AZZURRI COMMUNICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03934288

Incorporation date

25/02/2000

Size

Dormant

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2000)

27/11/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/08/2024

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

25/09/2023

Resolutions

View PDF (1 pages)

25/09/2023

Registered office address changed from C/O Maintel 160 Blackfriars Road London SE1 8EZ England to Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-09-25

View PDF (2 pages)

25/09/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

25/09/2023

Declaration of solvency

View PDF (6 pages)

13/06/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

09/03/2023

Appointment of Mr Gabriel Joseph Pirona as a director on 2023-03-03

View PDF (2 pages)

01/03/2023

Termination of appointment of Ioan Griffith Macrae as a director on 2023-02-28

View PDF (1 pages)

31/01/2023

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

24/01/2023

Confirmation statement made on 2023-01-09 with no updates

View PDF (3 pages)

13/01/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/02/2022

Notification of Maintel Europe Limited as a person with significant control on 2017-01-01

View PDF (2 pages)

10/02/2022

Cessation of Maintel Holdings Plc as a person with significant control on 2017-01-01

View PDF (1 pages)

21/01/2022

Confirmation statement made on 2022-01-09 with no updates

View PDF (3 pages)

05/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

31/08/2021

Termination of appointment of Mark Vincent Townsend as a director on 2021-08-31

View PDF (1 pages)

27/05/2021

Appointment of Mr Ioan Griffith Macrae as a director on 2021-05-17

View PDF (2 pages)

27/05/2021

Appointment of Mr Daniel John Davies as a director on 2021-05-17

View PDF (2 pages)

27/05/2021

Termination of appointment of Rufus Damian Philip Grig as a director on 2021-05-17

View PDF (1 pages)

04/02/2021

Confirmation statement made on 2021-01-09 with no updates

View PDF (3 pages)

11/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

23/09/2020

Termination of appointment of Kevin Stevens as a director on 2020-06-30

View PDF (1 pages)

23/09/2020

Appointment of Mr Rufus Damian Philip Grig as a director on 2020-06-30

View PDF (2 pages)

27/01/2020

Confirmation statement made on 2020-01-09 with no updates

View PDF (3 pages)

12/12/2019

Accounts for a small company made up to 2018-12-31

View PDF (12 pages)

21/10/2019

Termination of appointment of Edward Buxton as a director on 2019-10-04

View PDF (1 pages)

16/01/2019

Confirmation statement made on 2019-01-09 with updates

View PDF (4 pages)

20/11/2018

Resolutions

View PDF (1 pages)

02/11/2018

Statement by Directors

View PDF (1 pages)

02/11/2018

Statement of capital on 2018-11-02

View PDF (5 pages)

02/11/2018

Solvency Statement dated 25/10/18

View PDF (1 pages)

02/11/2018

Resolutions

View PDF (1 pages)

20/08/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

09/01/2018

Confirmation statement made on 2018-01-09 with updates

View PDF (4 pages)

06/11/2017

Resolutions

View PDF (1 pages)

21/07/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

29/03/2017

Satisfaction of charge 039342880008 in full

View PDF (1 pages)

23/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (5 pages)

28/07/2016

Termination of appointment of Andrew Neil Marshall as a director on 2016-07-28

View PDF (1 pages)

28/07/2016

Termination of appointment of Christopher Jagusz as a director on 2016-07-28

View PDF (1 pages)

28/07/2016

Termination of appointment of Andrew Neil Marshall as a secretary on 2016-07-28

View PDF (1 pages)

25/07/2016

Auditor's resignation

View PDF (2 pages)

27/05/2016

Registered office address changed from 160 Blackfriars Road London SE1 8EZ England to C/O Maintel 160 Blackfriars Road London SE1 8EZ on 2016-05-27

View PDF (1 pages)

20/05/2016

Memorandum and Articles of Association

View PDF (27 pages)

20/05/2016

Resolutions

View PDF (2 pages)

18/05/2016

Satisfaction of charge 5 in full

View PDF (4 pages)

10/05/2016

Registration of charge 039342880008, created on 2016-05-04

View PDF (8 pages)

05/05/2016

Appointment of Mr Mark Vincent Townsend as a director on 2016-05-04

View PDF (2 pages)

05/05/2016

Appointment of Mr Kevin Stevens as a director on 2016-05-04

View PDF (2 pages)

