| Company Name | Azurite International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04521501 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2002(21 years, 8 months ago) |
| Dissolution Date | 25 May 2010 (13 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Stephan Deare-Bilham |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2002(same day as company formation) |
| Role | Estate Agent |
| Correspondence Address | 22 Fitzroy Crescent London W4 3EL |
| Secretary Name | John Arthur Betts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Bedford Park Mansions The Orchard London W4 1JY |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2002(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2002(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 454-458 Chiswick High Road London W4 5TT |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,088 |
| Cash | £10,373 |
| Current Liabilities | £16,912 |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 25 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2009 | Appointment terminated director stephan deare-bilham (1 page) |
| 27 August 2009 | Appointment Terminated Director stephan deare-bilham (1 page) |
| 19 December 2008 | Appointment terminated secretary john betts (1 page) |
| 19 December 2008 | Appointment Terminated Secretary john betts (1 page) |
| 3 October 2008 | Return made up to 29/08/08; full list of members (3 pages) |
| 3 October 2008 | Return made up to 29/08/08; full list of members (3 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 3 October 2007 | Return made up to 29/08/07; no change of members (6 pages) |
| 3 October 2007 | Return made up to 29/08/07; no change of members (6 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 15 September 2006 | Return made up to 29/08/06; full list of members (6 pages) |
| 15 September 2006 | Return made up to 29/08/06; full list of members (6 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 19 October 2005 | Return made up to 29/08/05; full list of members (6 pages) |
| 19 October 2005 | Return made up to 29/08/05; full list of members (6 pages) |
| 23 September 2005 | Registered office changed on 23/09/05 from: 89 chiswick high road london W4 2EF (1 page) |
| 23 September 2005 | Registered office changed on 23/09/05 from: 89 chiswick high road london W4 2EF (1 page) |
| 20 October 2004 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 20 October 2004 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 3 September 2004 | Return made up to 29/08/04; full list of members (6 pages) |
| 3 September 2004 | Return made up to 29/08/04; full list of members (6 pages) |
| 28 June 2004 | Total exemption full accounts made up to 31 August 2003 (8 pages) |
| 28 June 2004 | Total exemption full accounts made up to 31 August 2003 (8 pages) |
| 21 October 2003 | Return made up to 29/08/03; full list of members (6 pages) |
| 21 October 2003 | Return made up to 29/08/03; full list of members (6 pages) |
| 29 August 2002 | New director appointed (1 page) |
| 29 August 2002 | Incorporation (30 pages) |
| 29 August 2002 | Registered office changed on 29/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 29 August 2002 | New director appointed (1 page) |
| 29 August 2002 | New secretary appointed (1 page) |
| 29 August 2002 | Incorporation (30 pages) |
| 29 August 2002 | Secretary resigned (1 page) |
| 29 August 2002 | Registered office changed on 29/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 29 August 2002 | Director resigned (1 page) |
| 29 August 2002 | Secretary resigned (1 page) |
| 29 August 2002 | Director resigned (1 page) |
| 29 August 2002 | New secretary appointed (1 page) |