Company number 07829949
Status Active
Incorporation Date 1 November 2011
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 113-115 GEORGE LANE, LONDON, E18 1AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 8 November 2016 with updates; Appointment of Cowdrey Ltd as a secretary on 8 November 2016. The most likely internet sites of AZUREOCEAN LIMITED are www.azureocean.co.uk, and www.azureocean.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Azureocean Limited is a Private Limited Company.
The company registration number is 07829949. Azureocean Limited has been working since 01 November 2011.
The present status of the company is Active. The registered address of Azureocean Limited is Enterprise House 113 115 George Lane London E18 1ab. . COWDREY LTD is a Secretary of the company. THEODOTOU, Ifigeneia is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary FIDES SECRETARIES LIMITED has been resigned. Director KANARIS, Stavvi has been resigned. Director PURDON, Jonathan Gardner has been resigned. Director FENCHURCH MARINE SERVICES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
COWDREY LTD
Appointed Date: 08 November 2016
Resigned Directors
Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 01 December 2011
Appointed Date: 01 November 2011
Secretary
FIDES SECRETARIES LIMITED
Resigned: 08 November 2016
Appointed Date: 01 December 2011
Director
KANARIS, Stavvi
Resigned: 08 November 2016
Appointed Date: 01 December 2011
48 years old
Director
FENCHURCH MARINE SERVICES LIMITED
Resigned: 08 November 2016
Appointed Date: 01 December 2011
AZUREOCEAN LIMITED Events
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Jan 2017
Confirmation statement made on 8 November 2016 with updates
23 Nov 2016
Appointment of Cowdrey Ltd as a secretary on 8 November 2016
23 Nov 2016
Appointment of Ms Ifigeneia Theodotou as a director on 8 November 2016
23 Nov 2016
Termination of appointment of Fides Secretaries Limited as a secretary on 8 November 2016
...
... and 13 more events
02 Dec 2011
Registered office address changed from Global House 5a Sandys Row London E17HW England on 2 December 2011
02 Dec 2011
Appointment of Miss Stavvi Kanaris as a director
02 Dec 2011
Termination of appointment of Jonathan Purdon as a director
02 Dec 2011
Termination of appointment of Chalfen Secretaries Limited as a secretary
01 Nov 2011
Incorporation
