AZURE TRAVEL PLC

Key Data

Status

Dissolved

Company No.

03652766

Incorporation date

14/10/1998

Size

Full

Classification

Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/10/1998)

17/04/2010

Final Gazette dissolved following liquidation

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17/01/2010

Return of final meeting in a creditors' voluntary winding up

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16/12/2009

Liquidators' statement of receipts and payments to 2009-12-03

View PDF (5 pages)

17/12/2008

Registered office changed on 18/12/2008 from 147 sutton road wylde green birmingham west midlands B23 5TN

View PDF (1 pages)

16/12/2008

Appointment of a voluntary liquidator

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16/12/2008

Statement of affairs with form 4.19

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16/12/2008

Resolutions

View PDF (1 pages)

29/06/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

10/12/2007

Return made up to 15/10/07; no change of members

View PDF (7 pages)

29/07/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

09/01/2007

Return made up to 15/10/06; full list of members

View PDF (8 pages)

28/06/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

18/12/2005

Return made up to 15/10/05; full list of members

View PDF (8 pages)

06/09/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

29/12/2004

Director resigned

View PDF (1 pages)

21/11/2004

Return made up to 15/10/04; full list of members

View PDF (10 pages)

21/11/2004

Secretary resigned;director's particulars changed;director resigned

View PDF (0 pages)

21/11/2004

New director appointed

View PDF (2 pages)

21/11/2004

New secretary appointed

View PDF (2 pages)

11/08/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

01/04/2004

Registered office changed on 02/04/04 from: 56A haverstock hill london NW3 2BH

View PDF (1 pages)

10/11/2003

Return made up to 15/10/03; full list of members

View PDF (8 pages)

03/09/2003

Ad 11/08/03--------- £ si 992@1=992 £ ic 124000/124992

View PDF (4 pages)

27/07/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

30/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/11/2002

Return made up to 15/10/02; full list of members

View PDF (8 pages)

16/10/2002

New director appointed

View PDF (2 pages)

16/10/2002

New director appointed

View PDF (2 pages)

23/07/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

18/10/2001

Return made up to 15/10/01; full list of members

View PDF (7 pages)

24/07/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

18/12/2000

New director appointed

View PDF (2 pages)

21/11/2000

Return made up to 15/10/00; full list of members

View PDF (7 pages)

11/07/2000

Secretary resigned

View PDF (1 pages)

11/07/2000

New secretary appointed

View PDF (2 pages)

04/07/2000

Ad 20/06/00--------- £ si 40000@1=40000 £ ic 84000/124000

View PDF (2 pages)

04/05/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

10/01/2000

Return made up to 15/10/99; full list of members

View PDF (7 pages)

29/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

25/10/1999

Director's particulars changed

View PDF (1 pages)

25/10/1999

Director's particulars changed

View PDF (1 pages)

25/10/1999

Director's particulars changed

View PDF (1 pages)

25/08/1999

Accounting reference date extended from 31/10/99 to 31/12/99

View PDF (1 pages)

07/07/1999

Ad 29/06/99--------- £ si 34000@1=34000 £ ic 50000/84000

View PDF (2 pages)

20/05/1999

New director appointed

View PDF (2 pages)

07/12/1998

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

07/12/1998

Application to commence business

View PDF (2 pages)

07/12/1998

Ad 18/11/98--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

03/12/1998

Secretary resigned;director resigned

View PDF (1 pages)

03/12/1998

Director resigned

View PDF (1 pages)

03/12/1998

New secretary appointed

View PDF (2 pages)

03/12/1998

New director appointed

View PDF (2 pages)

03/12/1998

New director appointed

View PDF (2 pages)

14/10/1998

Incorporation

View PDF (17 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	14/10/1998 - 14/10/1998	68516
TEMPLE SECRETARIES LIMITED	Nominee Director	14/10/1998 - 14/10/1998	68516
COMPANY DIRECTORS LIMITED	Nominee Director	14/10/1998 - 14/10/1998	67500
Akathiotis, Kyriakos	Director	18/06/2000 - Present	2
Christodoulou, Eleftherious	Director	30/09/2004 - 05/12/2004	-

Persons with Significant Control

No PSC data available.

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Description

About AZURE TRAVEL PLC

AZURE TRAVEL PLC is an(a) Dissolved company incorporated on 14/10/1998 with the registered office located at 20 Woodstock Crescent, Dorridge, Solihull, West Midlands B93 8DA. 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 TRAVEL PLC?

AZURE TRAVEL PLC is currently Dissolved. It was registered on 14/10/1998 and dissolved on 17/04/2010.

Where is AZURE TRAVEL PLC located?

AZURE TRAVEL PLC is registered at 20 Woodstock Crescent, Dorridge, Solihull, West Midlands B93 8DA.

What does AZURE TRAVEL PLC do?

AZURE TRAVEL PLC operates in the Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003) sector.

What is the latest filing for AZURE TRAVEL PLC?

The latest filing was on 17/04/2010: Final Gazette dissolved following liquidation.