05/05/2016

Appointment of Mr Edward Buxton as a director on 2016-05-04

View PDF (2 pages)

05/05/2016

Termination of appointment of Nigel Raymond Allen Guy as a director on 2016-05-04

View PDF (1 pages)

05/05/2016

Current accounting period extended from 2016-06-30 to 2016-12-31

View PDF (1 pages)

05/05/2016

Termination of appointment of Stephen Andrews as a director on 2016-05-04

View PDF (1 pages)

05/05/2016

Registered office address changed from St Georges Business Park 205 Brooklands Road Weybridge Surrey KT13 0BG England to 160 Blackfriars Road London SE1 8EZ on 2016-05-05

View PDF (1 pages)

06/04/2016

Satisfaction of charge 6 in full

View PDF (1 pages)

08/03/2016

Satisfaction of charge 7 in full

View PDF (4 pages)

18/02/2016

Group of companies' accounts made up to 2015-06-30

View PDF (45 pages)

05/02/2016

Annual return made up to 2016-01-09 with full list of shareholders

View PDF (6 pages)

04/02/2016

Register inspection address has been changed from C/O Shakespeares Legal Llp Somerset House 37 Temple Street Birmingham West Midlands B2 5DJ United Kingdom to C/O Shakespeare Martineau Llp No 1 Colmore Square Birmingham B4 6AA

View PDF (1 pages)

01/06/2015

Registered office address changed from Azzurri House Walsall Business Park Walsall Road Aldridge West Midlands WS9 0RB to St Georges Business Park 205 Brooklands Road Weybridge Surrey KT13 0BG on 2015-06-01

View PDF (1 pages)

09/03/2015

Group of companies' accounts made up to 2014-06-30

View PDF (43 pages)

15/01/2015

Annual return made up to 2015-01-09 with full list of shareholders

View PDF (6 pages)

26/09/2014

Appointment of Mr Christopher Jagusz as a director on 2014-09-15

View PDF (2 pages)

16/06/2014

Termination of appointment of Vim Vithaldas as a director

View PDF (1 pages)

02/04/2014

Group of companies' accounts made up to 2013-06-30

View PDF (54 pages)

21/01/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (6 pages)

21/01/2014

Register(s) moved to registered office address

View PDF (1 pages)

11/12/2013

Appointment of Mr Stephen Andrews as a director

View PDF (2 pages)

20/11/2013

Termination of appointment of Keith Taylor as a director

View PDF (1 pages)

21/03/2013

Appointment of Mr Andrew Neil Marshall as a secretary

View PDF (1 pages)

11/02/2013

Termination of appointment of James Mckenna as a director

View PDF (1 pages)

08/02/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (7 pages)

08/02/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

08/02/2013

Register inspection address has been changed

View PDF (1 pages)

28/01/2013

Termination of appointment of John Whitehead as a director

View PDF (1 pages)

28/01/2013

Appointment of Mr Andrew Neil Marshall as a director

View PDF (2 pages)

16/01/2013

Group of companies' accounts made up to 2012-06-30

View PDF (55 pages)

25/06/2012

Appointment of Mr Nigel Guy as a director

View PDF (2 pages)

22/06/2012

Termination of appointment of Timothy Maynard as a director

View PDF (1 pages)

22/06/2012

Termination of appointment of Timothy Maynard as a secretary

View PDF (1 pages)

17/05/2012

Appointment of Mr Vim Vithaldas as a director

View PDF (2 pages)

10/05/2012

Group of companies' accounts made up to 2011-06-30

View PDF (56 pages)

09/05/2012

Appointment of Mr Keith Wilhall Taylor as a director

View PDF (2 pages)

09/05/2012

Appointment of Mr John Whitehead as a director

View PDF (2 pages)

28/03/2012

Termination of appointment of Mark Quartermaine as a director

View PDF (1 pages)

10/02/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (7 pages)

21/12/2011

Termination of appointment of Martin St Quinton as a director

View PDF (1 pages)

21/12/2011

Termination of appointment of Stephen Day as a director

View PDF (1 pages)

21/12/2011

Termination of appointment of Kay Ashton as a director

View PDF (1 pages)

01/02/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (10 pages)

13/12/2010

Group of companies' accounts made up to 2010-06-30

View PDF (54 pages)

20/09/2010

Appointment of Mr Mark Richard Quartermaine as a director

View PDF (2 pages)

