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AZERLEY LIMITED

AZERLEY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAZERLEY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05890222
    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 AZERLEY LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is AZERLEY LIMITED located?

    Registered Office Address
    170 Golders Green Road
    NW11 8BB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AZERLEY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for AZERLEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Director's details changed for Mary Daly on Sep 20, 2021

    		2 pagesCH01

    Change of details for Mary Brenda Daly as a person with significant control on Sep 20, 2021

    		2 pagesPSC04

    Compulsory strike-off action has been discontinued

    		 pagesDISS40

    Accounts for a dormant company made up to Jul 31, 2020

    		2 pagesAA

    Confirmation statement made on Jun 27, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Confirmation statement made on Jun 27, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jun 30, 2019 with no updates

    		3 pagesCS01

    Change of details for Mary Brenda Daly as a person with significant control on Jul 28, 2016

    		2 pagesPSC04

    Accounts for a dormant company made up to Jul 31, 2018

    		6 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		7 pagesAA

    Confirmation statement made on Jul 28, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		3 pagesAA

    Confirmation statement made on Jul 28, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		5 pagesAA

    Annual return made up to Jul 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		3 pagesAA

    Annual return made up to Jul 28, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2014

    Statement of capital on Jul 28, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jul 31, 2013

    		3 pagesAA

    Annual return made up to Jul 28, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2013

    Statement of capital following an allotment of shares on Aug 01, 2013

    		SH01
    View All Filings

    Who are the officers of AZERLEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FITZSIMONS, Mary
    170 Golders Green Road
    Golders Green
    NW11 8BB London
    		Secretary
    170 Golders Green Road
    Golders Green
    NW11 8BB London
    		Irish123536370001
    DALY, Mary
    170 Golders Green Road
    NW11 8BB London
    		Director
    170 Golders Green Road
    NW11 8BB London
    		EnglandIrishHotelier123536440001
    HIGHSTONE SECRETARIES LIMITED
    Highstone House 165 High Street
    EN5 5SU Barnet
    Hertfordshire
    		Secretary
    Highstone House 165 High Street
    EN5 5SU Barnet
    Hertfordshire
    		48082720001
    HIGHSTONE DIRECTORS LIMITED
    Highstone House 165 High Street
    EN5 5SU Barnet
    Hertfordshire
    		Director
    Highstone House 165 High Street
    EN5 5SU Barnet
    Hertfordshire
    		48082710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AZERLEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mary Daly
    Golders Green Road
    NW11 8BB London
    170
    		Jul 28, 2016
    Golders Green Road
    NW11 8BB London
    170
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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