This company is commonly known as Azzurri Restaurants Limited. The company was founded 31 years ago and was given the registration number 02792998. The firm's registered office is in LONDON. You can find them at 15 Canada Square, Canary Wharf, London, . This company's SIC code is 56101 - Licensed restaurants.
| Name | : | AZZURRI RESTAURANTS LIMITED |
|---|---|---|
| Company Number | : | 02792998 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | In Administration |
| Incorporation Date | : | 23 February 1993 |
| End of financial year | : | 01 July 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 Canada Square, Canary Wharf, London, E14 5GL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| 10, Fleet Place, London, EC4M 7QS | Director | 18 August 2014 | Active |
| 1 The Rise, Elstree, Borehamwood, WD6 3JR | Secretary | 23 February 1993 | Active |
| 120 East Road, London, N1 6AA | Nominee Secretary | 23 February 1993 | Active |
| Cedar House, Hervines Road, Amersham, HP6 5HS | Secretary | 23 December 1997 | Active |
| 3rd Floor Capital House, 25 Chapel Street, London, England, NW1 5DH | Secretary | 31 August 2007 | Active |
| The Coach House, Monkmead Lane, West Chiltington, RH20 2PE | Director | 16 July 2003 | Active |
| 4th, Floor, 2 Balcombe Street, London, England, NW1 6NW | Director | 22 April 2010 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 23 February 1993 | Active |
| The Coach House 41 Springfield Park, North Parade, Horsham, RH12 2BF | Director | 21 July 2004 | Active |
| 53 Corringway, London, W5 3AB | Director | 03 April 1996 | Active |
| Cedar House, Hervines Road, Amersham, HP6 5HS | Director | 16 September 1997 | Active |
| 85 Upper North Street, Brighton, BN1 3FL | Director | 10 January 2006 | Active |
| 22 Church Street, Amersham, HP7 0DB | Director | 01 November 2007 | Active |
| 77 Rusthall Avenue, Chiswick, London, W4 1BN | Director | 21 July 2004 | Active |
| 77 Rusthall Avenue, Chiswick, London, W4 1BN | Director | 01 January 2002 | Active |
| Midshires, Kimblewick Road Great Kimble, Aylesbury, HP17 8TB | Director | 04 April 2007 | Active |
| Thornwood House, Canhurst Lane, Knowl Hill, Reading, RG10 9XU | Director | 02 November 2005 | Active |
| Hunton House, Highbridge Estate, Oxford Road, Uxbridge, UB8 1LX | Director | 22 April 2010 | Active |
| 17 Branch Hill, London, NW3 7NA | Director | 23 February 1993 | Active |
| Flat 12 46 Upper Grosvenor Street, London, W1X 9PG | Director | 03 April 1996 | Active |
| 24 Wildwood Road, Hampstead Garden Suburbs, London, NW11 6TE | Director | 23 February 1993 | Active |
| 14 Honeysuckle Way, Loughborough, LE11 2SD | Director | 10 January 2006 | 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 | 10 January 2007 | Active |
| Azzurri Central Limited | ||
| Notified on | : | 25 February 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3rd Floor, Capital House, 25 Chapel Street, London, England, NW1 5DH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Insolvency | Liquidation in administration progress report. | Download |
| 2024-01-11 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2023-08-19 | Insolvency | Liquidation in administration progress report. | Download |
| 2023-02-23 | Insolvency | Liquidation in administration progress report. | Download |
| 2022-08-10 | Insolvency | Liquidation in administration progress report. | Download |
| 2022-08-05 | Insolvency | Liquidation in administration extension of period. | Download |
| 2022-05-27 | Insolvency | Liquidation in administration resignation of administrator. | Download |
| 2022-02-18 | Insolvency | Liquidation in administration progress report. | Download |
| 2021-12-18 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-24 | Insolvency | Liquidation in administration progress report. | Download |
| 2021-05-20 | Insolvency | Liquidation in administration extension of period. | Download |
| 2021-02-17 | Insolvency | Liquidation in administration progress report. | Download |
| 2020-10-07 | Insolvency | Liquidation in administration statement of affairs with form attached. | Download |
| 2020-10-05 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-05 | Insolvency | Liquidation administration notice deemed approval of proposals. | Download |
| 2020-10-05 | Insolvency | Liquidation in administration proposals. | Download |
| 2020-10-05 | Insolvency | Liquidation in administration statement of affairs with form attached. | Download |
| 2020-10-05 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2020-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-26 | Confirmation statement | Confirmation statement with no updates. | 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 |
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