23/04/2010

Termination of appointment of Gordon Matthew as a director

View PDF (1 pages)

01/04/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (8 pages)

01/04/2010

Director's details changed for Mr Stephen John Day on 2010-04-01

View PDF (2 pages)

07/11/2009

Group of companies' accounts made up to 2009-06-30

View PDF (55 pages)

09/10/2009

Appointment of Kay Elizabeth Ashton as a director

View PDF (4 pages)

17/09/2009

Director and secretary appointed timothy sven maynard

View PDF (2 pages)

17/09/2009

Director appointed stephen john day

View PDF (2 pages)

16/09/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 5

View PDF (1 pages)

04/05/2009

Group of companies' accounts made up to 2008-06-30

View PDF (60 pages)

13/03/2009

Return made up to 09/01/09; full list of members

View PDF (24 pages)

13/03/2009

Location of debenture register

View PDF (1 pages)

13/03/2009

Location of register of members

View PDF (1 pages)

15/01/2009

Group of companies' accounts made up to 2007-06-30

View PDF (63 pages)

15/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

15/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

11/12/2008

Appointment terminated director richard wingfield

View PDF (1 pages)

11/12/2008

Appointment terminated

View PDF (1 pages)

11/12/2008

Appointment terminated secretary richard wingfield

View PDF (1 pages)

28/08/2008

Director appointed james anthony patrick mckenna

View PDF (2 pages)

19/08/2008

Appointment terminated director stephen dolton

View PDF (1 pages)

22/05/2008

Registered office changed on 22/05/2008 from, st anthony's house, oxford square oxford street, newbury, berkshire, RG14 1JQ

View PDF (1 pages)

29/04/2008

Director appointed gordon john matthew

View PDF (7 pages)

04/02/2008

Return made up to 09/01/08; full list of members

View PDF (8 pages)

04/02/2008

Director resigned

View PDF (1 pages)

09/01/2008

Particulars of mortgage/charge

View PDF (4 pages)

06/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/07/2007

New secretary appointed;new director appointed

View PDF (3 pages)

19/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

24/05/2007

Director's particulars changed

View PDF (1 pages)

13/03/2007

Return made up to 09/01/07; full list of members

View PDF (25 pages)

11/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/12/2006

Group of companies' accounts made up to 2006-06-30

View PDF (77 pages)

16/11/2006

Conve 02/06/06

View PDF (1 pages)

19/07/2006

Particulars of mortgage/charge

View PDF (5 pages)

17/07/2006

Particulars of mortgage/charge

View PDF (9 pages)

17/07/2006

Resolutions

View PDF (9 pages)

17/07/2006

Declaration of assistance for shares acquisition

View PDF (8 pages)

17/07/2006

Resolutions

View PDF (9 pages)

17/07/2006

Resolutions

View PDF (9 pages)

17/07/2006

Declaration of assistance for shares acquisition

View PDF (8 pages)

17/07/2006

Resolutions

View PDF (0 pages)

17/07/2006

Resolutions

View PDF (9 pages)

17/07/2006

Declaration of assistance for shares acquisition

View PDF (8 pages)

17/07/2006

Resolutions

View PDF (0 pages)

17/07/2006

Resolutions

View PDF (9 pages)

17/07/2006

Declaration of assistance for shares acquisition

View PDF (8 pages)

11/07/2006

Director resigned

View PDF (1 pages)

11/07/2006

Director resigned

View PDF (1 pages)

31/03/2006

New secretary appointed;new director appointed

View PDF (2 pages)

21/03/2006

Secretary resigned

View PDF (1 pages)

16/02/2006

Ad 30/01/06--------- £ si 4265@1=4265 £ ic 775735/780000

View PDF (0 pages)

20/01/2006

Return made up to 09/01/06; full list of members

View PDF (22 pages)

10/01/2006

Group of companies' accounts made up to 2005-06-30

View PDF (44 pages)

19/12/2005

Ad 12/12/05--------- £ si 3000@1=3000 £ ic 772735/775735

View PDF (2 pages)

05/12/2005

Ad 25/11/05--------- £ si 735@1=735 £ ic 772000/772735

View PDF (2 pages)

04/08/2005

Registered office changed on 04/08/05 from: 1 northbrook court, park street, newbury, berkshire RG14 1EA

View PDF (1 pages)

05/05/2005

Ad 14/04/05--------- £ si 5864@1=5864 £ ic 766136/772000

View PDF (3 pages)

