| Company Name | Azzurri Entertainment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03409741 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 1997(25 years, 10 months ago) |
| Dissolution Date | 20 April 2004 (19 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Roy Marcus |
|---|---|
| Date of Birth | November 1952 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Alexandra Court Evesfield Place St Leonards East Sussex TN37 6QP |
| Secretary Name | Roy Marcus |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Alexandra Court Evesfield Place St Leonards East Sussex TN37 6QP |
| Director Name | Anna Marcus |
|---|---|
| Date of Birth | November 1953 (Born 69 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 25 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 62 Devonshire Road Cambridge Cambridgeshire CB1 2BL |
| Director Name | Alcait Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 1997(same day as company formation) |
| Correspondence Address | 22 Melton Street London NW1 2BW |
| Secretary Name | Branksome Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 1997(same day as company formation) |
| Correspondence Address | 22 Melton Street London NW1 2BW |
Location
| Registered Address | Rainbird House Warescot Road Brentwood Essex CM15 9HD |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood North |
| Built Up Area | Brentwood |
Financials
| Year | 2014 |
|---|---|
| Turnover | £141,913 |
| Gross Profit | £100,088 |
| Net Worth | -£24,944 |
| Cash | £1,263 |
| Current Liabilities | £78,328 |
Accounts
| Latest Accounts | 31 July 2001 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 6 January 2004 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 27 October 2002 | Return made up to 25/07/02; full list of members
|
| 27 October 2002 | Director resigned (1 page) |
| 1 June 2002 | Total exemption full accounts made up to 31 July 2001 (11 pages) |
| 16 April 2002 | Total exemption small company accounts made up to 31 July 2000 (9 pages) |
| 31 July 2001 | Return made up to 25/07/01; full list of members (6 pages) |
| 2 August 2000 | Return made up to 25/07/00; full list of members (6 pages) |
| 25 April 2000 | Full accounts made up to 31 July 1999 (10 pages) |
| 25 April 2000 | Full accounts made up to 31 July 1998 (10 pages) |
| 8 November 1999 | Return made up to 25/07/99; no change of members
|
| 10 August 1999 | Registered office changed on 10/08/99 from: 1 lawns loke reepham norwich NR10 4QN (1 page) |
| 20 July 1998 | Return made up to 25/07/98; full list of members (6 pages) |
| 12 October 1997 | Registered office changed on 12/10/97 from: rainbird house warescot road brentwood essex CM15 9HD (1 page) |
| 12 October 1997 | Ad 25/07/97--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 12 October 1997 | Director resigned (1 page) |
| 12 October 1997 | Secretary resigned (1 page) |
| 12 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 12 October 1997 | New director appointed (2 pages) |
| 10 September 1997 | Particulars of mortgage/charge (3 pages) |
| 25 July 1997 | Incorporation (15 pages) |