| Company Name | AZUR Stahl Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05303524 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2004(19 years, 4 months ago) |
| Dissolution Date | 27 December 2011 (12 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Peter Vahey |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 03 December 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 18a Buchanan Gardens London NW10 5AE |
| Secretary Name | Peter Vahey |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 03 December 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 18a Buchanan Gardens London NW10 5AE |
| Director Name | Mrs Jennifer Elizabeth Westmoreland |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2004(same day as company formation) |
| Role | Financial Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Larch Green Douglas Bader Park London NW9 5GL |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 3rd Floor Fairgate House New Oxford Street London WC1A 1HB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,167 |
| Cash | £426 |
| Current Liabilities | £11,748 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 27 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 September 2011 | Compulsory strike-off action has been suspended (1 page) |
| 28 September 2011 | Compulsory strike-off action has been suspended (1 page) |
| 20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2011 | Registered office address changed from 5th Floor Walmar House 288 Regent Street London W1B 3AL on 7 July 2011 (1 page) |
| 7 July 2011 | Registered office address changed from 5Th Floor Walmar House 288 Regent Street London W1B 3AL on 7 July 2011 (1 page) |
| 7 July 2011 | Registered office address changed from 5Th Floor Walmar House 288 Regent Street London W1B 3AL on 7 July 2011 (1 page) |
| 5 October 2010 | Compulsory strike-off action has been suspended (1 page) |
| 5 October 2010 | Compulsory strike-off action has been suspended (1 page) |
| 7 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 7 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2010 | Termination of appointment of Jennifer Westmoreland as a director (1 page) |
| 29 March 2010 | Termination of appointment of Jennifer Westmoreland as a director (1 page) |
| 26 February 2010 | Compulsory strike-off action has been suspended (1 page) |
| 26 February 2010 | Compulsory strike-off action has been suspended (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 23 December 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 15 December 2008 | Return made up to 03/12/08; full list of members (4 pages) |
| 15 December 2008 | Return made up to 03/12/08; full list of members (4 pages) |
| 22 January 2008 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 22 January 2008 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 20 December 2007 | Return made up to 03/12/07; no change of members (7 pages) |
| 20 December 2007 | Return made up to 03/12/07; no change of members (7 pages) |
| 18 December 2006 | Return made up to 03/12/06; full list of members (7 pages) |
| 18 December 2006 | Return made up to 03/12/06; full list of members (7 pages) |
| 13 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 13 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 19 December 2005 | Return made up to 03/12/05; full list of members (7 pages) |
| 19 December 2005 | Return made up to 03/12/05; full list of members (7 pages) |
| 17 December 2004 | New director appointed (2 pages) |
| 17 December 2004 | New director appointed (2 pages) |
| 13 December 2004 | Secretary resigned (1 page) |
| 13 December 2004 | Registered office changed on 13/12/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 13 December 2004 | Secretary resigned (1 page) |
| 13 December 2004 | Registered office changed on 13/12/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 13 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 13 December 2004 | Director resigned (1 page) |
| 13 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 13 December 2004 | Director resigned (1 page) |
| 3 December 2004 | Incorporation (16 pages) |
| 3 December 2004 | Incorporation (16 pages) |