AKAZOO LIMITED
FALKIRK R&R MUSIC LIMITED

Hellopages » Falkirk » Falkirk » FK1 1HZ

Company number SC344843
Status Active
Incorporation Date 24 June 2008
Company Type Private Limited Company
Address 2 MELVILLE STREET, FALKIRK, FK1 1HZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Iain Barrie Johnston as a director on 15 June 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 41,057.06 . The most likely internet sites of AKAZOO LIMITED are www.akazoo.co.uk, and www.akazoo.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Akazoo Limited is a Private Limited Company. The company registration number is SC344843. Akazoo Limited has been working since 24 June 2008. The present status of the company is Active. The registered address of Akazoo Limited is 2 Melville Street Falkirk Fk1 1hz. . CALDER, David George is a Director of the company. DIMITROPOULOS, Panagiotis is a Director of the company. NICOLI, Eric Luciano is a Director of the company. ZERVOS, Apostolos is a Director of the company. Secretary CUNNINGHAM, Scott Campbell has been resigned. Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Secretary CCW SECRETARIES LIMITED has been resigned. Director CUNNINGHAM, Scott Campbell has been resigned. Director JOHNSTON, Iain Barrie has been resigned. Director LLOPIS, Ana Maria has been resigned. Director LLOPIS, Regina has been resigned. Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. Director RITCHIE, David Innes has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CALDER, David George
Appointed Date: 08 July 2015
59 years old
Director
DIMITROPOULOS, Panagiotis
Appointed Date: 08 July 2015
55 years old
Director
NICOLI, Eric Luciano
Appointed Date: 29 January 2010
75 years old
Director
ZERVOS, Apostolos
Appointed Date: 08 July 2015
46 years old

Resigned Directors

Secretary
CUNNINGHAM, Scott Campbell
Resigned: 30 May 2012
Appointed Date: 24 June 2008
Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 24 June 2008
Appointed Date: 24 June 2008
Secretary
CCW SECRETARIES LIMITED
Resigned: 08 July 2015
Appointed Date: 30 May 2012
Director
CUNNINGHAM, Scott Campbell
Resigned: 08 July 2015
Appointed Date: 24 June 2008
53 years old
Director
JOHNSTON, Iain Barrie
Resigned: 15 June 2016
Appointed Date: 08 July 2015
59 years old
Director
LLOPIS, Ana Maria
Resigned: 01 January 2015
Appointed Date: 08 May 2012
75 years old
Director
LLOPIS, Regina
Resigned: 08 July 2015
Appointed Date: 08 May 2012
75 years old
Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 24 June 2008
Appointed Date: 24 June 2008
Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 24 June 2008
Appointed Date: 24 June 2008
Director
RITCHIE, David Innes
Resigned: 08 July 2015
Appointed Date: 24 June 2008
65 years old

AKAZOO LIMITED Events

17 Aug 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Termination of appointment of Iain Barrie Johnston as a director on 15 June 2016
09 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 41,057.06
04 Feb 2016
Statement of capital following an allotment of shares on 8 July 2015
  • GBP 41,057.06
28 Oct 2015
Company name changed r&r music LIMITED\certificate issued on 28/10/15
  • CONNOT ‐ Change of name notice
...
... and 97 more events
30 Jun 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2008
Secretary appointed scott campbell cunningham
30 Jun 2008
Director appointed sharon campbell cunningham
30 Jun 2008
Director appointed david innes ritchie
24 Jun 2008
Incorporation

AKAZOO LIMITED Charges

25 May 2015
Charge code SC34 4843 0001
Delivered: 3 June 2015
Status: Satisfied on 10 July 2015
Persons entitled: Toscafield Limited
Description: Contains floating charge…

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