AZTEC MARKETING LIMITED

AZTEC MARKETING LIMITED

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

    Company NameAZTEC MARKETING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07907082
    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 AZTEC MARKETING LIMITED?

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

    Where is AZTEC MARKETING LIMITED located?

    Registered Office Address
    88 Crawford Street
    W1H 2EJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AZTEC MARKETING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2014

    What is the status of the latest annual return for AZTEC MARKETING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for AZTEC MARKETING 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

    Termination of appointment of Lorna Jeanette Chapman as a director on Jul 01, 2015

    1 pagesTM01

    Appointment of Ms Jacqueline Mary Carlile as a director on Jul 01, 2015

    2 pagesAP01

    Annual return made up to Jan 17, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2015

    Statement of capital on Mar 05, 2015

    • Capital: GBP 50
    SH01

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

    3 pagesAA

    Annual return made up to Jan 17, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2014

    Statement of capital on Feb 26, 2014

    • Capital: GBP 50
    SH01

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

    3 pagesAA

    Annual return made up to Jan 17, 2013 with full list of shareholders

    3 pagesAR01

    Termination of appointment of David Armstrong as a director

    1 pagesTM01

    Appointment of Ms Lorna Jeanette Chapman as a director

    2 pagesAP01

    Termination of appointment of Jacqueline Carlile as a director

    1 pagesTM01

    Appointment of Mr David Frank Armstrong as a director

    2 pagesAP01

    Appointment of Mrs Jacqueline Mary Carlile as a director

    2 pagesAP01

    Termination of appointment of Barbara Kahan as a director

    2 pagesTM01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 12, 2012

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of AZTEC MARKETING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARLILE, Jacqueline Mary
    Crawford Street
    W1H 2EJ London
    88
    Director
    Crawford Street
    W1H 2EJ London
    88
    United KingdomBritish63937140002
    ARMSTRONG, David Frank
    Crawford Street
    W1H 2EJ London
    88
    United Kingdom
    Director
    Crawford Street
    W1H 2EJ London
    88
    United Kingdom
    United KingdomBritish7390540001
    CARLILE, Jacqueline Mary
    Crawford Street
    W1H 2EJ London
    88
    United Kingdom
    Director
    Crawford Street
    W1H 2EJ London
    88
    United Kingdom
    United KingdomBritish170747130001
    CHAPMAN, Lorna Jeanette
    Corssfell Road
    HP3 8RF Hemel Hempstead
    19
    Hertfordshire
    England
    Director
    Corssfell Road
    HP3 8RF Hemel Hempstead
    19
    Hertfordshire
    England
    EnglandBritish171306060001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritish146443070001

    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