Azuline Limited

Company Name	Azuline Limited
Company Status	Dissolved
Company Number	05462038
Category	Private Limited Company
Incorporation Date	24 May 2005(18 years, 11 months ago)
Dissolution Date	27 December 2022 (1 year, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74201	Portrait photographic activities

Directors

Director Name	Mr Anthony Stephens
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Weald Rise Harrow Middx HA3 7DG

Director Name	Mr John Paul Stephens
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2019(13 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (closed 27 December 2022)
Role	Photographer
Country of Residence	England
Correspondence Address	32 Weald Rise Harrow Middlesex HA3 7DG

Director Name	Mr John Paul Stephens
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Burnham Avenue Ickenham Uxbridge Middlesex UB10 8RT

Secretary Name	John Paul Stephens
Nationality	British
Status	Resigned
Appointed	24 May 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Burnham Avenue Ickenham Uxbridge Middlesex UB10 8RT

Location

Registered Address	32 Weald Rise Harrow Middlesex HA3 7DG
Region	London
Constituency	Harrow East
County	Greater London
Ward	Harrow Weald
Built Up Area	Greater London

Shareholders

10 at £1	Anthony Stephens 50.00% Ordinary B
10 at £1	John Paul Stephens 50.00% Ordinary A

Financials

Year	2014
Net Worth	£53,824
Cash	£56,518
Current Liabilities	£28,921

Accounts

Latest Accounts	30 November 2021 (2 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Filing History

22 October 2020	Micro company accounts made up to 31 May 2020 (8 pages)
10 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
4 February 2020	Micro company accounts made up to 31 May 2019 (8 pages)
3 April 2019	Confirmation statement made on 3 April 2019 with updates (5 pages)
3 April 2019	Appointment of Mr John Paul Stephens as a director on 3 April 2019 (2 pages)
2 October 2018	Micro company accounts made up to 31 May 2018 (6 pages)
7 June 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
25 January 2018	Total exemption full accounts made up to 31 May 2017 (11 pages)
30 May 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
30 May 2017	Termination of appointment of John Paul Stephens as a director on 20 May 2017 (1 page)
30 May 2017	Termination of appointment of John Paul Stephens as a secretary on 20 May 2017 (1 page)
30 May 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
30 May 2017	Termination of appointment of John Paul Stephens as a director on 20 May 2017 (1 page)
30 May 2017	Termination of appointment of John Paul Stephens as a secretary on 20 May 2017 (1 page)
29 November 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
29 November 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
14 June 2016	Secretary's details changed for John Paul Stephens on 1 June 2015 (1 page)
14 June 2016	Secretary's details changed for John Paul Stephens on 1 June 2015 (1 page)
14 June 2016	Director's details changed for John Paul Stephens on 1 June 2015 (2 pages)
14 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 20 (6 pages)
14 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 20 (6 pages)
14 June 2016	Director's details changed for John Paul Stephens on 1 June 2015 (2 pages)
7 January 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
7 January 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
10 July 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 20 (6 pages)
10 July 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 20 (6 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
31 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-31 GBP 20 (6 pages)
31 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-31 GBP 20 (6 pages)
20 December 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
7 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (6 pages)
7 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (6 pages)
22 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
22 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
3 July 2012	Annual return made up to 24 May 2012 with a full list of shareholders (6 pages)
3 July 2012	Annual return made up to 24 May 2012 with a full list of shareholders (6 pages)
8 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
8 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
15 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (6 pages)
15 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (6 pages)
26 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
26 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
14 June 2010	Director's details changed for Anthony Stephens on 24 May 2010 (2 pages)
14 June 2010	Director's details changed for John Paul Stephens on 24 May 2010 (2 pages)
14 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for John Paul Stephens on 24 May 2010 (2 pages)
14 June 2010	Director's details changed for Anthony Stephens on 24 May 2010 (2 pages)
18 January 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
18 January 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
16 September 2009	Registered office changed on 16/09/2009 from batchworth house batchworth place church street rickmansworth herts WD3 1JE (1 page)
16 September 2009	Registered office changed on 16/09/2009 from batchworth house batchworth place church street rickmansworth herts WD3 1JE (1 page)
22 June 2009	Return made up to 24/05/09; full list of members (4 pages)
22 June 2009	Return made up to 24/05/09; full list of members (4 pages)
14 January 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
14 January 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
8 July 2008	Return made up to 24/05/08; full list of members (4 pages)
8 July 2008	Return made up to 24/05/08; full list of members (4 pages)
11 February 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
11 February 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
17 July 2007	Return made up to 24/05/07; full list of members (3 pages)
17 July 2007	Return made up to 24/05/07; full list of members (3 pages)
19 December 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
19 December 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
11 July 2006	Return made up to 24/05/06; full list of members 363(287) ‐ Registered office changed on 11/07/06 (7 pages)
11 July 2006	Return made up to 24/05/06; full list of members 363(287) ‐ Registered office changed on 11/07/06 (7 pages)
29 June 2006	Registered office changed on 29/06/06 from: 24 church street rickmansworth herts WD3 1DD (1 page)
29 June 2006	Registered office changed on 29/06/06 from: 24 church street rickmansworth herts WD3 1DD (1 page)
24 May 2005	Incorporation (15 pages)
24 May 2005	Incorporation (15 pages)

Azuline Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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