Company NameAzuria Management Limited
Company StatusDissolved
Company Number04096507
CategoryPrivate Limited Company
Incorporation Date25 October 2000(23 years, 5 months ago)
Dissolution Date6 August 2002 (21 years, 8 months ago)

Directors

Director NameRaelene Margaret Peal
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed26 October 2000(1 day after company formation)
Appointment Duration1 year, 9 months (closed 06 August 2002)
RoleManager Promotor
Correspondence Address4 Overdale
Ashtead
Surrey
KT21 1PW
Secretary NameGorrie Whitson (Corporation)
StatusClosed
Appointed31 December 2001(1 year, 2 months after company formation)
Appointment Duration7 months, 1 week (closed 06 August 2002)
Correspondence Address17 New Burlington Place
London
W1S 2HZ
Secretary NameFiona Lee Parkes
NationalityAustralian
StatusResigned
Appointed26 October 2000(1 day after company formation)
Appointment Duration1 year, 2 months (resigned 31 December 2001)
RoleCompany Director
Correspondence Address23 Queens Road
Chislehurst
Kent
BR7 5AZ
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed25 October 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed25 October 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address17 New Bulington Place
Regent Street
London
W1X 2JP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

6 August 2002Final Gazette dissolved via compulsory strike-off (1 page)
16 April 2002First Gazette notice for compulsory strike-off (1 page)
16 January 2002New secretary appointed (2 pages)
16 January 2002Secretary resigned (1 page)
30 January 2001New director appointed (2 pages)
30 January 2001New secretary appointed (2 pages)
1 November 2000Secretary resigned (1 page)
1 November 2000Director resigned (1 page)