About

Registered Number: 01922467
Date of Incorporation: 13/06/1985 (39 years ago)
Company Status: Active
Date of Dissolution: 04/06/2019 (5 years ago)
Registered Address: 1 Kings Avenue, Winchmore Hill, London, N21 3NA

 

Societe Cueva Azul Ltd was founded on 13 June 1985 and has its registered office in London, it's status is listed as "Active". This organisation has one director listed. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDREOLI, Alida N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
CS01 - N/A 22 September 2020
CS01 - N/A 22 September 2020
RT01 - Application for administrative restoration to the register 22 September 2020
GAZ2 - Second notification of strike-off action in London Gazette 04 June 2019
GAZ1 - First notification of strike-off action in London Gazette 19 March 2019
AA - Annual Accounts 28 June 2018
TM02 - Termination of appointment of secretary 06 April 2018
AA - Annual Accounts 21 March 2018
CS01 - N/A 17 January 2018
AAMD - Amended Accounts 26 June 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 15 December 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 23 January 2015
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 30 December 2013
AAMD - Amended Accounts 05 April 2013
AR01 - Annual Return 05 March 2013
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 05 March 2013
RT01 - Application for administrative restoration to the register 05 March 2013
GAZ2 - Second notification of strike-off action in London Gazette 14 August 2012
GAZ1 - First notification of strike-off action in London Gazette 01 May 2012
AA - Annual Accounts 30 December 2011
DISS40 - Notice of striking-off action discontinued 29 June 2011
AR01 - Annual Return 28 June 2011
CH03 - Change of particulars for secretary 28 June 2011
CH01 - Change of particulars for director 28 June 2011
GAZ1 - First notification of strike-off action in London Gazette 26 April 2011
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 01 July 2010
CH01 - Change of particulars for director 01 July 2010
CH03 - Change of particulars for secretary 01 July 2010
AA - Annual Accounts 04 February 2010
363a - Annual Return 11 February 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 11 February 2009
353 - Register of members 11 February 2009
AA - Annual Accounts 27 December 2008
287 - Change in situation or address of Registered Office 19 March 2008
363a - Annual Return 07 March 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 29 February 2008
353 - Register of members 29 February 2008
287 - Change in situation or address of Registered Office 29 February 2008
288c - Notice of change of directors or secretaries or in their particulars 26 February 2008
AA - Annual Accounts 02 February 2008
287 - Change in situation or address of Registered Office 29 January 2008
288a - Notice of appointment of directors or secretaries 29 January 2008
288b - Notice of resignation of directors or secretaries 06 December 2007
363a - Annual Return 02 February 2007
AA - Annual Accounts 24 October 2006
288c - Notice of change of directors or secretaries or in their particulars 23 February 2006
287 - Change in situation or address of Registered Office 23 February 2006
363s - Annual Return 10 January 2006
AA - Annual Accounts 03 November 2005
363s - Annual Return 07 September 2005
363s - Annual Return 06 January 2005
AA - Annual Accounts 15 November 2004
363s - Annual Return 13 March 2004
AA - Annual Accounts 13 March 2004
AA - Annual Accounts 13 March 2004
363s - Annual Return 13 March 2004
288a - Notice of appointment of directors or secretaries 13 March 2004
288b - Notice of resignation of directors or secretaries 08 December 2002
288b - Notice of resignation of directors or secretaries 08 December 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 21 July 2002
AA - Annual Accounts 26 February 2002
363s - Annual Return 23 January 2002
287 - Change in situation or address of Registered Office 20 November 2001
363s - Annual Return 09 July 2001
AA - Annual Accounts 01 June 2001
287 - Change in situation or address of Registered Office 12 February 2001
288a - Notice of appointment of directors or secretaries 12 February 2001
288b - Notice of resignation of directors or secretaries 18 January 2001
287 - Change in situation or address of Registered Office 18 January 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 17 January 2001
AA - Annual Accounts 07 July 2000
363a - Annual Return 06 January 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 09 August 1999
AA - Annual Accounts 05 May 1999
363a - Annual Return 29 January 1999
AA - Annual Accounts 31 October 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 16 June 1998
363a - Annual Return 16 March 1998
288c - Notice of change of directors or secretaries or in their particulars 16 March 1998
AA - Annual Accounts 15 July 1997
363a - Annual Return 07 July 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 07 January 1997
AA - Annual Accounts 30 April 1996
363a - Annual Return 21 February 1996
288 - N/A 21 February 1996
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 18 December 1995
AA - Annual Accounts 05 May 1995
288 - N/A 05 April 1995
363x - Annual Return 05 April 1995
363(353) - N/A 05 April 1995
363(190) - N/A 05 April 1995
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 10 January 1995
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19 September 1994
287 - Change in situation or address of Registered Office 02 September 1994
AA - Annual Accounts 04 May 1994
363x - Annual Return 17 January 1994
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 06 January 1994
AA - Annual Accounts 06 May 1993
363x - Annual Return 24 March 1993
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 11 January 1993
AA - Annual Accounts 26 November 1992
DISS40 - Notice of striking-off action discontinued 09 November 1992
363x - Annual Return 09 November 1992
GAZ1 - First notification of strike-off action in London Gazette 28 July 1992
AUD - Auditor's letter of resignation 29 October 1991
288 - N/A 15 April 1991
AA - Annual Accounts 15 April 1991
AA - Annual Accounts 15 April 1991
AA - Annual Accounts 15 April 1991
363a - Annual Return 15 April 1991
363a - Annual Return 15 April 1991
363a - Annual Return 15 April 1991
287 - Change in situation or address of Registered Office 15 April 1991
AC92 - N/A 12 April 1991
GAZ2 - Second notification of strike-off action in London Gazette 30 October 1990
GAZ1 - First notification of strike-off action in London Gazette 10 July 1990
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 January 1989
AA - Annual Accounts 26 January 1989
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 11 May 1988
363 - Annual Return 21 April 1988
AA - Annual Accounts 16 July 1987
363 - Annual Return 03 June 1987
MISC - Miscellaneous document 13 June 1985

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.