Azurill Ltd

08005627

Company Name	Azurill Ltd
Company Status	Dissolved
Company Number	08005627
Category	Private Limited Company
Incorporation Date	26 March 2012(12 years ago)
Dissolution Date	30 May 2017 (6 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Nicolas Garraud
Date of Birth	April 1980 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	26 March 2012(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	21 B Primrose Gardens London NW3 4UJ

Director Name	Mr Cedric Pugnaire
Date of Birth	February 1981 (Born 43 years ago)
Nationality	French
Status	Resigned
Appointed	26 March 2012(same day as company formation)
Role	Administration Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 3 1 Rathbone Market Barking Road London E16 1GS

Secretary Name	Mr Sebastien Olivier Montreuil
Status	Resigned
Appointed	26 March 2012(same day as company formation)
Role	Company Director
Correspondence Address	Flat 3 1 Rathbone Market Barking Road London E16 1GS

Contact

Website	azurill.co.uk

Location

Registered Address	20-22 Wenlock Road London N1 7GU
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	Over 30,000 other UK companies use this postal address

Shareholders

1000 at £10	Cedric Pugnaire 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,146
Cash	£13,132
Current Liabilities	£23,056

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Next Accounts Due	31 December 2016 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

30 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
26 January 2017	Termination of appointment of Cedric Pugnaire as a director on 31 December 2016 (1 page)
5 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 10,000 (3 pages)
18 March 2016	Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 18 March 2016 (1 page)
31 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
24 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 10,000 (3 pages)
27 January 2015	Termination of appointment of Sebastien Olivier Montreuil as a secretary on 7 July 2014 (1 page)
27 January 2015	Termination of appointment of Sebastien Olivier Montreuil as a secretary on 7 July 2014 (1 page)
30 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
21 June 2014	Secretary's details changed for Mr Sebastien Olivier Montreuil on 1 August 2013 (1 page)
21 June 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-06-21 GBP 10,000 (4 pages)
21 June 2014	Secretary's details changed for Mr Sebastien Olivier Montreuil on 1 August 2013 (1 page)
17 March 2014	Director's details changed for Mr Cedric Pugnaire on 17 March 2014 (3 pages)
17 March 2014	Termination of appointment of Nicolas Garraud as a director (1 page)
14 March 2014	Termination of appointment of Nicolas Garraud as a director (1 page)
1 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
14 May 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
26 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

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