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AZUREBLUE LIMITED

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AZUREBLUE LIMITED

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Key Data

Status

Dissolved

Company No.

03393713

Incorporation date

26/06/1997

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

3 The Shrubberies George Lane, South Woodford, London E18 1BGCopy
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Latest events (Record since 26/06/1997)
dot icon19/05/2014
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon03/02/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/10/2013
Termination of appointment of Douglas Hulme as a director
View PDF (1 pages)
dot icon01/10/2013
Termination of appointment of Woodford Directors Limited as a director
View PDF (1 pages)
dot icon01/10/2013
Termination of appointment of Woodford Services Limited as a secretary
View PDF (1 pages)
dot icon31/07/2013
Annual return made up to 2013-06-27 with full list of shareholders
View PDF (5 pages)
dot icon12/05/2013
Amended accounts made up to 2011-12-31
View PDF (6 pages)
dot icon12/05/2013
Amended accounts made up to 2010-12-31
View PDF (6 pages)
dot icon06/11/2012
Amended accounts made up to 2011-12-31
View PDF (3 pages)
dot icon29/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon06/08/2012
Annual return made up to 2012-06-27 with full list of shareholders
View PDF (6 pages)
dot icon06/08/2012
Register(s) moved to registered office address
View PDF (1 pages)
dot icon22/04/2012
Statement of capital following an allotment of shares on 2012-04-12
View PDF (4 pages)
dot icon11/04/2012
Memorandum and Articles of Association
View PDF (12 pages)
dot icon11/04/2012
Resolutions
View PDF (1 pages)
dot icon11/04/2012
Statement of capital following an allotment of shares on 2012-03-20
View PDF (4 pages)
dot icon09/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (3 pages)
dot icon17/07/2011
Annual return made up to 2011-06-27 with full list of shareholders
View PDF (6 pages)
dot icon17/07/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon16/07/2011
Register inspection address has been changed
View PDF (1 pages)
dot icon06/03/2011
Previous accounting period shortened from 2011-06-30 to 2010-12-31
View PDF (1 pages)
dot icon01/02/2011
Accounts for a small company made up to 2010-06-30
View PDF (4 pages)
dot icon15/07/2010
Secretary's details changed for Woodford Services Limited on 2009-10-01
View PDF (1 pages)
dot icon15/07/2010
Director's details changed for Woodford Directors Limited on 2009-10-01
View PDF (1 pages)
dot icon15/07/2010
Annual return made up to 2010-06-27 with full list of shareholders
View PDF (5 pages)
dot icon15/07/2010
Secretary's details changed for Woodford Services Limited on 2009-10-01
View PDF (1 pages)
dot icon15/07/2010
Director's details changed for Woodford Directors Limited on 2009-10-01
View PDF (2 pages)
dot icon15/07/2010
Termination of appointment of Andrea Ficola as a director
View PDF (1 pages)
dot icon12/07/2010
Director's details changed for Mr Andrea Ficola on 2010-07-08
View PDF (2 pages)
dot icon08/07/2010
Appointment of Mr Andrea Ficola as a director
View PDF (2 pages)
dot icon10/03/2010
Accounts for a dormant company made up to 2009-06-30
View PDF (2 pages)
dot icon18/02/2010
Resolutions
View PDF (13 pages)
dot icon18/08/2009
Registered office changed on 19/08/2009 from 3 the shrubberies george lane south woodford london E18 1BG united kingdom
View PDF (1 pages)
dot icon18/08/2009
Director appointed mr douglas james morley hulme
View PDF (1 pages)
dot icon18/08/2009
Director appointed woodford directors LIMITED
View PDF (1 pages)
dot icon18/08/2009
Registered office changed on 19/08/2009 from 62 priory road romford essex RM3 9AP
View PDF (1 pages)
dot icon18/08/2009
Secretary appointed woodford services LIMITED
View PDF (1 pages)
dot icon18/08/2009
Appointment terminated director reinhard amann
View PDF (1 pages)
dot icon18/08/2009
Appointment terminated director westour directors LIMITED
