AZOITEI LIMITED
LONDON SANDFORD ROAD LIMITED 8 FINE WINE LIMITED

Hellopages » Greater London » Barnet » NW11 8DE

Company number 06670118
Status Active
Incorporation Date 12 August 2008
Company Type Private Limited Company
Address 490 FINCHLEY ROAD, LONDON, NW11 8DE
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of AZOITEI LIMITED are www.azoitei.co.uk, and www.azoitei.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Barbican Rail Station is 5.3 miles; to Battersea Park Rail Station is 6.4 miles; to Barnes Bridge Rail Station is 6.9 miles; to Brentford Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Azoitei Limited is a Private Limited Company. The company registration number is 06670118. Azoitei Limited has been working since 12 August 2008. The present status of the company is Active. The registered address of Azoitei Limited is 490 Finchley Road London Nw11 8de. . AZOITEI, Antonia is a Director of the company. AZOITEI, Remus is a Director of the company. Secretary COLLINS, Linda Elizabeth has been resigned. Secretary COLLINS, Linda Elizabeth has been resigned. Secretary THOMASON, Julie Irene Ellen has been resigned. Director TEW, Douglas Barnaby has been resigned. Director THOMASON, Julie Irene Ellen has been resigned. Director THOMASON, Roger Alec has been resigned. Director WORICKER, Adam Kenneth has been resigned. The company operates in "Performing arts".


Current Directors

Director
AZOITEI, Antonia
Appointed Date: 01 October 2009
45 years old

Director
AZOITEI, Remus
Appointed Date: 01 October 2009
54 years old

Resigned Directors

Secretary
COLLINS, Linda Elizabeth
Resigned: 02 July 2012
Appointed Date: 01 September 2009

Secretary
COLLINS, Linda Elizabeth
Resigned: 12 August 2008
Appointed Date: 12 August 2008

Secretary
THOMASON, Julie Irene Ellen
Resigned: 01 September 2009
Appointed Date: 12 August 2008

Director
TEW, Douglas Barnaby
Resigned: 12 August 2008
Appointed Date: 12 August 2008
51 years old

Director
THOMASON, Julie Irene Ellen
Resigned: 01 September 2009
Appointed Date: 12 August 2008
71 years old

Director
THOMASON, Roger Alec
Resigned: 01 September 2009
Appointed Date: 12 August 2008
75 years old

Director
WORICKER, Adam Kenneth
Resigned: 01 October 2009
Appointed Date: 01 September 2009
52 years old

Persons With Significant Control

Mr Remus Azoitei
Notified on: 1 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Antonia Azoitei
Notified on: 1 June 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AZOITEI LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Sep 2016
Confirmation statement made on 12 August 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 30 April 2015
08 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100

08 Sep 2015
Previous accounting period shortened from 31 October 2015 to 30 April 2015
...
... and 33 more events
09 Dec 2009
Termination of appointment of Douglas Tew as a director
09 Dec 2009
Termination of appointment of Linda Collins as a secretary
25 Oct 2009
Company name changed 8 fine wine LIMITED\certificate issued on 25/10/09
  • RES15 ‐ Change company name resolution on 2009-09-22

25 Oct 2009
Change of name notice
12 Aug 2008
Incorporation