| Company Name | AZEL Consulting Limited |
|---|---|
| Director | Simon Patrick Gillard |
| Company Status | Liquidation |
| Company Number | 05687577 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2006(18 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Simon Patrick Gillard |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Hawthorne Way Shelley Huddersfield HD8 8PX |
| Secretary Name | Nicholas Anthony Lee |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Wellfield Road Lindley Huddersfield West Yorkshire HD3 4BJ |
Location
| Registered Address | 33 Hawthorne Way Shelley Huddersfield West Yorkshire HD8 8PX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Dewsbury |
| County | West Yorkshire |
| Parish | Kirkburton |
| Ward | Kirkburton |
| Built Up Area | Shepley |
Financials
| Year | 2009 |
|---|---|
| Net Worth | £5,123 |
| Cash | £9,025 |
| Current Liabilities | £35,938 |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2010 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Returns
| Next Return Due | 8 February 2017 (overdue) |
|---|
Filing History
| 9 June 2011 | Order of court to wind up (2 pages) |
|---|---|
| 9 June 2011 | Order of court to wind up (2 pages) |
| 3 February 2011 | Compulsory strike-off action has been suspended (1 page) |
| 3 February 2011 | Compulsory strike-off action has been suspended (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2010 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 5 July 2010 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 25 May 2010 | Director's details changed for Simon Patrick Gillard on 25 January 2010 (2 pages) |
| 25 May 2010 | Annual return made up to 25 January 2010 with a full list of shareholders Statement of capital on 2010-05-25
|
| 25 May 2010 | Director's details changed for Simon Patrick Gillard on 25 January 2010 (2 pages) |
| 25 May 2010 | Annual return made up to 25 January 2010 with a full list of shareholders Statement of capital on 2010-05-25
|
| 6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2010 | Registered office address changed from Evans House Monckton Road Wakefield West Yorkshire WF2 7AS on 30 January 2010 (2 pages) |
| 30 January 2010 | Registered office address changed from Evans House Monckton Road Wakefield West Yorkshire WF2 7AS on 30 January 2010 (2 pages) |
| 23 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 23 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 22 September 2009 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 22 September 2009 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 11 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 13 May 2009 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 29 April 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 29 April 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 28 April 2009 | Return made up to 25/01/08; full list of members (3 pages) |
| 28 April 2009 | Return made up to 25/01/08; full list of members (3 pages) |
| 28 February 2007 | Return made up to 25/01/07; full list of members (6 pages) |
| 28 February 2007 | Return made up to 25/01/07; full list of members (6 pages) |
| 31 May 2006 | Resolutions
|
| 31 May 2006 | Resolutions
|
| 7 February 2006 | Registered office changed on 07/02/06 from: 44 wellfield road lindley huddersfield HD3 4BJ (1 page) |
| 7 February 2006 | Registered office changed on 07/02/06 from: 44 wellfield road lindley huddersfield HD3 4BJ (1 page) |
| 25 January 2006 | Incorporation (12 pages) |
| 25 January 2006 | Incorporation (12 pages) |