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AZULON ENTERPRISES LTD

AZULON ENTERPRISES LTD

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

    • Overview

    Company NameAZULON ENTERPRISES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12010418
    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 AZULON ENTERPRISES LTD?

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

    Where is AZULON ENTERPRISES LTD located?

    Registered Office Address
    54 Portland Place
    W1B 1DY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AZULON ENTERPRISES LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What are the latest filings for AZULON ENTERPRISES LTD?

    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

    		1 pagesDS01

    Termination of appointment of Photos Tsangarides as a director on May 24, 2022

    		1 pagesTM01

    Appointment of Mr Georgios Alexandros Bletas as a director on May 24, 2022

    		2 pagesAP01

    Confirmation statement made on May 21, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		6 pagesAA

    Confirmation statement made on May 21, 2021 with no updates

    		3 pagesCS01

    Secretary's details changed for Fullserve Secretarial Ltd on Dec 31, 2020

    		1 pagesCH04

    Total exemption full accounts made up to May 31, 2020

    		5 pagesAA

    Confirmation statement made on May 21, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 22, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMay 22, 2019

    Statement of capital on May 22, 2019

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of AZULON ENTERPRISES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROUGHTON SECRETARIES LIMITED
    W1B 1DY London
    54 Portland Place
    		Secretary
    W1B 1DY London
    54 Portland Place
    Identification TypeUK Limited Company
    Registration Number04569914
    		86181860001
    FULLSERVE SECRETARIAL LTD
    Alasia House, 3rd Floor
    3096
    Limassol
    Omirou & Arachovas
    Cyprus
    		Secretary
    Alasia House, 3rd Floor
    3096
    Limassol
    Omirou & Arachovas
    Cyprus
    Legal FormLIMITED LIABILITY COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityTHE COMPANIES LAW, CAP. 113
    Registration NumberHE 68073
    		258736370001
    BLETAS, Georgios Alexandros
    53 Redcliffe Gardens
    SW10 9JJ London
    Flat 2
    England
    		Director
    53 Redcliffe Gardens
    SW10 9JJ London
    Flat 2
    England
    		EnglandGreek296215790001
    TSANGARIDES, Photos
    3rd Floor, Cy 3096
    Limassol
    Omirou & Arachovas Corner Alasia House
    Cyprus
    		Director
    3rd Floor, Cy 3096
    Limassol
    Omirou & Arachovas Corner Alasia House
    Cyprus
    		CyprusCypriot258736380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AZULON ENTERPRISES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Georgios Alexandros Bletas
    15237
    Filothei Attikis
    Kilkis 9 Y
    Greece
    		May 22, 2019
    15237
    Filothei Attikis
    Kilkis 9 Y
    Greece
    		No
    Nationality: Greek
    Country of Residence: Greece
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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