AZIER LIMITED
Overview
| Company Name | AZIER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04585907 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AZIER LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AZIER LIMITED located?
| Registered Office Address | 46-47 Upper Berkeley Street London W1H 5QW |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AZIER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for AZIER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 08, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Nov 08, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Termination of appointment of Penelope Daniels as a director | 2 pages | TM01 | ||||||||||
Appointment of Mr Amir Zarbafi as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Nov 08, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr. Ian Hargrove on Nov 30, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Penelope Jayne Daniels on Nov 08, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Eirik Peter Robson on Nov 08, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Ian Hargrove on Nov 08, 2009 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 10 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of AZIER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARGROVE, Ian Mark, Mr. | Secretary | Moorcourt Farm Weston Road Lewknor OX49 5RU Watlington Oxfordshire | British | 152141720001 | ||||||
| HARGROVE, Ian Mark, Mr. | Director | Moorcourt Farm Weston Road Lewknor OX49 5RU Watlington Oxfordshire | United Kingdom | British | 152141720001 | |||||
| ROBSON, Eirik Peter | Director | Richmond Crescent N1 0LY London 30 United Kingdom | United Kingdom | British | 96040280004 | |||||
| ZARBAFI, Amir | Director | 46-47 Upper Berkeley Street London W1H 5QW | United Kingdom | British | 18424770010 | |||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 2nd Floor 93a Rivington Street EC2A 3AY London | 900025960001 | |||||||
| DANIELS, Penelope Jayne | Director | 6 Biddulph Road W9 1JB London | United Kingdom | British | 88346000002 | |||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 2nd Floor 93a Rivington Street EC2A 3AY London | 900025950001 |
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