AZZURRI ASK 25 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AZZURRI ASK 25 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AZZURRI ASK 25 LIMITED was incorporated 28 years ago on 16/11/1995 and has the registered number: 03127108. The accounts status is DORMANT.
AZZURRI ASK 25 LIMITED was incorporated 28 years ago on 16/11/1995 and has the registered number: 03127108. The accounts status is DORMANT.
AZZURRI ASK 25 LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
3RD FLOOR CAPITAL HOUSE
LONDON
NW1 5DH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/11/2019 | 31/12/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LINDSAY ALLAN DUNSMUIR | Secretary | 2018-06-12 | CURRENT | ||
| MR STEPHEN HOLMES | Jun 1974 | British | Director | 2015-01-21 | CURRENT |
| LINDSAY ALLAN DUNSMUIR | Mar 1967 | British | Director | 2018-06-12 | CURRENT |
| PHILLIP KAYE | Dec 1931 | British | Director | 1995-11-24 UNTIL 2000-12-29 | RESIGNED |
| MR ARUN MAGANLAL BATHIA | Dec 1949 | British | Secretary | 1995-11-24 UNTIL 1997-12-23 | RESIGNED |
| JAMES PICKWORTH | British | Secretary | 2007-08-31 UNTIL 2018-06-12 | RESIGNED | |
| HALLMARK REGISTRARS LIMITED | Nominee Director | 1995-11-16 UNTIL 1995-11-24 | RESIGNED | ||
| MR MARTIN WILLIAM ECKERSLEY | British | Secretary | 1997-12-23 UNTIL 2007-08-31 | RESIGNED | |
| MR SAMUEL KAYE | Apr 1972 | British | Director | 1997-09-16 UNTIL 2006-12-22 | RESIGNED |
| JAMES PICKWORTH | British | Director | 2007-08-31 UNTIL 2018-06-12 | RESIGNED | |
| MEMET OMUR RAMAZAOGLU | Jan 1946 | Turkish | Director | 1995-11-24 UNTIL 2000-03-23 | RESIGNED |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-11-16 UNTIL 1995-11-24 | RESIGNED | ||
| MR ADAM KAYE | Sep 1968 | British | Director | 1995-11-24 UNTIL 2006-12-22 | RESIGNED |
| MR SALVATORE DILIBERTO | Jul 1940 | Italian | Director | 1997-09-16 UNTIL 2004-10-31 | RESIGNED |
| MR MARTIN WILLIAM ECKERSLEY | British | Director | 1997-09-16 UNTIL 2007-08-31 | RESIGNED | |
| GEORGE DUNCTON CRACKNELL | Jul 1933 | British | Director | 1997-05-15 UNTIL 2004-06-18 | RESIGNED |
| HARVEY JOHN SMYTH | Sep 1968 | British | Director | 2007-01-10 UNTIL 2015-01-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Azzurri Central Limited | 2016-11-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |