| Company Name | AZUR International Trading Agency Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03608284 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 1998(25 years, 8 months ago) |
| Dissolution Date | 5 December 2006 (17 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7413 | Market research, opinion polling |
| SIC 73200 | Market research and public opinion polling |
Directors
| Director Name | Richard John Batten Hillier |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1998(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Switzerland |
| Correspondence Address | 10 Rue Albert Gos PO Box 445 1211 Geneva 12 Switzerland |
| Director Name | Martin Willaume Richardson |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1998(1 month after company formation) |
| Appointment Duration | 8 years, 3 months (closed 05 December 2006) |
| Role | Chartered Accountant |
| Correspondence Address | Douceville Farm Mont Cochon St Helier Jersey JE2 3JB |
| Secretary Name | Martin Willaume Richardson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1998(1 month after company formation) |
| Appointment Duration | 8 years, 3 months (closed 05 December 2006) |
| Role | Chartered Accountant |
| Correspondence Address | Douceville Farm Mont Cochon St Helier Jersey JE2 3JB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Third Floor Eagle House 110 Jermyn Street London SW1Y 6RH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £87,045 |
| Gross Profit | -£71,090 |
| Net Worth | -£110,079 |
| Cash | £1,962 |
| Current Liabilities | £112,041 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 5 December 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2006 | Application for striking-off (1 page) |
| 4 January 2006 | Director's particulars changed (1 page) |
| 10 August 2005 | Return made up to 31/07/05; full list of members (7 pages) |
| 3 November 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 11 August 2004 | Return made up to 31/07/04; full list of members
|
| 31 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 30 August 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 22 October 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 7 November 2001 | Total exemption small company accounts made up to 31 December 2000 (8 pages) |
| 8 October 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 21 August 2000 | Return made up to 31/07/00; full list of members (4 pages) |
| 24 May 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 23 August 1999 | Return made up to 31/07/99; full list of members (8 pages) |
| 24 September 1998 | New secretary appointed;new director appointed (3 pages) |
| 24 September 1998 | New director appointed (2 pages) |
| 24 September 1998 | Secretary resigned (1 page) |
| 24 September 1998 | Director resigned (1 page) |
| 14 September 1998 | Resolutions
|
| 14 September 1998 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
| 14 September 1998 | Ad 31/07/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 14 September 1998 | Location of register of members (1 page) |
| 31 July 1998 | Incorporation (17 pages) |