| Company Name | Azzurri 1 Limited |
|---|---|
| Director | Claudia Quintiliani |
| Company Status | Active |
| Company Number | SC490589 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2014(9 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mrs Claudia Quintiliani |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 05 November 2014(same day as company formation) |
| Role | Catering |
| Country of Residence | Scotland |
| Correspondence Address | 32 Common Green Strathaven ML10 6AF Scotland |
| Director Name | Mr Marco Guiseppe Quintiliani |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 05 November 2014(same day as company formation) |
| Role | Catering |
| Country of Residence | Scotland |
| Correspondence Address | 23 Common Green Strathaven Lanarkshire ML10 6AQ Scotland |
Location
| Registered Address | 32 Common Green Strathaven ML10 6AF Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | Avondale and Stonehouse |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Claudia Quintiliani 50.00% Ordinary |
|---|---|
| 50 at £1 | Marco Quintiliani 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 25 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 8 February 2025 (9 months, 2 weeks from now) |
Filing History
| 1 April 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 31 March 2023 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
| 28 March 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2023 | Confirmation statement made on 25 January 2023 with no updates (3 pages) |
| 27 January 2022 | Confirmation statement made on 25 January 2022 with no updates (3 pages) |
| 26 January 2022 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
| 22 March 2021 | Total exemption full accounts made up to 30 April 2020 (6 pages) |
| 9 February 2021 | Confirmation statement made on 25 January 2021 with updates (4 pages) |
| 5 May 2020 | Registered office address changed from Merlin House C/O Defacto Fd Limited Mossland Road Glasgow G52 4XZ United Kingdom to 32 Common Green Strathaven ML10 6AF on 5 May 2020 (1 page) |
| 11 February 2020 | Confirmation statement made on 25 January 2020 with updates (5 pages) |
| 31 January 2020 | Micro company accounts made up to 30 April 2019 (6 pages) |
| 18 February 2019 | Confirmation statement made on 25 January 2019 with no updates (3 pages) |
| 25 January 2019 | Micro company accounts made up to 30 April 2018 (5 pages) |
| 6 February 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
| 6 February 2018 | Director's details changed for Mrs Claudia Quintiliani on 31 January 2018 (2 pages) |
| 6 February 2018 | Change of details for Mrs Claudia Quintiliani as a person with significant control on 6 April 2016 (2 pages) |
| 18 December 2017 | Micro company accounts made up to 30 April 2017 (6 pages) |
| 2 March 2017 | Registered office address changed from Merlin House C/O Defacto-Fd Ltd Mossland Road Glasgow Glasgow G52 4XZ United Kingdom to Merlin House C/O Defacto Fd Limited Mossland Road Glasgow G52 4XZ on 2 March 2017 (1 page) |
| 2 March 2017 | Registered office address changed from 13 Royal Crescent Glasgow G3 7SL to Merlin House C/O Defacto-Fd Ltd Mossland Road Glasgow Glasgow G52 4XZ on 2 March 2017 (1 page) |
| 2 March 2017 | Registered office address changed from 13 Royal Crescent Glasgow G3 7SL to Merlin House C/O Defacto-Fd Ltd Mossland Road Glasgow Glasgow G52 4XZ on 2 March 2017 (1 page) |
| 2 March 2017 | Registered office address changed from Merlin House C/O Defacto-Fd Ltd Mossland Road Glasgow Glasgow G52 4XZ United Kingdom to Merlin House C/O Defacto Fd Limited Mossland Road Glasgow G52 4XZ on 2 March 2017 (1 page) |
| 25 January 2017 | Termination of appointment of Marco Guiseppe Quintiliani as a director on 5 November 2014 (1 page) |
| 25 January 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
| 25 January 2017 | Termination of appointment of Marco Guiseppe Quintiliani as a director on 5 November 2014 (1 page) |
| 25 January 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
| 7 November 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
| 7 November 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 26 July 2016 | Previous accounting period extended from 30 November 2015 to 30 April 2016 (1 page) |
| 26 July 2016 | Previous accounting period extended from 30 November 2015 to 30 April 2016 (1 page) |
| 30 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 5 November 2014 | Incorporation Statement of capital on 2014-11-05
|
| 5 November 2014 | Incorporation Statement of capital on 2014-11-05
|