24/01/2005

Return made up to 17/01/05; full list of members

View PDF (23 pages)

01/12/2004

Group of companies' accounts made up to 2004-06-30

View PDF (35 pages)

06/08/2004

Ad 02/08/04--------- £ si 1000@1=1000 £ ic 765136/766136

View PDF (2 pages)

19/07/2004

Ad 13/07/04--------- £ si 5000@1=5000 £ ic 760136/765136

View PDF (2 pages)

19/03/2004

Particulars of mortgage/charge

View PDF (6 pages)

12/02/2004

Return made up to 31/01/04; full list of members

View PDF (19 pages)

09/10/2003

Group of companies' accounts made up to 2003-06-30

View PDF (34 pages)

01/10/2003

New director appointed

View PDF (2 pages)

16/09/2003

Director resigned

View PDF (1 pages)

20/08/2003

Director resigned

View PDF (1 pages)

07/08/2003

Ad 25/07/03--------- £ si 5000@1=5000 £ ic 755136/760136

View PDF (2 pages)

24/07/2003

Ad 09/07/03-14/07/03 £ si 8900@1=8900 £ ic 746236/755136

View PDF (2 pages)

18/07/2003

Ad 15/07/03--------- £ si 5648@1=5648 £ ic 740588/746236

View PDF (2 pages)

13/06/2003

Ad 04/06/03--------- £ si 12000@1=12000 £ ic 728588/740588

View PDF (2 pages)

31/03/2003

Statement of affairs

View PDF (98 pages)

31/03/2003

Ad 28/02/03--------- £ si 8500@1=8500 £ ic 720088/728588

View PDF (2 pages)

14/02/2003

Return made up to 31/01/03; full list of members

View PDF (17 pages)

17/12/2002

New director appointed

View PDF (3 pages)

06/12/2002

Director resigned

View PDF (1 pages)

10/10/2002

Group of companies' accounts made up to 2002-06-30

View PDF (30 pages)

20/03/2002

Ad 01/03/02--------- £ si 3000@1=3000 £ ic 717088/720088

View PDF (2 pages)

14/03/2002

Statement of affairs

View PDF (88 pages)

14/03/2002

Ad 22/02/02--------- £ si 20000@1=20000 £ ic 697088/717088

View PDF (3 pages)

08/03/2002

Ad 22/02/02--------- £ si [email protected]=117600 £ ic 579488/697088

View PDF (2 pages)

14/02/2002

Return made up to 31/01/02; full list of members

View PDF (15 pages)

20/12/2001

Group of companies' accounts made up to 2001-06-30

View PDF (27 pages)

04/12/2001

Ad 30/11/01--------- £ si 41588@1=41588 £ ic 537900/579488

View PDF (3 pages)

07/11/2001

Ad 01/11/01--------- £ si 1000@1=1000 £ ic 536900/537900

View PDF (2 pages)

06/11/2001

Resolutions

View PDF (0 pages)

06/11/2001

Resolutions

View PDF (49 pages)

18/10/2001

Certificate of change of name

View PDF (2 pages)

10/10/2001

Statement of affairs

View PDF (86 pages)

10/10/2001

Ad 31/08/01--------- £ si 1500@1=1500 £ ic 535400/536900

View PDF (2 pages)

12/09/2001

Particulars of mortgage/charge

View PDF (11 pages)

31/08/2001

Ad 28/08/01--------- £ si 5000@1=5000 £ ic 530400/535400

View PDF (2 pages)

30/08/2001

Director resigned

View PDF (1 pages)

28/08/2001

New director appointed

View PDF (2 pages)

12/06/2001

Ad 06/06/01--------- £ si 4000@1=4000 £ ic 526400/530400

View PDF (2 pages)

12/06/2001

New director appointed

View PDF (2 pages)

18/05/2001

New director appointed

View PDF (2 pages)

30/03/2001

Statement of affairs

View PDF (81 pages)

30/03/2001

Ad 07/03/01--------- £ si 26000@1=26000 £ ic 500400/526400

View PDF (4 pages)

23/03/2001

Ad 07/03/01--------- £ si [email protected]=55700 £ ic 444700/500400

View PDF (2 pages)

16/03/2001

Statement of affairs

View PDF (71 pages)

16/03/2001

Ad 08/12/00--------- £ si 1250@1

View PDF (2 pages)

