| Company Name | AZ Actors Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04913514 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2003(20 years, 7 months ago) |
| Dissolution Date | 27 June 2006 (17 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Amanda Martinoli |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Beaufort Park Beaufort Drive London NW11 6BS |
| Director Name | Zenaide Martinoli |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Beaufort Park Beaufort Drive London NW11 6BS |
| Secretary Name | Amanda Martinoli |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2005(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 27 June 2006) |
| Role | Company Director |
| Correspondence Address | 27 Beaufort Park Beaufort Drive London NW11 6BS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | PEGG Robertson (Trustees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2003(same day as company formation) |
| Correspondence Address | Wandle House 47 Wandle Road Croydon Surrey CR0 1DF |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 4 Chase Side Enfield Middlesex EN2 6NF |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 27 June 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 March 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2005 | New secretary appointed (2 pages) |
| 4 July 2005 | Secretary resigned (1 page) |
| 6 May 2005 | Registered office changed on 06/05/05 from: wandle house, 47 wandle road croydon surrey CR0 1DF (1 page) |
| 27 January 2005 | Return made up to 26/09/04; full list of members (7 pages) |
| 18 February 2004 | New director appointed (2 pages) |
| 18 February 2004 | Secretary resigned (1 page) |
| 18 February 2004 | Director resigned (1 page) |
| 18 February 2004 | New director appointed (2 pages) |
| 18 February 2004 | New secretary appointed (2 pages) |