AZURE MAYFAIR SECRETARIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 3RF
Company number 08539360
Status Active - Proposal to Strike off
Incorporation Date 22 May 2013
Company Type Private Limited Company
Address 6TH FLOOR, 96 WIGMORE STREET, LONDON, W1U 3RF
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Accounts for a dormant company made up to 31 October 2015; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1 ; Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 1 . The most likely internet sites of AZURE MAYFAIR SECRETARIES LIMITED are www.azuremayfairsecretaries.co.uk, and www.azure-mayfair-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Azure Mayfair Secretaries Limited is a Private Limited Company. The company registration number is 08539360. Azure Mayfair Secretaries Limited has been working since 22 May 2013. The present status of the company is Active - Proposal to Strike off. The registered address of Azure Mayfair Secretaries Limited is 6th Floor 96 Wigmore Street London W1u 3rf. . AKBARI, Tina-Marie is a Director of the company. Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director AKBARI, Tina-Marie has been resigned. Director HUGHES, David Nicholas George has been resigned. Director LAKERVELD, Meike has been resigned. Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Director
AKBARI, Tina-Marie
Appointed Date: 25 July 2014
70 years old

Resigned Directors

Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 22 May 2013
Appointed Date: 22 May 2013
Director
AKBARI, Tina-Marie
Resigned: 22 May 2013
Appointed Date: 22 May 2013
70 years old
Director
HUGHES, David Nicholas George
Resigned: 25 July 2014
Appointed Date: 22 May 2013
67 years old
Director
LAKERVELD, Meike
Resigned: 30 September 2013
Appointed Date: 22 May 2013
44 years old
Director
TADCO DIRECTORS LIMITED
Resigned: 22 May 2013
Appointed Date: 22 May 2013

AZURE MAYFAIR SECRETARIES LIMITED Events

20 Jul 2016
Accounts for a dormant company made up to 31 October 2015
26 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1
17 Jun 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1
20 Feb 2015
Accounts for a dormant company made up to 31 October 2014
25 Jul 2014
Termination of appointment of David Nicholas George Hughes as a director on 25 July 2014
...
... and 7 more events
04 Jun 2013
Termination of appointment of Tadco Directors Limited as a director
04 Jun 2013
Termination of appointment of Tina-Marie Akbari as a director
04 Jun 2013
Appointment of Meike Lakerveld as a director
04 Jun 2013
Statement of capital following an allotment of shares on 22 May 2013
  • GBP 1
22 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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