15/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

07/03/2001

Return made up to 25/02/01; full list of members

View PDF (11 pages)

02/02/2001

Ad 31/01/01--------- £ si 2000@1=2000 £ ic 442250/444250

View PDF (2 pages)

08/01/2001

Accounting reference date extended from 28/02/01 to 30/06/01

View PDF (1 pages)

03/01/2001

New secretary appointed

View PDF (2 pages)

03/01/2001

Registered office changed on 03/01/01 from: wilberforce court, high street, hull, north humberside HU1 1YJ

View PDF (1 pages)

03/01/2001

Secretary resigned

View PDF (1 pages)

13/12/2000

Resolutions

View PDF (44 pages)

11/12/2000

Ad 29/11/00--------- £ si 8750@1=8750 £ ic 433500/442250

View PDF (2 pages)

09/12/2000

Particulars of mortgage/charge

View PDF (5 pages)

07/12/2000

Ad 31/10/00--------- £ si 60000@1=60000 £ ic 373500/433500

View PDF (2 pages)

05/10/2000

New director appointed

View PDF (2 pages)

04/10/2000

Ad 29/09/00--------- £ si 48000@1=48000 £ ic 325500/373500

View PDF (2 pages)

26/09/2000

Ad 21/09/00--------- £ si 6000@1=6000 £ ic 319500/325500

View PDF (2 pages)

08/09/2000

New director appointed

View PDF (3 pages)

22/08/2000

Ad 15/08/00--------- £ si 24000@1=24000 £ ic 295500/319500

View PDF (2 pages)

17/07/2000

Ad 07/07/00--------- £ si [email protected]=6690 £ ic 288810/295500

View PDF (2 pages)

17/07/2000

Ad 05/07/00--------- £ si 287900@1=287900 £ ic 910/288810

View PDF (2 pages)

17/07/2000

Nc inc already adjusted 05/07/00

View PDF (1 pages)

17/07/2000

Resolutions

View PDF (0 pages)

17/07/2000

Resolutions

View PDF (0 pages)

17/07/2000

Resolutions

View PDF (0 pages)

17/07/2000

Resolutions

View PDF (0 pages)

17/07/2000

Resolutions

View PDF (35 pages)

14/07/2000

New director appointed

View PDF (2 pages)

08/06/2000

New director appointed

View PDF (3 pages)

02/06/2000

Certificate of change of name

View PDF (2 pages)

23/05/2000

Director resigned

View PDF (1 pages)

23/05/2000

Ad 04/05/00--------- £ si [email protected]=10 £ ic 900/910

View PDF (2 pages)

23/05/2000

Ad 04/05/00--------- £ si 899@1=899 £ ic 1/900

View PDF (2 pages)

23/05/2000

Resolutions

View PDF (0 pages)

23/05/2000

Resolutions

View PDF (0 pages)

23/05/2000

Resolutions

View PDF (0 pages)

23/05/2000

Resolutions

View PDF (14 pages)

25/02/2000

Incorporation

View PDF (20 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

31/12/2022

Next confirmation date

09/01/2024

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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

Person	Title	Period	Connections
Pirona, Gabriel Joseph	Director	03/03/2023 - Present	28
Marshall, Andrew Neil	Director	01/01/2013 - 28/07/2016	74
Andrews, Stephen	Director	29/11/2013 - 04/05/2016	47
Quartermaine, Mark Richard	Director	06/09/2010 - 31/01/2012	28
Cornish, Alan Stewart	Director	29/11/2002 - 01/10/2007	23

Persons with Significant Control

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Description

About AZZURRI COMMUNICATIONS LIMITED

AZZURRI COMMUNICATIONS LIMITED is an(a) Dissolved company incorporated on 25/02/2000 with the registered office located at Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT. 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 AZZURRI COMMUNICATIONS LIMITED?

AZZURRI COMMUNICATIONS LIMITED is currently Dissolved. It was registered on 25/02/2000 and dissolved on 27/11/2024.

Where is AZZURRI COMMUNICATIONS LIMITED located?

AZZURRI COMMUNICATIONS LIMITED is registered at Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does AZZURRI COMMUNICATIONS LIMITED do?

AZZURRI COMMUNICATIONS LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for AZZURRI COMMUNICATIONS LIMITED?

The latest filing was on 27/11/2024: Final Gazette dissolved following liquidation.