About

Registered Number: 06653274
Date of Incorporation: 22/07/2008 (15 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 31/10/2017 (6 years and 6 months ago)
Registered Address: 3rd Floor Palladium House, 1-4 Argyll Street, London, W1F 7LD

 

Founded in 2008, Baia Azur Ltd have registered office in London, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at this company. The companies directors are Lincoln Secretaries Limited, Polaris Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POLARIS LIMITED 23 December 2008 05 February 2009 1
Secretary Name Appointed Resigned Total Appointments
LINCOLN SECRETARIES LIMITED 22 July 2008 23 December 2008 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 31 October 2017
SOAS(A) - Striking-off action suspended (Section 652A) 09 September 2017
GAZ1(A) - First notification of strike-off in London Gazette) 15 August 2017
DS01 - Striking off application by a company 03 August 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 September 2016
CS01 - N/A 05 August 2016
AA - Annual Accounts 05 July 2016
AR01 - Annual Return 29 July 2015
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 07 October 2013
AD01 - Change of registered office address 15 February 2013
AD01 - Change of registered office address 12 February 2013
TM01 - Termination of appointment of director 11 February 2013
TM01 - Termination of appointment of director 11 February 2013
TM01 - Termination of appointment of director 11 February 2013
TM01 - Termination of appointment of director 11 February 2013
TM02 - Termination of appointment of secretary 11 February 2013
AP01 - Appointment of director 11 February 2013
AA - Annual Accounts 08 February 2013
AR01 - Annual Return 06 August 2012
AA - Annual Accounts 12 July 2012
AAMD - Amended Accounts 05 December 2011
AAMD - Amended Accounts 05 December 2011
AA - Annual Accounts 04 August 2011
AR01 - Annual Return 26 July 2011
AR01 - Annual Return 26 July 2010
CH01 - Change of particulars for director 26 July 2010
CH01 - Change of particulars for director 26 July 2010
CH01 - Change of particulars for director 26 July 2010
CH04 - Change of particulars for corporate secretary 26 July 2010
AAMD - Amended Accounts 28 April 2010
AA - Annual Accounts 23 April 2010
CH01 - Change of particulars for director 18 March 2010
363a - Annual Return 27 July 2009
288b - Notice of resignation of directors or secretaries 06 February 2009
288b - Notice of resignation of directors or secretaries 06 February 2009
225 - Change of Accounting Reference Date 06 February 2009
287 - Change in situation or address of Registered Office 15 January 2009
288a - Notice of appointment of directors or secretaries 12 January 2009
288a - Notice of appointment of directors or secretaries 12 January 2009
288a - Notice of appointment of directors or secretaries 12 January 2009
288a - Notice of appointment of directors or secretaries 12 January 2009
288a - Notice of appointment of directors or secretaries 09 January 2009
288a - Notice of appointment of directors or secretaries 09 January 2009
288b - Notice of resignation of directors or secretaries 09 January 2009
288b - Notice of resignation of directors or secretaries 09 January 2009
288a - Notice of appointment of directors or secretaries 09 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 December 2008
RESOLUTIONS - N/A 28 July 2008
NEWINC - New incorporation documents 22 July 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.