BAIA Azur Ltd

Company Name	BAIA Azur Ltd
Company Status	Dissolved
Company Number	06653274
Category	Private Limited Company
Incorporation Date	22 July 2008(15 years, 9 months ago)
Dissolution Date	31 October 2017 (6 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 50100	Sea and coastal passenger water transport

Directors

Director Name	Mr John Alexander Troostwyk
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2013(4 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (closed 31 October 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	Royalty House 32 Sackville Street London W1S 3EA

Director Name	Mr Douglas James Morley Hulme
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2008(same day as company formation)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Fort Champ, 10 Fort Road St Peter Port Guernsey Channel Islands GY1 1ZU

Director Name	Mr Robert Christopher Charles Hole
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2008(5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 February 2013)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	PO Box 657 La Plaiderie House La Plaiderie St Peter Port Guernsey GY1 3PR

Director Name	Mr Timothy Clive Eardley Joyce
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2008(5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 February 2013)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	PO Box 657 La Plaiderie House La Plaiderie St Peter Port Guernsey GY1 3PR

Director Name	Mrs Nadine Jane Mroch
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2008(5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 February 2013)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	PO Box 657 La Plaiderie House La Plaiderie St Peter Port Guernsey GY1 3PR

Director Name	Mr Darryl Ralph Sharman
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2008(5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 February 2013)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	PO Box 657 La Plaiderie House St Peter Port Guernsey Channel Islands GY1 3PR

Secretary Name	Lincoln Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 July 2008(same day as company formation)
Correspondence Address	62 Priory Road Noak Hill Romford Essex RM3 9AP

Director Name	Perseus Limited (Corporation)
Status	Resigned
Appointed	23 December 2008(5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 05 February 2009)
Correspondence Address	PO Box 79 La Plaiderie House St Peter Port Guernsey GY1 3DQ

Director Name	Polaris Limited (Corporation)
Status	Resigned
Appointed	23 December 2008(5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 05 February 2009)
Correspondence Address	La Plaiderie House La Plaiderie St Peter Port GY1 3DQ

Secretary Name	Plaiderie Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 December 2008(5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 February 2013)
Correspondence Address	PO Box 657 La Plaiderie House La Plaiderie St Peter Port Guernsey GY1 3PR

Location

Registered Address	3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

2.5k at £1	Claudio De Eccher 50.00% Ordinary
2.5k at £1	Marienberg Sa 50.00% Ordinary

Financials

Year	2014
Net Worth	-£939,167
Cash	£96,611
Current Liabilities	£3,596,340

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

31 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2017	Voluntary strike-off action has been suspended (1 page)
15 August 2017	First Gazette notice for voluntary strike-off (1 page)
3 August 2017	Application to strike the company off the register (3 pages)
23 September 2016	Register inspection address has been changed to Royalty House 32 Sackville Street London W1S 3EA (1 page)
5 August 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
29 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 5,000 (3 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
28 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 5,000 (3 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
7 October 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-07 (3 pages)
15 February 2013	Registered office address changed from 3Rd Floor Palladium House Woodberry Grove North Finchley London N12 0DR United Kingdom on 15 February 2013 (1 page)
12 February 2013	Registered office address changed from 21 St. Thomas Street Bristol BS1 6JS United Kingdom on 12 February 2013 (1 page)
11 February 2013	Termination of appointment of Nadine Mroch as a director (1 page)
11 February 2013	Appointment of Mr John Alexander Troostwyk as a director (2 pages)
11 February 2013	Termination of appointment of Robert Hole as a director (1 page)
11 February 2013	Termination of appointment of Darryl Sharman as a director (1 page)
11 February 2013	Termination of appointment of Timothy Joyce as a director (1 page)
11 February 2013	Termination of appointment of Plaiderie Corporate Secretaries Limited as a secretary (1 page)
8 February 2013	Full accounts made up to 30 September 2012 (11 pages)
6 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (7 pages)
12 July 2012	Full accounts made up to 30 September 2011 (11 pages)
5 December 2011	Amended full accounts made up to 30 September 2010 (11 pages)
5 December 2011	Amended full accounts made up to 30 September 2009 (10 pages)
4 August 2011	Full accounts made up to 30 September 2010 (7 pages)
26 July 2011	Annual return made up to 22 July 2011 with a full list of shareholders (7 pages)
26 July 2010	Director's details changed for Mr Timothy Clive Eardley Joyce on 20 July 2010 (2 pages)
26 July 2010	Annual return made up to 22 July 2010 with a full list of shareholders (7 pages)
26 July 2010	Director's details changed for Mr Robert Christopher Charles Hole on 22 July 2010 (2 pages)
26 July 2010	Secretary's details changed for Plaiderie Corporate Secretaries Limited on 22 July 2010 (2 pages)
26 July 2010	Director's details changed for Mrs Nadine Jane Mroch on 20 July 2010 (2 pages)
28 April 2010	Amended accounts made up to 30 September 2009 (7 pages)
23 April 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
18 March 2010	Director's details changed for Mr Darryl Ralph Sharman on 16 March 2010 (2 pages)
27 July 2009	Return made up to 22/07/09; full list of members (4 pages)
6 February 2009	Accounting reference date extended from 31/07/2009 to 30/09/2009 (1 page)
6 February 2009	Appointment terminated director perseus LIMITED (1 page)
6 February 2009	Appointment terminated director polaris LIMITED (1 page)
15 January 2009	Registered office changed on 15/01/2009 from third floor east 12 bridewell place london EC4V 6AP (1 page)
12 January 2009	Secretary appointed plaiderie corporate secretaries LIMITED (1 page)
12 January 2009	Director appointed mr timothy clive eardley joyce (2 pages)
12 January 2009	Director appointed mrs nadine jane mroch (2 pages)
12 January 2009	Director appointed mr robert christopher charles hole (2 pages)
9 January 2009	Director appointed mr darryl ralph sharman (1 page)
9 January 2009	Appointment terminated secretary lincoln secretaries LIMITED (1 page)
9 January 2009	Appointment terminated director douglas hulme (1 page)
9 January 2009	Director appointed polaris LIMITED (1 page)
9 January 2009	Director appointed perseus LIMITED (1 page)
8 December 2008	Ad 02/12/08\gbp si 4999@1=4999\gbp ic 1/5000\ (2 pages)
28 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 22/07/2008 RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 July 2008	Incorporation (22 pages)

BAIA Azur Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London