AT

AZZURRI TRUSTEES LIMITED

Dissolved

Company number 04497042

London, England · Incorporated 27 July 2002

160 Blackfriars Road, London, SE1 8EZ, England

Dormant Company · SIC 99999

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OVAL (1754) LIMITED · 27 July 2002 – 5 September 2002

Previous registered addresses

160 Blackfriars Road London England SE1 8EZ · until 27 May 2016

Azzuri House Walsall Business Park Walsall Road Aldridge West Midlands WS9 0RB · until 19 May 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BE
BUXTON, Edward
Director
4 May 2016
SK
STEVENS, Kevin
Director
4 May 2016
TM
TOWNSEND, Mark Vincent
Director
4 May 2016
JC
JAGUSZ, Christopher
Director
15 September 2014
MA
MARSHALL, Andrew Neil
Director
1 January 2013
AS
ANDREWS, Stephen
Director · Resigned
13 June 2014
VV
VITHALDAS, Vim
Director · Resigned
16 December 2011
WJ
WHITEHEAD, John
Director · Resigned
16 December 2011
QM
QUARTERMAINE, Mark Richard
Director · Resigned
6 September 2010
MT
MAYNARD, Timothy Sven
Secretary · Resigned
9 April 2010
MT
MAYNARD, Timothy Sven
Director · Resigned
9 April 2010
MG
MATTHEW, Gordon John
Director · Resigned
28 January 2009
WR
WINGFIELD, Richard Alan
Secretary · Resigned
29 June 2007
WR
WINGFIELD, Richard Alan
Director · Resigned
29 June 2007
GI
GLANVILLE, Ian
Secretary · Resigned
9 March 2006
GI
GLANVILLE, Ian
Director · Resigned
9 March 2006
CA
CORNISH, Alan Stewart
Director · Resigned
29 November 2002
DS
DOLTON, Stephen
Secretary · Resigned
4 September 2002
DS
DOLTON, Stephen
Director · Resigned
4 September 2002
LC
LITTNER, Claude Manuel
Director · Resigned
4 September 2002
SQ
ST QUINTON, Martin George
Director · Resigned
4 September 2002
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
27 July 2002
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director · Resigned
27 July 2002
OL
OVALSEC LIMITED
Corporate Nominee Director · Resigned
27 July 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
30 March 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
30 December 2016 View
Resolution
Resolution
27 July 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
27 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2016 View
Appoint Person Director Company With Name Date
Officers
27 May 2016 View
Appoint Person Director Company With Name Date
Officers
23 May 2016 View
Appoint Person Director Company With Name Date
Officers
23 May 2016 View
Termination Director Company With Name Termination Date
Officers
23 May 2016 View
Change Account Reference Date Company Current Extended
Accounts
19 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 April 2015 View
Appoint Person Director Company With Name Date
Officers
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2014 View
Appoint Person Director Company With Name
Officers
16 June 2014 View
Termination Director Company With Name
Officers
16 June 2014 View
Accounts With Accounts Type Full
Accounts
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2013 View
Move Registers To Registered Office Company
Address
13 September 2013 View
Appoint Person Director Company With Name
Officers
28 January 2013 View
Termination Director Company With Name
Officers
28 January 2013 View
Accounts With Accounts Type Full
Accounts
16 January 2013 View
Termination Director Company With Name
Officers
10 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Termination Director Company With Name
Officers
22 June 2012 View
Termination Secretary Company With Name
Officers
22 June 2012 View
Appoint Person Director Company With Name
Officers
17 May 2012 View
Accounts With Accounts Type Full
Accounts
10 May 2012 View
Appoint Person Director Company With Name
Officers
9 May 2012 View
Termination Director Company With Name
Officers
28 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Move Registers To Sail Company
Address
26 July 2011 View
Change Sail Address Company
Address
26 July 2011 View
Accounts With Accounts Type Full
Accounts
13 December 2010 View
Appoint Person Secretary Company With Name
Officers
28 September 2010 View
Appoint Person Director Company With Name
Officers
17 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2010 View
Appoint Person Director Company With Name
Officers
4 May 2010 View
Termination Director Company With Name
Officers
23 April 2010 View
Accounts With Accounts Type Full
Accounts
17 March 2010 View
Legacy
Annual Return
30 June 2009 View
Accounts With Accounts Type Full
Accounts
2 May 2009 View
Gazette Filings Brought Up To Date
Gazette
11 March 2009 View
Accounts With Accounts Type Full
Accounts
10 March 2009 View
Legacy
Officers
24 February 2009 View
Gazette Notice Compulsary
Gazette
3 February 2009 View
Legacy
Officers
11 December 2008 View
Legacy
Officers
11 December 2008 View
Legacy
Annual Return
22 August 2008 View
Legacy
Address
22 May 2008 View
Legacy
Officers
21 April 2008 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Annual Return
3 July 2007 View
Legacy
Address
3 July 2007 View
Accounts With Accounts Type Full
Accounts
10 May 2007 View
Legacy
Annual Return
20 July 2006 View
Legacy
Address
20 July 2006 View
Legacy
Officers
31 March 2006 View
Legacy
Officers
21 March 2006 View
Accounts With Accounts Type Full
Accounts
21 February 2006 View
Legacy
Address
4 August 2005 View
Legacy
Annual Return
27 June 2005 View
Accounts With Accounts Type Full
Accounts
22 February 2005 View
Resolution
Resolution
26 October 2004 View
Resolution
Resolution
26 October 2004 View
Resolution
Resolution
26 October 2004 View
Legacy
Annual Return
8 July 2004 View
Accounts With Accounts Type Full
Accounts
26 November 2003 View
Legacy
Annual Return
30 July 2003 View
Legacy
Officers
10 December 2002 View
Legacy
Officers
6 December 2002 View
Legacy
Officers
18 September 2002 View
Legacy
Officers
18 September 2002 View
Legacy
Officers
18 September 2002 View
Legacy
Officers
18 September 2002 View
Legacy
Officers
18 September 2002 View
Resolution
Resolution
18 September 2002 View
Legacy
Accounts
13 September 2002 View
Legacy
Address
13 September 2002 View
Certificate Change Of Name Company
Change Of Name
5 September 2002 View
Incorporation Company
Incorporation
27 July 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SE1 8EZ

WOOD THILSTED LIMITED
#11592588
active
ARC BIDCO LIMITED
#13778577
active
NERETEK LIMITED
#17327706
active
WOOD THILSTED INNOVATION LTD
#15348804
active
WOOD THILSTED NOMINEE LIMITED
#14194298
active
See all companies at SE1 8EZ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.