AZZURRI MOBILE LIMITED

Key Data

Status

Dissolved

Company No.

02229974

Incorporation date

13/03/1988

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/1988)

29/03/2017

Final Gazette dissolved following liquidation

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29/12/2016

Return of final meeting in a members' voluntary winding up

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26/07/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

26/07/2016

Resolutions

View PDF (1 pages)

26/07/2016

Declaration of solvency

View PDF (3 pages)

24/05/2016

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

View PDF (3 pages)

22/05/2016

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

View PDF (3 pages)

18/05/2016

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

View PDF (3 pages)

18/05/2016

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

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18/05/2016

Registered office address changed from Azzuri House Walsall Business Park Walsall Road Aldridge West Midlands WS9 0RB to 160 Blackfriars Road London SE1 8EZ on 2016-05-19

View PDF (2 pages)

02/05/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (4 pages)

17/02/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (1 pages)

30/03/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (4 pages)

12/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (1 pages)

15/06/2014

Appointment of Mr Stephen Andrews as a director

View PDF (2 pages)

15/06/2014

Termination of appointment of Vim Vithaldas as a director

View PDF (1 pages)

02/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (4 pages)

02/04/2014

Register(s) moved to registered office address

View PDF (1 pages)

06/11/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (1 pages)

03/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (4 pages)

27/01/2013

Appointment of Mr Andrew Neil Marshall as a director

View PDF (2 pages)

27/01/2013

Termination of appointment of John Whitehead as a director

View PDF (1 pages)

09/01/2013

Termination of appointment of Martin St Quinton as a director

View PDF (1 pages)

08/10/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (1 pages)

21/06/2012

Termination of appointment of Timothy Maynard as a director

View PDF (1 pages)

16/05/2012

Appointment of Mr Vim Vithaldas as a director

View PDF (2 pages)

10/05/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (1 pages)

08/05/2012

Appointment of Mr John Whitehead as a director

View PDF (2 pages)

15/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (4 pages)

26/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (4 pages)

26/04/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

26/04/2011

Register inspection address has been changed

View PDF (1 pages)

10/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (1 pages)

03/05/2010

Appointment of Mr Timothy Sven Maynard as a director

View PDF (2 pages)

11/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (4 pages)

06/11/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (1 pages)

20/05/2009

Return made up to 31/03/09; full list of members

View PDF (3 pages)

20/05/2009

Appointment terminated director richard wingfield

View PDF (1 pages)

27/08/2008

Accounts for a dormant company made up to 2008-06-30

View PDF (3 pages)

21/05/2008

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

Appointment terminated secretary julie fletcher

View PDF (1 pages)

16/04/2008

Return made up to 31/03/08; full list of members

View PDF (3 pages)

24/10/2007

Return made up to 06/10/07; full list of members

View PDF (2 pages)

04/09/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

19/07/2007

New director appointed

View PDF (3 pages)

18/07/2007

New secretary appointed

View PDF (2 pages)

18/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

09/10/2006

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

View PDF (2 pages)

09/10/2006

Registered office changed on 10/10/06 from: st anthony's house, oxford square, oxford street newbury berkshire RG14 1JQ

View PDF (1 pages)

09/10/2006

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

02/05/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

30/03/2006

New secretary appointed;new director appointed

View PDF (2 pages)

20/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

05/10/2005

Return made up to 06/10/05; full list of members

View PDF (2 pages)

05/10/2005

Registered office changed on 06/10/05 from: st anthony's house oxford square oxford street newbury berkshire RG14 1JQ

View PDF (1 pages)

03/08/2005

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

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25/10/2004

Resolutions

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25/10/2004

Resolutions

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25/10/2004

Resolutions

View PDF (1 pages)

24/10/2004

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

14/10/2004

Return made up to 08/10/04; full list of members

View PDF (7 pages)

03/10/2003

Accounts for a dormant company made up to 2003-06-30

View PDF (1 pages)

29/09/2003

Return made up to 08/10/03; full list of members

View PDF (7 pages)

29/09/2003

Director resigned

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11/06/2003

Certificate of change of name

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11/11/2002

Accounts for a dormant company made up to 2002-06-30

View PDF (1 pages)

10/10/2002

Return made up to 08/10/02; full list of members

View PDF (7 pages)

10/06/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (1 pages)

06/11/2001

Return made up to 12/10/01; full list of members

View PDF (7 pages)

06/11/2001

New director appointed

View PDF (2 pages)

