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AZZIP MANAGEMENT LIMITED

AZZIP MANAGEMENT LIMITED

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

    • Overview

    Company NameAZZIP MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07061701
    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 AZZIP MANAGEMENT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is AZZIP MANAGEMENT LIMITED located?

    Registered Office Address
    4th Floor Warwick House 25-27 Buckingham Palace Road
    SW1W 0PP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AZZIP MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for AZZIP MANAGEMENT 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

    Confirmation statement made on Oct 30, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Oct 30, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    		2 pagesAA

    Annual return made up to Oct 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2015

    Statement of capital on Nov 03, 2015

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Mrs Miriam Smith on Oct 05, 2015

    		1 pagesCH03

    Director's details changed for Mr Ian Alexander Smith on Oct 05, 2015

    		2 pagesCH01

    Accounts for a dormant company made up to Oct 31, 2014

    		2 pagesAA

    Annual return made up to Oct 30, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2014

    Statement of capital on Oct 31, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Oct 31, 2013

    		2 pagesAA

    Annual return made up to Oct 30, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2013

    Statement of capital on Oct 30, 2013

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Oct 31, 2012

    		2 pagesAA

    Annual return made up to Oct 30, 2012 with full list of shareholders

    		5 pagesAR01

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

    		2 pagesAA

    Annual return made up to Oct 30, 2011 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Ian Alexander Smith on Oct 30, 2011

    		3 pagesCH01

    Secretary's details changed for Miriam Smith on Oct 30, 2011

    		2 pagesCH03

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

    		2 pagesAA

    Registered office address changed from * 6Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom* on Aug 23, 2011

    		2 pagesAD01

    Annual return made up to Oct 30, 2010 with full list of shareholders

    		14 pagesAR01

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2
    View All Filings

    Who are the officers of AZZIP MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Miriam
    AB10 6NY Aberdeen
    33 Rubislaw Den South
    Grampian
    Scotland
    		Secretary
    AB10 6NY Aberdeen
    33 Rubislaw Den South
    Grampian
    Scotland
    		British147754240001
    SMITH, Ian Alexander
    AB15 4BD Aberdeen
    33 Rubislaw Den South
    Grampian
    Scotland
    		Director
    AB15 4BD Aberdeen
    33 Rubislaw Den South
    Grampian
    Scotland
    		ScotlandBritish4298280004
    MUWANGA, Philippa
    Floor
    52/54 Gracechurch Street
    EC3V 0EH London
    6th
    United Kingdom
    		Director
    Floor
    52/54 Gracechurch Street
    EC3V 0EH London
    6th
    United Kingdom
    		EnglandBritish146118880001
    CORNHILL DIRECTORS LIMITED
    Floor
    52-54 Gracechurch Street
    EC3V 0EH London
    6th
    United Kingdom
    		Director
    Floor
    52-54 Gracechurch Street
    EC3V 0EH London
    6th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3703864
    		62398310003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AZZIP MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Alexander Smith
    AB15 4BD Aberdeen
    33 Rubislaw Den South
    Grampian
    Scotland
    		Oct 30, 2016
    AB15 4BD Aberdeen
    33 Rubislaw Den South
    Grampian
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Miriam Anna Smith
    AB10 6NY Aberdeen
    33 Rubislaw Den South
    Grampian
    Scotland
    		Oct 30, 2016
    AB10 6NY Aberdeen
    33 Rubislaw Den South
    Grampian
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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