| Company Name | Azento No. 2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10127722 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2016(8 years ago) |
| Dissolution Date | 24 October 2017 (6 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Oren Cohen |
|---|---|
| Date of Birth | May 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor Cardinal House 20 St Mary's Parsonage Manchester Lancashire M3 2LG |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2016(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 6th Floor Cardinal House 20 St Mary's Parsonage Manchester Lancashire M3 2LG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Charges
| 15 July 2016 | Delivered on: 26 July 2016 Persons entitled: Nationwide Building Society Classification: A registered charge Particulars: The leasehold property known as 32 devonshire street and 17/17A beaumont mews, london (title number: 255290).. for more information please refer to the instrument. Outstanding |
|---|---|
| 15 July 2016 | Delivered on: 26 July 2016 Persons entitled: Nationwide Building Society Classification: A registered charge Outstanding |
| 15 July 2016 | Delivered on: 25 July 2016 Persons entitled: Nationwide Building Society Classification: A registered charge Outstanding |
| 15 July 2016 | Delivered on: 22 July 2016 Persons entitled: Nationwide Building Society Classification: A registered charge Particulars: Please refer to the instrument for details. Outstanding |
Filing History
| 24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2017 | Application to strike the company off the register (3 pages) |
| 26 July 2017 | Application to strike the company off the register (3 pages) |
| 28 April 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 28 April 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 26 July 2016 | Registration of charge 101277220004, created on 15 July 2016 (29 pages) |
| 26 July 2016 | Registration of charge 101277220004, created on 15 July 2016 (29 pages) |
| 26 July 2016 | Registration of charge 101277220003, created on 15 July 2016 (18 pages) |
| 26 July 2016 | Registration of charge 101277220003, created on 15 July 2016 (18 pages) |
| 25 July 2016 | Registration of charge 101277220002, created on 15 July 2016 (18 pages) |
| 25 July 2016 | Registration of charge 101277220002, created on 15 July 2016 (18 pages) |
| 22 July 2016 | Registration of charge 101277220001, created on 15 July 2016 (31 pages) |
| 22 July 2016 | Registration of charge 101277220001, created on 15 July 2016 (31 pages) |
| 19 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 15 April 2016 | Appointment of Mr Oren Cohen as a director on 15 April 2016 (2 pages) |
| 15 April 2016 | Incorporation Statement of capital on 2016-04-15
|
| 15 April 2016 | Termination of appointment of Barbara Kahan as a director on 15 April 2016 (1 page) |
| 15 April 2016 | Termination of appointment of Barbara Kahan as a director on 15 April 2016 (1 page) |
| 15 April 2016 | Appointment of Mr Oren Cohen as a director on 15 April 2016 (2 pages) |
| 15 April 2016 | Incorporation Statement of capital on 2016-04-15
|