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AZ SERVICE EUROPE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Az Service Europe Ltd. The company was founded 6 years ago and was given the registration number 11138897. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AZ SERVICE EUROPE LTD
Company Number:11138897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:08 January 2018
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Nazario Sauro Street, Cantu', Italy, 22063

Secretary07 June 2020Active
5, Nazario Sauro Street, Cantu', Italy, 22063

Director07 June 2020Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary08 January 2018Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director08 January 2018Active

People with Significant Control

Mrs Dina Maria Letizia Lietti
Notified on:07 June 2020
Status:Active
Date of birth:March 1956
Nationality:Italian
Country of residence:Italy
Address:5, Nazario Sauro, Cantu', Italy, 22063
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Okksana Miishchanchuk
Notified on:08 January 2018
Status:Active
Date of birth:March 1986
Nationality:Ukrainian
Country of residence:United Kingdom
Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Gazette

Gazette dissolved compulsory.

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2021-05-14Dissolution

Dissolved compulsory strike off suspended.

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2021-04-06Gazette

Gazette notice compulsory.

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2021-01-06Address

Change registered office address company with date old address new address.

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2020-12-03Gazette

Gazette filings brought up to date.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-06-07Officers

Appoint person secretary company with name date.

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2020-06-07Officers

Appoint person director company with name date.

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2020-06-07Persons with significant control

Notification of a person with significant control.

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2020-06-07Officers

Termination director company with name termination date.

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2020-06-07Officers

Termination secretary company with name termination date.

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2020-06-07Persons with significant control

Cessation of a person with significant control.

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2019-11-21Accounts

Accounts with accounts type micro entity.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2018-07-22Confirmation statement

Confirmation statement with no updates.

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2018-01-08Incorporation

Incorporation company.

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