| Company Name | A.Z. Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03362593 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 1997(27 years ago) |
| Dissolution Date | 17 August 2010 (13 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Deanna Ibrahim |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 02 May 1997(2 days after company formation) |
| Appointment Duration | 13 years, 3 months (closed 17 August 2010) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 York Gate London NW1 4QS |
| Director Name | Wan Aziz Ibrahim |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 02 May 1997(2 days after company formation) |
| Appointment Duration | 13 years, 3 months (closed 17 August 2010) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 York Gate London NW1 4QS |
| Secretary Name | Wan Aziz Ibrahim |
|---|---|
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 26 June 2006(9 years, 1 month after company formation) |
| Appointment Duration | 4 years, 1 month (closed 17 August 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 York Gate London NW1 4QS |
| Director Name | Mr David Samuel Woolfson |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1997(2 days after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 26 June 2006) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 16 Elm Gardens London N2 0TF |
| Secretary Name | Mr David Samuel Woolfson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1997(2 days after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 26 June 2006) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 16 Elm Gardens London N2 0TF |
| Director Name | Northfield Co Dir Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 1997(same day as company formation) |
| Correspondence Address | 59 Great Portland Street London W1N 5DH |
| Secretary Name | Northfield Co Sec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 1997(same day as company formation) |
| Correspondence Address | 59 Great Portland Street London W1N 5DH |
Location
| Registered Address | 12 York Gate London NW1 4QS |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,024 |
| Cash | £247 |
| Current Liabilities | £11,038 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2009 | Director's details changed for Deanna Ibrahim on 20 November 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Deanna Ibrahim on 20 November 2009 (2 pages) |
| 20 November 2009 | Secretary's details changed for Wan Aziz Ibrahim on 20 November 2009 (1 page) |
| 20 November 2009 | Director's details changed for Wan Aziz Ibrahim on 20 November 2009 (2 pages) |
| 20 November 2009 | Secretary's details changed for Wan Aziz Ibrahim on 20 November 2009 (1 page) |
| 20 November 2009 | Director's details changed for Wan Aziz Ibrahim on 20 November 2009 (2 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 14 August 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 14 August 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 25 June 2009 | Withdrawal of application for striking off (1 page) |
| 25 June 2009 | Withdrawal of application for striking off (1 page) |
| 28 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2009 | Application for striking-off (2 pages) |
| 21 April 2009 | Application for striking-off (2 pages) |
| 15 January 2009 | Registered office changed on 15/01/2009 from c/o hazlems fenton palladium house 1-4 argyll street london W1F 7LD (1 page) |
| 15 January 2009 | Registered office changed on 15/01/2009 from c/o hazlems fenton palladium house 1-4 argyll street london W1F 7LD (1 page) |
| 12 August 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 12 August 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 29 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 29 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 22 November 2006 | New secretary appointed (2 pages) |
| 22 November 2006 | Secretary resigned (1 page) |
| 22 November 2006 | Secretary resigned (1 page) |
| 22 November 2006 | New secretary appointed (2 pages) |
| 19 July 2006 | Director resigned (1 page) |
| 19 July 2006 | Director resigned (1 page) |
| 9 May 2006 | Return made up to 30/04/06; full list of members (7 pages) |
| 9 May 2006 | Return made up to 30/04/06; full list of members (7 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 3 May 2005 | Return made up to 30/04/05; full list of members (7 pages) |
| 3 May 2005 | Return made up to 30/04/05; full list of members (7 pages) |
| 13 April 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 13 April 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 7 May 2004 | Return made up to 30/04/04; full list of members (7 pages) |
| 7 May 2004 | Return made up to 30/04/04; full list of members
|
| 6 May 2004 | Registered office changed on 06/05/04 from: 55 kentish town road camden town london NW1 8NX (1 page) |
| 6 May 2004 | Registered office changed on 06/05/04 from: 55 kentish town road camden town london NW1 8NX (1 page) |
| 30 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
| 30 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
| 30 May 2003 | Accounts made up to 31 March 2003 (1 page) |
| 30 May 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 24 April 2002 | Accounts made up to 31 March 2002 (1 page) |
| 24 April 2002 | Return made up to 30/04/02; full list of members (7 pages) |
| 24 April 2002 | Return made up to 30/04/02; full list of members (7 pages) |
| 24 April 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 17 July 2001 | Registered office changed on 17/07/01 from: 37 harley street first floor london W1G 8QG (1 page) |
| 17 July 2001 | Registered office changed on 17/07/01 from: 37 harley street first floor london W1G 8QG (1 page) |
| 3 July 2001 | Return made up to 30/04/01; full list of members (7 pages) |
| 3 July 2001 | Return made up to 30/04/01; full list of members
|
| 3 July 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 3 July 2001 | Accounts made up to 31 March 2001 (1 page) |
| 23 June 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 23 June 2000 | Accounts made up to 31 March 2000 (1 page) |
| 5 June 2000 | Return made up to 30/04/00; full list of members (7 pages) |
| 5 June 2000 | Return made up to 30/04/00; full list of members (7 pages) |
| 22 May 1999 | Return made up to 30/04/99; no change of members (4 pages) |
| 22 May 1999 | Return made up to 30/04/99; no change of members (4 pages) |
| 22 May 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 22 May 1999 | Accounts made up to 31 March 1999 (1 page) |
| 12 May 1998 | Accounts made up to 31 March 1998 (1 page) |
| 12 May 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 12 May 1998 | Return made up to 30/04/98; full list of members (6 pages) |
| 12 May 1998 | Return made up to 30/04/98; full list of members (6 pages) |
| 16 April 1998 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
| 16 April 1998 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
| 2 September 1997 | Registered office changed on 02/09/97 from: 59 great portland street london W1N 5DH (1 page) |
| 2 September 1997 | Registered office changed on 02/09/97 from: 59 great portland street london W1N 5DH (1 page) |
| 17 June 1997 | Director resigned (1 page) |
| 17 June 1997 | New director appointed (2 pages) |
| 17 June 1997 | New director appointed (2 pages) |
| 17 June 1997 | New director appointed (2 pages) |
| 17 June 1997 | Secretary resigned (1 page) |
| 17 June 1997 | New secretary appointed;new director appointed (2 pages) |
| 17 June 1997 | New director appointed (2 pages) |
| 17 June 1997 | Director resigned (1 page) |
| 17 June 1997 | New secretary appointed;new director appointed (2 pages) |
| 17 June 1997 | Secretary resigned (1 page) |
| 30 April 1997 | Incorporation (14 pages) |
| 30 April 1997 | Incorporation (14 pages) |