| Company Name | Aztica Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04556110 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2002(21 years, 6 months ago) |
| Dissolution Date | 6 April 2004 (20 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Timothy Dominic Benjamin |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fl 2 Jupiter Court 36 Holden Road London N12 7DN |
| Secretary Name | Mr Joseph Frederick Friedlein |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 2003(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (closed 06 April 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Gray Road Colchester CO3 3HR |
| Director Name | 1st Cert Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2002(same day as company formation) |
| Correspondence Address | International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS |
| Director Name | Reportaction Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2002(same day as company formation) |
| Correspondence Address | International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS |
| Secretary Name | 1st Cert Formations Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2002(same day as company formation) |
| Correspondence Address | International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS |
| Secretary Name | Vantis Morton Thornton Plc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2002(same day as company formation) |
| Correspondence Address | Torrington House Holywell Hill St Albans Hertfordshire |
Location
| Registered Address | 39 Cheval Place London SW7 1EW |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 6 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 January 2004 | Return made up to 08/10/03; full list of members
|
| 23 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2003 | Registered office changed on 10/11/03 from: 36 cheval place london SW7 1EW (1 page) |
| 7 November 2003 | Application for striking-off (1 page) |
| 2 October 2003 | Director's particulars changed (1 page) |
| 2 October 2003 | Registered office changed on 02/10/03 from: torrington house hollywell hill st albans hertfordshire (1 page) |
| 14 January 2003 | New secretary appointed (2 pages) |
| 14 January 2003 | Secretary resigned (1 page) |
| 24 October 2002 | New secretary appointed (2 pages) |
| 15 October 2002 | Director resigned (1 page) |
| 15 October 2002 | Secretary resigned;director resigned (1 page) |
| 15 October 2002 | Registered office changed on 15/10/02 from: 1ST cert, olympic house 17-19 whitworth street west manchester lancashire M1 5WG (1 page) |
| 15 October 2002 | Ad 08/10/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 October 2002 | New director appointed (2 pages) |
| 8 October 2002 | Incorporation (19 pages) |