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Azur Solar Systems Limited

Azur Solar Systems Limited is a dissolved company incorporated on 20 July 2010 with the registered office located in . Azur Solar Systems Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 11 August 2015 (10 years ago)
Was 5 years old at the time of dissolution
Company No
07319589
Private limited company
Age
15 years
Incorporated 20 July 2010
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
Address
TUGBY ORCHARDS
Wood Lane
Tugby
Leicestershire
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Austrian • Lives in Austria • Born in May 1964
Director • Deutsch • Lives in Germany • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
School Government Publishing Company Limited(The)
Cargil Management Services Limited is a mutual person.
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Property Trust Management Services Limited
Cargil Management Services Limited is a mutual person.
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Lune Industrial Estate Limited
Cargil Management Services Limited is a mutual person.
Active
Samson Materials Handling Limited
Cargil Management Services Limited is a mutual person.
Active
Weathernews U.K. Ltd
Cargil Management Services Limited is a mutual person.
Active
John Lewis Of Hungerford Limited
Cargil Management Services Limited is a mutual person.
Active
Logman Holdings Limited
Cargil Management Services Limited is a mutual person.
Active
Master Brands Limited
Cargil Management Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
£733.22K
Turnover
Unreported
Employees
Unreported
Total Assets
£1.63M
Total Liabilities
-£1.85M
Net Assets
-£222.91K
Debt Ratio (%)
114%
Latest Activity
Registered Address Changed
10 Years Ago on 26 Jan 2015
Voluntary Liquidator Appointed
13 Years Ago on 18 Jul 2012
Registered Address Changed
13 Years Ago on 17 Jul 2012
Robert Feldmann Resigned
13 Years Ago on 15 May 2012
Small Accounts Submitted
13 Years Ago on 23 Apr 2012
Mr Bernd Sauter Appointed
13 Years Ago on 26 Mar 2012
Cargil Management Services Limited Appointed
13 Years Ago on 23 Mar 2012
Christian Bouda Appointed
13 Years Ago on 23 Mar 2012
Confirmation Submitted
14 Years Ago on 27 Sep 2011
Registered Address Changed
14 Years Ago on 31 Aug 2011
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Documents
Submitted on 11 Aug 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 11 May 2015
Registered office address changed from 94 New Walk Leicester LE1 7EA to C/O Tugby Orchards Wood Lane Tugby Leicestershire on 26 January 2015
Submitted on 26 Jan 2015
Liquidators' statement of receipts and payments to 21 June 2014
Submitted on 5 Aug 2014
Liquidators' statement of receipts and payments to 21 June 2013
Submitted on 19 Sep 2013
Statement of affairs with form 4.19
Submitted on 18 Jul 2012
Appointment of a voluntary liquidator
Submitted on 18 Jul 2012
Resolutions
Submitted on 18 Jul 2012
Registered office address changed from 245 Buckingham Avenue Slough England SL1 4PJ England on 17 July 2012
Submitted on 17 Jul 2012
Termination of appointment of Robert Feldmann as a director
Submitted on 15 May 2012
Repayment History
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