AZELEAN LIMITED
Overview
| Company Name | AZELEAN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11788248 |
| 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 AZELEAN LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AZELEAN LIMITED located?
| Registered Office Address | Unit D5 Mole Hall Estate Widdington CB11 3SP Saffron Walden Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AZELEAN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for AZELEAN LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 24, 2024 |
What are the latest filings for AZELEAN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Clifford James Lewin as a director on Jan 04, 2024 | 1 pages | TM01 | ||
Cessation of Clifford James Lewin as a person with significant control on Jan 04, 2024 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Registered office address changed from Unit D, Mole Hall Estate Widdington Saffron Walden Essex CB11 3SP England to Unit D5 Mole Hall Estate Widdington Saffron Walden Essex CB11 3SP on Oct 06, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jan 24, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Appointment of Mr Clifford James Lewin as a director on Dec 23, 2021 | 2 pages | AP01 | ||
Termination of appointment of Charlotte Susan Payne as a director on Dec 23, 2021 | 1 pages | TM01 | ||
Notification of Clifford Lewin as a person with significant control on Dec 23, 2021 | 2 pages | PSC01 | ||
Cessation of Charlotte Susan Payne as a person with significant control on Dec 23, 2021 | 1 pages | PSC07 | ||
Registered office address changed from 22 Monks Road Earls Colne Colchester Essex CO6 2RY England to Unit D, Mole Hall Estate Widdington Saffron Walden Essex CB11 3SP on Dec 23, 2021 | 1 pages | AD01 | ||
Appointment of Miss Charlotte Susan Payne as a director on Sep 30, 2021 | 2 pages | AP01 | ||
Notification of Charlotte Susan Payne as a person with significant control on Sep 30, 2021 | 2 pages | PSC01 | ||
Registered office address changed from Flat 5 6 Ladock Green Poundbury Dorchester DT1 3AU England to 22 Monks Road Earls Colne Colchester Essex CO6 2RY on Sep 30, 2021 | 1 pages | AD01 | ||
Termination of appointment of Lucy Alice Wellstead as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Cessation of Lucy Alice Wellstead as a person with significant control on Sep 30, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Jan 24, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jan 24, 2020 with updates | 4 pages | CS01 | ||
Registered office address changed from 13 Mill Vue Road Chelmsford Essex CM2 6NP England to Flat 5 6 Ladock Green Poundbury Dorchester DT1 3AU on Dec 09, 2019 | 1 pages | AD01 | ||
Who are the officers of AZELEAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWIN, Clifford James | Director | Mole Hall Estate Widdington CB11 3SP Saffron Walden Unit D5 Essex England | Scotland | British | Directors | 264186450001 | ||||
| PAYNE, Charlotte Susan | Director | Widdington CB11 3SP Saffron Walden Unit D, Mole Hall Estate Essex England | England | British | Director | 287844420001 | ||||
| SELLICK, Lee | Director | Mill Vue Road CM2 6NP Chelmsford 13 Essex England | England | British | Director | 254642840002 | ||||
| WELLSTEAD, Lucy Alice | Director | 6 Ladock Green Poundbury DT1 3AU Dorchester Flat 5 England | United Kingdom | British | Director | 265100680001 |
Who are the persons with significant control of AZELEAN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Clifford James Lewin | Dec 23, 2021 | Mole Hall Estate Widdington CB11 3SP Saffron Walden Unit D5 Essex England | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Miss Charlotte Susan Payne | Sep 30, 2021 | Widdington CB11 3SP Saffron Walden Unit D, Mole Hall Estate Essex England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Lucy Alice Wellstead | Dec 06, 2019 | 6 Ladock Green Poundbury DT1 3AU Dorchester Flat 5 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Lee Sellick | Jan 25, 2019 | Mill Vue Road CM2 6NP Chelmsford 13 Essex England | Yes |
Nationality: British Country of Residence: England | |||
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