| Company Name | Azure Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03660356 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1998(25 years, 6 months ago) |
| Dissolution Date | 11 September 2001 (22 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | John Richard Philpott |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 1998(2 days after company formation) |
| Appointment Duration | 2 years, 10 months (closed 11 September 2001) |
| Role | Businessman |
| Correspondence Address | 212 The Circle London SE1 2JN |
| Secretary Name | Mr John David Mattimore |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 1999(11 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (closed 11 September 2001) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 50 Buckingham Gardens West Molesey Surrey KT8 1TJ |
| Secretary Name | Kristin Johanssen |
|---|---|
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 04 November 1998(2 days after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 18 October 1999) |
| Role | Business Woman |
| Correspondence Address | 701 Endsleigh Court London WC1H 0HW |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1998(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1998(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 17 The Market Greenwich London SE10 9HZ |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Greenwich West |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 11 September 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 May 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2000 | Registered office changed on 20/11/00 from: 24 pierhead wharf 69 wapping high street london E1 9YF (1 page) |
| 8 November 1999 | Return made up to 02/11/99; full list of members
|
| 26 March 1999 | Registered office changed on 26/03/99 from: 22 carlingford road london NW3 1RX (1 page) |
| 18 November 1998 | Director resigned (1 page) |
| 18 November 1998 | New secretary appointed (2 pages) |
| 18 November 1998 | Accounting reference date extended from 30/11/99 to 31/03/00 (1 page) |
| 18 November 1998 | Ad 04/11/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 18 November 1998 | New director appointed (2 pages) |
| 18 November 1998 | Secretary resigned (1 page) |
| 2 November 1998 | Incorporation (12 pages) |