AZZURRO CONSULTANCY LIMITED

Key Data

Status

Dissolved

Company No.

03813378

Incorporation date

25/07/1999

Size

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/07/1999)

02/05/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

17/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/07/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/07/2010

Annual return made up to 2010-07-26 with full list of shareholders

View PDF (4 pages)

27/07/2009

Return made up to 26/07/09; full list of members

View PDF (3 pages)

26/07/2009

Return made up to 26/07/08; full list of members

View PDF (3 pages)

01/05/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/04/2009

Total exemption full accounts made up to 2008-07-31

View PDF (16 pages)

02/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/01/2009

Secretary's Change of Particulars / cka secretary LIMITED / 05/01/2009 / HouseName/Number was: , now: 1ST; Street was: 49 the avenue, now: floor; Area was: , now: metropolitan house darkes lane; Post Code was: EN6 1ED, now: EN6 1AG; Country was: , now: united kingdom

View PDF (1 pages)

21/12/2008

Registered office changed on 22/12/2008 from 3RD floor maple house high street potters bar hertfordshire EN6 5BS

View PDF (1 pages)

04/06/2008

Total exemption small company accounts made up to 2007-07-31

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27/05/2008

Director's Change of Particulars / justin stenner / 25/04/2008 / HouseName/Number was: , now: flat 12; Street was: 12 huntingdon court, now: huntingdon court; Area was: sheen, now: little st leonards; Post Town was: london, now: london SW14; Country was: , now: united kingdom

View PDF (1 pages)

29/07/2007

Return made up to 26/07/07; full list of members

View PDF (2 pages)

18/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

09/12/2006

Registered office changed on 10/12/06 from: 49 the avenue potters bar hertfordshire EN6 1ED

View PDF (1 pages)

10/11/2006

Secretary resigned

View PDF (1 pages)

10/11/2006

New secretary appointed

View PDF (1 pages)

22/08/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

01/08/2006

Return made up to 26/07/06; full list of members

View PDF (2 pages)

04/08/2005

Return made up to 26/07/05; full list of members

View PDF (2 pages)

14/03/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (5 pages)

06/10/2004

Return made up to 26/07/04; full list of members

View PDF (6 pages)

20/01/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (5 pages)

19/08/2003

Return made up to 26/07/03; full list of members

View PDF (6 pages)

30/04/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (5 pages)

29/08/2002

Return made up to 26/07/02; full list of members

View PDF (6 pages)

09/05/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (5 pages)

17/04/2002

New director appointed

View PDF (2 pages)

17/04/2002

Director resigned

View PDF (1 pages)

30/10/2001

Return made up to 26/07/01; full list of members; amend

View PDF (6 pages)

21/08/2001

Return made up to 26/07/01; full list of members

View PDF (6 pages)

15/05/2001

Director's particulars changed

View PDF (1 pages)

15/05/2001

Registered office changed on 16/05/01 from: 16 forest edge buckhurst hill essex IG9 5AA

View PDF (1 pages)

13/05/2001

Secretary's particulars changed

View PDF (1 pages)

10/05/2001

Accounts for a small company made up to 2000-07-31

View PDF (5 pages)

16/08/2000

Return made up to 26/07/00; full list of members

View PDF (6 pages)

25/07/1999

Incorporation

View PDF (16 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

30/07/2008

Last change occurred

30/07/2008

Accounts

Last made up date

30/07/2008

Next account date

30/07/2009

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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
CKA SECRETARY LIMITED	Corporate Secretary	02/11/2006 - Present	949
Stenner, Justin Edward	Director	03/03/2002 - Present	-
Payne, John	Director	25/07/1999 - 03/03/2002	245
Payne, Louise	Secretary	25/07/1999 - 02/11/2006	13

Persons with Significant Control

No PSC data available.

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Description

About AZZURRO CONSULTANCY LIMITED

AZZURRO CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 25/07/1999 with the registered office located at 1st Floor Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire EN6 1AG. 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 AZZURRO CONSULTANCY LIMITED?

AZZURRO CONSULTANCY LIMITED is currently Dissolved. It was registered on 25/07/1999 and dissolved on 02/05/2011.

Where is AZZURRO CONSULTANCY LIMITED located?

AZZURRO CONSULTANCY LIMITED is registered at 1st Floor Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire EN6 1AG.

What does AZZURRO CONSULTANCY LIMITED do?

AZZURRO CONSULTANCY LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for AZZURRO CONSULTANCY LIMITED?

The latest filing was on 02/05/2011: Final Gazette dissolved via compulsory strike-off.