AZURE FACTORY LIMITED
Overview
| Company Name | AZURE FACTORY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11070006 |
| 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 FACTORY LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is AZURE FACTORY LIMITED located?
| Registered Office Address | Centurion House Barnes Wallis Road PO15 5TT Segensworth Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AZURE FACTORY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AZURE FACTORY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
What are the latest filings for AZURE FACTORY 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 | ||||||||||||||
Appointment of Thomas Michael John Dillon as a director on Dec 31, 2025 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Nov 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Adam David Clark as a director on Aug 01, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Adam Derek John Clark as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||||||
Amended accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AAMD | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||||||||||||||
Change of details for E-Plenish Limited as a person with significant control on Jun 19, 2019 | 2 pages | PSC05 | ||||||||||||||
Appointment of Adam David Clark as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark Timothy Nutter as a director on Aug 01, 2023 | 1 pages | TM01 | ||||||||||||||
Change of details for E-Plenish Limited as a person with significant control on Nov 17, 2017 | 2 pages | PSC05 | ||||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Mark Timothy Nutter as a director on Mar 20, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of James Peter Rigby as a director on Mar 20, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Uttam Kumar Sharma as a director on Mar 20, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr James Peter Rigby as a director on Mar 20, 2023 | 2 pages | AP01 | ||||||||||||||
Who are the officers of AZURE FACTORY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Adam Derek John | Director | Arlington Square RG12 1WA Bracknell Specialist Computer Centre, Downshire Way United Kingdom | England | British | 313463050001 | |||||
| DILLON, Thomas Michael John | Director | Barnes Wallis Road PO15 5TT Segensworth Centurion House Hampshire England | United Kingdom | British | 344525230001 | |||||
| DAVIS, Ivor Stephen | Secretary | 32 Padwell Road SO14 6QZ Southampton Cambridge House United Kingdom | 240284450001 | |||||||
| CLARK, Adam David | Director | Barnes Wallis Road PO15 5TT Segensworth Centurion House Hampshire England | United Kingdom | British | 312040840001 | |||||
| NUTTER, Mark Timothy | Director | Barnes Wallis Road PO15 5TT Segensworth Centurion House Hampshire England | England | British | 277149320001 | |||||
| RIGBY, James Peter | Director | Barnes Wallis Road PO15 5TT Segensworth Centurion House Hampshire England | United Kingdom | British | 88633720016 | |||||
| SHARMA, Uttam Kumar | Director | Barnes Wallis Road PO15 5TT Segensworth Centurion House Hampshire England | United Kingdom | British | 222074500001 |
Who are the persons with significant control of AZURE FACTORY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| E-Plenish Limited | Nov 17, 2017 | Barnes Wallis Road PO15 5TT Fareham Centurion House England | No | ||||||||||
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Natures of Control
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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