AZZURRI 1 LIMITED
GLASGOW

Hellopages » Renfrewshire » Renfrewshire » G52 4XZ

Company number SC490589
Status Active
Incorporation Date 5 November 2014
Company Type Private Limited Company
Address MERLIN HOUSE C/O DEFACTO FD LIMITED, MOSSLAND ROAD, GLASGOW, UNITED KINGDOM, G52 4XZ
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration nine events have happened. The last three records are Registered office address changed from Merlin House C/O Defacto-Fd Ltd Mossland Road Glasgow Glasgow G52 4XZ United Kingdom to Merlin House C/O Defacto Fd Limited Mossland Road Glasgow G52 4XZ on 2 March 2017; Registered office address changed from 13 Royal Crescent Glasgow G3 7SL to Merlin House C/O Defacto-Fd Ltd Mossland Road Glasgow Glasgow G52 4XZ on 2 March 2017; Confirmation statement made on 25 January 2017 with updates. The most likely internet sites of AZZURRI 1 LIMITED are www.azzurri1.co.uk, and www.azzurri-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Azzurri 1 Limited is a Private Limited Company. The company registration number is SC490589. Azzurri 1 Limited has been working since 05 November 2014. The present status of the company is Active. The registered address of Azzurri 1 Limited is Merlin House C O Defacto Fd Limited Mossland Road Glasgow United Kingdom G52 4xz. . QUINTILIANI, Claudia is a Director of the company. Director QUINTILIANI, Marco Guiseppe has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
QUINTILIANI, Claudia
Appointed Date: 05 November 2014
46 years old

Resigned Directors

Director
QUINTILIANI, Marco Guiseppe
Resigned: 05 November 2014
Appointed Date: 05 November 2014
59 years old

Persons With Significant Control

Mrs Claudia Quintiliani
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Marco Guiseppe Quintiliani
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AZZURRI 1 LIMITED Events

02 Mar 2017
Registered office address changed from Merlin House C/O Defacto-Fd Ltd Mossland Road Glasgow Glasgow G52 4XZ United Kingdom to Merlin House C/O Defacto Fd Limited Mossland Road Glasgow G52 4XZ on 2 March 2017
02 Mar 2017
Registered office address changed from 13 Royal Crescent Glasgow G3 7SL to Merlin House C/O Defacto-Fd Ltd Mossland Road Glasgow Glasgow G52 4XZ on 2 March 2017
25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
25 Jan 2017
Termination of appointment of Marco Guiseppe Quintiliani as a director on 5 November 2014
07 Nov 2016
Confirmation statement made on 5 November 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 30 April 2016
26 Jul 2016
Previous accounting period extended from 30 November 2015 to 30 April 2016
30 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100

05 Nov 2014
Incorporation
Statement of capital on 2014-11-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted