BAIA AZUR LTD
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 06653274
Status Active
Incorporation Date 22 July 2008
Company Type Private Limited Company
Address 3RD FLOOR PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Register inspection address has been changed to Royalty House 32 Sackville Street London W1S 3EA; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BAIA AZUR LTD are www.baiaazur.co.uk, and www.baia-azur.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Baia Azur Ltd is a Private Limited Company. The company registration number is 06653274. Baia Azur Ltd has been working since 22 July 2008. The present status of the company is Active. The registered address of Baia Azur Ltd is 3rd Floor Palladium House 1 4 Argyll Street London W1f 7ld. . TROOSTWYK, John Alexander is a Director of the company. Secretary LINCOLN SECRETARIES LIMITED has been resigned. Secretary PLAIDERIE CORPORATE SECRETARIES LIMITED has been resigned. Director HOLE, Robert Christopher Charles has been resigned. Director HULME, Douglas James Morley has been resigned. Director JOYCE, Timothy Clive Eardley has been resigned. Director MROCH, Nadine Jane has been resigned. Director SHARMAN, Darryl Ralph has been resigned. Director PERSEUS LIMITED has been resigned. Director POLARIS LIMITED has been resigned. The company operates in "Sea and coastal passenger water transport".


Current Directors

Director
TROOSTWYK, John Alexander
Appointed Date: 11 February 2013
82 years old

Resigned Directors

Secretary
LINCOLN SECRETARIES LIMITED
Resigned: 23 December 2008
Appointed Date: 22 July 2008
Secretary
PLAIDERIE CORPORATE SECRETARIES LIMITED
Resigned: 11 February 2013
Appointed Date: 23 December 2008
Director
HOLE, Robert Christopher Charles
Resigned: 11 February 2013
Appointed Date: 23 December 2008
75 years old
Director
HULME, Douglas James Morley
Resigned: 23 December 2008
Appointed Date: 22 July 2008
82 years old
Director
JOYCE, Timothy Clive Eardley
Resigned: 11 February 2013
Appointed Date: 23 December 2008
59 years old
Director
MROCH, Nadine Jane
Resigned: 11 February 2013
Appointed Date: 23 December 2008
58 years old
Director
SHARMAN, Darryl Ralph
Resigned: 11 February 2013
Appointed Date: 23 December 2008
57 years old
Director
PERSEUS LIMITED
Resigned: 05 February 2009
Appointed Date: 23 December 2008
Director
POLARIS LIMITED
Resigned: 05 February 2009
Appointed Date: 23 December 2008

Persons With Significant Control

Mr Claudio De Eccher
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAIA AZUR LTD Events

23 Sep 2016
Register inspection address has been changed to Royalty House 32 Sackville Street London W1S 3EA
05 Aug 2016
Confirmation statement made on 22 July 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
29 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 5,000
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 38 more events
09 Jan 2009
Appointment terminated secretary lincoln secretaries LIMITED
09 Jan 2009
Director appointed polaris LIMITED
08 Dec 2008
Ad 02/12/08\gbp si 4999@1=4999\gbp ic 1/5000\
28 Jul 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 22/07/2008
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 Jul 2008
Incorporation

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