AZOTE BRENTFORD B.V.

Overview

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	Stephen Coleman For And On Behalf Of W1G 9BR Gerald Edelman 25 Harley Street London Netherlands
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Is a Credit or Financial Institution	No
Originating Registry Country	NETHERLANDS

Filings
Date	Description	Document	Type
Mar 05, 2012	Closure of UK establishment(s) BR011861 and overseas company FC021740 on Dec 23, 2011	2 pages	OSDS01

Nov 24, 2009	Full accounts made up to Dec 31, 2008	8 pages	AA

Oct 28, 2008	Full accounts made up to Dec 31, 2007	8 pages	AA

May 02, 2008	Miscellaneous 692(1)(B) Dir app 02/04/2007 patrick colin o'driscoll	2 pages	MISC

May 02, 2008	Miscellaneous 692(1)(B) Dir app 02/04/2007 david john collins	2 pages	MISC

May 02, 2008	Miscellaneous 692(1)(B) Dir res 19/07/2007 ross arnold mcdiven	2 pages	MISC

May 02, 2008	Miscellaneous 692(1)(B) Dir res 19/07/2007 liam keane	2 pages	MISC

Jan 17, 2008	Full accounts made up to Dec 31, 2006	8 pages	AA
Sep 12, 2006	legacy	2 pages	692(1)(b)
Sep 12, 2006	legacy	2 pages	692(1)(b)
Sep 12, 2006	legacy	3 pages	692(1)(b)
Sep 12, 2006	legacy	2 pages	692(1)(b)
Aug 18, 2006	Full accounts made up to Dec 31, 2004	4 pages	AA
Aug 17, 2006	legacy	2 pages	692(1)(b)
Mar 14, 2006	legacy	pages	FPA
Mar 14, 2006	legacy	1 pages	692(1)(c)
Apr 14, 2005	legacy	1 pages	BUSADDCH
Apr 14, 2005	Full accounts made up to Dec 31, 2003	5 pages	AA
May 07, 2004	Full accounts made up to Dec 31, 2002	6 pages	AA
Nov 29, 2002	Full accounts made up to Dec 31, 2001	6 pages	AA
May 27, 2002	Full accounts made up to Dec 31, 2000	6 pages	AA
Nov 24, 2000	Full accounts made up to Dec 31, 1999	5 pages	AA
Apr 30, 1999	legacy	pages	BUSADD
Apr 30, 1999	legacy	42 pages	691

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLLINS, David John Flat 3 10 Thurloe Square SW7 2TA London	Apr 02, 2007		Director	Flat 3 10 Thurloe Square SW7 2TA London	United Kingdom	Australian	1970-6	119898430001
O'DRISCOLL, Patrick Colin Pams Way KT19 0HX Epsom 50 Surrey	Apr 02, 2007		Director	Pams Way KT19 0HX Epsom 50 Surrey	England	Irish	1975-5	75571770001
BUTLER, Robin Elliott Gatehouse Farm Rogate GU31 5DB Petersfield Hampshire	Apr 30, 1999	Jun 29, 2005	Director	Gatehouse Farm Rogate GU31 5DB Petersfield Hampshire	England	British	1959-6	2996760007
HUGILL, William Nigel 2 Hazlewell Road Putney SW15 6LH London	Apr 30, 1999	Jun 29, 2005	Director	2 Hazlewell Road Putney SW15 6LH London	England	British	1958-2	3015960005
KEANG, Liam 20 Avenue De L'Amandolier FOREIGN 1208 Geneva Switzerland	Dec 13, 2005	Jul 19, 2007	Director	20 Avenue De L'Amandolier FOREIGN 1208 Geneva Switzerland		Canadian	1944-5	115410010001
MCDIVEN, Ross Arnold U 9 38 Bay Street NSW 2028 Double Bay New South Wales Australia	Dec 13, 2005	Jul 19, 2007	Director	U 9 38 Bay Street NSW 2028 Double Bay New South Wales Australia		Australian	1949-8	108719480001
PHELPS, David 20 Chester Row Belgravia SW1W 9JH London	Apr 30, 1999	Jun 29, 2005	Director	20 Chester Row Belgravia SW1W 9JH London		British	1960-7	63861270001

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.
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