Company information:
Azzurri Mof Limited (No: 03379787)
Address: 3RD FLOOR CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, NW1 5DH
Status: Active - Proposal to Strike off
Incorporated: 06-Feb-1997
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 16-Jun-2021
Industry Class: 99999 - Dormant Company
Current Director: LINDSAY ALLAN DUNSMUIR ( DOB: Mar-1967 From: Jun-2018 )
Current Director: STEPHEN HOLMES ( DOB: Jun-1974 From: Jan-2015 )
Current Secretary: LINDSAY ALLAN DUNSMUIR ( From: Jun-2018 )
Resigned Director: ROBERT BAHARIAN ( DOB: Mar-1966 From: Jun-1997 To: Feb-1999 )
Resigned Director: GEORGE DUNCTON CRACKNELL ( DOB: Jul-1933 From: Dec-1997 To: Jun-2004 )
Resigned Director: SALVATORE DILIBERTO ( DOB: Jul-1940 From: Dec-1997 To: Oct-2004 )
Resigned Director: MARTIN WILLIAM ECKERSLEY ( DOB: Mar-1956 From: Dec-1997 To: Aug-2007 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Jun-1997 To: Jun-1997 )
Resigned Director: PHILLIP KAYE ( DOB: Dec-1931 From: Dec-1997 To: Dec-2000 )
Resigned Director: ADAM KAYE ( DOB: Sep-1968 From: Dec-1997 To: Dec-2006 )
Resigned Director: SAMUEL KAYE ( DOB: Apr-1972 From: Dec-1997 To: Jan-2006 )
Resigned Director: ANDREAS PASCHALI ( DOB: Jan-1957 From: Jun-1997 To: Feb-1999 )
Resigned Director: JAMES MALCOLM PICKWORTH ( From: Aug-2007 To: Jun-2018 )
Resigned Director: HARVEY JOHN SMYTH ( DOB: Sep-1968 From: Jan-2007 To: Jan-2015 )
Resigned Secretary: ROBERT BAHARIAN ( DOB: Mar-1966 From: Jun-1997 To: Feb-1999 )
Resigned Secretary: MARTIN WILLIAM ECKERSLEY ( DOB: Mar-1956 From: Feb-1999 To: Aug-2007 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Jun-1997 To: Jun-1997 )
Resigned Secretary: JAMES MALCOLM PICKWORTH ( From: Aug-2007 To: Jun-2018 )
Persons of Significant Control:
Azzurri Central Limited, 3rd Floor, Capital House 25 Chapel Street, London, NW1 5DH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-04)