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Company Information for

AZZURRI MOF LIMITED

3RD FLOOR CAPITAL HOUSE, 25 CHAPEL STREET, 25 CHAPEL STREET, LONDON, NW1 5DH,
Company Registration Number
03379787
Private Limited Company
Active

Company Overview

About Azzurri Mof Ltd
AZZURRI MOF LIMITED was founded on 1997-06-02 and has its registered office in 25 Chapel Street. The organisation's status is listed as "Active". Azzurri Mof 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 MOF LIMITED
 
Legal Registered Office
3RD FLOOR CAPITAL HOUSE
25 CHAPEL STREET
25 CHAPEL STREET
LONDON
NW1 5DH
Other companies in NW1
 
Previous Names
MEAN OLE FRISCO LIMITED11/03/2015
Filing Information
Company Number 03379787
Company ID Number 03379787
Date formed 1997-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-06-02
Return next due 2018-06-16
Type of accounts DORMANT
Last Datalog update: 2018-02-11 00:05:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AZZURRI MOF LIMITED

Company Officers of AZZURRI MOF LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN HOLMES
Director 2015-01-21
JAMES MALCOLM PICKWORTH
Director 2007-08-31
JAMES MALCOLM PICKWORTH
Company Secretary 2007-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
HARVEY JOHN SMYTH
Director 2007-01-10 2015-01-21
MARTIN WILLIAM ECKERSLEY
Company Secretary 1999-02-07 2007-08-31
MARTIN WILLIAM ECKERSLEY
Director 1997-12-10 2007-08-31
ADAM KAYE
Director 1997-12-10 2006-12-22
SAMUEL KAYE
Director 1997-12-10 2006-01-22
SALVATORE DILIBERTO
Director 1997-12-10 2004-10-31
GEORGE DUNCTON CRACKNELL
Director 1997-12-10 2004-06-18
PHILLIP KAYE
Director 1997-12-10 2000-12-29
ANDREAS PASCHALI
Director 1997-06-02 1999-02-07
ROBERT BAHARIAN
Company Secretary 1997-06-02 1999-02-07
ROBERT BAHARIAN
Director 1997-06-02 1999-02-07
HALLMARK REGISTRARS LIMITED
Nominated Director 1997-06-02 1997-06-02
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1997-06-02 1997-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN HOLMES AZZURRI GROUP LIMITED Director 2015-01-21 CURRENT 2014-07-03 Active
STEPHEN HOLMES AZZURRI MIDCO 1 LIMITED Director 2015-01-21 CURRENT 2014-07-03 Active
STEPHEN HOLMES AZZURRI MIDCO 2 LIMITED Director 2015-01-21 CURRENT 2014-07-03 Active
STEPHEN HOLMES AZZURRI TRADING LIMITED Director 2015-01-21 CURRENT 2014-11-19 Active
STEPHEN HOLMES AZZURRI ITS LIMITED Director 2015-01-21 CURRENT 1993-11-15 Active
STEPHEN HOLMES AZZURRI ASK 25 LIMITED Director 2015-01-21 CURRENT 1995-11-16 Active
STEPHEN HOLMES AZZURRI RESTAURANTS LIMITED Director 2014-08-18 CURRENT 1993-02-23 Active
STEPHEN HOLMES AZZURRI CENTRAL LIMITED Director 2014-08-18 CURRENT 1995-07-27 Active
JAMES MALCOLM PICKWORTH AZZURRI RESTAURANTS LIMITED Director 2007-08-31 CURRENT 1993-02-23 Active
JAMES MALCOLM PICKWORTH AZZURRI ITS LIMITED Director 2007-08-31 CURRENT 1993-11-15 Active
JAMES MALCOLM PICKWORTH AZZURRI CENTRAL LIMITED Director 2007-08-31 CURRENT 1995-07-27 Active
JAMES MALCOLM PICKWORTH AZZURRI ASK 25 LIMITED Director 2007-08-31 CURRENT 1995-11-16 Active
JAMES MALCOLM PICKWORTH AZZURRI RESTAURANTS LIMITED Company Secretary 2007-08-31 CURRENT 1993-02-23 Active
JAMES MALCOLM PICKWORTH AZZURRI ITS LIMITED Company Secretary 2007-08-31 CURRENT 1993-11-15 Active
JAMES MALCOLM PICKWORTH AZZURRI CENTRAL LIMITED Company Secretary 2007-08-31 CURRENT 1995-07-27 Active
JAMES MALCOLM PICKWORTH AZZURRI ASK 25 LIMITED Company Secretary 2007-08-31 CURRENT 1995-11-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 200000
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2016-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 200000
2016-06-21AR0102/06/16 FULL LIST
2015-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 200000
2015-06-18AR0102/06/15 FULL LIST
2015-06-02AD02SAIL ADDRESS CHANGED FROM: 4TH FLOOR, 2 BALCOMBE STREET LONDON NW1 6NW ENGLAND
2015-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 4TH FLOOR, 2 BALCOMBE STREET LONDON NW1 6NW
2015-03-11RES15CHANGE OF NAME 11/03/2015
2015-03-11CERTNMCOMPANY NAME CHANGED MEAN OLE FRISCO LIMITED CERTIFICATE ISSUED ON 11/03/15
2015-02-03RES01ADOPT ARTICLES 21/01/2015
2015-01-23AP01DIRECTOR APPOINTED MR STEPHEN HOLMES
2015-01-21TM01APPOINTMENT TERMINATED, DIRECTOR HARVEY SMYTH
2014-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 200000
2014-08-06AR0102/06/14 FULL LIST
