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Azure Dynamics Limited

Azure Dynamics Limited is a dissolved company incorporated on 6 April 2004 with the registered office located in London, Greater London. Azure Dynamics Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 6 May 2014 (11 years ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
05096415
Private limited company
Age
21 years
Incorporated 6 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Ryan S. Carr
Director • Secretary • Chief Financial Officer • American (usa) • Lives in Usa • Born in Mar 1971
Scott Harrison
Director • Chief Exec Officer • American • Lives in Usa • Born in Sep 1964
Donald Campbell Deacon
Director • Chairman • Canadian • Lives in Canada • Born in Mar 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2010)
Period Ended
31 Dec 2010
For period 31 Dec ⟶ 31 Dec 2010
Traded for 12 months
Cash in Bank
£21.56K
Increased by £18.81K (+683%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£89.59K
Increased by £12.06K (+16%)
Total Liabilities
-£1.96M
Increased by £262.63K (+15%)
Net Assets
-£1.88M
Decreased by £250.57K (+15%)
Debt Ratio (%)
2193%
Decreased by 2.45% (-0%)
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Latest Activity
Dissolved After Liquidation
11 Years Ago on 6 May 2014
Voluntary Liquidator Appointed
12 Years Ago on 20 Feb 2013
Voluntary Liquidator Appointed
12 Years Ago on 8 Feb 2013
Registered Address Changed
12 Years Ago on 8 Feb 2013
Confirmation Submitted
13 Years Ago on 26 Apr 2012
Small Accounts Submitted
13 Years Ago on 19 Dec 2011
Confirmation Submitted
14 Years Ago on 18 Apr 2011
Confirmation Submitted
15 Years Ago on 6 May 2010
Ryan S. Carr Details Changed
15 Years Ago on 6 Apr 2010
Scott Harrison Details Changed
15 Years Ago on 6 Apr 2010
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 May 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 6 Feb 2014
Appointment of a voluntary liquidator
Submitted on 20 Feb 2013
Registered office address changed from Boston House Henley on Thames Oxfordshire RG9 1DY on 8 February 2013
Submitted on 8 Feb 2013
Appointment of a voluntary liquidator
Submitted on 8 Feb 2013
Resolutions
Submitted on 8 Feb 2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Submitted on 31 Jan 2013
Annual return made up to 6 April 2012 with full list of shareholders
Submitted on 26 Apr 2012
Accounts for a small company made up to 31 December 2010
Submitted on 19 Dec 2011
Particulars of a mortgage or charge / charge no: 2
Submitted on 5 May 2011
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Repayment History
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