Company NameAZTA Company Limited
Company StatusDissolved
Company Number03142704
CategoryPrivate Limited Company
Incorporation Date2 January 1996(25 years, 5 months ago)
Dissolution Date20 July 2010 (10 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAzarmidokht Vecsey
Date of BirthAugust 1943 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed02 January 1996(same day as company formation)
RoleCompany Director
Correspondence AddressNo 404 324-326 Regent Street
London
W1B 3HH
Director NameAnthony Sandor Vecsey
Date of BirthMay 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1996(same day as company formation)
RoleCompany Director
Correspondence AddressNo 404 324-326 Regent Street
London
W1B 3HH
Secretary NameAnthony Sandor Vecsey
NationalityBritish
StatusResigned
Appointed02 January 1996(same day as company formation)
RoleCompany Director
Correspondence AddressNo 404 324-326 Regent Street
London
W1B 3HH
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed02 January 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed02 January 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressNo 404
324-326 Regent Street
London
W1B 3HH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2008 (13 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

20 July 2010Final Gazette dissolved via compulsory strike-off (1 page)
20 July 2010Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2010First Gazette notice for compulsory strike-off (1 page)
6 April 2010First Gazette notice for compulsory strike-off (1 page)
5 September 2009Appointment terminate, director and secretary anthony sandor vecsey logged form (1 page)
5 September 2009Appointment Terminate, Director And Secretary Anthony Sandor Vecsey Logged Form (1 page)
3 June 2009Return made up to 02/01/09; full list of members (6 pages)
3 June 2009Return made up to 02/01/09; full list of members (6 pages)
20 November 2008Accounts for a dormant company made up to 31 January 2008 (1 page)
20 November 2008Accounts made up to 31 January 2008 (1 page)
28 February 2008Return made up to 02/01/08; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
(7 pages)
28 February 2008Return made up to 02/01/08; no change of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 January 2008Registered office changed on 17/01/08 from: no.401 302 regent street london W1B 3HH (1 page)
17 January 2008Registered office changed on 17/01/08 from: no.401 302 regent street london W1B 3HH (1 page)
27 November 2007Accounts for a dormant company made up to 31 January 2007 (1 page)
27 November 2007Accounts made up to 31 January 2007 (1 page)
27 January 2007Return made up to 02/01/07; full list of members (7 pages)
27 January 2007Return made up to 02/01/07; full list of members (7 pages)
23 November 2006Accounts for a dormant company made up to 31 January 2006 (1 page)
23 November 2006Accounts made up to 31 January 2006 (1 page)
26 January 2006Return made up to 02/01/06; full list of members (7 pages)
26 January 2006Return made up to 02/01/06; full list of members (7 pages)
29 November 2005Accounts for a dormant company made up to 31 January 2005 (1 page)
29 November 2005Accounts made up to 31 January 2005 (1 page)
19 January 2005Return made up to 02/01/05; full list of members (7 pages)
19 January 2005Return made up to 02/01/05; full list of members (7 pages)
26 November 2004Accounts for a dormant company made up to 31 January 2004 (2 pages)
26 November 2004Accounts made up to 31 January 2004 (2 pages)
22 January 2004Return made up to 02/01/04; full list of members (7 pages)
22 January 2004Return made up to 02/01/04; full list of members (7 pages)
18 November 2003Accounts for a dormant company made up to 31 January 2003 (2 pages)
18 November 2003Accounts made up to 31 January 2003 (2 pages)
17 February 2003Return made up to 02/01/03; full list of members (7 pages)
17 February 2003Return made up to 02/01/03; full list of members (7 pages)
22 November 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
22 November 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
21 November 2002Accounts for a dormant company made up to 31 January 2002 (1 page)
21 November 2002Accounts made up to 31 January 2002 (1 page)
18 January 2002Return made up to 02/01/02; full list of members (6 pages)
18 January 2002Return made up to 02/01/02; full list of members (6 pages)
31 October 2001Accounts for a dormant company made up to 31 January 2001 (1 page)
31 October 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
31 October 2001Accounts made up to 31 January 2001 (1 page)
31 October 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
16 January 2001Return made up to 02/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 16/01/01
(6 pages)
16 January 2001Return made up to 02/01/01; full list of members (6 pages)
30 October 2000Accounts for a dormant company made up to 31 January 2000 (1 page)
30 October 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 October 2000Accounts made up to 31 January 2000 (1 page)
30 October 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 January 2000Return made up to 02/01/00; full list of members (6 pages)
7 January 2000Return made up to 02/01/00; full list of members (6 pages)
20 October 1999Accounts for a dormant company made up to 31 January 1999 (2 pages)
20 October 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 October 1999Accounts made up to 31 January 1999 (2 pages)
20 October 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 December 1998Return made up to 02/01/99; no change of members (4 pages)
30 December 1998Return made up to 02/01/99; no change of members (4 pages)
23 October 1998Accounts for a dormant company made up to 31 January 1998 (2 pages)
23 October 1998Accounts made up to 31 January 1998 (2 pages)
26 January 1998Return made up to 02/01/98; no change of members (4 pages)
26 January 1998Return made up to 02/01/98; no change of members (4 pages)
13 October 1997Accounts for a dormant company made up to 31 January 1997 (2 pages)
13 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 October 1997Accounts made up to 31 January 1997 (2 pages)
13 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 January 1997Return made up to 02/01/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
24 January 1997Return made up to 02/01/97; full list of members (6 pages)
9 January 1996New director appointed (2 pages)
9 January 1996New secretary appointed;new director appointed (2 pages)
9 January 1996Secretary resigned (1 page)
9 January 1996Director resigned (1 page)
2 January 1996Incorporation (30 pages)