AZUNI LIMITED
Overview
| Company Name | AZUNI LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03555989 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AZUNI LIMITED?
- Manufacture of other wearing apparel and accessories n.e.c. (14190) / Manufacturing
Where is AZUNI LIMITED located?
| Registered Office Address | Bridgestones 2 Cromwell Court OL1 1ET Oldham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AZUNI LIMITED?
| Company Name | From | Until |
|---|---|---|
| RED EARTH DESIGNS LIMITED | Apr 30, 1998 | Apr 30, 1998 |
What are the latest accounts for AZUNI LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2024 |
| Next Accounts Due On | Jan 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2023 |
What is the status of the latest confirmation statement for AZUNI LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 26, 2025 |
| Next Confirmation Statement Due | Jul 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2024 |
| Overdue | Yes |
What are the latest filings for AZUNI LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Aug 05, 2025 | 12 pages | LIQ03 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Registered office address changed from Office 14 45 st. Marys Road London W5 5RG England to Bridgestones 2 Cromwell Court Oldham OL1 1ET on Aug 14, 2024 | 3 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Miss Eugenie Alexia Sklavounos on Jul 13, 2023 | 1 pages | CH03 | ||||||||||
Satisfaction of charge 035559890002 in full | 1 pages | MR04 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2022 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Office 14 st. Marys Road London W5 5RG England to Office 14 45 st. Marys Road London W5 5RG on Jun 16, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from Office 4 45 st. Marys Road London W5 5RG England to Office 14 st. Marys Road London W5 5RG on Jun 16, 2022 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Notification of Eugenie Alexia Sklavounos as a person with significant control on May 31, 2017 | 2 pages | PSC01 | ||||||||||
Cessation of Euganie Sklavounos as a person with significant control on Jul 16, 2021 | 1 pages | PSC07 | ||||||||||
Appointment of Miss Eugenie Alexia Sklavounos as a director on Mar 14, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Eugenie Alexia Sklavounos as a director on Jul 16, 2021 | 1 pages | TM01 | ||||||||||
Registration of charge 035559890002, created on Jun 29, 2021 | 25 pages | MR01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 5 pages | AA | ||||||||||
Who are the officers of AZUNI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SKLAVOUNOS, Eugenie Alexia | Secretary | Altenburg Avenue W13 9RN London 4 England | 227610840001 | |||||||
| MARSHALL, Ashley | Director | Altenburg Avenue W13 9RN London 48 | England | British | 97694900003 | |||||
| SKLAVOUNOS, Eugenie Alexia | Director | Cromwell Court OL1 1ET Oldham Bridgestones 2 | England | British | 285348210001 | |||||
| ROBINSON, Andrew David | Secretary | 7 Third Cross Road TW2 5DY Twickenham Middlesex | British | 58341600003 | ||||||
| SKLAVOUNOS, Eugenie | Secretary | 15 Saint Kilda Road W13 9DF London | British | 58341430002 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| ROBINSON, Andrew David | Director | 7 Third Cross Road TW2 5DY Twickenham Middlesex | England | British | 58341600003 | |||||
| SKLAVOUNOS, Eugenie Alexia | Director | 45 St. Marys Road W5 5RG London Office 4 England | England | British | 227620650001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of AZUNI LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Euganie Sklavounos | May 31, 2017 | 45 St. Marys Road W5 5RG London Office 4 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Eugenie Alexia Sklavounos | May 31, 2017 | Cromwell Court OL1 1ET Oldham Bridgestones 2 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ashley Marshall | Apr 06, 2016 | Cromwell Court OL1 1ET Oldham Bridgestones 2 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does AZUNI LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0