| Company Name | Azuremere Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01984155 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 1986(38 years, 2 months ago) |
| Dissolution Date | 5 November 2019 (4 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Leonard Kevin Sebastian |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 30 May 2018(32 years, 4 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 05 November 2019) |
| Role | Group Managing And Legal Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW |
| Director Name | Mr Simon Eisenberg |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1992(6 years, 8 months after company formation) |
| Appointment Duration | 22 years, 10 months (resigned 04 August 2015) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Hurstwood Road London NW11 0AS |
| Secretary Name | Mrs Erica Eisenberg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1992(6 years, 8 months after company formation) |
| Appointment Duration | 22 years, 3 months (resigned 12 January 2015) |
| Role | Company Director |
| Correspondence Address | 5 Hurstwood Road London Nw11 |
| Director Name | Mr Richard Nigel Luck |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2015(29 years, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 30 May 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW |
Contact
| Website | selectedrugs.com |
|---|---|
| Telephone | 07 545844217 |
| Telephone region | Mobile |
Location
| Registered Address | Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Lr (Long Lane) Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £666,717 |
| Cash | £904 |
| Current Liabilities | £7,878 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Charges
| 17 March 1987 | Delivered on: 25 March 1987 Satisfied on: 5 December 2014 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 74-84 long lane london SE1 title nos 134162 246324 3179041 351108 ln 223916 and ln 223917. Fully Satisfied |
|---|---|
| 20 May 1986 | Delivered on: 22 May 1986 Satisfied on: 5 December 2014 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 74/84 long lane london SE1 title nos 351108, 246324, 317904, 134162, ln 223916, ln 223917. Fully Satisfied |
Filing History
| 6 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
|---|---|
| 4 July 2017 | Full accounts made up to 30 September 2016 (18 pages) |
| 10 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 12 July 2016 | Full accounts made up to 30 September 2015 (19 pages) |
| 24 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 12 August 2015 | Termination of appointment of Simon Eisenberg as a director on 4 August 2015 (1 page) |
| 12 August 2015 | Appointment of Mr Richard Nigel Luck as a director on 4 August 2015 (2 pages) |
| 12 August 2015 | Appointment of Mr Richard Nigel Luck as a director on 4 August 2015 (2 pages) |
| 12 August 2015 | Termination of appointment of Simon Eisenberg as a director on 4 August 2015 (1 page) |
| 11 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 10 August 2015 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 10 August 2015 (1 page) |
| 10 August 2015 | Current accounting period shortened from 31 December 2015 to 30 September 2015 (1 page) |
| 16 January 2015 | Termination of appointment of Erica Eisenberg as a secretary on 12 January 2015 (1 page) |
| 5 December 2014 | Satisfaction of charge 1 in full (1 page) |
| 5 December 2014 | Satisfaction of charge 2 in full (1 page) |
| 27 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 20 May 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 18 October 2013 | Director's details changed for Mr Simon Eisenberg on 18 October 2013 (2 pages) |
| 18 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 9 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 16 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 16 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 14 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 14 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 20 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 20 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 8 October 2008 | Return made up to 06/10/08; full list of members (3 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 15 October 2007 | Return made up to 06/10/07; full list of members (2 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 23 October 2006 | Return made up to 06/10/06; full list of members (2 pages) |
| 7 December 2005 | Return made up to 06/10/05; full list of members (3 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 13 October 2004 | Return made up to 06/10/04; full list of members (5 pages) |
| 14 October 2003 | Return made up to 06/10/03; full list of members (5 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 26 November 2002 | Return made up to 06/10/02; full list of members (3 pages) |
| 6 September 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 6 November 2001 | Return made up to 06/10/01; full list of members (5 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 16 November 2000 | Return made up to 06/10/00; full list of members (5 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 8 November 1999 | Return made up to 06/10/99; full list of members (5 pages) |
| 22 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 3 November 1998 | Return made up to 06/10/98; full list of members (5 pages) |
| 12 August 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 17 October 1997 | Return made up to 06/10/97; full list of members (5 pages) |
| 23 May 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 18 November 1996 | Return made up to 06/10/96; full list of members (6 pages) |
| 4 August 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 9 November 1995 | Return made up to 06/10/95; full list of members (12 pages) |
| 27 September 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 19 August 1994 | Full accounts made up to 31 December 1993 (10 pages) |
| 4 October 1993 | Full accounts made up to 31 December 1992 (9 pages) |
| 29 October 1992 | Full accounts made up to 31 December 1991 (8 pages) |
| 6 December 1991 | Full accounts made up to 31 December 1990 (6 pages) |
| 16 July 1990 | Full accounts made up to 31 December 1989 (8 pages) |
| 6 October 1989 | Full accounts made up to 31 December 1988 (8 pages) |
| 29 September 1988 | Full accounts made up to 31 December 1987 (9 pages) |
| 23 February 1988 | Full accounts made up to 31 December 1986 (9 pages) |
| 30 January 1986 | Incorporation (15 pages) |