AZIZOFF LIMITED
LONDON DESK LIMITED

Hellopages » Greater London » Haringey » N4 1PE

Company number 03937167
Status Active
Incorporation Date 1 March 2000
Company Type Private Limited Company
Address 2 BEECHFIELD ROAD, LONDON, N4 1PE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of AZIZOFF LIMITED are www.azizoff.co.uk, and www.azizoff.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Barbican Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.8 miles; to Battersea Park Rail Station is 7.4 miles; to Balham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Azizoff Limited is a Private Limited Company. The company registration number is 03937167. Azizoff Limited has been working since 01 March 2000. The present status of the company is Active. The registered address of Azizoff Limited is 2 Beechfield Road London N4 1pe. . AZIZOFF, Jeffrey is a Secretary of the company. AZIZOFF, Elizabeth is a Director of the company. AZIZOFF, Jeffrey is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
AZIZOFF, Jeffrey
Appointed Date: 01 March 2000

Director
AZIZOFF, Elizabeth
Appointed Date: 01 March 2000
68 years old

Director
AZIZOFF, Jeffrey
Appointed Date: 01 March 2000
66 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 01 March 2000
Appointed Date: 01 March 2000

Nominee Director
QA NOMINEES LIMITED
Resigned: 01 March 2000
Appointed Date: 01 March 2000

Persons With Significant Control

Mr Jeffrey Azizoff
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AZIZOFF LIMITED Events

02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100

...
... and 52 more events
10 Oct 2000
New director appointed
08 Mar 2000
Director resigned
08 Mar 2000
Secretary resigned
08 Mar 2000
Registered office changed on 08/03/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
01 Mar 2000
Incorporation

AZIZOFF LIMITED Charges

9 January 2009
Charge of deposit
Delivered: 17 January 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
9 December 2008
Debenture
Delivered: 13 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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