| Company Name | Azelis Reach Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06379961 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2007(16 years, 7 months ago) |
| Dissolution Date | 27 December 2011 (12 years, 4 months ago) |
| Previous Name | Azelis Property (UK) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Joris Coppye |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 24 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | A. Boelstraat 77 Wuustwezel B2990 |
| Director Name | Mr David Michael McCabe |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Four Oaks 54 Howey Lane Frodsham Cheshire WA6 6DL |
| Director Name | Dr Hans Udo Wenzel |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 24 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Via Dei Piatti 8 Milano 20123 |
| Secretary Name | Mr David Michael McCabe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Four Oaks 54 Howey Lane Frodsham Cheshire WA6 6DL |
| Director Name | Mr Peter Richard Fields |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Yew Tree House High Street Norley Warrington Cheshire WA6 8JS |
| Secretary Name | D & D Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2007(same day as company formation) |
| Correspondence Address | Linden House Court Lodge Farm, Warren Road Chelsfield Kent BR6 6ER |
Location
| Registered Address | Alexander House Crown Gate Runcorn Cheshire WA7 2UP |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Ward | Halton Lea |
| Built Up Area | Runcorn |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2011 | Voluntary strike-off action has been suspended (1 page) |
| 8 March 2011 | Voluntary strike-off action has been suspended (1 page) |
| 11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2010 | Application to strike the company off the register (3 pages) |
| 15 December 2010 | Application to strike the company off the register (3 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 15 October 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (4 pages) |
| 15 October 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (4 pages) |
| 24 September 2009 | Appointment terminated director peter fields (1 page) |
| 24 September 2009 | Appointment Terminated Director peter fields (1 page) |
| 23 July 2009 | Accounts for a small company made up to 30 September 2008 (5 pages) |
| 23 July 2009 | Accounts for a small company made up to 30 September 2008 (5 pages) |
| 12 November 2008 | Return made up to 24/09/08; full list of members (4 pages) |
| 12 November 2008 | Return made up to 24/09/08; full list of members (4 pages) |
| 22 August 2008 | Company name changed azelis property (uk) LIMITED\certificate issued on 26/08/08 (2 pages) |
| 22 August 2008 | Company name changed azelis property (uk) LIMITED\certificate issued on 26/08/08 (2 pages) |
| 26 October 2007 | Particulars of mortgage/charge (4 pages) |
| 26 October 2007 | Particulars of mortgage/charge (4 pages) |
| 16 October 2007 | Particulars of mortgage/charge (7 pages) |
| 16 October 2007 | Particulars of mortgage/charge (7 pages) |
| 3 October 2007 | Resolutions
|
| 3 October 2007 | Resolutions
|
| 1 October 2007 | Registered office changed on 01/10/07 from: the plaza 100 old hall street liverpool L3 9QJ (1 page) |
| 1 October 2007 | Registered office changed on 01/10/07 from: the plaza 100 old hall street liverpool L3 9QJ (1 page) |
| 24 September 2007 | Secretary resigned (1 page) |
| 24 September 2007 | Secretary resigned (1 page) |
| 24 September 2007 | Incorporation (16 pages) |
| 24 September 2007 | Incorporation (16 pages) |