| Company Name | Aldwych Azura Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08838315 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2014(10 years, 4 months ago) |
| Dissolution Date | 13 October 2015 (8 years, 7 months ago) |
| Previous Name | Aldwych Amaya Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Secretary Name | Mr Neil Hopkins |
|---|---|
| Status | Closed |
| Appointed | 09 January 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Connaught Road Teddington Middlesex TW11 0PS |
| Director Name | Mr Mark Stuart Fitzpatrick |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2014(1 week, 5 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 13 October 2015) |
| Role | Executive Director |
| Country of Residence | United States |
| Correspondence Address | 30 King Street London EC2V 8EH |
| Director Name | Mrs Helen Tarnoy |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2014(1 week, 5 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 13 October 2015) |
| Role | Executive Director |
| Country of Residence | England |
| Correspondence Address | 30 King Street London EC2V 8EH |
| Director Name | Mr Neil Allen Hopkins |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Connaught Road Teddington Middlesex TW11 0PS |
Contact
| Website | aldwych-international.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 77761900 |
| Telephone region | London |
Location
| Registered Address | 30 King Street London EC2V 8EH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Aldwych Power Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 13 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 30 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2015 | Application to strike the company off the register (3 pages) |
| 18 June 2015 | Application to strike the company off the register (3 pages) |
| 2 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 1 October 2014 | Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
| 1 October 2014 | Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
| 28 January 2014 | Appointment of Helen Tarnoy as a director (3 pages) |
| 28 January 2014 | Appointment of Helen Tarnoy as a director (3 pages) |
| 22 January 2014 | Appointment of Mark Stuart Fitzpatrick as a director (3 pages) |
| 22 January 2014 | Appointment of Mark Stuart Fitzpatrick as a director (3 pages) |
| 22 January 2014 | Termination of appointment of Neil Hopkins as a director (2 pages) |
| 22 January 2014 | Termination of appointment of Neil Hopkins as a director (2 pages) |
| 13 January 2014 | Change of name notice (2 pages) |
| 13 January 2014 | Change of name notice (2 pages) |
| 13 January 2014 | Company name changed aldwych amaya LIMITED\certificate issued on 13/01/14
|
| 13 January 2014 | Company name changed aldwych amaya LIMITED\certificate issued on 13/01/14
|
| 9 January 2014 | Incorporation Statement of capital on 2014-01-09
|
| 9 January 2014 | Incorporation Statement of capital on 2014-01-09
|