AZZURRI MOF LIMITED - LONDON
Company Profile | Company Filings |
Overview
AZZURRI MOF LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AZZURRI MOF LIMITED was incorporated 27 years ago on 02/06/1997 and has the registered number: 03379787. The accounts status is DORMANT.
AZZURRI MOF LIMITED was incorporated 27 years ago on 02/06/1997 and has the registered number: 03379787. The accounts status is DORMANT.
AZZURRI MOF 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 |
---|---|
02/06/2020 | 16/06/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN HOLMES | Jun 1974 | British | Director | 2015-01-21 | CURRENT |
LINDSAY ALLAN DUNSMUIR | Mar 1967 | British | Director | 2018-06-12 | CURRENT |
MR LINDSAY ALLAN DUNSMUIR | Secretary | 2018-06-12 | CURRENT | ||
MR SAMUEL KAYE | Apr 1972 | British | Director | 1997-12-10 UNTIL 2006-01-22 | RESIGNED |
JAMES PICKWORTH | British | Secretary | 2007-08-31 UNTIL 2018-06-12 | RESIGNED | |
MR MARTIN WILLIAM ECKERSLEY | British | Secretary | 1999-02-07 UNTIL 2007-08-31 | RESIGNED | |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1997-06-02 UNTIL 1997-06-02 | RESIGNED | ||
MR ANDREAS PASCHALI | Jan 1957 | British | Director | 1997-06-02 UNTIL 1999-02-07 | RESIGNED |
JAMES PICKWORTH | British | Director | 2007-08-31 UNTIL 2018-06-12 | RESIGNED | |
MR ADAM KAYE | Sep 1968 | British | Director | 1997-12-10 UNTIL 2006-12-22 | RESIGNED |
PHILLIP KAYE | Dec 1931 | British | Director | 1997-12-10 UNTIL 2000-12-29 | RESIGNED |
ROBERT BAHARIAN | Mar 1966 | Secretary | 1997-06-02 UNTIL 1999-02-07 | RESIGNED | |
MR SALVATORE DILIBERTO | Jul 1940 | Italian | Director | 1997-12-10 UNTIL 2004-10-31 | RESIGNED |
MR MARTIN WILLIAM ECKERSLEY | British | Director | 1997-12-10 UNTIL 2007-08-31 | RESIGNED | |
GEORGE DUNCTON CRACKNELL | Jul 1933 | British | Director | 1997-12-10 UNTIL 2004-06-18 | RESIGNED |
ROBERT BAHARIAN | Mar 1966 | Director | 1997-06-02 UNTIL 1999-02-07 | RESIGNED | |
HARVEY JOHN SMYTH | Sep 1968 | British | Director | 2007-01-10 UNTIL 2015-01-21 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-06-02 UNTIL 1997-06-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Azzurri Central Limited | 2017-06-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |