Company NameAzzurri Entertainment Limited
Company StatusDissolved
Company Number03409741
CategoryPrivate Limited Company
Incorporation Date25 July 1997(23 years, 11 months ago)
Dissolution Date20 April 2004 (17 years, 2 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameRoy Marcus
Date of BirthNovember 1952 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed25 July 1997(same day as company formation)
RoleCompany Director
Correspondence Address20 Alexandra Court
Evesfield Place
St Leonards
East Sussex
TN37 6QP
Secretary NameRoy Marcus
NationalityBritish
StatusClosed
Appointed25 July 1997(same day as company formation)
RoleCompany Director
Correspondence Address20 Alexandra Court
Evesfield Place
St Leonards
East Sussex
TN37 6QP
Director NameAnna Marcus
Date of BirthNovember 1953 (Born 67 years ago)
NationalityGerman
StatusResigned
Appointed25 July 1997(same day as company formation)
RoleCompany Director
Correspondence Address62 Devonshire Road
Cambridge
Cambridgeshire
CB1 2BL
Director NameAlcait Limited (Corporation)
StatusResigned
Appointed25 July 1997(same day as company formation)
Correspondence Address22 Melton Street
London
NW1 2BW
Secretary NameBranksome Corporate Services Limited (Corporation)
StatusResigned
Appointed25 July 1997(same day as company formation)
Correspondence Address22 Melton Street
London
NW1 2BW

Location

Registered AddressRainbird House
Warescot Road
Brentwood
Essex
CM15 9HD
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardBrentwood North
Built Up AreaBrentwood

Financials

Year2014
Turnover£141,913
Gross Profit£100,088
Net Worth-£24,944
Cash£1,263
Current Liabilities£78,328

Accounts

Latest Accounts31 July 2001 (19 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Filing History

6 January 2004First Gazette notice for compulsory strike-off (1 page)
27 October 2002Return made up to 25/07/02; full list of members
  • 363(287) ‐ Registered office changed on 27/10/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
27 October 2002Director resigned (1 page)
1 June 2002Total exemption full accounts made up to 31 July 2001 (11 pages)
16 April 2002Total exemption small company accounts made up to 31 July 2000 (9 pages)
31 July 2001Return made up to 25/07/01; full list of members (6 pages)
2 August 2000Return made up to 25/07/00; full list of members (6 pages)
25 April 2000Full accounts made up to 31 July 1999 (10 pages)
25 April 2000Full accounts made up to 31 July 1998 (10 pages)
8 November 1999Return made up to 25/07/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
10 August 1999Registered office changed on 10/08/99 from: 1 lawns loke reepham norwich NR10 4QN (1 page)
20 July 1998Return made up to 25/07/98; full list of members (6 pages)
12 October 1997Registered office changed on 12/10/97 from: rainbird house warescot road brentwood essex CM15 9HD (1 page)
12 October 1997Ad 25/07/97--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
12 October 1997Director resigned (1 page)
12 October 1997Secretary resigned (1 page)
12 October 1997New secretary appointed;new director appointed (2 pages)
12 October 1997New director appointed (2 pages)
10 September 1997Particulars of mortgage/charge (3 pages)
25 July 1997Incorporation (15 pages)