CAP-AZUR LIMITED

Key Data

Status

Dissolved

Company No.

04844640

Incorporation date

23/07/2003

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/07/2003)

14/02/2011

Final Gazette dissolved via voluntary strike-off

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01/11/2010

First Gazette notice for voluntary strike-off

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21/10/2010

Application to strike the company off the register

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31/08/2010

Annual return made up to 2010-07-24 with full list of shareholders

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31/08/2010

Secretary's details changed for W T Secretaries Limited on 2009-10-30

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27/07/2010

Registered office address changed from 5th Floor 26-28 Hallam Street London W1W 6NS on 2010-07-28

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21/10/2009

Accounts for a dormant company made up to 2009-07-31

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01/09/2009

Return made up to 24/07/09; full list of members

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08/06/2009

Director appointed mr philippe houman

View PDF (1 pages)

08/06/2009

Appointment Terminated Director sean hogan

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27/08/2008

Return made up to 24/07/08; full list of members

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27/08/2008

Director's Change of Particulars / sean hogan / 24/07/2008 / HouseName/Number was: , now: flat 34; Street was: flat 34, block b,, now: block b,; Area was: christine complex, amathountas avenu, now: christine complex, amathus avenue

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03/08/2008

Accounts made up to 2008-07-31

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14/01/2008

Accounts made up to 2007-07-31

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03/09/2007

Return made up to 24/07/07; full list of members

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03/09/2007

Director's particulars changed

View PDF (1 pages)

04/02/2007

Accounts made up to 2006-07-31

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31/07/2006

Return made up to 24/07/06; full list of members

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07/05/2006

Accounts made up to 2005-07-31

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14/09/2005

Registered office changed on 15/09/05 from: 8 granard business centre bunns lane london NW7 2DQ

View PDF (1 pages)

21/08/2005

Return made up to 24/07/05; full list of members

View PDF (2 pages)

21/08/2005

Secretary's particulars changed

View PDF (1 pages)

03/04/2005

Accounts made up to 2004-07-31

View PDF (3 pages)

17/08/2004

Return made up to 24/07/04; full list of members

View PDF (6 pages)

17/08/2004

Secretary's particulars changed

View PDF (0 pages)

14/06/2004

Director resigned

View PDF (1 pages)

17/09/2003

New director appointed

View PDF (1 pages)

07/09/2003

New director appointed

View PDF (2 pages)

13/08/2003

New director appointed

View PDF (2 pages)

13/08/2003

New secretary appointed

View PDF (2 pages)

13/08/2003

Director resigned

View PDF (1 pages)

13/08/2003

Secretary resigned

View PDF (1 pages)

23/07/2003

Incorporation

View PDF (17 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

30/07/2009

Last change occurred

30/07/2009

Accounts

Dormant

Last made up date

30/07/2009

Next account date

30/07/2010

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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
Houman, Philippe	Director	23/07/2003 - 07/06/2004	6
Houman, Philippe	Director	07/06/2009 - Present	6
SDG SECRETARIES LIMITED	Nominee Secretary	23/07/2003 - 23/07/2003	1995
SDG REGISTRARS LIMITED	Nominee Director	23/07/2003 - 23/07/2003	1987
Hogan, Sean Lee	Director	23/07/2003 - 07/06/2009	431

Persons with Significant Control

No PSC data available.

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Description

About CAP-AZUR LIMITED

CAP-AZUR LIMITED is an(a) Dissolved company incorporated on 23/07/2003 with the registered office located at First Floor, 41 Chalton Street, London NW1 1JD. 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 CAP-AZUR LIMITED?

CAP-AZUR LIMITED is currently Dissolved. It was registered on 23/07/2003 and dissolved on 14/02/2011.

Where is CAP-AZUR LIMITED located?

CAP-AZUR LIMITED is registered at First Floor, 41 Chalton Street, London NW1 1JD.

What does CAP-AZUR LIMITED do?

CAP-AZUR LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CAP-AZUR LIMITED?

The latest filing was on 14/02/2011: Final Gazette dissolved via voluntary strike-off.