AZZURRI TECHNOLOGY LIMITED

Key Data

Status

Dissolved

Company No.

03371988

Incorporation date

15/05/1997

Size

Full

Classification

Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/05/1997)

08/10/2010

Final Gazette dissolved following liquidation

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08/07/2010

Return of final meeting in a members' voluntary winding up

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07/04/2010

Registered office address changed from Avnet House Rutherford Close Meadway Stevenage Hertfordshire SG1 2EF on 2010-04-08

View PDF (2 pages)

24/03/2010

Declaration of solvency

View PDF (3 pages)

24/03/2010

Insolvency resolution

View PDF (1 pages)

24/03/2010

Resolutions

View PDF (1 pages)

24/03/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

25/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

25/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

25/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

25/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

25/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

17/01/2010

Appointment of Company Secretary Heidi Anna Stas as a secretary

View PDF (1 pages)

17/01/2010

Termination of appointment of Axel Von Netzer as a secretary

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28/05/2009

Return made up to 16/05/09; full list of members

View PDF (16 pages)

23/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

23/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

22/02/2009

Full accounts made up to 2008-06-29

View PDF (22 pages)

14/01/2009

Return made up to 16/05/08; full list of members

View PDF (22 pages)

14/01/2009

Location of register of members

View PDF (1 pages)

14/01/2009

Secretary's Change of Particulars / axel von netzer / 29/09/2008 / HouseName/Number was: , now: 55; Street was: bonner talweg 264, now: graurheindorferstrasse; Region was: 53129, now: ; Post Code was: , now: 53111

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10/06/2008

Group of companies' accounts made up to 2007-12-31

View PDF (32 pages)

07/05/2008

Appointment Terminated Director michael carlucci

View PDF (1 pages)

07/05/2008

Appointment Terminated Director antony ebel

View PDF (1 pages)

27/04/2008

Director appointed patrick zammit

View PDF (2 pages)

24/04/2008

Director appointed peter bielefeld

View PDF (2 pages)

20/04/2008

Ad 31/03/08 gbp si [email protected]=6055 gbp ic 614234/620289

View PDF (7 pages)

16/04/2008

Appointment Terminated Director and Secretary toby skelton

View PDF (1 pages)

16/04/2008

Secretary appointed axel von netzer

View PDF (2 pages)

16/04/2008

Director appointed raymond john sadowski

View PDF (3 pages)

16/04/2008

Director appointed david ralph birk

View PDF (2 pages)

16/04/2008

Accounting reference date shortened from 31/12/2008 to 30/06/2008

View PDF (1 pages)

16/04/2008

Registered office changed on 17/04/2008 from 635 wharfedale road winnersh wokingham berkshire RG41 5TP

View PDF (1 pages)

07/01/2008

Ad 04/01/08--------- £ si [email protected]=1150 £ ic 613084/614234

View PDF (2 pages)

18/12/2007

Ad 20/10/07--------- £ si [email protected]=8000 £ ic 605084/613084

View PDF (2 pages)

13/12/2007

Secretary resigned;director resigned

View PDF (1 pages)

13/12/2007

New secretary appointed;new director appointed

View PDF (2 pages)

13/08/2007

Full accounts made up to 2006-12-31

View PDF (30 pages)

01/08/2007

Return made up to 16/05/07; full list of members

View PDF (11 pages)

14/05/2007

Return made up to 16/05/06; full list of members

View PDF (13 pages)

20/02/2007

Secretary resigned

View PDF (1 pages)

20/02/2007

New secretary appointed

View PDF (2 pages)

03/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (30 pages)

25/09/2006

Resolutions

View PDF (1 pages)

25/09/2006

Resolutions

View PDF (1 pages)

25/09/2006

Resolutions

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25/09/2006

Resolutions

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25/09/2006

Resolutions

View PDF (18 pages)

18/01/2006

Group of companies' accounts made up to 2004-12-31

View PDF (29 pages)

06/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

20/10/2005

Particulars of mortgage/charge

View PDF (7 pages)

11/05/2005

Return made up to 16/05/05; no change of members

View PDF (8 pages)

28/06/2004

Return made up to 16/05/04; change of members

View PDF (10 pages)

02/06/2004

Group of companies' accounts made up to 2003-12-31

View PDF (28 pages)

29/01/2004

Group of companies' accounts made up to 2002-12-31

View PDF (28 pages)

25/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

20/05/2003

Return made up to 16/05/03; full list of members

View PDF (7 pages)

01/05/2003

Resolutions

View PDF (3 pages)

08/10/2002

Return made up to 16/05/02; full list of members

View PDF (16 pages)

19/08/2002

New director appointed

View PDF (2 pages)

18/08/2002

Director resigned

View PDF (1 pages)

18/08/2002

Director resigned

View PDF (1 pages)

18/08/2002

Director resigned

View PDF (1 pages)

18/08/2002

Director resigned

View PDF (1 pages)

11/08/2002

Group of companies' accounts made up to 2001-12-31

View PDF (29 pages)

27/06/2002

Auditor's resignation

View PDF (2 pages)

27/01/2002

Ad 13/12/01--------- £ si [email protected]=456107 £ ic 129607/585714

View PDF (3 pages)

