AZSIO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameAZSIO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06766511
    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 AZSIO LIMITED?

    • Freight air transport (51210) / Transportation and storage

    Where is AZSIO LIMITED located?

    Registered Office Address
    56 Bishopton Drive
    SK11 8TR Macclesfield
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of AZSIO LIMITED?

    Previous Company Names
    Company NameFromUntil
    PENICHE TWO LTDDec 05, 2008Dec 05, 2008

    What are the latest accounts for AZSIO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for AZSIO 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

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Annual return made up to Dec 05, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2011

    Statement of capital on Dec 09, 2011

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Annual return made up to Dec 05, 2010 with full list of shareholders

    3 pagesAR01

    Register inspection address has been changed from Suite 9B St Anns House St. Anns Parade Wilmslow Cheshire SK9 1HG United Kingdom

    1 pagesAD02

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Appointment of Mrs Helen Louise Moore as a director

    2 pagesAP01

    Termination of appointment of Robert Moore as a director

    1 pagesTM01

    Registered office address changed from Suite 9B St Anns House Alderley Road Wilmslow Cheshire SK9 1HG on Jul 02, 2010

    1 pagesAD01

    Annual return made up to Dec 05, 2009 with full list of shareholders

    4 pagesAR01

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Robert Moore on Dec 08, 2009

    2 pagesCH01

    Certificate of change of name

    Company name changed peniche two LTD\certificate issued on 19/11/09
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 30, 2009

    RES15

    Termination of appointment of Kimberley Livsey as a secretary

    2 pagesTM02

    Termination of appointment of Steven Marsh as a director

    2 pagesTM01

    Change of name notice

    2 pagesCONNOT

    Registered office address changed from South Court Sharston Road Manchester Greater Manchester M22 4BB United Kingdom on Oct 26, 2009

    2 pagesAD01

    Appointment of Robert Moore as a director

    3 pagesAP01

    Incorporation

    9 pagesNEWINC

    Who are the officers of AZSIO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORE, Helen Louise
    Bishopton Drive
    SK11 8TR Macclesfield
    56
    Cheshire
    United Kingdom
    Director
    Bishopton Drive
    SK11 8TR Macclesfield
    56
    Cheshire
    United Kingdom
    United KingdomEnglishDirector153696450001
    LIVSEY, Kimberley
    61 Drywood Avenue
    Worsley
    M28 2QA Manchester
    Lancashire
    Secretary
    61 Drywood Avenue
    Worsley
    M28 2QA Manchester
    Lancashire
    British100180140001
    MARSH, Steven Robert
    156 Chester Road
    Hazel Grove
    SK7 6HE Stockport
    Cheshire
    Director
    156 Chester Road
    Hazel Grove
    SK7 6HE Stockport
    Cheshire
    United KingdomBritishCo Director21400080002
    MOORE, Robert
    Bishopton Drive
    SK11 8TR Macclesfield
    56
    Cheshire
    United Kingdom
    Director
    Bishopton Drive
    SK11 8TR Macclesfield
    56
    Cheshire
    United Kingdom
    EnglandBritishNone70570190001

    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