Company Information for

AZZURRI ITS LIMITED

3RD FLOOR CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, NW1 5DH,

Company Registration Number

02871707

Private Limited Company

Active - Proposal to Strike off

About Azzurri Its Ltd

AZZURRI ITS LIMITED was founded on 1993-11-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Azzurri Its Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
AZZURRI ITS LIMITED
Legal Registered Office
3RD FLOOR CAPITAL HOUSE
25 CHAPEL STREET
LONDON
NW1 5DH
Other companies in NW1
Previous Names
IT'S RESTAURANTS LIMITED
17/03/2015

Filing Information

Company Number02871707
Date formed1993-11-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2018
Account next due31/12/2020
Latest filing return15/11/2015
Filing return next due13/12/2016
Type of accountsDORMANT
Last Datalog update:
2021-05-05 15:01:57
Primary Source:

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 2015-01-21 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
Harvey John Smyth Director 2006-12-22 2015-01-21
Martin William Eckersley Company Secretary 1997-12-23 2007-08-31
Adam Kaye Director 1994-01-05 2006-12-22
Salvatore Diliberto Director 1993-11-15 2004-10-31
Arun Maganlal Bathia Company Secretary 1994-10-20 1997-12-23
Samuel Kaye Company Secretary 1993-11-15 1994-10-26
Ccs Secretaries Limited Nominated Secretary 1993-11-15 1993-11-15
Ccs Directors Limited Nominated Director 1993-11-15 1993-11-15

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 RESTAURANTS LIMITEDDirector 2018-06-12 CURRENT 1993-02-23 In Administration
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 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
Stephen Holmes AZZURRI RESTAURANTS LIMITEDDirector 2014-08-18 CURRENT 1993-02-23 In Administration