27/01/2002

S-div 22/01/02

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27/01/2002

Nc inc already adjusted 13/12/01

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27/01/2002

Resolutions

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27/01/2002

Resolutions

View PDF (1 pages)

27/01/2002

Resolutions

View PDF (0 pages)

27/01/2002

Resolutions

View PDF (1 pages)

06/08/2001

Group of companies' accounts made up to 2000-12-31

View PDF (28 pages)

28/05/2001

Resolutions

View PDF (1 pages)

13/05/2001

Return made up to 16/05/01; full list of members

View PDF (10 pages)

13/05/2001

Location of register of members address changed

View PDF (0 pages)

23/03/2001

Particulars of mortgage/charge

View PDF (5 pages)

13/12/2000

Particulars of mortgage/charge

View PDF (7 pages)

04/12/2000

Full accounts made up to 2000-07-31

View PDF (23 pages)

11/09/2000

Accounting reference date shortened from 31/07/01 to 31/12/00

View PDF (1 pages)

06/09/2000

Particulars of mortgage/charge

View PDF (8 pages)

29/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/07/2000

Particulars of mortgage/charge

View PDF (7 pages)

03/07/2000

Registered office changed on 04/07/00 from: 16 grove park business estate waltham road white waltham maidenhead berkshire SL6 3LW

View PDF (1 pages)

20/06/2000

Return made up to 16/05/00; full list of members

View PDF (10 pages)

20/06/2000

Secretary's particulars changed

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06/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

12/12/1999

Full group accounts made up to 1999-07-31

View PDF (14 pages)

03/08/1999

Secretary resigned

View PDF (1 pages)

28/07/1999

Full group accounts made up to 1998-07-31

View PDF (15 pages)

28/07/1999

New secretary appointed

View PDF (2 pages)

30/06/1999

Return made up to 16/05/99; full list of members

View PDF (7 pages)

30/06/1999

Director's particulars changed

View PDF (0 pages)

25/01/1999

Particulars of mortgage/charge

View PDF (7 pages)

16/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

22/06/1998

Return made up to 16/05/98; full list of members

View PDF (8 pages)

22/06/1998

Director's particulars changed

View PDF (1 pages)

10/01/1998

Accounting reference date extended from 31/05/98 to 31/07/98

View PDF (1 pages)

15/10/1997

New director appointed

View PDF (3 pages)

26/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

21/09/1997

Memorandum and Articles of Association

View PDF (20 pages)

21/09/1997

Resolutions

View PDF (1 pages)

21/09/1997

New director appointed

View PDF (2 pages)

21/09/1997

New director appointed

View PDF (2 pages)

05/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

04/09/1997

New director appointed

View PDF (2 pages)

01/09/1997

Ad 07/08/97--------- £ si 102498@1=102498 £ si [email protected]=4607 £ ic 2/107107

View PDF (4 pages)

27/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

26/08/1997

Nc inc already adjusted 07/08/97

View PDF (1 pages)

26/08/1997

Resolutions

View PDF (22 pages)

26/08/1997

Resolutions

View PDF (0 pages)

26/08/1997

Resolutions

View PDF (22 pages)

18/08/1997

Location of register of members

View PDF (1 pages)

18/08/1997

Registered office changed on 19/08/97 from: great western house station road reading berkshire RG1 1SX

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17/08/1997

New director appointed

View PDF (2 pages)

09/06/1997

New director appointed

View PDF (2 pages)

09/06/1997

New secretary appointed

View PDF (2 pages)

09/06/1997

Registered office changed on 10/06/97 from: 1 inter city house mitchell lane bristol BS1 6BU

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09/06/1997

Secretary resigned

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09/06/1997

Director resigned

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08/06/1997

Certificate of change of name

View PDF (2 pages)

15/05/1997

Incorporation

View PDF (9 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

28/06/2008

Last change occurred

28/06/2008

Accounts

Full

Last made up date

28/06/2008

Next account date

28/06/2009

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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
Prest, Anthony Richard	Director	04/04/2002 - 28/09/2007	28
Jones, Glyn	Director	31/07/1997 - 03/04/2002	3
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/05/1997 - 27/05/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	15/05/1997 - 27/05/1997	43699
CLARKS NOMINEES LIMITED	Corporate Secretary	27/05/1997 - 22/07/1999	66

Persons with Significant Control

No PSC data available.

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Description

About AZZURRI TECHNOLOGY LIMITED

AZZURRI TECHNOLOGY LIMITED is an(a) Dissolved company incorporated on 15/05/1997 with the registered office located at Avnet House Rutherford Close, Meadway, Stevenage, Hertfordshire SG1 2EF. There are currently 5 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 TECHNOLOGY LIMITED?

AZZURRI TECHNOLOGY LIMITED is currently Dissolved. It was registered on 15/05/1997 and dissolved on 08/10/2010.

Where is AZZURRI TECHNOLOGY LIMITED located?

AZZURRI TECHNOLOGY LIMITED is registered at Avnet House Rutherford Close, Meadway, Stevenage, Hertfordshire SG1 2EF.

What does AZZURRI TECHNOLOGY LIMITED do?

AZZURRI TECHNOLOGY LIMITED operates in the Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003) sector.

What is the latest filing for AZZURRI TECHNOLOGY LIMITED?

The latest filing was on 08/10/2010: Final Gazette dissolved following liquidation.