AZALEE LTD
TWICKENHAM MALDO LTD DHL INVEST UND FINANZ LTD.

Hellopages » Greater London » Richmond upon Thames » TW2 6BQ

Company number 05192957
Status Active
Incorporation Date 29 July 2004
Company Type Private Limited Company
Address 35 LYNDHURST AVENUE, TWICKENHAM, ENGLAND, TW2 6BQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100 ; Registered office address changed from 44a Brookfield Gardens R/O West Kirby Wirral CH48 4EL to 35 Lyndhurst Avenue Twickenham TW2 6BQ on 17 July 2015. The most likely internet sites of AZALEE LTD are www.azalee.co.uk, and www.azalee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Azalee Ltd is a Private Limited Company. The company registration number is 05192957. Azalee Ltd has been working since 29 July 2004. The present status of the company is Active. The registered address of Azalee Ltd is 35 Lyndhurst Avenue Twickenham England Tw2 6bq. . MAYER, Christian is a Director of the company. Secretary HYPO TREUHAND AG has been resigned. Secretary A HANIEL LIMITED has been resigned. Secretary ALL-FINANZ FINANZDIENSTLEISTUNGEN GMBH has been resigned. Secretary HYPO CONSULTANTS LTD has been resigned. Director DJEDOVIC, Ivo has been resigned. Director LEITNER, Anton has been resigned. Director NIBBELINK, Robert Marcel, Mag has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MAYER, Christian
Appointed Date: 04 June 2014
53 years old

Resigned Directors

Secretary
HYPO TREUHAND AG
Resigned: 10 May 2005
Appointed Date: 29 July 2004
Secretary
A HANIEL LIMITED
Resigned: 08 April 2015
Appointed Date: 09 November 2006
Secretary
ALL-FINANZ FINANZDIENSTLEISTUNGEN GMBH
Resigned: 09 November 2006
Appointed Date: 01 January 2006
Secretary
HYPO CONSULTANTS LTD
Resigned: 31 December 2005
Appointed Date: 10 May 2005
Director
DJEDOVIC, Ivo
Resigned: 31 December 2009
Appointed Date: 01 January 2006
81 years old
Director
LEITNER, Anton
Resigned: 31 December 2005
Appointed Date: 29 July 2004
66 years old
Director
NIBBELINK, Robert Marcel, Mag
Resigned: 04 June 2014
Appointed Date: 01 January 2010
58 years old

AZALEE LTD Events

04 May 2016
Accounts for a dormant company made up to 31 December 2015
04 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
17 Jul 2015
Registered office address changed from 44a Brookfield Gardens R/O West Kirby Wirral CH48 4EL to 35 Lyndhurst Avenue Twickenham TW2 6BQ on 17 July 2015
16 Jul 2015
Accounts for a dormant company made up to 31 December 2014
08 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
...
... and 40 more events
16 Jan 2006
Return made up to 29/07/05; full list of members
03 Jan 2006
Registered office changed on 03/01/06 from: suite 2, matrix business centre victoria road dartford DA1 5AJ
12 May 2005
New secretary appointed
10 May 2005
Secretary resigned
29 Jul 2004
Incorporation

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