AZURE MAYFAIR SECRETARIES LIMITED
Company is dissolved
General Information
NAME
AZURE MAYFAIR SECRETARIES LIMITED
COMPANY NUMBER
08539360
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69109 -
Activities of patent and copyright agents
INCORPORATION DATE
22/05/2013
(11 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/05/2016
ACCOUNTS MADE UP TO
31/10/2015
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 3RF
6TH 94-96 Wigmore Street
London
W1U 3RF
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 |
|---|---|
| 29/02/2024 | New Board Member Tina-Marie Akbari (914742652) Appointed |
| 28/12/2023 | New Board Member Tina-Marie Akbari (914742652) Appointed |
| 02/11/2016 | New Accounts filed |
Credit Risk Overview
Want to learn more about AZURE MAYFAIR SECRETARIES 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 AZURE MAYFAIR SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AZURE MAYFAIR SECRETARIES 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 |
|---|---|---|---|---|
|
22/05/2013 - 22/05/2013 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/05/2013 - 25/07/2014 (1 years and 2 months) Born in Aug 1958 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 385 |
View Report |
|
Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 158 |
View Report |
|
22/05/2013 - 30/09/2013 (4 months) Born in Sep 1981 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 29/02/2024 | New Board Member Tina-Marie Akbari (914742652) Appointed |
| 28/12/2023 | New Board Member Tina-Marie Akbari (914742652) Appointed |
| 02/11/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 21/06/2015 | New Annual Return filed |
| 27/02/2015 | New Accounts filed |
| 29/07/2014 | Change in Reg. Office |
| 29/07/2014 | New Board Member Tina-Marie Akbari (914742652) Appointed |
| 29/07/2014 | David Nicholas George Hughes (905541265) has left the board |
| 06/06/2014 | New Annual Return filed |
| 17/10/2013 | Meike Lakerveld (917875065) has left the board |
| 20/06/2013 | David Nicholas George Hughes (917894489) has left the board |
| 20/06/2013 | New Board Member David Nicholas George Hughes (905541265) Appointed |
| 13/06/2013 | New Board Member David Nicholas George Hughes (917894489) Appointed |
| 06/06/2013 | TADCO DIRECTORS LIMITED (917844908) has left the board |
| 06/06/2013 | New Board Member Meike Lakerveld (917875065) Appointed |
| 06/06/2013 | Change in Reg. Office |
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