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Company Information for

AZUREAN LIMITED

LONDON,
Company Registration Number
05851597
Private Limited Company
Dissolved

Dissolved 2016-11-29

Company Overview

About Azurean Ltd
AZUREAN LIMITED was founded on 2006-06-20 and had its registered office in London. The company was dissolved on the 2016-11-29 and is no longer trading or active.

Key Data
Company Name
AZUREAN LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
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
Primary Source:Companies House
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Companies with same name AZUREAN LIMITED
The following companies were found which have the same name as AZUREAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of AZUREAN LIMITED

Current Directors
Officer Role Date Appointed
JOHN CLIVE ANDREWS
Company Secretary 2006-06-20
LORRAINE LAWSON
Director 2006-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
JENNYMARK LIMITED
Director 2006-06-20 2006-06-22

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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
2016-11-29GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-09-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-09-06DS01APPLICATION FOR STRIKING-OFF
2016-03-28AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-17AR0120/06/15 FULL LIST
2015-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2015 FROM 55 ST QUINTIN AVENUE LONDON ENGLAND
2015-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2015 FROM 55 ST. QUINTIN AVENUE LONDON W10 6NZ ENGLAND
2015-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2015 FROM 14 HACKWOOD ROBERTSBRIDGE EAST SUSSEX TN32 5ER
2015-03-22AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-10AR0120/06/14 FULL LIST
2014-03-29AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-02AR0120/06/13 FULL LIST
2013-03-31AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-28AR0120/06/12 FULL LIST
2012-03-31AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-28AR0120/06/11 FULL LIST
2011-03-15AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-04AR0120/06/10 FULL LIST
2010-03-30AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-03363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-06-04AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-30363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-05-21AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-10363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2006-06-30288aNEW DIRECTOR APPOINTED
2006-06-30288bDIRECTOR RESIGNED
2006-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
852 - Primary education
85200 - Primary education




Licences & Regulatory approval
We could not find any licences issued to AZUREAN 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 AZUREAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AZUREAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.989
MortgagesNumMortOutstanding0.629
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 85200 - Primary education

Creditors
Creditors Due Within One Year 2012-07-01 £ 9,110
Creditors Due Within One Year 2011-07-01 £ 9,110

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of AZUREAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AZUREAN LIMITED
Trademarks
We have not found any records of AZUREAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AZUREAN 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 (85200 - Primary education) as AZUREAN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AZUREAN 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 AZUREAN 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 AZUREAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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