London
N6 4QS
Director Name | Azure Corporation Limited (Corporation) |
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Status | Closed |
Appointed | 30 June 2001(2 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (closed 23 September 2003) |
Correspondence Address | 43 Talbot Road London N6 4QS |
Secretary Name | Azure Corporation Limited (Corporation) |
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Status | Closed |
Appointed | 30 June 2001(2 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (closed 23 September 2003) |
Correspondence Address | 43 Talbot Road London N6 4QS |
Director Name | Annabelle Jon Harling |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 1999(3 days after company formation) |
Appointment Duration | 9 months (resigned 07 February 2000) |
Role | Accountant |
Correspondence Address | 353a Finchley Road London NW3 6ET |
Director Name | Mr Christopher Patrick Johnstone |
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Date of Birth | May 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 1999(3 days after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 July 2001) |
Role | Manager |
Correspondence Address | 30 Andersens Wharf 20 Copenhagen Place, Tower Hamlets London E14 7DX |
Director Name | Kenneth Macphersen |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 1999(3 days after company formation) |
Appointment Duration | 1 year, 4 months (resigned 21 September 2000) |
Role | Wdv Uk National Accounts |
Correspondence Address | 7 Lower Grove Road Richmond Surrey TW10 6HP |
Director Name | Mr Paul Andrew Varnava |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 1999(3 days after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 June 2001) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 43 Talbot Road London N6 4QS |
Secretary Name | Mr Paul Andrew Varnava |
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Nationality | British |
Status | Resigned |
Appointed | 13 May 1999(3 days after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 June 2001) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 43 Talbot Road London N6 4QS |
Director Name | Mark Martin Hodson |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 1999(2 months, 1 week after company formation) |
Appointment Duration | 1 year, 4 months (resigned 24 November 2000) |
Role | Market Manager |
Correspondence Address | 70 Otterburn Gardens Isleworth Middlesex TW7 5JH |
Director Name | Victoria Jane May |
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Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 1999(2 months, 1 week after company formation) |
Appointment Duration | 1 year, 4 months (resigned 02 December 2000) |
Role | Fundraiser |
Correspondence Address | 42 Cambridge Crescent Teddington Middlesex TW11 8DY |
Director Name | Kelly Scott Logan |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 20 October 1999(5 months, 1 week after company formation) |
Appointment Duration | 1 year, 1 month (resigned 27 November 2000) |
Role | Lawyer |
Correspondence Address | 42 Drayton Gardens London SW10 9SA |
Director Name | Jpcord Limited (Corporation) |
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Status | Resigned |
Appointed | 10 May 1999(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Secretary Name | Jpcors Limited (Corporation) |
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Status | Resigned |
Appointed | 10 May 1999(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Registered Address | 29-31 Cowper Street London EC2A 4AT |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Cash | £88 |
Current Liabilities | £88 |
Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
23 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 June 2003 | First Gazette notice for voluntary strike-off (1 page) |
25 April 2003 | Application for striking-off (1 page) |
21 June 2002 | Full accounts made up to 30 September 2001 (10 pages) |
13 May 2002 | Return made up to 02/05/02; full list of members (7 pages) |
6 August 2001 | Director resigned (1 page) |
6 August 2001 | New director appointed (2 pages) |
18 July 2001 | Secretary resigned;director resigned (1 page) |
18 July 2001 | New secretary appointed;new director appointed (2 pages) |
14 June 2001 | Return made up to 10/05/01; full list of members
|
12 March 2001 | Full accounts made up to 30 September 2000 (10 pages) |
24 January 2001 | Director resigned (1 page) |
19 December 2000 | Director resigned (1 page) |
19 December 2000 | Director resigned (1 page) |
4 October 2000 | Director resigned (1 page) |
26 May 2000 | Return made up to 10/05/00; full list of members
|
15 March 2000 | Director resigned (1 page) |
19 November 1999 | New director appointed (2 pages) |
28 July 1999 | New director appointed (2 pages) |
28 July 1999 | New director appointed (2 pages) |
14 July 1999 | New director appointed (2 pages) |
21 May 1999 | New director appointed (2 pages) |
21 May 1999 | Registered office changed on 21/05/99 from: 4 middle street london EC1A 7JA (1 page) |
21 May 1999 | New secretary appointed;new director appointed (2 pages) |
21 May 1999 | New director appointed (2 pages) |
21 May 1999 | Accounting reference date extended from 31/05/00 to 30/09/00 (1 page) |
14 May 1999 | Director resigned (1 page) |
14 May 1999 | Secretary resigned (1 page) |
14 May 1999 | Registered office changed on 14/05/99 from: 17 city business centre lower road london SE16 2XB (1 page) |