AZZURRI ASK 25 LIMITED
LONDON ASK 25 LIMITED

Hellopages » Greater London » Westminster » NW1 5DH

Company number 03127108
Status Active
Incorporation Date 16 November 1995
Company Type Private Limited Company
Address 3RD FLOOR CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, NW1 5DH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 300,000 . The most likely internet sites of AZZURRI ASK 25 LIMITED are www.azzurriask25.co.uk, and www.azzurri-ask-25.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Azzurri Ask 25 Limited is a Private Limited Company. The company registration number is 03127108. Azzurri Ask 25 Limited has been working since 16 November 1995. The present status of the company is Active. The registered address of Azzurri Ask 25 Limited is 3rd Floor Capital House 25 Chapel Street London Nw1 5dh. . PICKWORTH, James Malcolm is a Secretary of the company. HOLMES, Stephen is a Director of the company. PICKWORTH, James Malcolm is a Director of the company. Secretary BATHIA, Arun Maganlal has been resigned. Secretary ECKERSLEY, Martin William has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CRACKNELL, George Duncton has been resigned. Director DILIBERTO, Salvatore has been resigned. Director ECKERSLEY, Martin William has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KAYE, Adam has been resigned. Director KAYE, Phillip has been resigned. Director KAYE, Samuel has been resigned. Director RAMAZAOGLU, Omar has been resigned. Director SMYTH, Harvey John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PICKWORTH, James Malcolm
Appointed Date: 31 August 2007
Director
HOLMES, Stephen
Appointed Date: 21 January 2015
51 years old
Director
PICKWORTH, James Malcolm
Appointed Date: 31 August 2007
58 years old

Resigned Directors

Secretary
BATHIA, Arun Maganlal
Resigned: 23 December 1997
Appointed Date: 24 November 1995
Secretary
ECKERSLEY, Martin William
Resigned: 31 August 2007
Appointed Date: 23 December 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 24 November 1995
Appointed Date: 16 November 1995
Director
CRACKNELL, George Duncton
Resigned: 18 June 2004
Appointed Date: 15 May 1997
92 years old
Director
DILIBERTO, Salvatore
Resigned: 31 October 2004
Appointed Date: 16 September 1997
85 years old
Director
ECKERSLEY, Martin William
Resigned: 31 August 2007
Appointed Date: 16 September 1997
69 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 24 November 1995
Appointed Date: 16 November 1995
Director
KAYE, Adam
Resigned: 22 December 2006
Appointed Date: 24 November 1995
57 years old
Director
KAYE, Phillip
Resigned: 29 December 2000
Appointed Date: 24 November 1995
93 years old
Director
KAYE, Samuel
Resigned: 22 December 2006
Appointed Date: 16 September 1997
53 years old
Director
RAMAZAOGLU, Omar
Resigned: 23 March 2000
Appointed Date: 24 November 1995
79 years old
Director
SMYTH, Harvey John
Resigned: 21 January 2015
Appointed Date: 10 January 2007
57 years old

AZZURRI ASK 25 LIMITED Events

22 Nov 2016
Confirmation statement made on 16 November 2016 with updates
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
07 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 300,000
07 Dec 2015
Register inspection address has been changed from 4th Floor, 2 Balcombe Street London NW1 6NW England to 3rd Floor Capital House 25 Chapel Street London NW1 5DH
06 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 92 more events
29 Nov 1995
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 Nov 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Nov 1995
£ nc 1000/500000 24/11/95
28 Nov 1995
Registered office changed on 28/11/95 from: 120 east road london N1 6AA
16 Nov 1995
Incorporation

AZZURRI ASK 25 LIMITED Charges

31 January 2005
Debenture
Delivered: 11 February 2005
Status: Satisfied on 18 February 2006
Persons entitled: Hsbc Bank PLC (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
1 July 2004
A supplemental deed
Delivered: 13 July 2004
Status: Satisfied on 18 February 2006
Persons entitled: Hsbc Bank PLC as Security Agent
Description: The mortgaged property being the f/h estate k/a st james…

Similar Companies

AZZURRI 1 LIMITED AZZURRI ACCOUNTING SERVICES LIMITED AZZURRI AUTOMATION LIMITED AZZURRI BLUE LTD AZZURRI BUSINESS CONSULTANCY LTD AZZURRI CAPITAL (UK) LIMITED AZZURRI CAPITAL LIMITED