About

Registered Number: 02229974
Date of Incorporation: 14/03/1988 (36 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 30/03/2017 (7 years and 2 months ago)
Registered Address: 160 Blackfriars Road, London, SE1 8EZ,

 

Having been setup in 1988, Azzurri Mobile Ltd have registered office in London, it has a status of "Dissolved". We do not know the number of employees at the business. The current directors of this company are listed as Mabbutt, Andrew Gavin, Smith, Donna Wendy in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MABBUTT, Andrew Gavin N/A 29 November 2000 1
SMITH, Donna Wendy N/A 29 November 2000 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 30 March 2017
4.71 - Return of final meeting in members' voluntary winding-up 30 December 2016
RESOLUTIONS - N/A 27 July 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 27 July 2016
4.70 - N/A 27 July 2016
AP01 - Appointment of director 25 May 2016
AP01 - Appointment of director 23 May 2016
AA01 - Change of accounting reference date 19 May 2016
TM01 - Termination of appointment of director 19 May 2016
AD01 - Change of registered office address 19 May 2016
AR01 - Annual Return 03 May 2016
AA - Annual Accounts 18 February 2016
AR01 - Annual Return 31 March 2015
AA - Annual Accounts 13 March 2015
AP01 - Appointment of director 16 June 2014
TM01 - Termination of appointment of director 16 June 2014
AR01 - Annual Return 03 April 2014
AD04 - Change of location of company records to the registered office 03 April 2014
AA - Annual Accounts 07 November 2013
AR01 - Annual Return 04 April 2013
AP01 - Appointment of director 28 January 2013
TM01 - Termination of appointment of director 28 January 2013
TM01 - Termination of appointment of director 10 January 2013
AA - Annual Accounts 09 October 2012
TM01 - Termination of appointment of director 22 June 2012
AP01 - Appointment of director 17 May 2012
AA - Annual Accounts 11 May 2012
AP01 - Appointment of director 09 May 2012
AR01 - Annual Return 16 April 2012
AR01 - Annual Return 27 April 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 April 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 April 2011
AA - Annual Accounts 11 March 2011
AP01 - Appointment of director 04 May 2010
AR01 - Annual Return 12 April 2010
AA - Annual Accounts 07 November 2009
363a - Annual Return 21 May 2009
288b - Notice of resignation of directors or secretaries 21 May 2009
AA - Annual Accounts 28 August 2008
287 - Change in situation or address of Registered Office 22 May 2008
288b - Notice of resignation of directors or secretaries 30 April 2008
363a - Annual Return 17 April 2008
363a - Annual Return 25 October 2007
AA - Annual Accounts 05 September 2007
288a - Notice of appointment of directors or secretaries 20 July 2007
288a - Notice of appointment of directors or secretaries 19 July 2007
288b - Notice of resignation of directors or secretaries 19 July 2007
363a - Annual Return 10 October 2006
287 - Change in situation or address of Registered Office 10 October 2006
AA - Annual Accounts 10 October 2006
AA - Annual Accounts 03 May 2006
288a - Notice of appointment of directors or secretaries 31 March 2006
288b - Notice of resignation of directors or secretaries 21 March 2006
363a - Annual Return 06 October 2005
287 - Change in situation or address of Registered Office 06 October 2005
287 - Change in situation or address of Registered Office 04 August 2005
RESOLUTIONS - N/A 26 October 2004
RESOLUTIONS - N/A 26 October 2004
RESOLUTIONS - N/A 26 October 2004
AA - Annual Accounts 25 October 2004
363s - Annual Return 15 October 2004
AA - Annual Accounts 04 October 2003
363s - Annual Return 30 September 2003
288b - Notice of resignation of directors or secretaries 30 September 2003
CERTNM - Change of name certificate 12 June 2003
AA - Annual Accounts 12 November 2002
363s - Annual Return 11 October 2002
AA - Annual Accounts 11 June 2002
363s - Annual Return 07 November 2001
288a - Notice of appointment of directors or secretaries 07 November 2001
AA - Annual Accounts 13 February 2001
288b - Notice of resignation of directors or secretaries 14 December 2000
288b - Notice of resignation of directors or secretaries 14 December 2000
288a - Notice of appointment of directors or secretaries 14 December 2000
288a - Notice of appointment of directors or secretaries 10 December 2000
225 - Change of Accounting Reference Date 04 December 2000
287 - Change in situation or address of Registered Office 04 December 2000
363s - Annual Return 24 October 2000
AA - Annual Accounts 22 February 2000
363s - Annual Return 29 October 1999
AA - Annual Accounts 02 March 1999
363s - Annual Return 27 October 1998
AA - Annual Accounts 09 February 1998
363s - Annual Return 28 November 1997
AA - Annual Accounts 27 December 1996
363s - Annual Return 24 December 1996
363s - Annual Return 15 November 1995
AA - Annual Accounts 27 September 1995
AUD - Auditor's letter of resignation 20 April 1995
287 - Change in situation or address of Registered Office 20 March 1995
AA - Annual Accounts 01 March 1995
363s - Annual Return 05 December 1994
288 - N/A 04 January 1994
288 - N/A 04 January 1994
AA - Annual Accounts 04 January 1994
363s - Annual Return 25 November 1993
AA - Annual Accounts 01 March 1993
363s - Annual Return 04 November 1992
AA - Annual Accounts 29 November 1991
AA - Annual Accounts 29 November 1991
363b - Annual Return 23 October 1991
288 - N/A 01 October 1991
288 - N/A 12 July 1991
363a - Annual Return 11 March 1991
287 - Change in situation or address of Registered Office 24 July 1990
AA - Annual Accounts 05 December 1989
363 - Annual Return 05 December 1989
PUC 5 - N/A 06 May 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 April 1988
288 - N/A 22 March 1988
NEWINC - New incorporation documents 14 March 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.