AZURA SILVER LTD
Overview
| Company Name | AZURA SILVER LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05743234 |
| 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 AZURA SILVER LTD?
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is AZURA SILVER LTD located?
| Registered Office Address | 237 Norwood Road SE24 9AG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AZURA SILVER LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for AZURA SILVER LTD?
| 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 | ||||||||||
Appointment of Mr Tivian Mendes Dos Santos as a director on Oct 15, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Solomon Jai Sayer as a director on Oct 15, 2017 | 1 pages | TM01 | ||||||||||
Registered office address changed from 17 Pembridge Road London W11 3HG England to 237 Norwood Road London SE24 9AG on Oct 15, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Registered office address changed from 141 Crystal Palace Road London SE22 9ES England to 17 Pembridge Road London W11 3HG on Nov 04, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Tivian Mendes Dos Santos as a director on Sep 05, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Solomon Jai Sayer as a director on Sep 05, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Solomon Jai Sayer as a director on May 01, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 15, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Tivian Mendes Dos Santos as a director on Jan 29, 2016 | 2 pages | AP01 | ||||||||||
Registered office address changed from 237 Norwood Road London SE24 9AG England to 141 Crystal Palace Road London SE22 9ES on Jan 10, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Tivian Mendes Dos Santos as a director on May 31, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Registered office address changed from 221 Norwood Road London SE24 9AG to 237 Norwood Road London SE24 9AG on Sep 17, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Mr Tivian Mendes Dos Santos as a director on Nov 01, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 15, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Solomon Jai Sayer on Jan 07, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Registered office address changed from 4 Dyers Buildings Holborn London EC1N 2JT to 221 Norwood Road London SE24 9AG on Dec 19, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 15, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Solomon Jai Sayer on Mar 01, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of AZURA SILVER LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MENDES DOS SANTOS, Tivian | Director | Norwood Road SE24 9AG London 237 United Kingdom | United Kingdom | British | 138362240005 | |||||
| MENDES DOS SANTOS, Tivian | Secretary | Park Avenue NW2 5AP London 6a United Kingdom | British | 138362240001 | ||||||
| WOODWARD, William Lawrence | Secretary | 57a Pembridge Road W11 3HG London | British | 111445690001 | ||||||
| EAC (SECRETARIES) LIMITED | Nominee Secretary | Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester | 900029830001 | |||||||
| MENDES DOS SANTOS, Tivian | Director | Crystal Palace Road SE22 9ES London 141 England | United Kingdom | British | 138362240005 | |||||
| MENDES DOS SANTOS, Tivian | Director | Norwood Road SE24 9AG London 237 England | United Kingdom | British | 138362240005 | |||||
| MENDES DOS SANTOS, Tivian | Director | Lower Ground Floor 68 Hatton Garden EC1N 8JY London New House England | United Kingdom | British | 138362240005 | |||||
| MENDES DOS SANTOS, Tivian | Director | Pembridge Road W11 3HG London 17 | United Kingdom | British | 138362240002 | |||||
| MENDES DOS SANTOS, Tivian | Director | Park Avenue NW2 5AP London 6a United Kingdom | British | 138362240001 | ||||||
| SAYER, Solomon Jai | Director | Pembridge Road W11 3HG London 17 United Kingdom | United Kingdom | British | 217819480001 | |||||
| SAYER, Solomon Jai | Director | Crystal Palace Road SE22 9ES London 141 England | England | British | 167130060003 | |||||
| SAYER, Suzanne Catherine Anne | Director | Pembridge Road W11 3HG London 17 | England | British | 146098190001 | |||||
| SAYER, Suzanne Catherine Anne | Director | Warland TQ9 5EL Totnes S. Devon | British | 111445680001 |
What are the latest statements on persons with significant control for AZURA SILVER LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 15, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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