AZZURRI HOLDINGS LIMITED
Company is dissolved
General Information
NAME
AZZURRI HOLDINGS LIMITED
COMPANY NUMBER
05831858
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/05/2006
(18 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/05/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
30/05/2006
09/08/2006
ROMA HOLDINGS LIMITED
LONDON
SE1 8EZ
160 Blackfriars Road
London
SE1 8EZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Board Member Mark Vincent Townsend (920782899) Appointed |
| 29/11/2024 | New Board Member Kevin Stevens (916572943) Appointed |
| 29/11/2024 | New Board Member Edward Buxton (913623242) Appointed |
Credit Risk Overview
Want to learn more about AZZURRI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AZZURRI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AZZURRI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1960 |
Resigned | Director |
Current: 51 Past: 2220 |
View Report |
|
30/05/2006 - 01/06/2006 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
01/06/2006 - 29/03/2007 (9 months) Born in Dec 1971 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 01/06/2006 - 16/07/2009 (3 years and 1 months) Secretary: 01/06/2006 - 02/06/2006 (0 months) Born in Jan 1970 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
|
Born in Nov 1957 |
Resigned | Director |
Current: 6 Past: 112 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Board Member Mark Vincent Townsend (920782899) Appointed |
| 29/11/2024 | New Board Member Kevin Stevens (916572943) Appointed |
| 29/11/2024 | New Board Member Edward Buxton (913623242) Appointed |
| 24/10/2024 | New Board Member Mark Vincent Townsend (920782899) Appointed |
| 27/10/2023 | New Board Member Edward Buxton (913623242) Appointed |
| 20/10/2023 | New Board Member Edward Buxton (913623242) Appointed |
| 30/09/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 01/07/2017 | New Annual Return filed |
| 01/08/2016 | Andrew Neil Marshall (917682373) has left the board |
| 01/08/2016 | Christopher Jagusz (911611566) has left the board |
| 01/08/2016 | Andrew Neil Marshall (911514347) has left the board |
| 29/06/2016 | New Annual Return filed |
| 22/06/2016 | New Annual Return filed |
| 25/05/2016 | New Annual Return filed |
| 16/05/2016 | Kevin Stevens (920782880) has left the board |
| 16/05/2016 | New Board Member Kevin Stevens (916572943) Appointed |
| 09/05/2016 | Nigel Raymond Allen Guy (916521788) has left the board |
| 09/05/2016 | New Annual Return filed |
| 09/05/2016 | New Board Member Edward Buxton (913623242) Appointed |
| 09/05/2016 | New Board Member Kevin Stevens (920782880) Appointed |
| 09/05/2016 | Change in Reg. Office |
| 09/05/2016 | New Board Member Mark Vincent Townsend (920782899) Appointed |
| 09/05/2016 | Stephen Andrews (918358752) has left the board |
| 19/04/2016 | New Annual Return filed |
| 16/04/2016 | New Annual Return filed |
| 22/02/2016 | New Accounts filed |
| 22/02/2016 | New Accounts filed |
| 27/06/2015 | New Annual Return filed |
| 04/06/2015 | Change in Reg. Office |
| 04/06/2015 | New Accounts filed |
| 30/09/2014 | New Board Member Christopher Jagusz (911611566) Appointed |
| 23/06/2014 | New Annual Return filed |
| 18/06/2014 | Vim Vithaldas (905943334) has left the board |
| 08/04/2014 | New Accounts filed |
| 13/12/2013 | New Board Member Stephen Andrews (918358752) Appointed |
| 22/11/2013 | Keith Wilhall Taylor (911909547) has left the board |
| 10/10/2013 | Vim Vithaldas (916922798) has left the board |
| 10/10/2013 | New Board Member Vim Vithaldas (905943334) Appointed |
| 02/07/2013 | New Annual Return filed |
| 01/07/2013 | Change in Reg. Office |
| 25/03/2013 | New Company Secretary Andrew Neil Marshall (917682373) Appointed |
| 13/02/2013 | James Anthony Patrick McKenna (913133262) has left the board |
| 13/02/2013 | New Board Member Andrew Neil Marshall (911514347) Appointed |
| 13/02/2013 | John Whitehead (916899952) has left the board |
| 22/01/2013 | New Accounts filed |
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