AZTEK UK LIMITED
Overview
| Company Name | AZTEK UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03910514 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AZTEK UK LIMITED?
- (9999) /
Where is AZTEK UK LIMITED located?
| Registered Office Address | 110 Whitchurch Road CF14 3LY Cardiff United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AZTEK UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| BELLATRIX SYSTEMS LIMITED | Jan 20, 2000 | Jan 20, 2000 |
What are the latest accounts for AZTEK UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2011 |
What are the latest filings for AZTEK UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jan 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jan 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Sanmi Alabi Awoniyi on Jan 20, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Jan 31, 2008 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to Jan 31, 2007 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Jan 31, 2006 | 11 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Jan 31, 2005 | 10 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jan 31, 2004 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2003 | 5 pages | AA | ||||||||||
Who are the officers of AZTEK UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Hemali | Secretary | 43 Pen Y Wain Road Roath CF24 4GE Cardiff South Glamorgan | British | 114372130001 | ||||||
| AWONIYI, Sanmi Alabi | Director | 34 Glyn Rhosyn CF23 7DR Cardiff South Glamorgan | United Kingdom | Nigerian | Director | 68008820001 | ||||
| AWONIYI, Adebisi | Secretary | 54 Cumberland Court W1H 7DQ London | Nigerian | Banker | 88419910001 | |||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||
| CFL DIRECTORS LIMITED | Nominee Director | 82 Whitchurch Road CF14 3LX Cardiff | 900017280001 |
Does AZTEK UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 12, 2004 Delivered On Aug 14, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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