Dissolved 2016-11-29
Company Information for AZUREAN LIMITED
LONDON,
|
Company Registration Number
05851597
Private Limited Company
Dissolved Dissolved 2016-11-29 |
Company Name | |
---|---|
AZUREAN LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 05851597 | |
---|---|---|
Date formed | 2006-06-20 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-06-30 | |
Date Dissolved | 2016-11-29 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:23:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AZUREAN INC | Delaware | Unknown | ||
AZUREAN REIGN, LLC | 5821 NELSON OAKS DR AUSTIN TX 78724 | Active | Company formed on the 2022-05-25 | |
AZUREAN SKIES LIMITED | 3RD FLOOR 86-90 PAUL STREET LONDON EC2A 4NE | Active | Company formed on the 2023-03-30 |
Officer | Role | Date Appointed |
---|---|---|
JOHN CLIVE ANDREWS |
||
LORRAINE LAWSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JENNYMARK LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KITCHEN UPDATES (SOUTH EAST) LIMITED | Company Secretary | 2009-07-01 | CURRENT | 2003-07-28 | Liquidation | |
JIGAMI HAIRDRESSING LIMITED | Company Secretary | 2009-06-10 | CURRENT | 2003-08-11 | Liquidation | |
ANTRADOCS LIMITED | Company Secretary | 2009-05-01 | CURRENT | 2009-04-28 | Active - Proposal to Strike off | |
MILK & HONEY AUDIO LIMITED | Company Secretary | 2008-09-17 | CURRENT | 2008-09-17 | Dissolved 2016-09-02 | |
MADISON 6002 LTD | Company Secretary | 2008-09-02 | CURRENT | 2008-09-02 | Dissolved 2016-05-24 | |
TOGETHER PLUS LIMITED | Company Secretary | 2008-08-10 | CURRENT | 2008-04-03 | Active | |
HB HYPER BARRE LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2002-05-03 | Dissolved 2016-04-05 | |
FIG TREE ASSOCIATES LTD | Company Secretary | 2008-01-16 | CURRENT | 2008-01-16 | Active | |
GROUP OF MERGENS LABORATORIES LTD | Company Secretary | 2007-12-31 | CURRENT | 2007-12-31 | Active - Proposal to Strike off | |
NEROLA LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2007-12-31 | Active - Proposal to Strike off | |
DO IT RIGHT LIMITED | Company Secretary | 2007-11-21 | CURRENT | 2007-11-21 | Active - Proposal to Strike off | |
F & M D'ULISSE BUILDERS LIMITED | Company Secretary | 2007-08-24 | CURRENT | 2004-06-09 | Dissolved 2013-11-14 | |
SMUGGLERS MUSIC LIMITED | Company Secretary | 2007-07-31 | CURRENT | 2007-07-31 | Active - Proposal to Strike off | |
OWEN CLUTTON GARDENS LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2007-07-16 | Dissolved 2013-09-03 | |
JAMES PARTRIDGE LIMITED | Company Secretary | 2007-05-16 | CURRENT | 2007-05-16 | Active | |
THE CARPET MAINTENANCE CO LIMITED | Company Secretary | 2007-04-12 | CURRENT | 2007-04-12 | Dissolved 2018-06-19 | |
BURNT WATER BAND LIMITED | Company Secretary | 2006-09-06 | CURRENT | 2006-09-06 | Dissolved 2016-04-26 | |
R & K FIRE ALARMS LIMITED | Company Secretary | 2006-06-20 | CURRENT | 2006-06-20 | Active | |
BAMBOO SKIES LIMITED | Company Secretary | 2006-06-19 | CURRENT | 2005-09-12 | Dissolved 2016-11-22 | |
NAXOS TRADING LIMITED | Company Secretary | 2006-02-23 | CURRENT | 2002-09-25 | Dissolved 2013-11-26 | |
COOKIES KITCHEN LIMITED | Company Secretary | 2006-02-06 | CURRENT | 2005-06-16 | Active | |
BEFREETEC LTD. | Company Secretary | 2005-12-15 | CURRENT | 2005-12-15 | Dissolved 2014-04-29 | |
DIGIO LIMITED | Company Secretary | 2005-11-13 | CURRENT | 1995-04-26 | Active | |
EUROACTIVE TRADING LIMITED | Company Secretary | 2005-10-01 | CURRENT | 2003-07-19 | Active | |
SOUTHERN PHYSICAL SYSTEMS LIMITED | Company Secretary | 2005-08-15 | CURRENT | 2005-08-15 | Dissolved 2016-04-19 | |
THE COMPUTER MAN SERVICES LTD | Company Secretary | 2005-06-23 | CURRENT | 2005-06-23 | Active | |
M D SATCHELL LIMITED | Company Secretary | 2005-02-23 | CURRENT | 2005-02-23 | Dissolved 2015-05-19 | |
WHITTON MARINE LIMITED | Company Secretary | 2004-12-24 | CURRENT | 2004-12-24 | Active | |
STUFIX LIMITED | Company Secretary | 2004-03-29 | CURRENT | 2004-03-29 | Dissolved 2015-08-18 | |
