1AZ LIMITED
Overview
| Company Name | 1AZ LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11419604 |
| 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 1AZ LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is 1AZ LIMITED located?
| Registered Office Address | Melin Place Milton Road CB4 0DP Cambridge |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 1AZ LIMITED?
| Company Name | From | Until |
|---|---|---|
| FAREWILL TRUSTEES LIMITED | Jun 18, 2018 | Jun 18, 2018 |
What are the latest filings for 1AZ 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 | ||||||||||||||
Notification of Taylor Vinters Directors Limited as a person with significant control on Jun 18, 2018 | 2 pages | PSC02 | ||||||||||||||
Cessation of Farewill Ltd as a person with significant control on Jun 18, 2018 | 1 pages | PSC07 | ||||||||||||||
Registered office address changed from 7 Ability Plaza 1a Arbutus Street London E8 4DT United Kingdom to Melin Place Milton Road Cambridge CB4 0DP on Jan 18, 2019 | 2 pages | AD01 | ||||||||||||||
Appointment of Charles Edward Fletcher as a director on Jun 18, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Daniel Joseph Richard William Garrett as a director on Jun 18, 2018 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Sian Scanlon as a director on Jun 18, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Carol Lorraine Robinson as a director on Jun 18, 2018 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of 1AZ LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLETCHER, Charles Edward | Director | Merlin Place Milton Road CB4 0DP Cambridge Taylor Vinters United Kingdom | United Kingdom | British | 253674550001 | |||||
| SCANLON, Sian | Director | Merlin Place Milton Road CB4 0DP Cambridge Taylor Vinters United Kingdom | United Kingdom | British | 253674070001 | |||||
| GARRETT, Daniel Joseph Richard William | Director | 1a Arbutus Street E8 4DT London 7 Ability Plaza United Kingdom | United Kingdom | British | 244524730001 | |||||
| ROBINSON, Carol Lorraine | Director | 1a Arbutus Street E8 4DT London 7 Ability Plaza United Kingdom | Wales | British | 245620790001 |
Who are the persons with significant control of 1AZ LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Farewill Ltd | Jun 18, 2018 | Ability Plaza E8 4DT E8 4dt 7 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Taylor Vinters Directors Limited | Jun 18, 2018 | Milton Road CB4 0DP Cambridge Merlin Place England | No | ||||||||||
| |||||||||||||
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