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AZURTANE LIMITED

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AZURTANE LIMITED

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Key Data

Status

Liquidation

Company No.

06907713

Incorporation date

18/05/2009

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O GRIFFIN & KING, 26-28 Goodall Street, Walsall, West Midlands WS1 1QLCopy
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Latest events (Record since 18/05/2009)
dot icon16/02/2026
Liquidators' statement of receipts and payments to 2025-12-12
View PDF (21 pages)
dot icon14/02/2025
Liquidators' statement of receipts and payments to 2024-12-12
View PDF (20 pages)
dot icon18/02/2024
Liquidators' statement of receipts and payments to 2023-12-12
View PDF (29 pages)
dot icon18/02/2023
Liquidators' statement of receipts and payments to 2022-12-12
View PDF (19 pages)
dot icon10/01/2022
Notice to Registrar of Companies of Notice of disclaimer
View PDF (5 pages)
dot icon30/12/2021
Registered office address changed from 14 City Commerce Centre, Marsh Lane, Southampton SO14 3EW England to 26-28 Goodall Street Walsall West Midlands WS1 1QL on 2021-12-30
View PDF (2 pages)
dot icon23/12/2021
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon23/12/2021
Resolutions
View PDF (1 pages)
dot icon23/12/2021
Statement of affairs
View PDF (10 pages)
dot icon31/05/2021
Total exemption full accounts made up to 2020-05-31
View PDF (9 pages)
dot icon11/11/2020
Confirmation statement made on 2020-10-31 with no updates
View PDF (3 pages)
dot icon07/05/2020
Amended total exemption full accounts made up to 2018-05-31
View PDF (6 pages)
dot icon31/03/2020
Total exemption full accounts made up to 2019-05-31
View PDF (9 pages)
dot icon05/11/2019
Confirmation statement made on 2019-10-31 with no updates
View PDF (3 pages)
dot icon28/02/2019
Micro company accounts made up to 2018-05-31
View PDF (2 pages)
dot icon13/11/2018
Confirmation statement made on 2018-10-31 with updates
View PDF (4 pages)
dot icon09/11/2018
Register inspection address has been changed from 17 Halmer Gate Spalding Lincolnshire PE11 2DS England to Rosedean Upper Pinewood Road Ash Aldershot GU12 6DW
View PDF (1 pages)
dot icon09/11/2018
Termination of appointment of John Charles Edward Styles as a director on 2018-04-21
View PDF (1 pages)
dot icon09/11/2018
Termination of appointment of Gary Christopher Stevens as a director on 2018-04-20
View PDF (1 pages)
dot icon14/03/2018
Micro company accounts made up to 2017-05-31
View PDF (7 pages)
dot icon05/02/2018
Resolutions
View PDF (2 pages)
dot icon05/02/2018
Resolutions
View PDF (2 pages)
dot icon16/11/2017
Confirmation statement made on 2017-10-31 with no updates
View PDF (3 pages)
dot icon16/11/2017
Register inspection address has been changed from C/O Styles and Company the Old Forge 80 Main Street Yaxley Peterborough Cambridgeshire PE7 3LU United Kingdom to 17 Halmer Gate Spalding Lincolnshire PE11 2DS
View PDF (1 pages)
dot icon16/03/2017
Registered office address changed from C/O Doctor Henryk Herman Rosedean Upper Pinewood Road Ash Guildford Surrey GU12 6DW to 14 City Commerce Centre, Marsh Lane, Southampton SO14 3EW on 2017-03-16
View PDF (1 pages)
dot icon26/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (6 pages)
dot icon18/11/2016
Confirmation statement made on 2016-10-31 with updates
View PDF (5 pages)
dot icon17/11/2015
Annual return made up to 2015-10-31 with full list of shareholders
View PDF (8 pages)
dot icon12/09/2015
Total exemption small company accounts made up to 2015-05-31
View PDF (10 pages)
dot icon22/09/2014
Annual return made up to 2014-09-22 with full list of shareholders
View PDF (8 pages)
dot icon07/08/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (10 pages)
dot icon04/12/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (11 pages)
dot icon16/09/2013
Annual return made up to 2013-09-11 with full list of shareholders
View PDF (8 pages)
dot icon12/09/2012
Annual return made up to 2012-09-11 with full list of shareholders
View PDF (8 pages)
dot icon03/08/2012
Total exemption small company accounts made up to 2012-05-31
View PDF (5 pages)
dot icon22/01/2012
Termination of appointment of Kjersti Rogneflaten as a director
View PDF (1 pages)
dot icon23/12/2011
Registered office address changed from the Quadrangle 180 Wardour Street London W1F 8LB on 2011-12-23
View PDF (1 pages)
dot icon27/10/2011
Total exemption full accounts made up to 2011-05-31
View PDF (12 pages)
dot icon19/10/2011
Annual return made up to 2011-07-22 with full list of shareholders
View PDF (9 pages)
dot icon19/10/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon19/10/2011
Register inspection address has been changed
View PDF (1 pages)
dot icon18/10/2011
Director's details changed for Kjersti Rogneflaten on 2011-07-22
View PDF (2 pages)
dot icon02/02/2011
Total exemption full accounts made up to 2010-05-31
View PDF (12 pages)
dot icon30/07/2010
Annual return made up to 2010-07-22 with full list of shareholders
View PDF (17 pages)
dot icon30/07/2010
Director's details changed for Doctor Henryk Herman on 2010-06-30
View PDF (3 pages)
dot icon13/01/2010
Director's details changed for Kjersti Rognerfalten on 2010-01-04
View PDF (3 pages)
dot icon06/06/2009
Director appointed doctor henryk herman
View PDF (3 pages)
dot icon06/06/2009
Director appointed professor gary christopher stevens
View PDF (2 pages)
dot icon06/06/2009
Director appointed donald michael gregory
View PDF (2 pages)
dot icon06/06/2009
Director appointed kjersti rognerfalten
View PDF (2 pages)
dot icon06/06/2009
Ad 18/05/09\gbp si 999@1=999\gbp ic 1/1000\
View PDF (2 pages)
dot icon01/06/2009
Director appointed john charles edward styles
View PDF (2 pages)
dot icon18/05/2009
Appointment terminated director yomtov jacobs
View PDF (1 pages)
dot icon18/05/2009
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/05/2021
dot iconDue by
28/02/2022
dot iconLast accounts made up to
31/05/2020View PDF

Confirmation

dot iconNext statement date
31/10/2021
dot iconLast statement dated
31/05/2020View PDF
See more events →

Business linkages

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Financial Ratios

AZURTANE LIMITED has not submitted financial statements

AZURTANE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AZURTANE LIMITED

AZURTANE LIMITED is an(a) Liquidation company incorporated on 18/05/2009 with the registered office located at C/O GRIFFIN & KING, 26-28 Goodall Street, Walsall, West Midlands WS1 1QL. 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 AZURTANE LIMITED?

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AZURTANE LIMITED is currently Liquidation. It was registered on 18/05/2009 .

Where is AZURTANE LIMITED located?

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AZURTANE LIMITED is registered at C/O GRIFFIN & KING, 26-28 Goodall Street, Walsall, West Midlands WS1 1QL.

What does AZURTANE LIMITED do?

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AZURTANE LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for AZURTANE LIMITED?

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The latest filing was on 16/02/2026: Liquidators' statement of receipts and payments to 2025-12-12.