Company NameAztec Mission Limited
Company StatusDissolved
Company Number02682002
CategoryPrivate Limited Company
Incorporation Date28 January 1992(32 years, 2 months ago)
Dissolution Date17 December 1996 (27 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr David Alan Horne
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed25 February 1992(4 weeks after company formation)
Appointment Duration4 years, 9 months (closed 17 December 1996)
RoleAnalyst
Correspondence AddressSpring Corner
Oval Way
Gerrards Cross
Bucks
SL9 8QB
Director NameMr Paolo Giuseppe Marini
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed25 February 1992(4 weeks after company formation)
Appointment Duration4 years, 9 months (closed 17 December 1996)
RoleComputer Consultant
Correspondence Address3 Spring Close
Ampthill
Beds
MK45 3SQ
Secretary NameMr David Alan Horne
NationalityBritish
StatusClosed
Appointed25 February 1992(4 weeks after company formation)
Appointment Duration4 years, 9 months (closed 17 December 1996)
RoleCompany Director
Correspondence AddressSpring Corner
Oval Way
Gerrards Cross
Bucks
SL9 8QB
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed28 January 1992(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed28 January 1992(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed28 January 1992(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered Address6 Porter Street
Baker Street
London
W1M 1HZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1994 (30 years ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

27 August 1996First Gazette notice for voluntary strike-off (1 page)
20 February 1996Voluntary strike-off action has been suspended (1 page)
13 February 1996First Gazette notice for voluntary strike-off (1 page)
27 December 1995Application for striking-off (1 page)
20 April 1995Return made up to 29/01/95; no change of members (4 pages)