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Azurean Limited
Azurean Limited is a dissolved company incorporated on 20 June 2006 with the registered office located in . Azurean Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 November 2016
(8 years ago)
Was
10 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05851597
Private limited company
Age
19 years
Incorporated
20 June 2006
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
Learn more about Azurean Limited
Contact
Address
55 St Quintin Avenue
London
Same address for the past
10 years
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Miss Lorraine Lawson
Director • Lifestyle Consultant • British • Lives in England • Born in May 1960
John Clive Andrews
Secretary • British • Lives in England • Born in May 1947
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hackwood Investments Limited
John Clive Andrews is a mutual person.
Active
Euroactive Trading Limited
John Clive Andrews is a mutual person.
Active
Acevale Management Company Limited
John Clive Andrews is a mutual person.
Active
Digio Limited
John Clive Andrews is a mutual person.
Active
Jennymark Limited
John Clive Andrews is a mutual person.
Active
The Floral Boutique Limited
John Clive Andrews is a mutual person.
Active
Compagnie Privee D'Import & D'Export Ltd
John Clive Andrews is a mutual person.
Active
Nu-Glow Cleaning Services Limited
John Clive Andrews is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
30 Jun 2015
For period
30 Jun
⟶
30 Jun 2015
Traded for
12 months
Cash in Bank
£2.81K
Decreased by £68 (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.97K
Decreased by £121 (-4%)
Total Liabilities
-£360
Decreased by £750 (-68%)
Net Assets
£2.61K
Increased by £629 (+32%)
Debt Ratio (%)
12%
Decreased by 23.8% (-66%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 29 Nov 2016
Voluntary Gazette Notice
8 Years Ago on 13 Sep 2016
Application To Strike Off
9 Years Ago on 6 Sep 2016
Small Accounts Submitted
9 Years Ago on 28 Mar 2016
Registered Address Changed
10 Years Ago on 17 Jul 2015
Registered Address Changed
10 Years Ago on 17 Jul 2015
Registered Address Changed
10 Years Ago on 17 Jul 2015
Confirmation Submitted
10 Years Ago on 17 Jul 2015
Small Accounts Submitted
10 Years Ago on 22 Mar 2015
Confirmation Submitted
11 Years Ago on 10 Jul 2014
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Nov 2016
First Gazette notice for voluntary strike-off
Submitted on 13 Sep 2016
Application to strike the company off the register
Submitted on 6 Sep 2016
Total exemption small company accounts made up to 30 June 2015
Submitted on 28 Mar 2016
Annual return made up to 20 June 2015 with full list of shareholders
Submitted on 17 Jul 2015
Registered office address changed from 55 st Quintin Avenue London England to 55 st Quintin Avenue London on 17 July 2015
Submitted on 17 Jul 2015
Registered office address changed from 55 st. Quintin Avenue London W10 6NZ England to 55 st Quintin Avenue London on 17 July 2015
Submitted on 17 Jul 2015
Registered office address changed from 14 Hackwood Robertsbridge East Sussex TN32 5ER to 55 st Quintin Avenue London on 17 July 2015
Submitted on 17 Jul 2015
Total exemption small company accounts made up to 30 June 2014
Submitted on 22 Mar 2015
Annual return made up to 20 June 2014 with full list of shareholders
Submitted on 10 Jul 2014
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Repayment History
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