London
NW3 4RL
Director Name | AZUL Management Limited (Corporation) |
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Status | Closed |
Appointed | 13 October 2009(1 year, 2 months after company formation) |
Appointment Duration | 1 year (closed 26 October 2010) |
Correspondence Address | 29 Wood Street Stratford-Upon-Avon Warwickshire CV37 6JG |
Director Name | Benjamin Marshall Ward |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 2009(7 months, 2 weeks after company formation) |
Appointment Duration | 1 week, 2 days (resigned 27 March 2009) |
Role | Solicitor |
Correspondence Address | 3 Princelet Street London E1 6QH |
Director Name | Mohamed Ahed Malalla Saleh Alali |
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Date of Birth | March 1979 (Born 45 years ago) |
Nationality | UAE |
Status | Resigned |
Appointed | 05 May 2009(9 months, 1 week after company formation) |
Appointment Duration | 9 months, 1 week (resigned 10 February 2010) |
Role | Company Director |
Correspondence Address | Sheik Zayed Road, Al Barsha 1 Dubai 785874 UAE |
Director Name | Peregrine Secretarial Services Ltd (Corporation) |
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Status | Resigned |
Appointed | 31 July 2008(same day as company formation) |
Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
Secretary Name | Office Organization & Services Ltd (Corporation) |
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Status | Resigned |
Appointed | 31 July 2008(same day as company formation) |
Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
Director Name | AZUL Management Limited (Corporation) |
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Status | Resigned |
Appointed | 13 October 2009(1 year, 2 months after company formation) |
Appointment Duration | 4 months (resigned 10 February 2010) |
Correspondence Address | 29 Wood Street Stratford-Upon-Avon Warwickshire CV37 6JG |
Registered Address | 201 Great Portland Street London W1W 5AB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 July |
26 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
13 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
5 July 2010 | Application to strike the company off the register (2 pages) |
5 July 2010 | Application to strike the company off the register (2 pages) |
1 April 2010 | Appointment of Azul Management Limited as a director (3 pages) |
1 April 2010 | Termination of appointment of Office Organization & Services Ltd as a secretary (2 pages) |
1 April 2010 | Termination of appointment of Peregrine Secretarial Services Ltd as a director (2 pages) |
1 April 2010 | Termination of appointment of Peregrine Secretarial Services Ltd as a director (2 pages) |
1 April 2010 | Termination of appointment of Office Organization & Services Ltd as a secretary (2 pages) |
1 April 2010 | Appointment of Azul Management Limited as a director (3 pages) |
15 March 2010 | Termination of appointment of Azul Management Limited as a director (2 pages) |
15 March 2010 | Termination of appointment of Azul Management Limited as a director (2 pages) |
15 March 2010 | Appointment of Behzad Naghibi as a director (3 pages) |
15 March 2010 | Termination of appointment of a secretary (2 pages) |
15 March 2010 | Termination of appointment of Mohamed Alali as a director (2 pages) |
15 March 2010 | Termination of appointment of a secretary (2 pages) |
15 March 2010 | Appointment of Behzad Naghibi as a director (3 pages) |
15 March 2010 | Registered office address changed from 39 Upper Brook Street London W1K 7QW on 15 March 2010 (2 pages) |
15 March 2010 | Termination of appointment of Mohamed Alali as a director (2 pages) |
15 March 2010 | Registered office address changed from 39 Upper Brook Street London W1K 7QW on 15 March 2010 (2 pages) |
2 December 2009 | Annual return made up to 31 July 2009 with a full list of shareholders (10 pages) |
2 December 2009 | Annual return made up to 31 July 2009 with a full list of shareholders (10 pages) |
25 October 2009 | Termination of appointment of Office Organization & Services Ltd as a secretary (2 pages) |
25 October 2009 | Appointment of Azul Management Limited as a director (3 pages) |
25 October 2009 | Termination of appointment of Peregrine Secretarial Services Ltd as a director (2 pages) |
25 October 2009 | Termination of appointment of Office Organization & Services Ltd as a secretary (2 pages) |
25 October 2009 | Termination of appointment of Peregrine Secretarial Services Ltd as a director (2 pages) |
25 October 2009 | Appointment of Azul Management Limited as a director (3 pages) |
17 June 2009 | Appointment terminated director benjamin ward (1 page) |
17 June 2009 | Appointment Terminated Director benjamin ward (1 page) |
1 June 2009 | Registered office changed on 01/06/2009 from level 1, exchange house primrose street london EC2A 2HS (1 page) |
1 June 2009 | Director appointed mohamed ahmed malalla saleh alali (2 pages) |
1 June 2009 | Registered office changed on 01/06/2009 from level 1, exchange house primrose street london EC2A 2HS (1 page) |
1 June 2009 | Director appointed mohamed ahmed malalla saleh alali (2 pages) |
2 April 2009 | Appointment Terminate, Director Clare Alice Wilson Logged Form (1 page) |
2 April 2009 | Appointment terminate, director clare alice wilson logged form (1 page) |
2 April 2009 | Director appointed ben ward (2 pages) |
2 April 2009 | Director appointed ben ward (2 pages) |
1 April 2009 | Memorandum and Articles of Association (19 pages) |
1 April 2009 | Memorandum and Articles of Association (19 pages) |
27 March 2009 | Company name changed precis (2758) LIMITED\certificate issued on 27/03/09 (2 pages) |
27 March 2009 | Company name changed precis (2758) LIMITED\certificate issued on 27/03/09 (2 pages) |
31 July 2008 | Incorporation (17 pages) |
31 July 2008 | Incorporation (17 pages) |