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.
Name | : | AZZURRI ITS LIMITED |
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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 | : |
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Registered Address | : | 3rd Floor Capital House, 25 Chapel Street, London, NW1 5DH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3rd Floor Capital House, Chapel Street, London, England, NW1 5DH | Secretary | 12 June 2018 | Active |
3rd Floor Capital House, Chapel Street, London, England, NW1 5DH | Director | 12 June 2018 | Active |
3rd Floor Capital House, 25 Chapel Street, London, England, NW1 5DH | Director | 21 January 2015 | Active |
1 The Rise, Elstree, Borehamwood, WD6 3JR | Secretary | 20 October 1994 | Active |
120 East Road, London, N1 6AA | Nominee Secretary | 15 November 1993 | Active |
Cedar House, Hervines Road, Amersham, HP6 5HS | Secretary | 23 December 1997 | Active |
24 Wildwood Road, Hampstead Garden Suburbs, London, NW11 6TE | Secretary | 15 November 1993 | Active |
3rd Floor Capital House, 25 Chapel Street, London, England, NW1 5DH | Secretary | 31 August 2007 | Active |
120 East Road, London, N1 6AA | Nominee Director | 15 November 1993 | Active |
53 Corringway, London, W5 3AB | Director | 15 November 1993 | Active |
17 Branch Hill, London, NW3 7NA | Director | 05 January 1994 | Active |
3rd Floor Capital House, 25 Chapel Street, London, England, NW1 5DH | Director | 31 August 2007 | Active |
4th, Floor, 2 Balcombe Street, London, England, NW1 6NW | Director | 22 December 2006 | Active |
Azzurri Restaurants Limited | ||
Notified on | : | 17 November 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 3rd Floor, Capital House, 25 Chapel Street, London, England, NW1 5DH |
Nature of control | : |
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Date | Category | Description | |
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2021-11-02 | Gazette | Gazette dissolved voluntary. | Download |
2021-09-11 | Dissolution | Dissolution voluntary strike off suspended. | Download |
2021-08-17 | Gazette | Gazette notice voluntary. | Download |
2021-08-05 | Dissolution | Dissolution application strike off company. | Download |
2021-06-18 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2021-04-13 | Gazette | Gazette notice compulsory. | Download |
2019-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-23 | Accounts | Accounts with accounts type dormant. | Download |
2019-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-01 | Accounts | Accounts with accounts type dormant. | Download |
2018-09-04 | Persons with significant control | Notification of a person with significant control. | Download |
2018-09-04 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2018-06-18 | Officers | Appoint person secretary company with name date. | Download |
2018-06-18 | Officers | Appoint person director company with name date. | Download |
2018-06-18 | Officers | Termination secretary company with name termination date. | Download |
2018-06-18 | Officers | Termination director company with name termination date. | Download |
2017-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-02 | Accounts | Accounts with accounts type dormant. | Download |
2016-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-03 | Accounts | Accounts with accounts type dormant. | Download |
2015-12-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-07 | Address | Change sail address company with old address new address. | Download |
2015-10-06 | Accounts | Accounts with accounts type dormant. | Download |
2015-06-01 | Address | Change registered office address company with date old address new address. | Download |
2015-03-17 | Change of name | Certificate change of name company. | Download |
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