12/02/2001

Full accounts made up to 2000-04-30

View PDF (8 pages)

13/12/2000

Secretary resigned

View PDF (1 pages)

13/12/2000

Director resigned

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13/12/2000

New secretary appointed;new director appointed

View PDF (2 pages)

09/12/2000

New director appointed

View PDF (3 pages)

03/12/2000

Accounting reference date extended from 30/04/01 to 30/06/01

View PDF (1 pages)

03/12/2000

Registered office changed on 04/12/00 from: central house 124 high street hampton hill middlesex TW12 1NS

View PDF (1 pages)

23/10/2000

Return made up to 12/10/00; full list of members

View PDF (6 pages)

21/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (4 pages)

28/10/1999

Return made up to 12/10/99; full list of members

View PDF (6 pages)

01/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (4 pages)

26/10/1998

Return made up to 12/10/98; no change of members

View PDF (4 pages)

08/02/1998

Full accounts made up to 1997-04-30

View PDF (9 pages)

27/11/1997

Return made up to 12/10/97; full list of members

View PDF (6 pages)

26/12/1996

Full accounts made up to 1996-04-30

View PDF (9 pages)

23/12/1996

Return made up to 12/10/96; no change of members

View PDF (4 pages)

14/11/1995

Return made up to 12/10/95; no change of members

View PDF (4 pages)

26/09/1995

Full accounts made up to 1995-04-30

View PDF (10 pages)

19/04/1995

Auditor's resignation

View PDF (2 pages)

19/03/1995

Registered office changed on 20/03/95 from: bermuda house 45 high street , hampton wick kingston upon thames surrey KT1 4EH

View PDF (1 pages)

28/02/1995

Accounts for a small company made up to 1994-04-30

View PDF (10 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

04/12/1994

Return made up to 12/10/94; full list of members

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03/01/1994

Director's particulars changed

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03/01/1994

Secretary's particulars changed;director's particulars changed

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03/01/1994

Accounts for a small company made up to 1993-04-30

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24/11/1993

Return made up to 12/10/93; no change of members

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28/02/1993

Full accounts made up to 1992-04-30

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03/11/1992

Return made up to 12/10/92; no change of members

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28/11/1991

Full accounts made up to 1991-04-30

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28/11/1991

Full accounts made up to 1990-04-30

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22/10/1991

Return made up to 12/10/91; full list of members

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30/09/1991

Director resigned;new director appointed

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11/07/1991

Director resigned;new director appointed

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10/03/1991

Return made up to 31/12/90; no change of members

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23/07/1990

Registered office changed on 24/07/90 from: queen anne house 11 the green richmond surrey TW9 1PP

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04/12/1989

Group accounts for a small company made up to 1989-04-30

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04/12/1989

Return made up to 12/10/89; full list of members

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05/05/1988

Wd 29/03/88 pd 16/03/88--------- £ si 2@1

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06/04/1988

Accounting reference date notified as 30/04

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21/03/1988

Secretary resigned;new secretary appointed

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13/03/1988

Incorporation

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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

29/06/2015

Last change occurred

29/06/2015

Accounts

Dormant

Last made up date

29/06/2015

Next account date

29/06/2016

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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
Marshall, Andrew Neil	Director	01/01/2013 - Present	74
Andrews, Stephen	Director	13/06/2014 - 04/05/2016	47
Whitehead, John	Director	16/11/2011 - 31/12/2012	36
St Quinton, Martin George	Director	29/11/2000 - 07/10/2012	72
Maynard, Timothy Sven	Director	09/04/2010 - 31/03/2012	85

Persons with Significant Control

No PSC data available.

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Description

About AZZURRI MOBILE LIMITED

AZZURRI MOBILE LIMITED is an(a) Dissolved company incorporated on 13/03/1988 with the registered office located at 160 Blackfriars Road, London SE1 8EZ. There are currently 3 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 MOBILE LIMITED?

AZZURRI MOBILE LIMITED is currently Dissolved. It was registered on 13/03/1988 and dissolved on 29/03/2017.

Where is AZZURRI MOBILE LIMITED located?

AZZURRI MOBILE LIMITED is registered at 160 Blackfriars Road, London SE1 8EZ.

What does AZZURRI MOBILE LIMITED do?

AZZURRI MOBILE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AZZURRI MOBILE LIMITED?

The latest filing was on 29/03/2017: Final Gazette dissolved following liquidation.