pages)

22/01/2001

Memorandum and Articles of Association

View PDF (12 pages)

23/11/2000

Ad 13/11/00--------- £ si 97@1=97 £ ic 3/100

View PDF (2 pages)

29/10/2000

Resolutions

View PDF (1 pages)

16/10/2000

Ad 12/09/00--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

26/09/2000

Director resigned

View PDF (1 pages)

26/09/2000

Secretary resigned

View PDF (1 pages)

18/09/2000

New director appointed

View PDF (2 pages)

18/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

18/09/2000

Registered office changed on 19/09/00 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX

View PDF (1 pages)

11/09/2000

Incorporation

View PDF (21 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Last made up date

29/09/2009

Next account date

29/09/2010

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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
RM NOMINEES LIMITED	Nominee Director	11/09/2000 - 11/09/2000	2323
Rm Registrars Limited	Nominee Secretary	11/09/2000 - 11/09/2000	2792
Clifford, Simon Chalcot	Director	14/09/2002 - 31/05/2010	2
Shilton Brown, Philip	Director	11/09/2000 - Present	-
Shilton Brown, Philip	Secretary	11/09/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About AZURE NAUTIQUE LIMITED

AZURE NAUTIQUE LIMITED is an(a) Dissolved company incorporated on 11/09/2000 with the registered office located at 2nd Floor, 163-164 Moulsham, Street, Chelmsford, CM2 0LD. 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 AZURE NAUTIQUE LIMITED?

AZURE NAUTIQUE LIMITED is currently Dissolved. It was registered on 11/09/2000 and dissolved on 24/01/2011.

Where is AZURE NAUTIQUE LIMITED located?

AZURE NAUTIQUE LIMITED is registered at 2nd Floor, 163-164 Moulsham, Street, Chelmsford, CM2 0LD.

What does AZURE NAUTIQUE LIMITED do?

AZURE NAUTIQUE LIMITED operates in the Other recreational activities not elsewhere classified (92.72 - SIC 2003) sector.

What is the latest filing for AZURE NAUTIQUE LIMITED?

The latest filing was on 24/01/2011: Final Gazette dissolved via voluntary strike-off.