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Home > England & Wales Companies > AZURE HOTEL OPERATIONS LIMITED
Company Information for

AZURE HOTEL OPERATIONS LIMITED

1st Floor, 5 Wigmore Street, WIGMORE STREET, London, W1U 1PB,
Company Registration Number
07399806
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Azure Hotel Operations Ltd
AZURE HOTEL OPERATIONS LIMITED was founded on 2010-10-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Azure Hotel Operations Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AZURE HOTEL OPERATIONS LIMITED
 
Legal Registered Office
1st Floor, 5 Wigmore Street
WIGMORE STREET
London
W1U 1PB
Other companies in W1U
 
Filing Information
Company Number 07399806
Company ID Number 07399806
Date formed 2010-10-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 2022-12-31
Latest return 2022-01-04
Return next due 2023-01-18
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-01-09 12:08:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AZURE HOTEL OPERATIONS LIMITED
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Company Officers of AZURE HOTEL OPERATIONS LIMITED

Current Directors
Officer Role Date Appointed
FARKHONDEH SABI
 Company Secretary 2010-10-07
JOHN NIELSEN
 Director 2012-10-04
NIELS NIELSEN
 Director 2010-10-07
NIMA HABIBOLLAH SARIKHANI
 Director 2012-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
SINA SARIKHANI
 Director 2010-10-07 2013-12-31
TADCO SECRETARIAL SERVICES LIMITED
 Company Secretary 2010-10-07 2010-10-07
TINA-MARIE AKBARI
 Director 2010-10-07 2010-10-07
TADCO DIRECTORS LIMITED
 Director 2010-10-07 2010-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN NIELSEN MONOPOLE WINE PORTFOLIO MANAGEMENT LTD Director 2015-04-02 CURRENT 2012-11-19 Liquidation
JOHN NIELSEN AZURE WEALTH MANAGEMENT UK LIMITED Director 2013-12-31 CURRENT 2005-08-18 Dissolved 2016-02-09
NIELS NIELSEN QUANTINUUM LTD Director 2017-11-06 CURRENT 2014-07-01 Active
NIELS NIELSEN ZEDRA TRUST COMPANY (UK) LIMITED Director 2017-03-31 CURRENT 1967-11-01 Active
NIELS NIELSEN ZEDRA FIDUCIARY SERVICES (UK) LIMITED Director 2017-03-31 CURRENT 1989-03-16 Active
NIELS NIELSEN ZEDRA HOLDINGS UK LIMITED Director 2016-09-30 CURRENT 2016-09-19 Active
NIELS NIELSEN AZURE PARTICIPATIONS LIMITED Director 2013-11-13 CURRENT 2013-11-13 Active - Proposal to Strike off
NIELS NIELSEN AZURE WEALTH MANAGEMENT UK LIMITED Director 2008-11-13 CURRENT 2005-08-18 Dissolved 2016-02-09
NIMA HABIBOLLAH SARIKHANI EXTON ADVISORS LIMITED Director 2018-03-01 CURRENT 2017-09-22 Active
NIMA HABIBOLLAH SARIKHANI HAMBLEDEN CAPITAL LIMITED Director 2017-05-30 CURRENT 2017-05-30 Active
NIMA HABIBOLLAH SARIKHANI ZEDRA UK SERVICES LIMITED Director 2017-03-17 CURRENT 2015-07-14 Active
NIMA HABIBOLLAH SARIKHANI MONOPOLE WINE PORTFOLIO MANAGEMENT LTD Director 2015-04-02 CURRENT 2012-11-19 Liquidation
NIMA HABIBOLLAH SARIKHANI AZURE PARTICIPATIONS LIMITED Director 2013-11-13 CURRENT 2013-11-13 Active - Proposal to Strike off
NIMA HABIBOLLAH SARIKHANI HOTEL EAST MIDLANDS LIMITED Director 2012-09-19 CURRENT 2009-12-22 Active
NIMA HABIBOLLAH SARIKHANI AZURE PROPERTIES UK LIMITED Director 2012-09-19 CURRENT 1991-05-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-31SECOND GAZETTE not voluntary dissolution
2022-12-13Voluntary dissolution strike-off suspended
2022-12-13SOAS(A)Voluntary dissolution strike-off suspended
2022-11-15FIRST GAZETTE notice for voluntary strike-off
2022-11-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-11-07Application to strike the company off the register
2022-11-07DS01Application to strike the company off the register
2022-01-04CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-09-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2020-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/20 FROM 1 Duke's Mews London W1U 3ET
2020-06-26TM01APPOINTMENT TERMINATED, DIRECTOR NIELS NIELSEN
2020-04-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073998060001
2020-04-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN NIELSEN
2020-03-26AP01DIRECTOR APPOINTED MR BAHRAM SADR-HASHEMI
2020-03-26TM01APPOINTMENT TERMINATED, DIRECTOR NIMA HABIBOLLAH SARIKHANI
2020-02-24PSC07CESSATION OF AZURE GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-02-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ELLUL
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-26TM02Termination of appointment of Farkhondeh Sabi on 2019-02-20
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2017-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2015-11-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-15AR0107/10/15 ANNUAL RETURN FULL LIST
2015-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 073998060001
2014-10-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-09AR0107/10/14 ANNUAL RETURN FULL LIST
2014-05-20CH01Director's details changed for Niels Nielsen on 2014-01-15
2014-05-20CH03SECRETARY'S DETAILS CHNAGED FOR FARKHONDEH SABI on 2014-01-15
2014-01-22TM01APPOINTMENT TERMINATED, DIRECTOR SINA SARIKHANI
2014-01-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-24AR0107/10/13 ANNUAL RETURN FULL LIST
2013-10-21ANNOTATIONClarification
2013-10-21RP04
2013-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/13 FROM 86 Brook Street London W1K 5AY United Kingdom
2012-10-09AR0107/10/12 ANNUAL RETURN FULL LIST
2012-10-09CH01Director's details changed for Niels Nielsen on 2012-10-07
2012-10-04AP01DIRECTOR APPOINTED MR JOHN NIELSEN
2012-09-19AP01DIRECTOR APPOINTED MR NIMA HABIBOLLAH SARIKHANI
2012-09-19CH01Director's details changed for Sina Sarilhani on 2012-09-19
2012-08-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-13AR0107/10/11 FULL LIST
2010-10-20AP03SECRETARY APPOINTED FARKHONDEH SABI
2010-10-20AP01DIRECTOR APPOINTED SINA SARILHANI
2010-10-20AP01DIRECTOR APPOINTED NIELS NIELSEN
2010-10-20AA01CURREXT FROM 31/10/2011 TO 31/12/2011
2010-10-20TM01APPOINTMENT TERMINATED, DIRECTOR TINA-MARIE AKBARI
2010-10-20TM02APPOINTMENT TERMINATED, SECRETARY TADCO SECRETARIAL SERVICES LIMITED
2010-10-20TM01APPOINTMENT TERMINATED, DIRECTOR TADCO DIRECTORS LIMITED
2010-10-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-10-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to AZURE HOTEL OPERATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AZURE HOTEL OPERATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-19 Outstanding MUNCHENER HYPOTHEKENBANK EG
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AZURE HOTEL OPERATIONS LIMITED

Intangible Assets
Patents
We have not found any records of AZURE HOTEL OPERATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AZURE HOTEL OPERATIONS LIMITED
Trademarks
We have not found any records of AZURE HOTEL OPERATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AZURE HOTEL OPERATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as AZURE HOTEL OPERATIONS LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where AZURE HOTEL OPERATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AZURE HOTEL OPERATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AZURE HOTEL OPERATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1U 1PB