AZUR BROKING LIMITED

Overview

Company Name	AZUR BROKING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04490910
Jurisdiction	England/Wales
Date of Creation	Jul 22, 2002
Date of Cessation	Oct 30, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of AZUR BROKING LIMITED?

(7487) /

Where is AZUR BROKING LIMITED located?

Registered Office Address	4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent
Undeliverable Registered Office Address	No

What are the latest accounts for AZUR BROKING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for AZUR BROKING LIMITED?

Annual Return

Last Annual Return	Jul 22, 2011

What are the latest filings for AZUR BROKING LIMITED?

Filings

Date

Description

Document

Type

Oct 30, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 30, 2014

Return of final meeting in a members' voluntary winding up

13 pages

4.71

Aug 09, 2013

Liquidators' statement of receipts and payments to Jun 24, 2013

11 pages

4.68

Nov 29, 2012

Registered office address changed from * Jaeger House 5 Clanricarde Gardens Tunbridge Wells Kent TN1 1PE* on Nov 29, 2012

2 pages

AD01

Sep 11, 2012

Total exemption small company accounts made up to Dec 31, 2011

4 pages

Jul 11, 2012

Registered office address changed from * Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ* on Jul 11, 2012

2 pages

AD01

Jul 05, 2012

Declaration of solvency

3 pages

4.70

Jul 05, 2012

Appointment of a voluntary liquidator

1 pages

600

Jul 05, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Oct 03, 2011

Total exemption small company accounts made up to Dec 31, 2010

4 pages

Jul 28, 2011

Annual return made up to Jul 22, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 28, 2011	Statement of capital on Jul 28, 2011 Capital: GBP 125	SH01

Jul 28, 2011

Director's details changed for John Dimopoulos on Jul 28, 2011

2 pages

CH01

Sep 20, 2010

Total exemption small company accounts made up to Dec 31, 2009

4 pages

Aug 17, 2010

Annual return made up to Jul 22, 2010

12 pages

AR01

Aug 16, 2010

Termination of appointment of Jonathan Morley as a secretary

2 pages

TM02

Aug 16, 2010

Director's details changed for John Dimopoulos on Jul 22, 2010

3 pages

CH01

Oct 26, 2009

Total exemption small company accounts made up to Dec 31, 2008

4 pages

Aug 28, 2009

legacy

5 pages

363a

Nov 01, 2008

Total exemption small company accounts made up to Dec 31, 2007

4 pages

Sep 24, 2008

legacy

6 pages

363s

Nov 09, 2007

legacy

2 pages

88(2)R

Nov 09, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Nov 09, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Nov 09, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Nov 09, 2007

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

View All Filings

Who are the officers of AZUR BROKING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DIMOPOULOS, John Mount Ephraim Road TN1 1EE Tunbridge Wells 4 Kent	Jul 22, 2002		Director	Mount Ephraim Road TN1 1EE Tunbridge Wells 4 Kent	United Kingdom	Greek	1965-6	Oil Broker	84634390002
DIMOPOULOS, Janie Laverton Meadow House WR12 7NA Laverton Worcestershire	Jul 22, 2002	Oct 30, 2007	Secretary	Laverton Meadow House WR12 7NA Laverton Worcestershire		British			84634450001
MORLEY, Jonathan Nigel Lyday Cottage Oakridge Lynch GL6 7NU Stroud Gloucestershire	Oct 30, 2007	Jul 22, 2010	Secretary	Lyday Cottage Oakridge Lynch GL6 7NU Stroud Gloucestershire		British			123713720001
RM REGISTRARS LIMITED 2nd Floor 80 Great Eastern Street EC2A 3RX London	Jul 22, 2002	Jul 22, 2002	Secretary	2nd Floor 80 Great Eastern Street EC2A 3RX London					39155760002
RM NOMINEES LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Jul 22, 2002	Jul 22, 2002	Director	Second Floor 80 Great Eastern Street EC2A 3RX London					57338730002

View Detailed Information on Officers and People with Significant Control

Does AZUR BROKING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 25, 2012	Commencement of winding up
Oct 30, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Vincent John Green Ccw Recovery Solutions Llp Jaeger House 5 Clanricarde Gardens TN1 1PE Tunbridge Wells Kent	practitioner	Ccw Recovery Solutions Llp Jaeger House 5 Clanricarde Gardens TN1 1PE Tunbridge Wells Kent	Jun 25, 2012
Mark Newman Ccw Recovery Solutions Llp Jaeger House 5 Clanricarde Gardens TN1 1PE Tunbridge Wells Kent	practitioner	Ccw Recovery Solutions Llp Jaeger House 5 Clanricarde Gardens TN1 1PE Tunbridge Wells Kent	Jun 25, 2012

View Detailed Information on Insolvency Cases

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.
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