| Company Name | Azure Business Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04001795 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2000(23 years, 11 months ago) |
| Dissolution Date | 18 June 2015 (8 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Todd Hunter |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 01 June 2000(1 week after company formation) |
| Appointment Duration | 15 years (closed 18 June 2015) |
| Role | Computer Consultant |
| Country of Residence | England & Wales |
| Correspondence Address | Berkeley Coach House Woods Hill Limpley Stoke Bath Wilts BA2 7FS |
| Secretary Name | Mr Paul John Charles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2008(8 years, 1 month after company formation) |
| Appointment Duration | 6 years, 11 months (closed 18 June 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Berkeley Coach House Woods Hill Limpley Stoke Avon BA2 7FS |
| Secretary Name | Teresa Hunter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2000(1 week after company formation) |
| Appointment Duration | 7 months (resigned 01 January 2001) |
| Role | Company Director |
| Correspondence Address | 10 Lyn Avenue Lichfield WS13 7DA |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Acre House 11-15 William Road London NW1 3ER |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | Todd Hunter 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £72,616 |
| Cash | £113,190 |
| Current Liabilities | £43,353 |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 18 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 June 2015 | Final Gazette dissolved following liquidation (1 page) |
| 18 March 2015 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 29 May 2014 | Registered office address changed from Berkely Coach House Woods Hill Limpley Stoke Bath BA2 7FS on 29 May 2014 (2 pages) |
| 28 May 2014 | Resolutions
|
| 28 May 2014 | Declaration of solvency (4 pages) |
| 28 May 2014 | Appointment of a voluntary liquidator (1 page) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 16 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 28 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 20 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 13 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 20 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 24 September 2009 | Return made up to 11/09/09; full list of members (3 pages) |
| 9 September 2009 | Director's change of particulars / todd hunter / 09/09/2009 (1 page) |
| 3 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 29 December 2008 | Return made up to 25/05/06; full list of members (8 pages) |
| 27 October 2008 | Registered office changed on 27/10/2008 from berkeley coach house limpley stoke bath wiltshire BA2 7FS (1 page) |
| 11 September 2008 | Return made up to 11/09/08; full list of members (3 pages) |
| 11 September 2008 | Director's change of particulars / todd hunter / 11/09/2008 (1 page) |
| 11 September 2008 | Appointment terminated secretary teresa hunter (1 page) |
| 21 July 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 21 July 2008 | Registered office changed on 21/07/2008 from 174 noel road acton london W3 0JR (1 page) |
| 21 July 2008 | Secretary appointed paul john charles (2 pages) |
| 4 July 2008 | Total exemption full accounts made up to 31 May 2006 (12 pages) |
| 4 July 2008 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
| 30 April 2008 | Restoration by order of the court (3 pages) |
| 6 March 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 November 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2005 | Return made up to 25/05/05; full list of members (6 pages) |
| 4 May 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
| 17 March 2005 | Registered office changed on 17/03/05 from: 10 lyn avenue lichfield WS13 7DA (1 page) |
| 29 June 2004 | Return made up to 25/05/04; full list of members
|
| 15 September 2003 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
| 13 June 2003 | Return made up to 25/05/03; full list of members
|
| 20 November 2002 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 25 July 2002 | Registered office changed on 25/07/02 from: 9B milner square london N1 1TL (1 page) |
| 1 July 2002 | Return made up to 25/05/02; full list of members (6 pages) |
| 5 October 2001 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
| 12 June 2001 | Return made up to 25/05/01; full list of members
|
| 9 June 2000 | New secretary appointed (2 pages) |
| 7 June 2000 | Registered office changed on 07/06/00 from: suite 25367, 72 new bond street london W1Y 9DD (1 page) |
| 7 June 2000 | New director appointed (2 pages) |
| 7 June 2000 | Director resigned (1 page) |
| 7 June 2000 | Secretary resigned (1 page) |
| 25 May 2000 | Incorporation (31 pages) |