AZZURRI ITS LIMITED

active Company number 02871707

Private Limited by Shares · Incorporated on 15th Nov 1993

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SIC code: 99999
Registered office: London, NW1 5DH
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2020

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Overview

AZZURRI ITS LIMITED is a private limited by shares company based in London. It was incorporated on 15th Nov 1993 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

3 Directors View directors

18 Companies at address View all 144 Companies in postcode View postcode

SICs

View other companies in London (NW) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Lindsay Dunsmuir	Secretary	12th Jun 2018	This company	Not recorded	View profile
Lindsay Dunsmuir	Director	12th Jun 2018		British	View profile
Stephen Holmes	Director	21st Jan 2015		British	View profile
Azzurri Restaurants Limited	Corporate PSC	17th Nov 2017	—	—	View profile

Other companies at this address

View all 17

Company	Number	Incorporated	Status
MIND BLOWING CHICKEN LTD	15750136	30th May 2024	active
MIND BLOWING CHICKEN HOLDCO LTD	15748993	29th May 2024	active
AZZURRI INVESTMENT GROUP LIMITED	14918452	6th Jun 2023	active
OPENR SOFTWARE SERVICES LIMITED	13967815	10th Mar 2022	active
AZZURRI GROUP HOLDINGS UK LIMITED	12740843	14th Jul 2020	active

Showing the latest 5 of 17 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 15th Nov 1993
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 31st Dec 2020
Last accounts made up: 31st Dec 2018
Accounting reference date: 31st Dec

Timeline

15th Nov 1993 Company incorporated
15th Nov 1993 Samuel Kaye appointed as Secretary
15th Nov 1993 Salvatore Diliberto appointed as Director
15th Nov 1993 CCS DIRECTORS LIMITED appointed as Corporate nominee director
15th Nov 1993 CCS DIRECTORS LIMITED resigned as Corporate nominee director
15th Nov 1993 CCS SECRETARIES LIMITED appointed as Corporate nominee secretary
15th Nov 1993 CCS SECRETARIES LIMITED resigned as Corporate nominee secretary
5th Jan 1994 Adam Kaye appointed as Director
20th Oct 1994 Arun Bathia appointed as Secretary
26th Oct 1994 Samuel Kaye resigned as Secretary
23rd Dec 1997 Arun Bathia resigned as Secretary
23rd Dec 1997 Martin Eckersley appointed as Secretary
31st Oct 2004 Salvatore Diliberto resigned as Director
22nd Dec 2006 Adam Kaye resigned as Director
22nd Dec 2006 Harvey Smyth appointed as Director
31st Aug 2007 James Pickworth appointed as Director
31st Aug 2007 James Pickworth appointed as Secretary
31st Aug 2007 Martin Eckersley resigned as Secretary
21st Jan 2015 Stephen Holmes appointed as Director
21st Jan 2015 Harvey Smyth resigned as Director
17th Nov 2017 Azzurri Restaurants Limited appointed as Corporate PSC
12th Jun 2018 James Pickworth resigned as Director
12th Jun 2018 James Pickworth resigned as Secretary
12th Jun 2018 Lindsay Dunsmuir appointed as Secretary
12th Jun 2018 Lindsay Dunsmuir appointed as Director
19th Nov 2019 Confirmation statement made up
31st Dec 2020 Next accounts due

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