AZ118 LTD
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 08600135
Status Active
Incorporation Date 8 July 2013
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 8 July 2016 with updates; Appointment of Morten Ellegaard as a director on 1 August 2016. The most likely internet sites of AZ118 LTD are www.az118.co.uk, and www.az118.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Az118 Ltd is a Private Limited Company. The company registration number is 08600135. Az118 Ltd has been working since 08 July 2013. The present status of the company is Active. The registered address of Az118 Ltd is 20 22 Wenlock Road London N1 7gu. . ELLEGAARD, Morten is a Director of the company. Director COETZER, Samantha has been resigned. Director KOE, Adrian Michael has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ELLEGAARD, Morten
Appointed Date: 01 August 2016
54 years old

Resigned Directors

Director
COETZER, Samantha
Resigned: 01 July 2016
Appointed Date: 23 June 2014
41 years old
Director
KOE, Adrian Michael
Resigned: 13 June 2014
Appointed Date: 08 July 2013
79 years old
Director
WESTCO DIRECTORS LTD
Resigned: 23 June 2014
Appointed Date: 08 July 2013

Persons With Significant Control

Mr Morten Ellegaard
Notified on: 8 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

AZ118 LTD Events

13 Sep 2016
Accounts for a dormant company made up to 31 July 2016
02 Aug 2016
Confirmation statement made on 8 July 2016 with updates
01 Aug 2016
Appointment of Morten Ellegaard as a director on 1 August 2016
01 Aug 2016
Termination of appointment of Samantha Coetzer as a director on 1 July 2016
05 Aug 2015
Accounts for a dormant company made up to 31 July 2015
...
... and 3 more events
21 Jul 2014
Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1
23 Jun 2014
Appointment of Miss Samantha Coetzer as a director
23 Jun 2014
Termination of appointment of Westco Directors Ltd as a director
13 Jun 2014
Termination of appointment of Adrian Koe as a director
08 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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