Azzon Financial Solutions Limited

Company Name	Azzon Financial Solutions Limited
Company Status	Dissolved
Company Number	05848202
Category	Private Limited Company
Incorporation Date	15 June 2006(17 years, 10 months ago)
Dissolution Date	18 October 2011 (12 years, 6 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	Sarah Hutt
Date of Birth	June 1979 (Born 44 years ago)
Nationality	New Zealander
Status	Closed
Appointed	24 October 2006(4 months, 1 week after company formation)
Appointment Duration	4 years, 12 months (closed 18 October 2011)
Role	Consultant
Country of Residence	England
Correspondence Address	Flat 403 The Mast 2 Albert Basin Way London E16 2QZ

Secretary Name	Benjamin Jared Blundell
Nationality	New Zealander
Status	Resigned
Appointed	14 August 2007(1 year, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 February 2010)
Role	Accountant
Correspondence Address	Flat 51c Dunbar Wharf 108-124 Narrow Street Limehouse London E14 8BB

Director Name	1st Contact Directors Limited (Corporation)
Status	Resigned
Appointed	15 June 2006(same day as company formation)
Correspondence Address	Castlewood House 77/91 New Oxford Street London WC1A 1DG

Secretary Name	1st Contact Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 June 2006(same day as company formation)
Correspondence Address	Castlewood House 77/91 New Oxford Street London WC1A 1DG

Location

Registered Address	Flat 403 The Mast 2 Albert Basin Way London E16 2QZ
Region	London
Constituency	East Ham
County	Greater London
Ward	Beckton
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£5,702
Cash	£7,619
Current Liabilities	£2,658

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

18 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2011	First Gazette notice for voluntary strike-off (1 page)
5 July 2011	First Gazette notice for voluntary strike-off (1 page)
27 June 2011	Application to strike the company off the register (3 pages)
27 June 2011	Application to strike the company off the register (3 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
9 September 2010	Registered office address changed from Flat 4 50 High Street Wanstead London E11 2RJ on 9 September 2010 (1 page)
9 September 2010	Registered office address changed from Flat 4 50 High Street Wanstead London E11 2RJ on 9 September 2010 (1 page)
9 September 2010	Registered office address changed from Flat 4 50 High Street Wanstead London E11 2RJ on 9 September 2010 (1 page)
13 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders Statement of capital on 2010-07-13 GBP 1 (4 pages)
13 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders Statement of capital on 2010-07-13 GBP 1 (4 pages)
12 July 2010	Director's details changed for Sarah Hutt on 1 January 2010 (2 pages)
12 July 2010	Director's details changed for Sarah Hutt on 1 January 2010 (2 pages)
12 July 2010	Termination of appointment of Benjamin Blundell as a secretary (1 page)
12 July 2010	Director's details changed for Sarah Hutt on 1 January 2010 (2 pages)
12 July 2010	Termination of appointment of Benjamin Blundell as a secretary (1 page)
30 March 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
30 March 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
15 December 2009	Registered office address changed from Flat 4 50 High Street Wanstead London E11 2RJ on 15 December 2009 (1 page)
15 December 2009	Registered office address changed from Flat 4 50 High Street Wanstead London E11 2RJ on 15 December 2009 (1 page)
16 July 2009	Return made up to 15/06/09; full list of members (3 pages)
16 July 2009	Return made up to 15/06/09; full list of members (3 pages)
7 May 2009	Total exemption small company accounts made up to 30 June 2008 (9 pages)
7 May 2009	Total exemption small company accounts made up to 30 June 2008 (9 pages)
3 December 2008	Registered office changed on 03/12/2008 from castlewood house 77-91 new oxford street london WC1A 1DG (1 page)
3 December 2008	Registered office changed on 03/12/2008 from castlewood house 77-91 new oxford street london WC1A 1DG (1 page)
13 August 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
13 August 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
3 July 2008	Return made up to 15/06/08; full list of members (3 pages)
3 July 2008	Return made up to 15/06/08; full list of members (3 pages)
22 August 2007	New secretary appointed (2 pages)
22 August 2007	New secretary appointed (2 pages)
13 August 2007	Secretary resigned (1 page)
13 August 2007	Secretary resigned (1 page)
16 July 2007	Return made up to 15/06/07; full list of members (2 pages)
16 July 2007	Return made up to 15/06/07; full list of members (2 pages)
31 October 2006	New director appointed (1 page)
31 October 2006	Registered office changed on 31/10/06 from: castlwood house 1ST floor 77-91 new oxford street london WC1A 1DG (1 page)
31 October 2006	Director resigned (1 page)
31 October 2006	Director resigned (1 page)
31 October 2006	Registered office changed on 31/10/06 from: castlwood house 1ST floor 77-91 new oxford street london WC1A 1DG (1 page)
31 October 2006	New director appointed (1 page)
15 June 2006	Incorporation (7 pages)
15 June 2006	Incorporation (7 pages)

Azzon Financial Solutions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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