okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

AZURE ONLINE MARKETING LIMITED

Register to unlock more data on OkredoRegister

AZURE ONLINE MARKETING LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

05319218

Incorporation date

22/12/2004

Size

Micro Entity

Classification

Other reservation service activities n.e.c. (79.90/9 - SIC 2007);

Contacts

Registered address

Registered address

Ground Floor, 45 Pall Mall, London SW1Y 5JGCopy
copy info iconCopy
See on map
Latest events (Record since 22/12/2004)
dot icon09/12/2021
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon30/11/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/09/2021
Change of details for Mr Lao Watson-Smith as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon30/06/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon29/06/2021
Micro company accounts made up to 2019-12-31
View PDF (6 pages)
dot icon14/05/2021
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon06/04/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/12/2020
Confirmation statement made on 2020-12-20 with no updates
View PDF (3 pages)
dot icon19/03/2020
Micro company accounts made up to 2018-12-31
View PDF (5 pages)
dot icon25/12/2019
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon24/12/2019
Confirmation statement made on 2019-12-20 with no updates
View PDF (3 pages)
dot icon03/12/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon02/01/2019
Confirmation statement made on 2018-12-20 with no updates
View PDF (3 pages)
dot icon03/10/2018
Micro company accounts made up to 2017-12-31
View PDF (3 pages)
dot icon21/12/2017
Confirmation statement made on 2017-12-20 with no updates
View PDF (3 pages)
dot icon02/10/2017
Micro company accounts made up to 2016-12-31
View PDF (4 pages)
dot icon10/01/2017
Confirmation statement made on 2016-12-20 with updates
View PDF (5 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon07/06/2016
Registered office address changed from Ground Floor 45 Pall Mall London SW1Y 5JG United Kingdom to Ground Floor 45 Pall Mall London SW1Y 5JG on 2016-06-07
View PDF (1 pages)
dot icon10/05/2016
Registered office address changed from Dukes Court 3rd Floor North 32 Duke Street St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 2016-05-10
View PDF (1 pages)
dot icon19/01/2016
Annual return made up to 2015-12-20 with full list of shareholders
View PDF (3 pages)
dot icon25/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon20/01/2015
Annual return made up to 2014-12-20 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon21/05/2014
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon20/05/2014
Annual return made up to 2013-12-20 with full list of shareholders
View PDF (3 pages)
dot icon22/04/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon15/01/2013
Annual return made up to 2012-12-20 with full list of shareholders
View PDF (3 pages)
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon20/02/2012
Annual return made up to 2011-12-20 with full list of shareholders
View PDF (3 pages)
dot icon20/02/2012
Registered office address changed from 3Rd Floor North Dukes Court 32 Duke Street St James's London SW1Y 6DF on 2012-02-20
View PDF (1 pages)
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon03/05/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon30/04/2011
Annual return made up to 2010-12-20 with full list of shareholders
View PDF (3 pages)
dot icon19/04/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon23/12/2009
Annual return made up to 2009-12-20 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2009
Director's details changed for Lao Watson Smith on 2009-12-20
View PDF (2 pages)
dot icon23/12/2009
Secretary's details changed for Katherine Watson Smith on 2009-12-20
View PDF (1 pages)
dot icon11/12/2009
Registered office address changed from 3Rd Floor North Dukes Court 32 Duke Street St James's London SW1Y 6DF on 2009-12-11
View PDF (1 pages)
dot icon04/12/2009
Registered office address changed from 10 Dover Street London W1S 4LQ on 2009-12-04
View PDF (1 pages)
dot icon01/12/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon01/12/2009
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon30/11/2009
Annual return made up to 2008-12-20 with full list of shareholders
View PDF (3 pages)
dot icon30/11/2009
Annual return made up to 2007-12-20 with full list of shareholders
View PDF (3 pages)
dot icon24/11/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/01/2009
Total exemption full accounts made up to 2007-12-31
View PDF (8 pages)
dot icon19/03/2008
Return made up to 22/12/06; full list of members
View PDF (5 pages)
dot icon02/11/2007
Total exemption full accounts made up to 2006-12-31
View PDF (9 pages)
dot icon08/02/2007
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon30/01/2007
Registered office changed on 30/01/07 from: castlewood house 77-91 new oxford street london WC1A 1DG
View PDF (1 pages)
dot icon31/01/2006
Registered office changed on 31/01/06 from: 3RD floor abford house 15 wilton road victoria london SW1V 1LT
View PDF (1 pages)
dot icon20/12/2005
Return made up to 20/12/05; full list of members
View PDF (2 pages)
dot icon19/12/2005
Registered office changed on 19/12/05 from: 1ST contact accounting abford house 15 wilton road victoria london SW1V 1LT
View PDF (1 pages)
dot icon18/02/2005
New secretary appointed
View PDF (1 pages)
dot icon18/02/2005
Secretary resigned
View PDF (1 pages)
dot icon14/01/2005
Ad 31/12/04--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon10/01/2005
New director appointed
View PDF (2 pages)
dot icon10/01/2005
Registered office changed on 10/01/05 from: broadway house 2-6 fulham broadway london SW6 1AA
View PDF (1 pages)
dot icon10/01/2005
Director resigned
View PDF (1 pages)
dot icon22/12/2004
Incorporation
View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2019
dot iconNext confirmation date
20/12/2021
dot iconLast change occurred
31/12/2019

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2019
dot iconNext account date
31/12/2020
dot iconNext due on
30/09/2021
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Lao Watson-Smith
Director
31/12/2004 - Present
2
1ST CONTACT DIRECTORS LIMITED
Nominee Director
22/12/2004 - 31/12/2004
974
1ST CONTACT SECRETARIES LIMITED
Nominee Secretary
22/12/2004 - 04/02/2005
667
Watson Smith, Katherine
Secretary
04/02/2005 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

P D M PRODUCE (U.K.) LIMITED

Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729
Post-harvest crop activities15/04/1996
Active
-
-

EXO ESTATE PARTNERS LTD

24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378
Silviculture and other forestry activities01/04/2020
Active
-
-

LUGG & GOULD LIMITED

Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217
Mixed farming12/09/1990
Active
-
-

RBORGANIC LTD

13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017
Growing of other non-perennial crops06/01/2005
Active
-
-

F. H. PULLIN & SONS LIMITED

Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348
Mixed farming07/08/1987
Active
-
-
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About AZURE ONLINE MARKETING LIMITED

AZURE ONLINE MARKETING LIMITED is an(a) Active company incorporated on 22/12/2004 with the registered office located at Ground Floor, 45 Pall Mall, London SW1Y 5JG. There are currently 2 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 ONLINE MARKETING LIMITED?

toggle

AZURE ONLINE MARKETING LIMITED is currently Active. It was registered on 22/12/2004 .

Where is AZURE ONLINE MARKETING LIMITED located?

toggle

AZURE ONLINE MARKETING LIMITED is registered at Ground Floor, 45 Pall Mall, London SW1Y 5JG.

What does AZURE ONLINE MARKETING LIMITED do?

toggle

AZURE ONLINE MARKETING LIMITED operates in the Other reservation service activities n.e.c. (79.90/9 - SIC 2007) sector.

What is the latest filing for AZURE ONLINE MARKETING LIMITED?

toggle

The latest filing was on 09/12/2021: Compulsory strike-off action has been suspended.