AZURE CORPORATION LIMITED
LONDON

Hellopages » Greater London » Haringey » N6 4QS

Company number 03873343
Status Active
Incorporation Date 8 November 1999
Company Type Private Limited Company
Address 43 TALBOT ROAD, HIGHGATE, LONDON, N6 4QS
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AZURE CORPORATION LIMITED are www.azurecorporation.co.uk, and www.azure-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Barbican Rail Station is 4.6 miles; to Battersea Park Rail Station is 6.9 miles; to Barnes Bridge Rail Station is 8.5 miles; to Balham Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Azure Corporation Limited is a Private Limited Company. The company registration number is 03873343. Azure Corporation Limited has been working since 08 November 1999. The present status of the company is Active. The registered address of Azure Corporation Limited is 43 Talbot Road Highgate London N6 4qs. . VARNAVA, Paul Andrew is a Secretary of the company. VARNAVA, Paul Andrew is a Director of the company. MUNDAY ESTATES LIMITED is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Secretary
VARNAVA, Paul Andrew
Appointed Date: 11 November 1999

Director
VARNAVA, Paul Andrew
Appointed Date: 11 November 1999
57 years old

Director
MUNDAY ESTATES LIMITED
Appointed Date: 11 November 1999

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 11 November 1999
Appointed Date: 08 November 1999

Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 11 November 1999
Appointed Date: 08 November 1999

Persons With Significant Control

Mr Paul Andrew Varnava
Notified on: 1 June 2016
57 years old
Nature of control: Ownership of shares – 75% or more

AZURE CORPORATION LIMITED Events

17 Nov 2016
Confirmation statement made on 8 November 2016 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
16 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100

29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 42 more events
25 Nov 1999
Registered office changed on 25/11/99 from: 43 talbot road london N6 4QS
24 Nov 1999
Registered office changed on 24/11/99 from: 44 upper belgrave road bristol avon BS8 2XN
24 Nov 1999
Director resigned
24 Nov 1999
Secretary resigned
08 Nov 1999
Incorporation