AZURE RESOURCES INTERNATIONAL LTD
LONDON

Hellopages » Greater London » Westminster » SW1Y 4QU

Company number 09843278
Status Active
Incorporation Date 27 October 2015
Company Type Private Limited Company
Address GROUND FLOOR, 13 CHARLES II STREET, LONDON, ENGLAND, SW1Y 4QU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Register(s) moved to registered inspection location Second Floor, De Burgh House, Market Road Market Road Wickford Essex SS12 0FD; Register inspection address has been changed to Second Floor, De Burgh House, Market Road Market Road Wickford Essex SS12 0FD. The most likely internet sites of AZURE RESOURCES INTERNATIONAL LTD are www.azureresourcesinternational.co.uk, and www.azure-resources-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Azure Resources International Ltd is a Private Limited Company. The company registration number is 09843278. Azure Resources International Ltd has been working since 27 October 2015. The present status of the company is Active. The registered address of Azure Resources International Ltd is Ground Floor 13 Charles Ii Street London England Sw1y 4qu. The cash in hand is £0.01k. It is £0.01k against last year. . KINGSLEY SECRETARIES LIMITED is a Secretary of the company. BERTRAM, Robin Michael is a Director of the company. Director PANKOWSKI, Maciej has been resigned. The company operates in "Other business support service activities n.e.c.".


azure resources international Key Finiance

LIABILITIES n/a
CASH £0.01k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KINGSLEY SECRETARIES LIMITED
Appointed Date: 10 November 2016

Director
BERTRAM, Robin Michael
Appointed Date: 10 November 2016
80 years old

Resigned Directors

Director
PANKOWSKI, Maciej
Resigned: 10 November 2016
Appointed Date: 27 October 2015
41 years old

Persons With Significant Control

Mr Maciej Michal Pankowski
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

AZURE RESOURCES INTERNATIONAL LTD Events

21 Apr 2017
Accounts for a dormant company made up to 31 October 2016
24 Feb 2017
Register(s) moved to registered inspection location Second Floor, De Burgh House, Market Road Market Road Wickford Essex SS12 0FD
23 Feb 2017
Register inspection address has been changed to Second Floor, De Burgh House, Market Road Market Road Wickford Essex SS12 0FD
23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
22 Feb 2017
Compulsory strike-off action has been discontinued
...
... and 3 more events
23 Nov 2016
Appointment of Mr Robin Michael Bertram as a director on 10 November 2016
23 Nov 2016
Appointment of Kingsley Secretaries Limited as a secretary on 10 November 2016
23 Nov 2016
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Ground Floor 13 Charles Ii Street London SW1Y 4QU on 23 November 2016
08 Nov 2016
Director's details changed for Maciej Pankowski on 8 November 2016
27 Oct 2015
Incorporation
Statement of capital on 2015-10-27
  • GBP 10