Company NameMaison Azul Limited
Company StatusDissolved
Company Number07769222
CategoryPrivate Limited Company
Incorporation Date9 September 2011(12 years, 8 months ago)
Dissolution Date20 November 2012 (11 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5225Retail alcoholic & other beverages
SIC 47250Retail sale of beverages in specialised stores
SIC 5227Other retail food etc. specialised
SIC 47290Other retail sale of food in specialised stores
Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMiss April Marsden
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed09 September 2011(same day as company formation)
RoleArchitect
Country of ResidenceEngland
Correspondence Address1 Crescent Parade
Ripon
North Yorkshire
HG4 2JE
Director NameMr Malik Outoudert
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2011(same day as company formation)
RoleChef
Country of ResidenceUnited Kingdom
Correspondence Address43 Market Place South
Ripon
HG4 1BZ

Location

Registered Address1 Crescent Parade
Ripon
North Yorkshire
HG4 2JE
RegionYorkshire and The Humber
ConstituencySkipton and Ripon
CountyNorth Yorkshire
ParishRipon
WardRipon Spa
Built Up AreaRipon
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1April Marsden
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

20 November 2012Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2012Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2012Director's details changed for Miss April Marsden on 8 June 2012 (3 pages)
17 October 2012Director's details changed for Miss April Marsden on 8 June 2012 (3 pages)
17 October 2012Director's details changed for Miss April Marsden on 8 June 2012 (3 pages)
5 October 2012Annual return made up to 29 September 2012 with a full list of shareholders
Statement of capital on 2012-10-05
  • GBP 2
(14 pages)
5 October 2012Registered office address changed from 1 Crescent Parade Ripon North Yorkshire HG4 2JE on 5 October 2012 (2 pages)
5 October 2012Registered office address changed from 1 Crescent Parade Ripon North Yorkshire HG4 2JE on 5 October 2012 (2 pages)
5 October 2012Registered office address changed from 1 Crescent Parade Ripon North Yorkshire HG4 2JE on 5 October 2012 (2 pages)
5 October 2012Annual return made up to 29 September 2012 with a full list of shareholders
Statement of capital on 2012-10-05
  • GBP 2
(14 pages)
5 October 2012Termination of appointment of Malik Outoudert as a director (2 pages)
5 October 2012Termination of appointment of Malik Outoudert as a director on 1 June 2012 (2 pages)
2 October 2012Registered office address changed from 43 Market Place South Ripon HG4 1BZ England on 2 October 2012 (2 pages)
2 October 2012Registered office address changed from 43 Market Place South Ripon HG4 1BZ England on 2 October 2012 (2 pages)
2 October 2012Registered office address changed from 43 Market Place South Ripon HG4 1BZ England on 2 October 2012 (2 pages)
7 August 2012First Gazette notice for voluntary strike-off (1 page)
7 August 2012First Gazette notice for voluntary strike-off (1 page)
26 July 2012Application to strike the company off the register (3 pages)
26 July 2012Application to strike the company off the register (3 pages)
9 September 2011Incorporation (25 pages)
9 September 2011Incorporation (25 pages)