AZAMOUR CAPITAL LIMITED

AZAMOUR CAPITAL LIMITED

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

    Company NameAZAMOUR CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08632563
    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 AZAMOUR CAPITAL LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is AZAMOUR CAPITAL LIMITED located?

    Registered Office Address
    Second Floor, Kestrel House Falconry Court
    Bakers Lane
    CM16 5BD Epping
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AZAMOUR CAPITAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for AZAMOUR CAPITAL 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 Jul 31, 2017 with updates

    4 pagesCS01

    Director's details changed for Iqbal Ahmed Sachedina on Dec 02, 2015

    2 pagesCH01

    Director's details changed for Mr Fahim Bhakh Sachedina on Dec 02, 2015

    2 pagesCH01

    Director's details changed for Karim Pabani on Dec 02, 2015

    2 pagesCH01

    Director's details changed for Dr Bahadurali Fazal Alidina Pabani on Dec 02, 2015

    2 pagesCH01

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

    7 pagesAA

    Confirmation statement made on Jul 31, 2016 with updates

    6 pagesCS01

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

    7 pagesAA

    Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on Dec 02, 2015

    1 pagesAD01

    Annual return made up to Jul 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2015

    Statement of capital on Sep 16, 2015

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Termination of appointment of Anthony Trathen as a director

    1 pagesTM01

    Annual return made up to Sep 12, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2013

    Statement of capital on Nov 05, 2013

    • Capital: GBP 100
    SH01

    Statement of capital following an allotment of shares on Jul 31, 2013

    • Capital: GBP 199.999
    12 pagesSH01
    Annotations
    DateAnnotation
    Nov 01, 2013This document was replaced on 01/11/2013 as the original was not properly delivered

    Termination of appointment of Barry Warmisham as a director

    2 pagesTM01

    Appointment of Fahim Bhakh Sachedina as a director

    3 pagesAP01

    Appointment of Iqbal Ahmed Sachedina as a director

    3 pagesAP01

    Appointment of Karim Pabani as a director

    3 pagesAP01

    Appointment of Dr Bahadur Fazal Alidina Pabani as a director

    3 pagesAP01

    Appointment of Mr Anthony Christopher Trathen as a director

    3 pagesAP01

    Incorporation

    NEWINC

    Who are the officers of AZAMOUR CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PABANI, Bahadurali Fazal Alidina
    Falconry Court
    Bakers Lane
    CM16 5BD Epping
    Second Floor, Kestrel House
    Essex
    England
    Director
    Falconry Court
    Bakers Lane
    CM16 5BD Epping
    Second Floor, Kestrel House
    Essex
    England
    EnglandBritishDental Surgeon116412390002
    PABANI, Karim
    Falconry Court
    Bakers Lane
    CM16 5BD Epping
    Second Floor, Kestrel House
    Essex
    England
    Director
    Falconry Court
    Bakers Lane
    CM16 5BD Epping
    Second Floor, Kestrel House
    Essex
    England
    United KingdomBritishChartered Surveyor180613090001
    SACHEDINA, Fahim Bhakh
    Falconry Court
    Bakers Lane
    CM16 5BD Epping
    Second Floor, Kestrel House
    Essex
    England
    Director
    Falconry Court
    Bakers Lane
    CM16 5BD Epping
    Second Floor, Kestrel House
    Essex
    England
    United KingdomBritishSelf Employed180613710001
    SACHEDINA, Iqbal Ahmed
    Falconry Court
    Bakers Lane
    CM16 5BD Epping
    Second Floor, Kestrel House
    Essex
    England
    Director
    Falconry Court
    Bakers Lane
    CM16 5BD Epping
    Second Floor, Kestrel House
    Essex
    England
    United KingdomBritishNone180613240001
    TRATHEN, Anthony Christopher
    New Road
    CO11 2AG Mistley
    6
    Essex
    Uk
    Director
    New Road
    CO11 2AG Mistley
    6
    Essex
    Uk
    United KingdomBritishNone88739820001
    WARMISHAM, Barry Charles
    Station Road
    Radyr
    CF15 8AA Cardiff
    20
    United Kingdom
    Director
    Station Road
    Radyr
    CF15 8AA Cardiff
    20
    United Kingdom
    United KingdomBritishDirector12595240002

    Who are the persons with significant control of AZAMOUR CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Karim Pabani
    N14 5AF Southgate
    7 Oxford Avenue
    London
    United Kingdom
    Apr 06, 2016
    N14 5AF Southgate
    7 Oxford Avenue
    London
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.
    Mr Fahim Bhakh Sachedina
    Falconry Court
    Bakers Lane
    CM16 5BD Epping
    Second Floor, Kestrel House
    Essex
    England
    Apr 06, 2016
    Falconry Court
    Bakers Lane
    CM16 5BD Epping
    Second Floor, Kestrel House
    Essex
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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