| Company Name | AZUR Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03136081 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 1995(28 years, 4 months ago) |
| Dissolution Date | 27 April 1999 (24 years, 12 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 | Mark William Denton |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 1995(same day as company formation) |
| Role | Manager |
| Correspondence Address | 1 Sussex Court 50 Roan Street Greenwich London SE10 9JT |
| Secretary Name | Sceptre Consultants Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 December 1995(same day as company formation) |
| Correspondence Address | 6 Babmaes Street London SW1Y 6HD |
| Director Name | Julian Richard Beardsley |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1995(same day as company formation) |
| Role | Manager |
| Correspondence Address | Flat 2 27 Moring Road London SW17 8DN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Director Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Bell House 175 Regent Street London W1R 7FB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 03 December |
Filing History
| 27 April 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 November 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 1997 | Return made up to 08/12/96; full list of members (6 pages) |
| 7 January 1997 | Director resigned (1 page) |
| 31 July 1996 | Resolutions
|
| 31 July 1996 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 31 July 1996 | Re-registration of Memorandum and Articles (9 pages) |
| 31 July 1996 | Application for reregistration from PLC to private (1 page) |
| 23 July 1996 | Ad 16/01/96--------- £ si 8811@1=8811 £ ic 3000/11811 (2 pages) |
| 14 December 1995 | Accounting reference date notified as 03/12 (1 page) |
| 14 December 1995 | Ad 08/12/95--------- £ si 2998@1=2998 £ ic 2/3000 (2 pages) |
| 12 December 1995 | New director appointed (2 pages) |
| 12 December 1995 | Secretary resigned (12 pages) |
| 12 December 1995 | New director appointed (2 pages) |
| 12 December 1995 | Director resigned (2 pages) |
| 12 December 1995 | New secretary appointed (20 pages) |
| 12 December 1995 | Registered office changed on 12/12/95 from: bell house 175 regent street london W1R 7FB (1 page) |
| 12 December 1995 | Director resigned (2 pages) |
| 8 December 1995 | Incorporation (34 pages) |