AZRAN LIMITED
Overview
| Company Name | AZRAN LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05761559 |
| 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 AZRAN LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is AZRAN LIMITED located?
| Registered Office Address | Saxon House Saxon Way GL52 6QX Cheltenham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AZRAN LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2021 |
| Next Accounts Due On | Dec 31, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2020 |
What is the status of the latest confirmation statement for AZRAN LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 29, 2022 |
| Next Confirmation Statement Due | Apr 12, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2021 |
| Overdue | Yes |
What are the latest filings for AZRAN LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||
Liquidators' statement of receipts and payments to Feb 09, 2025 | 13 pages | LIQ03 | ||||||||||||||
Removal of liquidator by court order | 10 pages | LIQ10 | ||||||||||||||
Removal of liquidator by court order | 10 pages | LIQ10 | ||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||
Liquidators' statement of receipts and payments to Feb 09, 2024 | 11 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Feb 09, 2023 | 11 pages | LIQ03 | ||||||||||||||
Removal of liquidator by court order | 13 pages | LIQ10 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Statement of affairs | 7 pages | LIQ02 | ||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||
Registered office address changed from 26 Nashdom Abbey Nashdom Lane Burnham Buckinghamshire SL1 8NJ United Kingdom to Saxon House Saxon Way Cheltenham GL52 6QX on Feb 24, 2022 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Steven John Turner on Jul 29, 2021 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Anglo-Dal House, 5 Spring Villa Park, Edgware Middlesex HA8 7EB to 26 Nashdom Abbey Nashdom Lane Burnham Buckinghamshire SL1 8NJ on Jul 29, 2021 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Mar 29, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2020 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Mar 29, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2019 | 1 pages | AA | ||||||||||||||
Confirmation statement made on Mar 29, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2018 | 1 pages | AA | ||||||||||||||
Director's details changed for Steven John Turner on Apr 23, 2018 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Mar 29, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Steven John Turner as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2017 | 1 pages | AA | ||||||||||||||
Who are the officers of AZRAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TURNER, Steven John | Director | Nashdom Abbey Nashdom Lane SL1 8NJ Burnham 26 Buckinghamshire United Kingdom | United Kingdom | British | Director | 112681320004 | ||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| KIRKCOURT LIMITED | Secretary | Anglo Dal House 5 Spring Villa Park HA8 7EB Edgware Middlesex | 92148900001 | |||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 | |||||||
| HENISTONE FINANCE LIMITED | Director | Anglo-Dal House 5 Spring Villa Park HA8 7EB Edgware Middlesex | 92149010001 |
Who are the persons with significant control of AZRAN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Steven John Turner | Apr 06, 2016 | 5 Spring Villa Park HA8 7EB Edgware Anglo Dal House Middlesex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does AZRAN 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