CHAPLINS HAIRSTYLISTS LIMITED | Company Secretary | 2004-01-22 | CURRENT | 2004-01-22 | Active | |
MARKETING MASTERY LIMITED | Company Secretary | 2003-11-10 | CURRENT | 2003-11-10 | Active | |
J G FLOORING SPECIALISTS LIMITED | Company Secretary | 2003-09-29 | CURRENT | 2003-09-29 | Active | |
RENAISSANCE PARTICIPATION LIMITED | Company Secretary | 2003-07-25 | CURRENT | 2003-07-25 | Dissolved 2016-04-05 | |
LATITUDE ARCHITECTS & DESIGNERS LIMITED | Company Secretary | 2003-05-14 | CURRENT | 2003-05-14 | Active | |
J.H CONSEILS EUROPE LTD | Company Secretary | 2002-10-24 | CURRENT | 2002-10-24 | Active - Proposal to Strike off | |
SARAH LEATHER LIMITED | Company Secretary | 2002-10-07 | CURRENT | 2002-10-07 | Active - Proposal to Strike off | |
COMPAGNIE PRIVEE D'IMPORT & D'EXPORT LTD | Company Secretary | 2002-09-20 | CURRENT | 1998-06-12 | Active | |
HELEN LAWN & ASSOCIATES LIMITED | Company Secretary | 2002-07-29 | CURRENT | 2002-07-29 | Active - Proposal to Strike off | |
BLANK CANVAS [PUBLISHING] LIMITED | Company Secretary | 2002-07-29 | CURRENT | 2002-04-24 | Active | |
GLOBAL PROJECTS MANAGEMENT SERVICES LIMITED | Company Secretary | 2002-05-08 | CURRENT | 2002-05-08 | Active | |
P.C.N. ASSOCIATES LTD | Company Secretary | 2002-04-24 | CURRENT | 2002-04-24 | Dissolved 2015-09-29 | |
HACKWOOD INVESTMENTS LIMITED | Company Secretary | 2002-04-24 | CURRENT | 2002-04-24 | Active | |
BRIAN MADGE LIMITED | Company Secretary | 2002-04-24 | CURRENT | 2002-04-24 | Active | |
ANALYSE MULTI SERVICES A.M.S. LTD | Company Secretary | 2002-04-08 | CURRENT | 2001-03-09 | Dissolved 2016-04-05 | |
CHASINGTON FINANCIAL SERVICES LIMITED | Company Secretary | 2001-06-26 | CURRENT | 2001-06-26 | Active | |
1ST REMOVALS LIMITED | Company Secretary | 2000-04-17 | CURRENT | 2000-04-17 | Active | |
AERIAL GREEN TRAMWAY LTD | Company Secretary | 2000-04-17 | CURRENT | 2000-04-17 | Active - Proposal to Strike off | |
NU-GLOW CLEANING SERVICES LIMITED | Company Secretary | 1999-05-19 | CURRENT | 1999-05-19 | Active | |
THE FLORAL BOUTIQUE LIMITED | Company Secretary | 1997-11-03 | CURRENT | 1997-11-03 | Active | |
OUTLAND VIDEO GAMES LIMITED | Company Secretary | 1997-07-29 | CURRENT | 1997-07-29 | Active - Proposal to Strike off | |
EASTBOURNE AUCTION ROOMS LIMITED | Company Secretary | 1995-07-19 | CURRENT | 1995-07-19 | Dissolved 2016-03-08 | |
SACRED HEART HIGH SCHOOL HAMMERSMITH | Director | 2012-02-08 | CURRENT | 2012-02-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/06/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/2015 FROM 55 ST QUINTIN AVENUE LONDON ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/2015 FROM 55 ST. QUINTIN AVENUE LONDON W10 6NZ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/2015 FROM 14 HACKWOOD ROBERTSBRIDGE EAST SUSSEX TN32 5ER | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/06/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 20/06/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/06/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.98 | 9 |
MortgagesNumMortOutstanding | 0.62 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.36 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 85200 - Primary education
Creditors Due Within One Year | 2012-07-01 | £ 9,110 |
---|---|---|
Creditors Due Within One Year | 2011-07-01 | £ 9,110 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AZUREAN LIMITED
Called Up Share Capital | 2012-07-01 | £ 2 |
---|---|---|
Called Up Share Capital | 2011-07-01 | £ 2 |
Cash Bank In Hand | 2012-07-01 | £ 2,091 |
Cash Bank In Hand | 2011-07-01 | £ 114 |
Current Assets | 2012-07-01 | £ 2,091 |
Current Assets | 2011-07-01 | £ 114 |
Fixed Assets | 2012-07-01 | £ 284 |
Fixed Assets | 2011-07-01 | £ 356 |
Shareholder Funds | 2012-07-01 | £ 6,735 |
Shareholder Funds | 2011-07-01 | £ 8,640 |
Tangible Fixed Assets | 2012-07-01 | £ 284 |
Tangible Fixed Assets | 2011-07-01 | £ 356 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (85200 - Primary education) as AZUREAN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |