AZURE PARTICIPATIONS LIMITED
Overview
| Company Name | AZURE PARTICIPATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08772889 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AZURE PARTICIPATIONS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is AZURE PARTICIPATIONS LIMITED located?
| Registered Office Address | 1 Duke's Mews W1U 3ET London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AZURE PARTICIPATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for AZURE PARTICIPATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Nov 13, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Nov 13, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Bianka Hellmich as a director | 3 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Nov 13, 2013
| 4 pages | SH01 | ||||||||||
Current accounting period extended from Nov 30, 2014 to Dec 31, 2014 | 3 pages | AA01 | ||||||||||
Termination of appointment of Tadco Secretarial Services Limited as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Tina-Marie Akbari as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Tadco Directors Limited as a director | 2 pages | TM01 | ||||||||||
Appointment of Farkhondeh Sabi as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Mr Nima Habibollah Sarikhani as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Niels Nielsen as a director | 3 pages | AP01 | ||||||||||
Incorporation | 36 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of AZURE PARTICIPATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SABI, Farkhondeh | Secretary | Dukes Mews W1U 3ET London 1 England | British | 183170720001 | ||||||||||
| HELLMICH, Bianka | Director | Duke's Mews W1U 3ET London 1 England | England | Polish | 183336070001 | |||||||||
| NIELSEN, Niels | Director | Dukes Mews W1U 3ET London 1 England | United Kingdom | Danish | 134741990002 | |||||||||
| SARIKHANI, Nima Habibollah | Director | Dukes Mews W1U 3ET London 1 England | United Kingdom | British | 164937610001 | |||||||||
| TADCO SECRETARIAL SERVICES LIMITED | Secretary | Floor 94-96 Wigmore Street W1U 3RF London 6th United Kingdom |
| 112701350001 | ||||||||||
| AKBARI, Tina-Marie | Director | Floor 94-96 Wigmore Street W1U 3RF London 6th United Kingdom | United Kingdom | British | 133816890001 | |||||||||
| TADCO DIRECTORS LIMITED | Director | Floor 94-96 Wigmore Street W1U 3RF London 6th United Kingdom |
| 182846270001 |
Who are the persons with significant control of AZURE PARTICIPATIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Niels Nielsen | Nov 13, 2016 | Duke's Mews W1U 3ET London 1 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nima Habibollah Sarikhani | Nov 13, 2016 | Duke's Mews W1U 3ET London 1 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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