AZOV LIMITED
LONDON HAMILTON TRADE & SERVICES LTD HAMILTON COMMERCE & SERVICES LTD

Hellopages » Greater London » Hackney » N1 7GU

Company number 08981621
Status Active
Incorporation Date 7 April 2014
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Company name changed hamilton trade & services LTD\certificate issued on 19/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-15 . The most likely internet sites of AZOV LIMITED are www.azov.co.uk, and www.azov.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six 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.Azov Limited is a Private Limited Company. The company registration number is 08981621. Azov Limited has been working since 07 April 2014. The present status of the company is Active. The registered address of Azov Limited is 20 22 Wenlock Road London England N1 7gu. . PASZKIEWICZ, Slawomir Piotr is a Director of the company. Director IDCZAK, Robert Pawel has been resigned. Director KNOP, Krzysztof Andrzej has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
PASZKIEWICZ, Slawomir Piotr
Appointed Date: 15 September 2016
38 years old

Resigned Directors

Director
IDCZAK, Robert Pawel
Resigned: 15 September 2016
Appointed Date: 07 April 2014
46 years old

Director
KNOP, Krzysztof Andrzej
Resigned: 28 May 2014
Appointed Date: 07 April 2014
39 years old

Persons With Significant Control

Mr Slawomir Piotr Paszkiewcz
Notified on: 15 September 2016
46 years old
Nature of control: Ownership of shares – 75% or more

AZOV LIMITED Events

08 May 2017
Confirmation statement made on 7 April 2017 with updates
20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Sep 2016
Company name changed hamilton trade & services LTD\certificate issued on 19/09/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-15

18 Sep 2016
Termination of appointment of Robert Pawel Idczak as a director on 15 September 2016
18 Sep 2016
Appointment of Mr Slawomir Piotr Paszkiewicz as a director on 15 September 2016
...
... and 8 more events
22 Jul 2014
Statement of capital following an allotment of shares on 22 July 2014
  • GBP 1,000

16 Jul 2014
Statement of capital following an allotment of shares on 16 July 2014
  • GBP 100

28 May 2014
Termination of appointment of Krzysztof Andrzej Knop as a director on 28 May 2014
14 Apr 2014
Company name changed hamilton commerce & services LTD\certificate issued on 14/04/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-04-12

07 Apr 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted