AZZURO MARINE LIMITED
LONDON

Hellopages » Greater London » Redbridge » E18 1AB
Company number 07232117
Status Active - Proposal to Strike off
Incorporation Date 22 April 2010
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-four events have happened. The last three records are First Gazette notice for compulsory strike-off; Second filing of Confirmation Statement dated 16/07/2016; Termination of appointment of Fides Secretaries Limited as a secretary on 28 September 2016. The most likely internet sites of AZZURO MARINE LIMITED are www.azzuromarine.co.uk, and www.azzuro-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Azzuro Marine Limited is a Private Limited Company. The company registration number is 07232117. Azzuro Marine Limited has been working since 22 April 2010. The present status of the company is Active - Proposal to Strike off. The registered address of Azzuro Marine Limited is Enterprise House 113 115 George Lane London E18 1ab. . Secretary ANDROMEDA SHIPPING S.A. has been resigned. Secretary FIDES SECRETARIES LIMITED has been resigned. Director YENOVKIAN, Robert has been resigned. The company operates in "Non-trading company".


Resigned Directors

Secretary
ANDROMEDA SHIPPING S.A.
Resigned: 29 September 2016
Appointed Date: 22 April 2010

Secretary
FIDES SECRETARIES LIMITED
Resigned: 28 September 2016
Appointed Date: 22 September 2016

Director
YENOVKIAN, Robert
Resigned: 29 September 2016
Appointed Date: 22 April 2010
82 years old

Persons With Significant Control

Mr. Anguel Ivanov
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

AZZURO MARINE LIMITED Events

04 Apr 2017
First Gazette notice for compulsory strike-off
23 Nov 2016
Second filing of Confirmation Statement dated 16/07/2016
07 Oct 2016
Termination of appointment of Fides Secretaries Limited as a secretary on 28 September 2016
29 Sep 2016
Termination of appointment of Andromeda Shipping S.A. as a secretary on 29 September 2016
29 Sep 2016
Termination of appointment of Robert Yenovkian as a director on 29 September 2016
...
... and 14 more events
30 Apr 2013
First Gazette notice for compulsory strike-off
10 May 2012
Annual return made up to 22 April 2012 with full list of shareholders
27 Jan 2012
Accounts for a dormant company made up to 30 April 2011
04 May 2011
Annual return made up to 22 April 2011 with full list of shareholders
22 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted