Company number 03613592
Status Liquidation
Incorporation Date 6 August 1998
Company Type Private Limited Company
Address 1 CITY SQUARE, LEEDS, WEST YORKSHIRE, LS1 2AL
Home Country United Kingdom
Nature of Business 5248 - Other retail specialist stores
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Liquidators' statement of receipts and payments to 21 January 2015; Liquidators' statement of receipts and payments to 21 January 2014; Notice to Registrar of Companies of Notice of disclaimer. The most likely internet sites of AZENDI LIMITED are www.azendi.co.uk, and www.azendi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Azendi Limited is a Private Limited Company.
The company registration number is 03613592. Azendi Limited has been working since 06 August 1998.
The present status of the company is Liquidation. The registered address of Azendi Limited is 1 City Square Leeds West Yorkshire Ls1 2al. . COOKE, Lynsey is a Secretary of the company. JONES, Ian is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary JONES, Sidney Arthur has been resigned. Secretary TWIGDEN, Jane Elizabeth Mary has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other retail specialist stores".
Current Directors
Director
JONES, Ian
Appointed Date: 06 August 1998
61 years old
Resigned Directors
AZENDI LIMITED Events
25 Mar 2015
Liquidators' statement of receipts and payments to 21 January 2015
17 Feb 2014
Liquidators' statement of receipts and payments to 21 January 2014
02 May 2013
Notice to Registrar of Companies of Notice of disclaimer
07 Feb 2013
Administrator's progress report to 22 January 2013
05 Feb 2013
Notice to Registrar of Companies of Notice of disclaimer
...
... and 67 more events
19 Aug 1998
Resolutions
-
ELRES ‐
Elective resolution
19 Aug 1998
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Aug 1998
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Aug 1998
Accounting reference date shortened from 31/08/99 to 30/04/99
06 Aug 1998
Incorporation
8 August 2011
Guarantee and debenture
Delivered: 9 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 December 2008
Rent deposit deed
Delivered: 9 December 2008
Status: Outstanding
Persons entitled: Commerz Real Investmentgesellschaft Mbh
Description: All interest in the interest earning account (intended to…
18 October 2004
Debenture
Delivered: 27 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…