| Company Name | AZTA Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03142704 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 1996(28 years, 3 months ago) |
| Dissolution Date | 20 July 2010 (13 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Azarmidokht Vecsey |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | No 404 324-326 Regent Street London W1B 3HH |
| Director Name | Anthony Sandor Vecsey |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | No 404 324-326 Regent Street London W1B 3HH |
| Secretary Name | Anthony Sandor Vecsey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | No 404 324-326 Regent Street London W1B 3HH |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | No 404 324-326 Regent Street London W1B 3HH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 20 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2009 | Appointment Terminate, Director And Secretary Anthony Sandor Vecsey Logged Form (1 page) |
| 5 September 2009 | Appointment terminate, director and secretary anthony sandor vecsey logged form (1 page) |
| 3 June 2009 | Return made up to 02/01/09; full list of members (6 pages) |
| 3 June 2009 | Return made up to 02/01/09; full list of members (6 pages) |
| 20 November 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 20 November 2008 | Accounts made up to 31 January 2008 (1 page) |
| 28 February 2008 | Return made up to 02/01/08; no change of members
|
| 28 February 2008 | Return made up to 02/01/08; no change of members
|
| 17 January 2008 | Registered office changed on 17/01/08 from: no.401 302 regent street london W1B 3HH (1 page) |
| 17 January 2008 | Registered office changed on 17/01/08 from: no.401 302 regent street london W1B 3HH (1 page) |
| 27 November 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 27 November 2007 | Accounts made up to 31 January 2007 (1 page) |
| 27 January 2007 | Return made up to 02/01/07; full list of members (7 pages) |
| 27 January 2007 | Return made up to 02/01/07; full list of members (7 pages) |
| 23 November 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 23 November 2006 | Accounts made up to 31 January 2006 (1 page) |
| 26 January 2006 | Return made up to 02/01/06; full list of members (7 pages) |
| 26 January 2006 | Return made up to 02/01/06; full list of members (7 pages) |
| 29 November 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 29 November 2005 | Accounts made up to 31 January 2005 (1 page) |
| 19 January 2005 | Return made up to 02/01/05; full list of members (7 pages) |
| 19 January 2005 | Return made up to 02/01/05; full list of members (7 pages) |
| 26 November 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
| 26 November 2004 | Accounts made up to 31 January 2004 (2 pages) |
| 22 January 2004 | Return made up to 02/01/04; full list of members (7 pages) |
| 22 January 2004 | Return made up to 02/01/04; full list of members (7 pages) |
| 18 November 2003 | Accounts made up to 31 January 2003 (2 pages) |
| 18 November 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
| 17 February 2003 | Return made up to 02/01/03; full list of members (7 pages) |
| 17 February 2003 | Return made up to 02/01/03; full list of members (7 pages) |
| 22 November 2002 | Resolutions
|
| 22 November 2002 | Resolutions
|
| 21 November 2002 | Accounts made up to 31 January 2002 (1 page) |
| 21 November 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 18 January 2002 | Return made up to 02/01/02; full list of members (6 pages) |
| 18 January 2002 | Return made up to 02/01/02; full list of members (6 pages) |
| 31 October 2001 | Accounts made up to 31 January 2001 (1 page) |
| 31 October 2001 | Resolutions
|
| 31 October 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 31 October 2001 | Resolutions
|
| 16 January 2001 | Return made up to 02/01/01; full list of members (6 pages) |
| 16 January 2001 | Return made up to 02/01/01; full list of members
|
| 30 October 2000 | Accounts made up to 31 January 2000 (1 page) |
| 30 October 2000 | Resolutions
|
| 30 October 2000 | Resolutions
|
| 30 October 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
| 7 January 2000 | Return made up to 02/01/00; full list of members (6 pages) |
| 7 January 2000 | Return made up to 02/01/00; full list of members (6 pages) |
| 20 October 1999 | Accounts made up to 31 January 1999 (2 pages) |
| 20 October 1999 | Resolutions
|
| 20 October 1999 | Accounts for a dormant company made up to 31 January 1999 (2 pages) |
| 20 October 1999 | Resolutions
|
| 30 December 1998 | Return made up to 02/01/99; no change of members (4 pages) |
| 30 December 1998 | Return made up to 02/01/99; no change of members (4 pages) |
| 23 October 1998 | Accounts made up to 31 January 1998 (2 pages) |
| 23 October 1998 | Accounts for a dormant company made up to 31 January 1998 (2 pages) |
| 26 January 1998 | Return made up to 02/01/98; no change of members (4 pages) |
| 26 January 1998 | Return made up to 02/01/98; no change of members (4 pages) |
| 13 October 1997 | Accounts for a dormant company made up to 31 January 1997 (2 pages) |
| 13 October 1997 | Resolutions
|
| 13 October 1997 | Resolutions
|
| 13 October 1997 | Accounts made up to 31 January 1997 (2 pages) |
| 24 January 1997 | Return made up to 02/01/97; full list of members
|
| 24 January 1997 | Return made up to 02/01/97; full list of members (6 pages) |
| 9 January 1996 | Secretary resigned (1 page) |
| 9 January 1996 | Director resigned (1 page) |
| 9 January 1996 | New director appointed (2 pages) |
| 9 January 1996 | New secretary appointed;new director appointed (2 pages) |
| 2 January 1996 | Incorporation (30 pages) |