AZZETS LIMITED

Key Data

Status

Dissolved

Company No.

05149630

Incorporation date

08/06/2004

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 08/06/2004)

24/05/2010

Final Gazette dissolved via compulsory strike-off

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08/02/2010

First Gazette notice for compulsory strike-off

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27/08/2009

Appointment Terminated Secretary corporate secretarial services LIMITED

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20/08/2008

Full accounts made up to 2007-12-31

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22/06/2008

Return made up to 09/06/08; full list of members

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19/06/2008

Secretary's Change of Particulars / corporate secretarial services LIMITED / 08/05/2008 / HouseName/Number was: , now: c/o littlejohn, 2ND; Street was: 1 park place, now: floor; Area was: canary wharf, now: 1 westferry circus canary wharf; Post Code was: E14 4HJ, now: E14 4HD

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13/05/2008

Registered office changed on 14/05/2008 from 1 park place canary wharf london E14 4HJ

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25/02/2008

Director's Change of Particulars / aksel bratvedt / 17/08/2006 / HouseName/Number was: , now: 3; Street was: 13 howard close, now: lichfield road; Post Town was: hampton, now: richmond; Region was: middlesex, now: surrey; Post Code was: TW12 2UB, now: TW9 3JR

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10/12/2007

Return made up to 09/06/07; full list of members

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30/10/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

09/02/2007

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

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01/11/2006

Full accounts made up to 2005-12-31

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12/04/2006

Director's particulars changed

View PDF (1 pages)

13/11/2005

Return made up to 09/06/05; full list of members

View PDF (7 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

25/10/2005

Accounting reference date shortened from 30/06/05 to 31/12/04

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25/10/2005

Secretary's particulars changed

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25/10/2005

Registered office changed on 26/10/05 from: clb 8TH floor aldwych house 81 aldwych london WC2B 4HP

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28/06/2004

Registered office changed on 29/06/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP

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28/06/2004

New secretary appointed

View PDF (2 pages)

28/06/2004

New director appointed

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28/06/2004

New director appointed

View PDF (2 pages)

17/06/2004

Secretary resigned

View PDF (1 pages)

17/06/2004

Director resigned

View PDF (1 pages)

08/06/2004

Incorporation

View PDF (19 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
Bratvedt, Aksel	Director	08/06/2004 - Present	11
ALPHA SECRETARIAL LIMITED	Nominee Secretary	08/06/2004 - 08/06/2004	1711
ALPHA DIRECT LIMITED	Nominee Director	08/06/2004 - 08/06/2004	1512
CORPORATE SECRETARIAL SERVICES LIMITED	Corporate Secretary	08/06/2004 - 11/06/2009	127
Lolleng, Geir	Director	08/06/2004 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About AZZETS LIMITED

AZZETS LIMITED is an(a) Dissolved company incorporated on 08/06/2004 with the registered office located at C/O Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf, London E14 4HD. 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 AZZETS LIMITED?

AZZETS LIMITED is currently Dissolved. It was registered on 08/06/2004 and dissolved on 24/05/2010.

Where is AZZETS LIMITED located?

AZZETS LIMITED is registered at C/O Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf, London E14 4HD.

What is the latest filing for AZZETS LIMITED?

The latest filing was on 24/05/2010: Final Gazette dissolved via compulsory strike-off.