AZZURO PELLICANO LIMITED
BARNET

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Company number 08970471
Status Liquidation
Incorporation Date 1 April 2014
Company Type Private Limited Company
Address 1 BEAUCHAMP COURT, VICTORS WAY, BARNET, ENGLAND, EN5 5TZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-01 ; Statement of affairs with form 4.19. The most likely internet sites of AZZURO PELLICANO LIMITED are www.azzuropellicano.co.uk, and www.azzuro-pellicano.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Azzuro Pellicano Limited is a Private Limited Company. The company registration number is 08970471. Azzuro Pellicano Limited has been working since 01 April 2014. The present status of the company is Liquidation. The registered address of Azzuro Pellicano Limited is 1 Beauchamp Court Victors Way Barnet England En5 5tz. . VARGIU, Debra is a Director of the company. Director NONNE, Michele has been resigned. Director ROMANOVSKIS, Didzis has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
VARGIU, Debra
Appointed Date: 23 June 2014
62 years old

Resigned Directors

Director
NONNE, Michele
Resigned: 16 May 2015
Appointed Date: 15 May 2015
57 years old
Director
ROMANOVSKIS, Didzis
Resigned: 23 February 2015
Appointed Date: 01 April 2014
42 years old

Persons With Significant Control

Mrs Debra Vargiu
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

AZZURO PELLICANO LIMITED Events

09 Mar 2017
Appointment of a voluntary liquidator
09 Mar 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-01
09 Mar 2017
Statement of affairs with form 4.19
02 Feb 2017
Total exemption small company accounts made up to 30 April 2016
11 Jan 2017
Registered office address changed from 601 International House 223 Regent Street London W1B 2DQ England to 1 Beauchamp Court Victors Way Barnet EN5 5TZ on 11 January 2017
...
... and 11 more events
13 May 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1
23 Feb 2015
Termination of appointment of Didzis Romanovskis as a director on 23 February 2015
18 Jul 2014
Appointment of Mrs Debra Vargiu as a director on 23 June 2014
14 Jul 2014
Registered office address changed from 53 Battersea Bridge Road London SW11 3AX United Kingdom to 15 Cannon Hill Lane Wimbledon London SW20 9EN on 14 July 2014
01 Apr 2014
Incorporation
Statement of capital on 2014-04-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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