Company Information for

AZZURRI RESTAURANTS LIMITED

10 FLEET PLACE, LONDON, EC4M 7QS,

Company Registration Number

02792998

Private Limited Company

In Administration

About Azzurri Restaurants Ltd

AZZURRI RESTAURANTS LIMITED was founded on 1993-02-23 and has its registered office in London. The organisation's status is listed as "In Administration". Azzurri Restaurants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
AZZURRI RESTAURANTS LIMITED
Legal Registered Office
10 FLEET PLACE
LONDON
EC4M 7QS
Other companies in NW1
Contact details
Telephone
01206 366379
Previous Names
GONDOLA RESTAURANTS LIMITED
11/03/2015
ASK RESTAURANTS LIMITED
18/08/2014
Trading Names/Associated Names
ZAIN
ZIZZI

Filing Information

Company Number02792998
Date formed1993-02-23
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusIn Administration
Lastest accounts01/07/2018
Account next due30/06/2020
Latest filing return23/02/2016
Filing return next due23/03/2017
Type of accountsFULL
Last Datalog update:
2024-02-07 02:43:35
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Lindsay Allan Dunsmuir Company Secretary 2018-06-12
Lindsay Allan Dunsmuir Director CFO 2018-06-12 ENGLAND
Stephen Holmes Director DIRECTOR 2014-08-18 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
James Malcolm Pickworth Company Secretary 2007-08-31 2018-06-12
James Malcolm Pickworth Director 2007-08-31 2018-06-12
Nicholas Michael Carter Director 2010-04-22 2015-01-21
Harvey John Smyth Director 2007-01-10 2015-01-21
Helen Victoria Jones Director 2010-04-22 2012-08-01
Emma Jane English Director 2007-11-01 2010-03-31
Nigel Andrew Garfitt Director 2007-04-04 2008-11-06
Martin William Eckersley Company Secretary 1997-12-23 2007-08-31
Martin William Eckersley Director 1997-09-16 2007-08-31
Julia Margaret Fleet Director 2002-01-01 2007-03-01
Neil Martin Blows Director 2003-07-16 2006-12-22
Joanna Clare Ellis Smith Director 2006-01-10 2006-12-22
Andrew Mark Fleet Director 2004-07-21 2006-12-22
Christopher Heath Director 2005-11-02 2006-12-22
Adam Kaye Director 1993-02-23 2006-12-22
Samuel Kaye Director 1993-02-23 2006-12-22
Peter John Murdock Director 2006-01-10 2006-12-22
Salvatore Diliberto Director 1996-04-03 2004-10-31
George Duncton Cracknell Director 2004-07-21 2004-09-01
Phillip Kaye Director 1996-04-03 2000-12-29
Arun Maganlal Bathia Company Secretary 1993-02-23 1997-12-23
Ccs Secretaries Limited Nominated Secretary 1993-02-23 1993-02-23
Ccs Directors Limited Nominated Director 1993-02-23 1993-02-23

Related Directorships for Lindsay Allan Dunsmuir

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lindsay Allan Dunsmuir MDCT REALISATIONS LIMITEDDirector 2018-06-12 CURRENT 2010-05-25 In Administration
Lindsay Allan Dunsmuir AZZURRI MIDCO 1 LIMITEDDirector 2018-06-12 CURRENT 2014-07-03 Active - Proposal to Strike off
Lindsay Allan Dunsmuir AZZURRI MIDCO 2 LIMITEDDirector 2018-06-12 CURRENT 2014-07-03 Active - Proposal to Strike off
Lindsay Allan Dunsmuir AZZURRI GROUP LIMITEDDirector 2018-06-12 CURRENT 2014-07-03 Active - Proposal to Strike off
Lindsay Allan Dunsmuir AZZURRI TRADING LIMITEDDirector 2018-06-12 CURRENT 2014-11-19 In Administration
Lindsay Allan Dunsmuir CDM GROUP LIMITEDDirector 2018-06-12 CURRENT 2015-06-09 Active - Proposal to Strike off
Lindsay Allan Dunsmuir 8 SLICES LIMITEDDirector 2018-06-12 CURRENT 2015-10-16 Liquidation
Lindsay Allan Dunsmuir AZZURRI ITS LIMITEDDirector 2018-06-12 CURRENT 1993-11-15 Active - Proposal to Strike off
Lindsay Allan Dunsmuir AZZURRI ASK 25 LIMITEDDirector 2018-06-12 CURRENT 1995-11-16 Active - Proposal to Strike off
Lindsay Allan Dunsmuir AZZURRI MOF LIMITEDDirector 2018-06-12 CURRENT 1997-06-02 Active - Proposal to Strike off
Lindsay Allan Dunsmuir CDM HOLDCO LIMITEDDirector 2018-06-12 CURRENT 2015-06-09 Active - Proposal to Strike off
Lindsay Allan Dunsmuir MAPLIN FOUNDATIONDirector 2018-01-08 CURRENT 2014-02-05 Active - Proposal to Strike off
Lindsay Allan Dunsmuir MAPLIN ELECTRONICS GROUP (HOLDINGS) LIMITEDDirector 2015-09-28 CURRENT 2004-07-23 Liquidation
Lindsay Allan Dunsmuir MEL TOPCO LIMITEDDirector 2015-09-28 CURRENT 2014-05-01 Liquidation
Lindsay Allan Dunsmuir MAPLIN ELECTRONICS (HOLDINGS) LIMITEDDirector 2015-09-28 CURRENT 2001-05-21 Liquidation
Lindsay Allan Dunsmuir MEL MIDCO LIMITEDDirector 2015-09-28 CURRENT 2014-06-09 Liquidation
Lindsay Allan Dunsmuir MAPLIN ELECTRONICS LIMITEDDirector 2015-09-28 CURRENT 1976-06-22 In Administration
Lindsay Allan Dunsmuir MEL BIDCO LIMITEDDirector 2015-04-28 CURRENT 2014-05-02 Liquidation

Related Directorships for Stephen Holmes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Holmes AZZURRI MIDCO 1 LIMITEDDirector 2015-01-21 CURRENT 2014-07-03 Active - Proposal to Strike off
Stephen Holmes AZZURRI MIDCO 2 LIMITEDDirector 2015-01-21 CURRENT 2014-07-03 Active - Proposal to Strike off
Stephen Holmes AZZURRI GROUP LIMITEDDirector 2015-01-21 CURRENT 2014-07-03 Active - Proposal to Strike off
Stephen Holmes AZZURRI TRADING LIMITEDDirector 2015-01-21 CURRENT 2014-11-19 In Administration
Stephen Holmes AZZURRI ITS LIMITEDDirector 2015-01-21 CURRENT 1993-11-15 Active - Proposal to Strike off
Stephen Holmes AZZURRI ASK 25 LIMITEDDirector 2015-01-21 CURRENT 1995-11-16 Active - Proposal to Strike off
Stephen Holmes AZZURRI MOF LIMITEDDirector 2015-01-21 CURRENT 1997-06-02 Active - Proposal to Strike off
Stephen Holmes LRA REALISATIONS LIMITEDDirector 2014-08-18 CURRENT 1995-07-27 In Administration