2014-08-05AD02SAIL ADDRESS CHANGED FROM: C/O GONDOLA HOLDINGS 2 (5TH FLOOR) BALCOMBE STREET LONDON NW1 6NW UNITED KINGDOM
2014-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2014 FROM HUNTON HOUSE HIGHBRIDGE INDUSTRIAL ESTATE OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1LX ENGLAND
2014-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY JOHN SMYTH / 09/05/2014
2014-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES PICKWORTH / 09/05/2014
2014-05-09CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES PICKWORTH / 09/05/2014
2014-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2014 FROM HUNTON HOUSE HIGHBRIDGE ESTATE OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1HU UK
2013-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-23AR0102/06/13 FULL LIST
2012-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-28AR0102/06/12 FULL LIST
2011-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-04AR0102/06/11 FULL LIST
2011-07-04AD02SAIL ADDRESS CREATED
2010-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-17AR0102/06/10 FULL LIST
2009-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-12363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2009-06-12353LOCATION OF REGISTER OF MEMBERS
2009-06-12190LOCATION OF DEBENTURE REGISTER
2009-06-12287REGISTERED OFFICE CHANGED ON 12/06/2009 FROM HUNTON HOUSE HIGHBRIDGE ESTATE OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1HU
2008-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-10363aRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2008-05-06287REGISTERED OFFICE CHANGED ON 06/05/2008 FROM 20 HIGH STREET ST. ALBANS HERTFORDSHIRE AL3 4EL
2007-09-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-09-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-27363sRETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS
2007-01-23288bDIRECTOR RESIGNED
2007-01-23288bDIRECTOR RESIGNED
2007-01-23288aNEW DIRECTOR APPOINTED
2006-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06
2006-06-16363sRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2005-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/04
2005-07-30363sRETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2004-11-05288bDIRECTOR RESIGNED
2004-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03
2004-06-24288bDIRECTOR RESIGNED
2004-06-08363sRETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2004-02-12288cDIRECTOR'S PARTICULARS CHANGED
2003-06-11363sRETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
2003-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02
2002-06-13363sRETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
2002-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/01
2001-06-12363sRETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
2001-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-06-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-28288bDIRECTOR RESIGNED
2000-10-23287REGISTERED OFFICE CHANGED ON 23/10/00 FROM: 305 UPPER STREET ISLINGTON LONDON N1 2TU
2000-06-07363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-07363sRETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
2000-06-01AAFULL ACCOUNTS MADE UP TO 02/01/00
2000-04-26288cDIRECTOR'S PARTICULARS CHANGED
1999-09-29288cDIRECTOR'S PARTICULARS CHANGED
1999-06-22363sRETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS
1999-04-30AAFULL ACCOUNTS MADE UP TO 27/12/98
1999-02-12288aNEW SECRETARY APPOINTED
1999-02-12288bDIRECTOR RESIGNED
1999-02-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-11-06288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AZZURRI MOF LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AZZURRI MOF LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AZZURRI MOF LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of AZZURRI MOF LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AZZURRI MOF LIMITED
Trademarks
We have not found any records of AZZURRI MOF LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AZZURRI MOF LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AZZURRI MOF LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where AZZURRI MOF LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AZZURRI MOF LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AZZURRI MOF LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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