AZZY LTD
NEW MALDEN

Hellopages » Greater London » Kingston upon Thames » KT3 6AA

Company number 05799035
Status Active
Incorporation Date 27 April 2006
Company Type Private Limited Company
Address 161 MALDEN ROAD, NEW MALDEN, SURREY, UNITED KINGDOM, KT3 6AA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100 . The most likely internet sites of AZZY LTD are www.azzy.co.uk, and www.azzy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Azzy Ltd is a Private Limited Company. The company registration number is 05799035. Azzy Ltd has been working since 27 April 2006. The present status of the company is Active. The registered address of Azzy Ltd is 161 Malden Road New Malden Surrey United Kingdom Kt3 6aa. . BYUN, Yu Keun is a Director of the company. YU, Young Suk is a Director of the company. Secretary PARK, Ji Young has been resigned. Secretary PARK, Sunil has been resigned. Secretary YU, Young Suk has been resigned. Director ARCHBIRD LTD has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
BYUN, Yu Keun
Appointed Date: 27 April 2006
76 years old
Director
YU, Young Suk
Appointed Date: 03 May 2014
68 years old

Resigned Directors

Secretary
PARK, Ji Young
Resigned: 27 April 2006
Appointed Date: 27 April 2006
Secretary
PARK, Sunil
Resigned: 31 March 2014
Appointed Date: 04 April 2008
Secretary
YU, Young Suk
Resigned: 23 January 2008
Appointed Date: 27 April 2006
Director
ARCHBIRD LTD
Resigned: 27 April 2006
Appointed Date: 27 April 2006

Persons With Significant Control

Mr Yu Keun Byun
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

AZZY LTD Events

17 May 2017
Confirmation statement made on 27 April 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 July 2016
26 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
13 Jan 2016
Registered office address changed from 161 Malden Road New Malden Surrey KT3 6AA United Kingdom to 161 Malden Road New Malden Surrey KT3 6AA on 13 January 2016
...
... and 28 more events
09 May 2006
New director appointed
08 May 2006
New secretary appointed
03 May 2006
Director resigned
03 May 2006
Secretary resigned
27 Apr 2006
Incorporation

AZZY LTD Charges

23 February 2009
Debenture
Delivered: 24 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 February 2009
Mortgage
Delivered: 24 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 1 high street new malden t/no sgl 662130 together with…

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