Company NameAztec Red Limited
Company StatusDissolved
Company Number07362416
CategoryPrivate Limited Company
Incorporation Date1 September 2010(13 years, 7 months ago)
Dissolution Date7 June 2016 (7 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7134Rent other machinery & equipment
SIC 77390Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director NameMr Gurdip Singh Mahal
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRussell Bedford House City Forum 250 City Road
London
EC1V 2QQ
Director NameMr Ross Andrew Williams
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRussell Bedford House City Forum 250 City Road
London
EC1V 2QQ

Location

Registered Address3rd Floor Paternoster House
65 St Paul's Churchyard
London
EC4M 8AB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBread Street
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Gurdip Singh Mahal
50.00%
Ordinary
1 at £1Ross Andrew Williams
50.00%
Ordinary

Financials

Year2014
Net Worth£40,718
Current Liabilities£22,029

Accounts

Latest Accounts30 September 2014 (9 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

7 June 2016Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2016First Gazette notice for voluntary strike-off (1 page)
11 March 2016Application to strike the company off the register (3 pages)
14 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
(4 pages)
14 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
(4 pages)
20 May 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
11 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 2
(4 pages)
11 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 2
(4 pages)
2 July 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
28 April 2014Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ United Kingdom on 28 April 2014 (1 page)
4 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 2
(4 pages)
4 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 2
(4 pages)
29 May 2013Director's details changed for Mr Gurdip Singh Mahal on 26 April 2013 (2 pages)
17 May 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
5 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
5 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
30 January 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
16 November 2011Director's details changed for Gurdip Singh Mahal on 10 November 2011 (2 pages)
26 October 2011Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
26 October 2011Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
1 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
1 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)