Company NameAzurasoft Ltd
Company StatusDissolved
Company Number07618495
CategoryPrivate Limited Company
Incorporation Date3 May 2011(12 years, 12 months ago)
Dissolution Date12 June 2018 (5 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Florian Lamotte
Date of BirthJanuary 1983 (Born 41 years ago)
NationalityFrench
StatusClosed
Appointed03 May 2011(same day as company formation)
RoleEntrepreneur
Country of ResidenceEngland
Correspondence Address145-157 St John Street
London
EC1V 4PW
Director NameMr Mikael Wozniak
Date of BirthJanuary 1984 (Born 40 years ago)
NationalityFrench
StatusClosed
Appointed03 May 2011(same day as company formation)
RoleEntrepreneur
Country of ResidenceEngland
Correspondence Address145-157 St John Street
London
EC1V 4PW

Contact

Websitewww.azurasoft.com
Email address[email protected]

Location

Registered Address20-22 Wenlock Road
London
N1 7GU
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London
Address MatchesOver 30,000 other UK companies use this postal address

Shareholders

50 at £1Florian Lamotte
50.00%
Ordinary
50 at £1Mikael Wozniak
50.00%
Ordinary

Financials

Year2014
Net Worth£26,340
Cash£23,698
Current Liabilities£7,193

Accounts

Latest Accounts28 February 2018 (6 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End28 February

Filing History

10 September 2017Director's details changed for Mr Mikael Wozniak on 10 September 2017 (2 pages)
16 June 2017Confirmation statement made on 3 May 2017 with updates (6 pages)
23 February 2017Micro company accounts made up to 31 May 2016 (2 pages)
30 September 2016Director's details changed for Mr Mikael Wozniak on 30 September 2016 (2 pages)
30 September 2016Director's details changed for Mr Florian Lamotte on 30 September 2016 (2 pages)
27 September 2016Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 27 September 2016 (1 page)
31 May 2016Annual return made up to 3 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
(4 pages)
26 January 2016Micro company accounts made up to 31 May 2015 (2 pages)
17 May 2015Annual return made up to 3 May 2015 with a full list of shareholders
Statement of capital on 2015-05-17
  • GBP 100
(4 pages)
17 May 2015Annual return made up to 3 May 2015 with a full list of shareholders
Statement of capital on 2015-05-17
  • GBP 100
(4 pages)
17 June 2014Total exemption small company accounts made up to 31 May 2014 (3 pages)
30 May 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 100
(4 pages)
30 May 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 100
(4 pages)
27 January 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
29 May 2013Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
29 May 2013Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
29 January 2013Total exemption small company accounts made up to 31 May 2012 (10 pages)
30 May 2012Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
30 May 2012Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
3 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)