Company NameAztec Consulting Limited
Company StatusDissolved
Company Number02614215
CategoryPrivate Limited Company
Incorporation Date23 May 1991(32 years, 10 months ago)
Dissolution Date24 October 2017 (6 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
Section PEducation
SIC 85600Educational support services

Directors

Director NameDr Catherine Anne Richards
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed23 May 1991(same day as company formation)
RoleMedical Practitioner
Country of ResidenceUnited Kingdom
Correspondence Address50 Lauderdale Mansions
Lauderdale Road
London
W9 1NE
Director NameMr Mark Russell Richards
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed23 May 1991(same day as company formation)
RoleComputer Consultant
Country of ResidenceEngland
Correspondence Address50 Lauderdale Mansions
Lauderdale Road
London
W9 1NE
Secretary NameMr Mark Russell Richards
NationalityBritish
StatusClosed
Appointed23 May 1991(same day as company formation)
RoleComputer Consultant
Country of ResidenceEngland
Correspondence Address50 Lauderdale Mansions
Lauderdale Road
London
W9 1NE
Director NameViolet Cohen
Date of BirthOctober 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed23 May 1991(same day as company formation)
RoleCompany Director
Correspondence Address9 Eversleigh Road
Finchley
London
N3 1HY
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed23 May 1991(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX

Contact

Websiteaztecconsulting.co.uk

Location

Registered AddressYork House
Empire Way
Wembley
Middlesex
HA9 0FQ
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardTokyngton
Built Up AreaGreater London

Shareholders

2 at £1Dr Catherine Anne Richards
50.00%
Ordinary
2 at £1Mr Mark Russell Richards
50.00%
Ordinary

Financials

Year2014
Net Worth-£42,417
Cash£1,419
Current Liabilities£44,286

Accounts

Latest Accounts31 May 2016 (7 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

24 October 2017Final Gazette dissolved via compulsory strike-off (1 page)
8 August 2017First Gazette notice for compulsory strike-off (1 page)
1 March 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
7 June 2016Annual return made up to 23 May 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 4
(5 pages)
8 March 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
29 May 2015Annual return made up to 23 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 4
(5 pages)
13 April 2015Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015 (1 page)
12 March 2015Total exemption small company accounts made up to 31 May 2014 (4 pages)
4 June 2014Annual return made up to 23 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 4
(5 pages)
4 March 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
30 May 2013Annual return made up to 23 May 2013 with a full list of shareholders (5 pages)
5 March 2013Total exemption small company accounts made up to 31 May 2012 (4 pages)
19 June 2012Annual return made up to 23 May 2012 with a full list of shareholders (5 pages)
29 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
31 May 2011Annual return made up to 23 May 2011 with a full list of shareholders (5 pages)
1 March 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
4 June 2010Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
19 February 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
3 June 2009Return made up to 23/05/09; full list of members (4 pages)
27 March 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
27 March 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(1 page)
6 June 2008Return made up to 23/05/08; full list of members (4 pages)
31 March 2008Total exemption small company accounts made up to 31 May 2007 (6 pages)
4 June 2007Return made up to 23/05/07; full list of members (2 pages)
6 March 2007Total exemption small company accounts made up to 31 May 2006 (6 pages)
5 June 2006Return made up to 23/05/06; full list of members (2 pages)
5 June 2006Location of register of members (1 page)
8 March 2006Total exemption small company accounts made up to 31 May 2005 (7 pages)
10 June 2005Return made up to 23/05/05; no change of members (4 pages)
31 March 2005Total exemption small company accounts made up to 31 May 2004 (7 pages)
28 May 2004Return made up to 23/05/04; no change of members (4 pages)
31 March 2004Total exemption small company accounts made up to 31 May 2003 (6 pages)
8 June 2003Return made up to 23/05/03; full list of members (5 pages)
11 April 2003Registered office changed on 11/04/03 from: 85 ballards lane finchley london N3 1XU (1 page)
21 February 2003Total exemption small company accounts made up to 31 May 2002 (6 pages)
13 June 2002Return made up to 23/05/02; no change of members (3 pages)
18 March 2002Total exemption small company accounts made up to 31 May 2001 (5 pages)
7 June 2001Return made up to 23/05/01; no change of members (4 pages)
13 February 2001Accounts for a small company made up to 31 May 2000 (6 pages)
5 September 2000Return made up to 23/05/00; full list of members (6 pages)
24 February 2000Accounts for a small company made up to 31 May 1999 (7 pages)
4 June 1999Return made up to 23/05/99; no change of members (4 pages)
23 March 1999Accounts for a small company made up to 31 May 1998 (6 pages)
26 June 1998Return made up to 23/05/98; no change of members (4 pages)
19 February 1998Accounts for a small company made up to 31 May 1997 (7 pages)
3 June 1997Return made up to 23/05/97; full list of members (5 pages)
20 March 1997Accounts for a small company made up to 31 May 1996 (7 pages)
6 June 1996Return made up to 23/05/96; no change of members (2 pages)
1 December 1995Accounts for a small company made up to 31 May 1995 (8 pages)
1 August 1995Return made up to 23/05/95; full list of members (12 pages)
16 June 1991Ad 23/05/91--------- £ si 2@1=2 £ ic 2/4 (2 pages)