Subex Azure (GB) Limited

Company Name	Subex Azure (GB) Limited
Company Status	Dissolved
Company Number	03971099
Category	Private Limited Company
Incorporation Date	12 April 2000(24 years ago)
Dissolution Date	18 August 2009 (14 years, 8 months ago)
Previous Name	Syndesis UK Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Subash Menon
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Indian
Status	Closed
Appointed	03 April 2007(6 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 18 August 2009)
Role	Company Director
Correspondence Address	Flat 001 Reheja Regent 35 Coles Road Bangalore 560 005 India

Director Name	Sudeesh Yezhuvath
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Indian
Status	Closed
Appointed	03 April 2007(6 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 18 August 2009)
Role	Company Executive
Correspondence Address	701 Prestige Clarkeville Appartment 9 Clarke Road Bangalore Karnataka 56 005 Foreign

Secretary Name	Rajkumar Chellappan Pillai
Nationality	British
Status	Closed
Appointed	03 April 2007(6 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 18 August 2009)
Role	Company Director
Correspondence Address	Apartment 817 7m Sector, Hsr Layout Bangalore Karnataka 560 034 Foreign

Director Name	Richie Clark
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 May 2000(3 weeks, 6 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 August 2000)
Role	Solicitor
Correspondence Address	80e Compayne Gardens London NW6 3RU

Director Name	Sian Mary Davies
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2000(3 weeks, 6 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 August 2000)
Role	Trainee Solicitor
Correspondence Address	14 Parfrey Street London W6 9EN

Secretary Name	Richie Clark
Nationality	Canadian
Status	Resigned
Appointed	09 May 2000(3 weeks, 6 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 August 2000)
Role	Solicitor
Correspondence Address	80e Compayne Gardens London NW6 3RU

Director Name	Neil Baimel
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 August 2000(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 07 November 2002)
Role	President And CEO
Correspondence Address	34 Wilket Road North York Ontario M2l 1n8 Canada

Director Name	Douglas Chapman
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 August 2000(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 07 November 2002)
Role	Chief Technology Officer
Correspondence Address	175 Cedar Ave 4605 Richmond Hill Onterio L4c 9v3 Canada

Director Name	Eric Scott Palmer
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 August 2000(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 03 April 2007)
Role	Chief Financial Officer
Correspondence Address	158 Bridgewater Crescent Waterloo Ontario N2T 2MI

Secretary Name	Douglas Chapman
Nationality	Canadian
Status	Resigned
Appointed	01 August 2000(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 07 November 2002)
Role	Chief Technology Officer
Correspondence Address	175 Cedar Ave 4605 Richmond Hill Onterio L4c 9v3 Canada

Director Name	John Lochow
Date of Birth	July 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	07 November 2002(2 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 03 April 2007)
Role	President And CEO
Correspondence Address	4700 Country Rd. 342 Milano Texas 76556

Secretary Name	Stewart Allan McCuaig
Nationality	Canadian
Status	Resigned
Appointed	07 November 2002(2 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 December 2005)
Role	Lawyer
Correspondence Address	53 Janet Court Kitchener Ontario N2a 4b8

Secretary Name	Eric Lowy
Nationality	Canadian
Status	Resigned
Appointed	13 February 2006(5 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 April 2007)
Role	General Counsel And Corporate
Correspondence Address	24 Oriole Gardens Toronto Ontario M4v 1v7

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 April 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 April 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Finsbury Tower 103-105 Bunhill Row London EC1Y 8LZ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,738,475
Net Worth	£64,706
Cash	£13,489
Current Liabilities	£1,495,637

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

18 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
4 February 2009	Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page)
13 December 2007	Full accounts made up to 31 March 2007 (21 pages)
29 June 2007	Registered office changed on 29/06/07 from: finsbury tower 103-105 bunhill row london EC1Y 8LZ (1 page)
29 June 2007	Secretary resigned (1 page)
29 June 2007	Return made up to 12/04/07; full list of members (7 pages)
29 June 2007	New secretary appointed (2 pages)
29 June 2007	New director appointed (2 pages)
29 June 2007	Director resigned (1 page)
29 June 2007	Director resigned (1 page)
29 June 2007	New director appointed (2 pages)
1 May 2007	New director appointed (2 pages)
24 April 2007	Registered office changed on 24/04/07 from: ashurst morris crisp 5 appold street london EC2A 2HA (1 page)
24 April 2007	New director appointed (2 pages)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	New secretary appointed (2 pages)
24 April 2007	Secretary resigned (1 page)
16 April 2007	Full accounts made up to 31 July 2006 (18 pages)
21 June 2006	New secretary appointed (2 pages)
21 June 2006	Return made up to 12/04/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
4 January 2006	Full accounts made up to 31 July 2005 (16 pages)
27 April 2005	Return made up to 12/04/05; full list of members (2 pages)
17 May 2004	Return made up to 12/04/04; full list of members (7 pages)
17 March 2004	Full accounts made up to 31 July 2003 (16 pages)
3 June 2003	Full accounts made up to 31 July 2002 (16 pages)
2 June 2003	Delivery ext'd 3 mth 31/07/02 (1 page)
12 May 2003	Return made up to 12/04/03; full list of members (7 pages)
20 November 2002	Director resigned (1 page)
20 November 2002	Secretary resigned (1 page)
20 November 2002	New director appointed (1 page)
20 November 2002	Director resigned (1 page)
20 November 2002	New secretary appointed (1 page)
18 June 2002	Re section 394 (1 page)
14 February 2002	Full accounts made up to 31 July 2001 (14 pages)
23 January 2002	Accounting reference date extended from 30/04/01 to 31/07/01 (1 page)
10 September 2001	Return made up to 12/04/01; full list of members (7 pages)
4 September 2000	Director resigned (1 page)
4 September 2000	Secretary resigned;director resigned (1 page)
24 August 2000	New secretary appointed;new director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	New secretary appointed;new director appointed (2 pages)
7 June 2000	Registered office changed on 07/06/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
6 June 2000	Memorandum and Articles of Association (9 pages)
2 June 2000	Secretary resigned (1 page)
2 June 2000	Director resigned (1 page)
24 May 2000	Company name changed seekoption LIMITED\certificate issued on 25/05/00 (2 pages)
12 April 2000	Incorporation (13 pages)

Subex Azure (GB) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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