About

Registered Number: 08374124
Date of Incorporation: 24/01/2013 (8 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 31/07/2018 (2 years and 10 months ago)
Registered Address: Suite-1457 Kemp House 150-160 City Road, London, EC1V 2NX

 

Az Product Development Ltd was registered on 24 January 2013 and has its registered office in London, it's status is listed as "Dissolved". We don't know the number of employees at this business. The companies directors are Raza, Shahid, Raza, Shahid, Raza, Shahid, Selim, Mashrur Bin.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAZA, Shahid 01 February 2014 - 1
RAZA, Shahid 01 February 2014 03 May 2014 1
SELIM, Mashrur Bin 30 January 2013 01 February 2014 1
Secretary Name Appointed Resigned Total Appointments
RAZA, Shahid 01 February 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Shahid Raza/
1977-01
Individual person with significant control Pakistani/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 31/07/2018 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 15/05/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/10/2017 00:00:00?.ToLongDateString()
CS01 - N/A 21/02/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/11/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/03/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/02/2016 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 30/01/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/01/2016 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 29/01/2016 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 28/01/2016 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 05/01/2016 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 17/10/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/10/2015 00:00:00?.ToLongDateString()
DISS16(SOAS) - N/A 20/08/2015 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 23/06/2015 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 24/02/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/02/2015 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 21/02/2015 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 10/02/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/05/2014 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 03/05/2014 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 03/05/2014 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 03/05/2014 00:00:00?.ToLongDateString()
AP01 - Appointment of director 17/02/2014 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 17/02/2014 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 13/02/2014 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 13/02/2014 00:00:00?.ToLongDateString()
AP01 - Appointment of director 07/02/2014 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 07/02/2014 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 07/02/2014 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 07/02/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 22/02/2013 00:00:00?.ToLongDateString()
AP01 - Appointment of director 08/02/2013 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 24/01/2013 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.