AZURE ONE DEVELOPMENT LIMITED
Overview
| Company Name | AZURE ONE DEVELOPMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13513440 |
| 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 ONE DEVELOPMENT LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is AZURE ONE DEVELOPMENT LIMITED located?
| Registered Office Address | 21a Market Place SO51 8NA Romsey Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AZURE ONE DEVELOPMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for AZURE ONE DEVELOPMENT LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 14, 2024 |
What are the latest filings for AZURE ONE DEVELOPMENT 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 | 2 pages | DS01 | ||||||||||||||
Confirmation statement made on Jul 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2023 | 7 pages | AA | ||||||||||||||
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 21a Market Place Romsey Hampshire SO51 8NA on Oct 10, 2023 | 1 pages | AD01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||||||
Confirmation statement made on Jul 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Michael Anthony Tivey on Jun 06, 2023 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jul 14, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of AZURE ONE DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEDFORD, Leo Charles Winston | Director | Market Place SO51 8NA Romsey 21a Hampshire United Kingdom | England | British | 160405110001 | |||||
| FAWKES, Steven Derrick, Dr | Director | Market Place SO51 8NA Romsey 21a Hampshire United Kingdom | England | British | 142553780001 | |||||
| PACKER, Stephen Michael | Director | Market Place SO51 8NA Romsey 21a Hampshire United Kingdom | England | British | 285219710001 | |||||
| TIVEY, Michael Anthony | Director | Market Place SO51 8NA Romsey 21a Hampshire United Kingdom | England | British | 202054340031 | |||||
| WILBURN, Gary | Director | Market Place SO51 8NA Romsey 21a Hampshire United Kingdom | England | British | 57102150002 |
Who are the persons with significant control of AZURE ONE DEVELOPMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Azure One Holdings Limited | Jul 15, 2021 | Bell Yard WC2A 2JR London 7 England | No | ||||||||||
| |||||||||||||
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