This company is commonly known as Akazoo Limited. The company was founded 16 years ago and was given the registration number SC344843. The firm's registered office is in EDINBURGH. You can find them at 101 Rose Street South Lane, , Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | AKAZOO LIMITED |
|---|---|---|
| Company Number | : | SC344843 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 June 2008 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 101 Rose Street South Lane, Edinburgh, EH2 3JG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 101 Rose Street South Lane, Edinburgh, Scotland, EH2 3JG | Director | 15 July 2022 | Active |
| 1 Dumyat Rise, The Inches, Larbert, FK5 4FL | Secretary | 24 June 2008 | Active |
| 27, Lauriston Street, Edinburgh, EH3 9DQ | Secretary | 24 June 2008 | Active |
| Crescent House, Carnegie Campus, Enterprise Way, Dunfermline, United Kingdom, KY11 8GR | Corporate Secretary | 30 May 2012 | Active |
| 101, Rose Street South Lane, Edinburgh, United Kingdom, EH2 3JG | Director | 08 July 2015 | Active |
| 2, Melville Street, Falkirk, FK1 1HZ | Director | 24 June 2008 | Active |
| 101, Rose Street South Lane, Edinburgh, United Kingdom, EH2 3JG | Director | 08 July 2015 | Active |
| 2, Melville Street, Falkirk, United Kingdom, FK1 1HZ | Director | 08 July 2015 | Active |
| 101, Rose Street South Lane, Edinburgh, United Kingdom, EH2 3JG | Director | 06 May 2020 | Active |
| 2, Melville Street, Falkirk, FK1 1HZ | Director | 08 May 2012 | Active |
| Aplicaciones En Informatica Avanzada Sl, Av De La Torre Blanca 57, Edificio, Esadecreapolis, Spain, 08172 | Director | 08 May 2012 | Active |
| 101, Rose Street South Lane, Edinburgh, EH2 3JG | Director | 29 January 2010 | Active |
| 27, Lauriston Street, Edinburgh, EH3 9DQ | Director | 24 June 2008 | Active |
| 27, Lauriston Street, Edinburgh, EH3 9DQ | Director | 24 June 2008 | Active |
| 2, Melville Street, Falkirk, FK1 1HZ | Director | 24 June 2008 | Active |
| 101, Rose Street South Lane, Edinburgh, EH2 3JG | Director | 08 July 2015 | Active |
| Mr Martin Clive Boulton | ||
| Notified on | : | 07 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1958 |
| Nationality | : | English |
| Country of residence | : | Scotland |
| Address | : | 5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN |
| Nature of control | : |
|
| Akazoo S.A. | ||
| Notified on | : | 11 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 19 Rue De Bitbourg, Luxembourg City, Luxembourg, L-1273 |
| Nature of control | : |
|
| Internetq Group Limited | ||
| Notified on | : | 21 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 14, Old Queen Street, London, England, SW1H 9HP |
| Nature of control | : |
|
| Minimob Limited | ||
| Notified on | : | 10 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8, Clifford Street, London, England, W1S 2LQ |
| Nature of control | : |
|
| Internetq Group Limited | ||
| Notified on | : | 15 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 8, Clifford Street, London, United Kingdom, W1S 2LQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-11-28 | Gazette | Gazette notice compulsory. | Download |
| 2023-05-11 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-02-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-17 | Officers | Appoint person director company with name date. | Download |
| 2022-07-17 | Officers | Termination director company with name termination date. | Download |
| 2022-02-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-19 | Officers | Termination director company with name termination date. | Download |
| 2020-06-15 | Officers | Termination director company with name termination date. | Download |
| 2020-05-06 | Officers | Appoint person director company with name date. | Download |
| 2020-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-17 | Officers | Termination director company with name termination date. | Download |
| 2019-10-17 | Officers | Termination director company with name termination date. | Download |
| 2019-07-12 | Accounts | Accounts with accounts type group. | Download |
| 2019-05-08 | Officers | Change person director company with change date. | Download |
| 2019-05-03 | Resolution | Resolution. | Download |
| 2019-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-25 | Persons with significant control | Cessation of a person with significant control. | Download |
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