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AZZURRI ITS LIMITED

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

This company is commonly known as Azzurri Its Limited. The company was founded 30 years ago and was given the registration number 02871707. The firm's registered office is in LONDON. You can find them at 3rd Floor Capital House, 25 Chapel Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AZZURRI ITS LIMITED
Company Number:02871707
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 1993
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:3rd Floor Capital House, 25 Chapel Street, London, NW1 5DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor Capital House, Chapel Street, London, England, NW1 5DH

Secretary12 June 2018Active
3rd Floor Capital House, Chapel Street, London, England, NW1 5DH

Director12 June 2018Active
3rd Floor Capital House, 25 Chapel Street, London, England, NW1 5DH

Director21 January 2015Active
1 The Rise, Elstree, Borehamwood, WD6 3JR

Secretary20 October 1994Active
120 East Road, London, N1 6AA

Nominee Secretary15 November 1993Active
Cedar House, Hervines Road, Amersham, HP6 5HS

Secretary23 December 1997Active
24 Wildwood Road, Hampstead Garden Suburbs, London, NW11 6TE

Secretary15 November 1993Active
3rd Floor Capital House, 25 Chapel Street, London, England, NW1 5DH

Secretary31 August 2007Active
120 East Road, London, N1 6AA

Nominee Director15 November 1993Active
53 Corringway, London, W5 3AB

Director15 November 1993Active
17 Branch Hill, London, NW3 7NA

Director05 January 1994Active
3rd Floor Capital House, 25 Chapel Street, London, England, NW1 5DH

Director31 August 2007Active
4th, Floor, 2 Balcombe Street, London, England, NW1 6NW

Director22 December 2006Active

People with Significant Control

Azzurri Restaurants Limited
Notified on:17 November 2017
Status:Active
Country of residence:England
Address:3rd Floor, Capital House, 25 Chapel Street, London, England, NW1 5DH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-11-02Gazette

Gazette dissolved voluntary.

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2021-09-11Dissolution

Dissolution voluntary strike off suspended.

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2021-08-17Gazette

Gazette notice voluntary.

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2021-08-05Dissolution

Dissolution application strike off company.

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2021-06-18Dissolution

Dissolved compulsory strike off suspended.

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2021-04-13Gazette

Gazette notice compulsory.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type dormant.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type dormant.

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2018-09-04Persons with significant control

Notification of a person with significant control.

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2018-09-04Persons with significant control

Withdrawal of a person with significant control statement.

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2018-06-18Officers

Appoint person secretary company with name date.

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2018-06-18Officers

Appoint person director company with name date.

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2018-06-18Officers

Termination secretary company with name termination date.

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2018-06-18Officers

Termination director company with name termination date.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type dormant.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-10-03Accounts

Accounts with accounts type dormant.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Address

Change sail address company with old address new address.

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2015-10-06Accounts

Accounts with accounts type dormant.

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2015-06-01Address

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

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2015-03-17Change of name

Certificate change of name company.

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