| Company Name | 3 Azz Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07271212 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2010(13 years, 11 months ago) |
| Dissolution Date | 25 October 2019 (4 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Muhammad Ahmed Khan |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2010(same day as company formation) |
| Role | Software Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Grip Technologies Limited Sterling House, 18 Avenu Sutton SM2 6JD |
| Director Name | Dr Amer Hafeez |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 03 June 2014(4 years after company formation) |
| Appointment Duration | 5 years, 4 months (closed 25 October 2019) |
| Role | General Practitioner |
| Country of Residence | England |
| Correspondence Address | 7 High View Cheam Sutton SM2 7DZ |
| Director Name | Mr Asher Hafeez |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 02 June 2010(same day as company formation) |
| Role | Business |
| Country of Residence | United Kingdom |
| Correspondence Address | Grip Technologies Limited Sterling House, 18 Avenu Sutton SM2 6JD |
| Director Name | Dr Amer Hafeez |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 02 June 2010(same day as company formation) |
| Role | General Practitioner |
| Country of Residence | United Kingdom |
| Correspondence Address | Grip Technologies Limited Sterling House, 18 Avenu Sutton SM2 6JD |
Location
| Registered Address | Allen House 1 Westmead Road Sutton Surrey SM1 4LA |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Carshalton Central |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | Muhammad Ahmed Khan 50.00% Ordinary |
|---|---|
| 1 at £1 | Amer Hafeez 25.00% Ordinary |
| 1 at £1 | Asher Hafeez 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £102,886 |
| Cash | £65,297 |
| Current Liabilities | £104,104 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 15 August 2017 | Appointment of Dr Amer Hafeez as a director on 3 June 2014 (2 pages) |
|---|---|
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 7 June 2017 | Confirmation statement made on 2 June 2017 with updates (4 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 30 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 28 August 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 9 July 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 27 February 2015 | Termination of appointment of Amer Hafeez as a director on 3 June 2014 (1 page) |
| 27 February 2015 | Termination of appointment of Amer Hafeez as a director on 3 June 2014 (1 page) |
| 19 November 2014 | Registered office address changed from Grip Technologies Sterling House 18 Avenue Road Belmont Surrey SM2 6JD to 113 Westmead Road Sutton Surrey SM1 4JE on 19 November 2014 (1 page) |
| 23 July 2014 | Annual return made up to 2 June 2014 with a full list of shareholders (4 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 8 August 2013 | Annual return made up to 2 June 2013 with a full list of shareholders
|
| 8 August 2013 | Annual return made up to 2 June 2013 with a full list of shareholders
|
| 30 May 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 19 February 2013 | Previous accounting period extended from 30 June 2012 to 30 September 2012 (1 page) |
| 6 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 6 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 9 December 2011 | Termination of appointment of Asher Hafeez as a director (1 page) |
| 12 July 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (5 pages) |
| 12 July 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (5 pages) |
| 6 July 2011 | Registered office address changed from 50 Avenue Road Sutton SM2 6JB United Kingdom on 6 July 2011 (2 pages) |
| 6 July 2011 | Registered office address changed from 50 Avenue Road Sutton SM2 6JB United Kingdom on 6 July 2011 (2 pages) |
| 2 June 2010 | Incorporation
|
| 2 June 2010 | Incorporation
|