Company NameAzfive (Blue) Limited
DirectorGiuliano Lorenzo Lotto
Company StatusDissolved
Company Number03893417
CategoryPrivate Limited Company
Incorporation Date13 December 1999(24 years, 3 months ago)
Previous NameBluenine Limited

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Giuliano Lorenzo Lotto
Date of BirthJune 1959 (Born 64 years ago)
NationalityItalian
StatusCurrent
Appointed06 January 2000(3 weeks, 3 days after company formation)
Appointment Duration24 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 2
26 Harrington Gardens
London
SW7 4LS
Secretary NameLee Henry Collier
NationalityBritish
StatusCurrent
Appointed29 June 2004(4 years, 6 months after company formation)
Appointment Duration19 years, 9 months
RoleCompany Director
Correspondence Address83 Queensmill Road
London
SW6 6JR
Director NameMr Franco Zanellato
Date of BirthDecember 1949 (Born 74 years ago)
NationalityItalian
StatusResigned
Appointed06 January 2000(3 weeks, 3 days after company formation)
Appointment Duration1 year, 4 months (resigned 16 May 2001)
RoleRestauranteur
Country of ResidenceUnited Kingdom
Correspondence AddressHollwood
Bowling Green Close
Putney London
SW15 3TE
Secretary NameGiuliano Lorenzo Lotto
NationalityItalian
StatusResigned
Appointed06 January 2000(3 weeks, 3 days after company formation)
Appointment Duration1 year, 4 months (resigned 16 May 2001)
RoleCompany Director
Correspondence Address48 Albeharle Street
London
W1X 3FE
Secretary NameCarlo Eugenio Pio Colombotti
NationalityBritish
StatusResigned
Appointed16 May 2001(1 year, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 29 June 2004)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 8 Block A
The Albany Piccadilly
London
W1J 0AL
Director NameGlassmill Limited (Corporation)
StatusResigned
Appointed13 December 1999(same day as company formation)
Correspondence AddressThe Quadrant
118 London Road
Kingston
Surrey
KT2 6QJ
Secretary NameEden Secretaries Limited (Corporation)
StatusResigned
Appointed13 December 1999(same day as company formation)
Correspondence AddressThe Quadrant
118 London Road
Kingston
Surrey
KT2 6QJ

Location

Registered AddressC/O Bdo Stoy Hayward
8 Baker Street
London
W1U 3LL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth-£145,218
Current Liabilities£271,473

Accounts

Latest Accounts31 March 2003 (21 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

17 July 2007Dissolved (1 page)
17 April 2007Return of final meeting in a creditors' voluntary winding up (3 pages)
17 April 2007Liquidators statement of receipts and payments (5 pages)
13 November 2006Liquidators statement of receipts and payments (5 pages)
27 October 2005Notice of move from Administration case to Creditors Voluntary Liquidation (5 pages)
20 June 2005Administrator's progress report (7 pages)
17 February 2005Statement of affairs (6 pages)
18 January 2005Result of meeting of creditors (3 pages)
10 January 2005Statement of administrator's proposal (36 pages)
11 November 2004Registered office changed on 11/11/04 from: 1ST floor grayton house 498-504 fulham road london SW6 5NH (1 page)
11 November 2004Appointment of an administrator (1 page)
14 September 2004Secretary resigned (1 page)
14 September 2004New secretary appointed (1 page)
3 June 2004Particulars of mortgage/charge (3 pages)
3 February 2004Accounts made up to 31 March 2003 (11 pages)
17 February 2003Return made up to 13/12/02; full list of members (6 pages)
6 February 2003Accounts made up to 31 March 2002 (14 pages)
25 June 2002Registered office changed on 25/06/02 from: unit 8 39 tadema road london SW10 0PZ (1 page)
4 February 2002Accounts made up to 31 March 2001 (11 pages)
2 January 2002Return made up to 13/12/01; full list of members (6 pages)
22 November 2001Return made up to 13/12/00; full list of members (6 pages)
9 October 2001Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
21 August 2001Registered office changed on 21/08/01 from: 2 duke street st jamess london SW1Y 6BJ (1 page)
12 June 2001Declaration of assistance for shares acquisition (7 pages)
2 June 2001Particulars of mortgage/charge (6 pages)
2 June 2001Particulars of mortgage/charge (8 pages)
30 May 2001Director resigned (1 page)
30 May 2001New secretary appointed (2 pages)
30 May 2001Secretary resigned (1 page)
30 May 2001Ad 16/05/01--------- £ si 998@1=998 £ ic 1/999 (2 pages)
6 December 2000Registered office changed on 06/12/00 from: the glassmill 1 battersea bridge road, london SW11 3BZ (1 page)
21 January 2000New director appointed (3 pages)
21 January 2000Director resigned (1 page)
21 January 2000Secretary resigned (1 page)
21 January 2000New secretary appointed;new director appointed (3 pages)
13 December 1999Incorporation (17 pages)