East Finchley
London
N2 9BP
Secretary Name | AZR Limited (Corporation) |
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Status | Current |
Appointed | 07 November 2010(4 years after company formation) |
Appointment Duration | 13 years, 5 months |
Correspondence Address | 79 College Road Harrow Middlesex HA1 1BD |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 07 November 2006(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | RCA Secretarial Services Ltd (Corporation) |
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Status | Resigned |
Appointed | 07 November 2006(same day as company formation) |
Correspondence Address | 79 College Road Harrow Middlesex HA1 1BD |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 November 2006(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Catalyst House C/O Azr Limited 720 Centennial Court, Centennial Park Elstree Hertfordshire WD6 3SY |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Elstree |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £569 |
Cash | £6,989 |
Current Liabilities | £18,063 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 7 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 21 November 2024 (7 months from now) |
7 November 2023 | Confirmation statement made on 7 November 2023 with no updates (3 pages) |
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30 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
8 November 2022 | Confirmation statement made on 7 November 2022 with no updates (3 pages) |
28 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
8 November 2021 | Confirmation statement made on 7 November 2021 with no updates (3 pages) |
26 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
11 November 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
27 August 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
19 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
29 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
23 July 2019 | Registered office address changed from C/O C/O Azr Limited 79 College Road Harrow Middlesex HA1 1BD to Catalyst House C/O Azr Limited 720 Centennial Court, Centennial Park Elstree Hertfordshire WD6 3SY on 23 July 2019 (1 page) |
15 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
21 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
20 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
20 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
22 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
22 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
7 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
7 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
23 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
23 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
8 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
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8 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
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26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
22 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-22
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22 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-22
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22 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-22
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20 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
20 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
22 November 2013 | Registered office address changed from 79 C/O Rca Secretarial Services College Road Harrow Middlesex HA1 1BD on 22 November 2013 (1 page) |
22 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
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22 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
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22 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
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22 November 2013 | Registered office address changed from 79 C/O Rca Secretarial Services College Road Harrow Middlesex HA1 1BD on 22 November 2013 (1 page) |
30 July 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
30 July 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
3 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
3 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
3 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
20 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
20 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
11 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
11 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
11 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
22 August 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
22 August 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
10 January 2011 | Director's details changed for Ms Sonjeeta Mahapatra on 30 October 2010 (2 pages) |
10 January 2011 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
10 January 2011 | Termination of appointment of Rca Secretarial Services Ltd as a secretary (1 page) |
10 January 2011 | Director's details changed for Ms Sonjeeta Mahapatra on 30 October 2010 (2 pages) |
10 January 2011 | Appointment of Azr Limited as a secretary (2 pages) |
10 January 2011 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
10 January 2011 | Appointment of Azr Limited as a secretary (2 pages) |
10 January 2011 | Termination of appointment of Rca Secretarial Services Ltd as a secretary (1 page) |
10 January 2011 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
6 September 2010 | Partial exemption accounts made up to 30 November 2009 (3 pages) |
6 September 2010 | Partial exemption accounts made up to 30 November 2009 (3 pages) |
31 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
31 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
31 December 2009 | Secretary's details changed for Rca Secretarial Services Ltd on 1 October 2009 (2 pages) |
31 December 2009 | Secretary's details changed for Rca Secretarial Services Ltd on 1 October 2009 (2 pages) |
31 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
31 December 2009 | Secretary's details changed for Rca Secretarial Services Ltd on 1 October 2009 (2 pages) |
30 December 2009 | Director's details changed for Sonjeeta Mahapatra on 6 November 2009 (2 pages) |
30 December 2009 | Director's details changed for Sonjeeta Mahapatra on 6 November 2009 (2 pages) |
30 December 2009 | Director's details changed for Sonjeeta Mahapatra on 6 November 2009 (2 pages) |
28 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
28 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
16 September 2009 | Registered office changed on 16/09/2009 from -, rca secretarial services LIMITED, 2 gayton road harrow HA1 2XU (1 page) |
16 September 2009 | Registered office changed on 16/09/2009 from -, rca secretarial services LIMITED, 2 gayton road harrow HA1 2XU (1 page) |
23 January 2009 | Return made up to 07/11/08; full list of members (3 pages) |
23 January 2009 | Return made up to 07/11/08; full list of members (3 pages) |
18 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
18 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
14 November 2007 | Registered office changed on 14/11/07 from: rca secretarial services LIMITED 2 gayton road harrow HA1 2XU (1 page) |
14 November 2007 | Location of debenture register (1 page) |
14 November 2007 | Location of register of members (1 page) |
14 November 2007 | Return made up to 07/11/07; full list of members (2 pages) |
14 November 2007 | Registered office changed on 14/11/07 from: rca secretarial services LIMITED 2 gayton road harrow HA1 2XU (1 page) |
14 November 2007 | Location of register of members (1 page) |
14 November 2007 | Return made up to 07/11/07; full list of members (2 pages) |
14 November 2007 | Location of debenture register (1 page) |
23 November 2006 | New secretary appointed (1 page) |
23 November 2006 | New director appointed (1 page) |
23 November 2006 | Secretary resigned (1 page) |
23 November 2006 | Director resigned (1 page) |
23 November 2006 | Secretary resigned (1 page) |
23 November 2006 | New director appointed (1 page) |
23 November 2006 | New secretary appointed (1 page) |
23 November 2006 | Director resigned (1 page) |
7 November 2006 | Incorporation (20 pages) |
7 November 2006 | Incorporation (20 pages) |