| Company Name | AZUR Villa Construction Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04347214 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2002(22 years, 3 months ago) |
| Dissolution Date | 24 August 2010 (13 years, 8 months ago) |
| Previous Name | DJP Enterprises Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Yann Tony Belotti |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 29 January 2002(3 weeks, 4 days after company formation) |
| Appointment Duration | 8 years, 6 months (closed 24 August 2010) |
| Role | Consultant |
| Correspondence Address | 11 Orchard Court Thornbury Avenue Osterley Middlesex TW7 4NG |
| Secretary Name | Annick Belotti |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 29 January 2002(3 weeks, 4 days after company formation) |
| Appointment Duration | 8 years, 6 months (closed 24 August 2010) |
| Role | Company Director |
| Correspondence Address | 11 Orchard Court Thornbury Avenue Osterley Middlesex TW7 4NG |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2002(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2002(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 11 Orchard Court Thornbury Avenue Osterley TW7 4NG |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Osterley and Spring Grove |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2008 (15 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 24 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 1 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 31 August 2009 | Return made up to 04/01/09; full list of members (3 pages) |
| 31 August 2009 | Return made up to 04/01/09; full list of members (3 pages) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 22 September 2008 | Return made up to 04/01/08; full list of members (3 pages) |
| 22 September 2008 | Return made up to 04/01/08; full list of members (3 pages) |
| 1 December 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
| 1 December 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
| 29 January 2007 | Return made up to 04/01/07; full list of members (6 pages) |
| 29 January 2007 | Return made up to 04/01/07; full list of members (6 pages) |
| 2 October 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 2 October 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 1 February 2006 | Return made up to 04/01/06; full list of members (6 pages) |
| 1 February 2006 | Return made up to 04/01/06; full list of members (6 pages) |
| 11 August 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 11 August 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 3 February 2005 | Return made up to 04/01/05; full list of members (6 pages) |
| 3 February 2005 | Return made up to 04/01/05; full list of members (6 pages) |
| 13 April 2004 | Return made up to 04/01/04; full list of members
|
| 13 April 2004 | Return made up to 04/01/04; full list of members (6 pages) |
| 1 February 2004 | Accounting reference date extended from 31/01/04 to 31/07/04 (1 page) |
| 28 January 2004 | Company name changed djp enterprises LIMITED\certificate issued on 28/01/04 (2 pages) |
| 28 January 2004 | Company name changed djp enterprises LIMITED\certificate issued on 28/01/04 (2 pages) |
| 18 April 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 18 April 2003 | Accounts made up to 31 January 2003 (1 page) |
| 8 April 2003 | Return made up to 04/01/03; full list of members (6 pages) |
| 8 April 2003 | Return made up to 04/01/03; full list of members (6 pages) |
| 25 February 2002 | New director appointed (2 pages) |
| 25 February 2002 | Director resigned (1 page) |
| 25 February 2002 | Registered office changed on 25/02/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 25 February 2002 | Director resigned (1 page) |
| 25 February 2002 | New secretary appointed (2 pages) |
| 25 February 2002 | Registered office changed on 25/02/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 25 February 2002 | New director appointed (2 pages) |
| 25 February 2002 | Secretary resigned (1 page) |
| 25 February 2002 | Secretary resigned (1 page) |
| 25 February 2002 | New secretary appointed (2 pages) |
| 4 January 2002 | Incorporation (14 pages) |