| Company Name | AZ International Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07666631 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2011(12 years, 10 months ago) |
| Dissolution Date | 4 February 2020 (4 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Nicole Davids |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 13 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | 41 Isabellalei Antwerp 2018 |
| Director Name | Zeev Kaplan |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 13 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | 161 Belgielei Antwerp 2018 |
| Director Name | Asher Raphael Lipschits |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 13 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | 41 Isabellalei Antwerp 2018 |
| Director Name | Mr Laurent Lipschits |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 30 June 2014(3 years after company formation) |
| Appointment Duration | 5 years, 7 months (closed 04 February 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12a Danescroft Brent Street London NW4 2QH |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | Unit 4 Bradley House St. Albans Lane London NW11 7QE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Asher Raphael Lipschits 50.00% Ordinary |
|---|---|
| 1 at £1 | Zeev Kaplan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,224 |
| Cash | £177 |
| Current Liabilities | £46,080 |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 24 July |
Filing History
| 2 August 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
|---|---|
| 21 June 2017 | Confirmation statement made on 13 June 2017 with updates (5 pages) |
| 26 April 2017 | Previous accounting period shortened from 26 July 2016 to 25 July 2016 (1 page) |
| 19 August 2016 | Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to Unit 4 Bradley House St. Albans Lane London NW11 7QE on 19 August 2016 (1 page) |
| 19 August 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-08-19
|
| 25 May 2016 | Total exemption small company accounts made up to 26 July 2015 (4 pages) |
| 22 April 2016 | Previous accounting period shortened from 27 July 2015 to 26 July 2015 (1 page) |
| 30 July 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 15 July 2015 | Appointment of Mr Laurent Lipschits as a director on 30 June 2014 (3 pages) |
| 8 May 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 27 April 2015 | Previous accounting period shortened from 28 July 2014 to 27 July 2014 (1 page) |
| 4 August 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 30 July 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 25 April 2014 | Previous accounting period shortened from 29 July 2013 to 28 July 2013 (1 page) |
| 6 December 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 17 September 2013 | Annual return made up to 13 June 2013 with a full list of shareholders
|
| 3 June 2013 | Previous accounting period shortened from 30 July 2012 to 29 July 2012 (1 page) |
| 6 March 2013 | Previous accounting period shortened from 31 July 2012 to 30 July 2012 (1 page) |
| 5 March 2013 | Previous accounting period extended from 29 June 2012 to 31 July 2012 (1 page) |
| 4 March 2013 | Previous accounting period shortened from 30 June 2012 to 29 June 2012 (1 page) |
| 21 August 2012 | Appointment of Nicole Davids as a director (3 pages) |
| 25 July 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (4 pages) |
| 28 June 2011 | Appointment of Asher Raphael Lipschits as a director (2 pages) |
| 28 June 2011 | Appointment of Zeev Kaplan as a director (2 pages) |
| 15 June 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
| 13 June 2011 | Incorporation
|
| 13 June 2011 | Incorporation
|