AZZURRI TRUSTEES LIMITED

Key Data

Status

Dissolved

Company No.

04497042

Incorporation date

26/07/2002

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/2002)

29/03/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/12/2016

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

26/07/2016

Resolutions

View PDF (1 pages)

26/07/2016

Declaration of solvency

View PDF (3 pages)

29/06/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (7 pages)

26/05/2016

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

View PDF (1 pages)

26/05/2016

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)

22/05/2016

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

View PDF (3 pages)

22/05/2016

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

View PDF (2 pages)

18/05/2016

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

View PDF (3 pages)

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 England SE1 8EZ on 2016-05-19

View PDF (2 pages)

21/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

30/06/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (4 pages)

12/04/2015

Total exemption full accounts made up to 2014-06-30

View PDF (9 pages)

25/09/2014

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

View PDF (2 pages)

03/07/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (4 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)

01/04/2014

Full accounts made up to 2013-06-30

View PDF (15 pages)

12/09/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (4 pages)

12/09/2013

Register(s) moved to registered office address

View PDF (1 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)

15/01/2013

Full accounts made up to 2012-06-30

View PDF (15 pages)

09/01/2013

Termination of appointment of Martin St Quinton as a director

View PDF (1 pages)

16/07/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (5 pages)

21/06/2012

Termination of appointment of Timothy Maynard as a director

View PDF (1 pages)

21/06/2012

Termination of appointment of Timothy Maynard as a secretary

View PDF (1 pages)

16/05/2012

Appointment of Mr Vim Vithaldas as a director

View PDF (2 pages)

09/05/2012

Full accounts made up to 2011-06-30

View PDF (15 pages)

08/05/2012

Appointment of Mr John Whitehead as a director

View PDF (2 pages)

27/03/2012

Termination of appointment of Mark Quartermaine as a director

View PDF (1 pages)

25/07/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (6 pages)

25/07/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

25/07/2011

Register inspection address has been changed

View PDF (1 pages)

12/12/2010

Full accounts made up to 2010-06-30

View PDF (12 pages)

27/09/2010

Appointment of Mr Timothy Sven Maynard as a secretary

View PDF (1 pages)

16/09/2010

Appointment of Mr Mark Richard Quartermaine as a director

View PDF (2 pages)

18/07/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (4 pages)

03/05/2010

Appointment of Mr Timothy Sven Maynard as a director

View PDF (2 pages)

22/04/2010

Termination of appointment of Gordon Matthew as a director

View PDF (1 pages)

16/03/2010

Full accounts made up to 2009-06-30

View PDF (11 pages)

29/06/2009

Return made up to 27/06/09; full list of members

View PDF (3 pages)

01/05/2009

Full accounts made up to 2008-06-30

View PDF (12 pages)

10/03/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/03/2009

Full accounts made up to 2007-06-30

View PDF (12 pages)

23/02/2009

Director appointed gordon john matthew

View PDF (6 pages)

02/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/12/2008

Appointment terminated director richard wingfield

View PDF (1 pages)

10/12/2008

Appointment terminated secretary richard wingfield

View PDF (1 pages)

21/08/2008

Return made up to 27/06/08; full list of members

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)

20/04/2008

Appointment terminated director alan cornish

View PDF (1 pages)

19/07/2007

New secretary appointed;new director appointed

View PDF (3 pages)

18/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

02/07/2007

Return made up to 27/06/07; full list of members

View PDF (2 pages)

02/07/2007

Location of register of members

View PDF (1 pages)

09/05/2007

Full accounts made up to 2006-06-30

View PDF (11 pages)

19/07/2006

Return made up to 27/06/06; full list of members

View PDF (3 pages)

19/07/2006

Location of register of members

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)

20/02/2006

Full accounts made up to 2005-06-30

View PDF (11 pages)

03/08/2005

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

View PDF (1 pages)

26/06/2005

Return made up to 27/06/05; full list of members

View PDF (3 pages)

21/02/2005

Full accounts made up to 2004-06-30

View PDF (10 pages)

25/10/2004

Resolutions

View PDF (0 pages)

25/10/2004

Resolutions

View PDF (0 pages)

25/10/2004

Resolutions

View PDF (1 pages)

07/07/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

25/11/2003

Full accounts made up to 2003-06-30

View PDF (7 pages)

29/07/2003

Return made up to 10/07/03; full list of members

View PDF (7 pages)

09/12/2002

New director appointed

View PDF (3 pages)

05/12/2002

Director resigned

View PDF (1 pages)

17/09/2002

New director appointed

View PDF (2 pages)

17/09/2002

New director appointed

View PDF (4 pages)

17/09/2002

New secretary appointed;new director appointed

View PDF (3 pages)

17/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

17/09/2002

Director resigned

View PDF (1 pages)

17/09/2002

Resolutions

View PDF (8 pages)

12/09/2002

Accounting reference date shortened from 31/07/03 to 30/06/03

View PDF (1 pages)

12/09/2002

Registered office changed on 13/09/02 from: 2 temple back east temple quay bristol BS1 6EG

View PDF (1 pages)

04/09/2002

Certificate of change of name

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26/07/2002

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

29/06/2015

Last change occurred

29/06/2015

Accounts

Total Exemption Small

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
Dolton, Stephen	Director	03/09/2002 - 08/03/2006	86
OVALSEC LIMITED	Nominee Director	26/07/2002 - 03/09/2002	1477
OVAL NOMINEES LIMITED	Nominee Director	26/07/2002 - 03/09/2002	935
St Quinton, Martin George	Director	03/09/2002 - 06/10/2012	72
Maynard, Timothy Sven	Director	08/04/2010 - 30/03/2012	85

Persons with Significant Control

No PSC data available.

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Description

About AZZURRI TRUSTEES LIMITED

AZZURRI TRUSTEES LIMITED is an(a) Dissolved company incorporated on 26/07/2002 with the registered office located at C/O MAINTEL, 160 Blackfriars Road, London SE1 8EZ. 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 TRUSTEES LIMITED?

AZZURRI TRUSTEES LIMITED is currently Dissolved. It was registered on 26/07/2002 and dissolved on 29/03/2017.

Where is AZZURRI TRUSTEES LIMITED located?

AZZURRI TRUSTEES LIMITED is registered at C/O MAINTEL, 160 Blackfriars Road, London SE1 8EZ.

What does AZZURRI TRUSTEES LIMITED do?

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

What is the latest filing for AZZURRI TRUSTEES LIMITED?

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