AZZON DESIGN SERVICES LIMITED

AZZON DESIGN SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameAZZON DESIGN SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05849986
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AZZON DESIGN SERVICES LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is AZZON DESIGN SERVICES LIMITED located?

    Registered Office Address
    Castlewood House 1st Floor
    77-91 New Oxford Street
    WC1A 1DG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AZZON DESIGN SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2015

    What is the status of the latest annual return for AZZON DESIGN SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for AZZON DESIGN SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Previous accounting period shortened from Jun 30, 2016 to Jan 20, 2016

    1 pagesAA01

    Total exemption small company accounts made up to Jun 30, 2015

    5 pagesAA

    Annual return made up to Jun 19, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2015

    Statement of capital on Jun 23, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    5 pagesAA

    Annual return made up to Jun 19, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2014

    Statement of capital on Jun 30, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    5 pagesAA

    Annual return made up to Jun 19, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    5 pagesAA

    Annual return made up to Jun 19, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    5 pagesAA

    Annual return made up to Jun 19, 2011 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Isabel Tavares as a secretary

    1 pagesTM02

    Total exemption full accounts made up to Jun 30, 2010

    9 pagesAA

    Annual return made up to Jun 19, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Pedro Tavares on Jun 11, 2010

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2009

    9 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Jun 30, 2008

    9 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Jun 30, 2007

    9 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of AZZON DESIGN SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAVARES, Pedro
    16 Stanmore Lane
    SO22 4AJ Winchester
    Hampshire
    Director
    16 Stanmore Lane
    SO22 4AJ Winchester
    Hampshire
    United KingdomBritish115211920001
    TAVARES, Isabel Maria Ferreira
    16 Stanmore Lane
    SO22 4AJ Winchester
    Hampshire
    Secretary
    16 Stanmore Lane
    SO22 4AJ Winchester
    Hampshire
    British123806210001
    1ST CONTACT SECRETARIES LIMITED
    Castlewood House
    77/91 New Oxford Street
    WC1A 1DG London
    Nominee Secretary
    Castlewood House
    77/91 New Oxford Street
    WC1A 1DG London
    900030080001
    1ST CONTACT DIRECTORS LIMITED
    Castlewood House
    77/91 New Oxford Street
    WC1A 1DG London
    Nominee Director
    Castlewood House
    77/91 New Oxford Street
    WC1A 1DG London
    900030070001

    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