View PDF (1 pages)
dot icon18/08/2009
Appointment terminated secretary westour services LIMITED
View PDF (1 pages)
dot icon16/08/2009
Return made up to 27/06/09; full list of members
View PDF (3 pages)
dot icon27/04/2009
Accounts for a dormant company made up to 2008-06-30
View PDF (2 pages)
dot icon27/07/2008
Return made up to 27/06/08; full list of members
View PDF (3 pages)
dot icon24/04/2008
Accounts for a dormant company made up to 2007-06-30
View PDF (2 pages)
dot icon16/09/2007
Return made up to 27/06/07; full list of members
View PDF (2 pages)
dot icon25/03/2007
Accounts for a dormant company made up to 2006-06-30
View PDF (2 pages)
dot icon05/07/2006
Return made up to 27/06/06; full list of members
View PDF (2 pages)
dot icon05/06/2006
Accounts for a dormant company made up to 2005-06-30
View PDF (1 pages)
dot icon04/07/2005
Return made up to 27/06/05; full list of members
View PDF (2 pages)
dot icon31/05/2005
Accounts for a dormant company made up to 2004-06-30
View PDF (1 pages)
dot icon02/09/2004
Registered office changed on 03/09/04 from: 62 priory hill noak hill romford essex RM3 9AP
View PDF (1 pages)
dot icon23/08/2004
New director appointed
View PDF (1 pages)
dot icon23/08/2004
Return made up to 27/06/04; full list of members
View PDF (2 pages)
dot icon19/07/2004
New secretary appointed
View PDF (1 pages)
dot icon19/07/2004
New director appointed
View PDF (1 pages)
dot icon29/06/2004
Director resigned
View PDF (1 pages)
dot icon29/06/2004
Secretary resigned
View PDF (1 pages)
dot icon29/06/2004
Registered office changed on 30/06/04 from: 17 city business centre lower road london SE16 2XB
View PDF (1 pages)
dot icon12/08/2003
Accounts for a dormant company made up to 2003-06-30
View PDF (1 pages)
dot icon12/08/2003
Return made up to 27/06/03; full list of members
View PDF (6 pages)
dot icon04/07/2002
Return made up to 27/06/02; no change of members
View PDF (6 pages)
dot icon04/07/2002
Accounts for a dormant company made up to 2002-06-30
View PDF (1 pages)
dot icon31/07/2001
Return made up to 27/06/01; no change of members
View PDF (6 pages)
dot icon30/07/2001
Accounts for a dormant company made up to 2001-06-30
View PDF (1 pages)
dot icon22/01/2001
Accounts for a dormant company made up to 2000-06-30
View PDF (1 pages)
dot icon31/07/2000
Return made up to 27/06/00; full list of members
View PDF (6 pages)
dot icon26/07/1999
Accounts for a dormant company made up to 1999-06-30
View PDF (1 pages)
dot icon26/07/1999
Return made up to 27/06/99; no change of members
View PDF (4 pages)
dot icon11/08/1998
Return made up to 27/06/98; full list of members
View PDF (6 pages)
dot icon11/08/1998
Accounts for a dormant company made up to 1998-06-30
View PDF (1 pages)
dot icon11/08/1998
Resolutions
View PDF (1 pages)
dot icon26/06/1997
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report
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Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
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

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About AZUREBLUE LIMITED

AZUREBLUE LIMITED is an(a) Dissolved company incorporated on 26/06/1997 with the registered office located at 3 The Shrubberies George Lane, South Woodford, London E18 1BG. There is currently no 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 AZUREBLUE LIMITED?

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AZUREBLUE LIMITED is currently Dissolved. It was registered on 26/06/1997 and dissolved on 19/05/2014.

Where is AZUREBLUE LIMITED located?

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AZUREBLUE LIMITED is registered at 3 The Shrubberies George Lane, South Woodford, London E18 1BG.

What does AZUREBLUE LIMITED do?

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AZUREBLUE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AZUREBLUE LIMITED?

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The latest filing was on 19/05/2014: Final Gazette dissolved via compulsory strike-off.