AZZURRI MOF LIMITED

active Company number 03379787

Private Limited by Shares · Incorporated on 2nd Jun 1997

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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 MOF LIMITED is a private limited by shares company based in London. It was incorporated on 2nd Jun 1997 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 Central Limited	Corporate PSC	4th Jun 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: 2nd Jun 1997
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

2nd Jun 1997 Company incorporated
2nd Jun 1997 Robert Baharian appointed as Director
2nd Jun 1997 Robert Baharian appointed as Secretary
2nd Jun 1997 Andreas Paschali appointed as Director
2nd Jun 1997 HALLMARK REGISTRARS LIMITED appointed as Corporate nominee director
2nd Jun 1997 HALLMARK REGISTRARS LIMITED resigned as Corporate nominee director
2nd Jun 1997 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
2nd Jun 1997 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
10th Dec 1997 Samuel Kaye appointed as Director
10th Dec 1997 Salvatore Diliberto appointed as Director
10th Dec 1997 Martin Eckersley appointed as Director
10th Dec 1997 Adam Kaye appointed as Director
10th Dec 1997 George Cracknell appointed as Director
10th Dec 1997 Phillip Kaye appointed as Director
7th Feb 1999 Martin Eckersley appointed as Secretary
7th Feb 1999 Robert Baharian resigned as Director
7th Feb 1999 Robert Baharian resigned as Secretary
7th Feb 1999 Andreas Paschali resigned as Director
29th Dec 2000 Phillip Kaye resigned as Director
18th Jun 2004 George Cracknell resigned as Director
31st Oct 2004 Salvatore Diliberto resigned as Director
22nd Jan 2006 Samuel Kaye resigned as Director
22nd Dec 2006 Adam Kaye resigned as Director
10th Jan 2007 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 Director
31st Aug 2007 Martin Eckersley resigned as Secretary
21st Jan 2015 Stephen Holmes appointed as Director
21st Jan 2015 Harvey Smyth resigned as Director
4th Jun 2017 Azzurri Central 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
2nd Jun 2020 Confirmation statement made up
31st Dec 2020 Next accounts due

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