AZERBAIJAN JUICES LIMITED - LONDON


Company Profile Company Filings

Overview

AZERBAIJAN JUICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AZERBAIJAN JUICES LIMITED was incorporated 15 years ago on 26/03/2009 and has the registered number: 06860062. The accounts status is DORMANT.

AZERBAIJAN JUICES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

66 PRESCOT STREET
LONDON
E1 8NN

This Company Originates in : United Kingdom
Previous trading names include:
UEI BAKU LIMITED (until 20/04/2009)

Confirmation Statements

Last Statement Next Statement Due
26/03/2020 07/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS GILLIAN RALSTON JORDAN Jul 1963 British Director 2017-06-07 CURRENT
JTC SECRETARIES (GUERNSEY) LIMITED Corporate Secretary 2018-04-30 CURRENT
JTC DIRECTORS (GUERNSEY) LIMITED Corporate Director 2018-04-30 CURRENT
MR STEPHEN BOUGOURD Apr 1965 British Director 2015-06-18 UNTIL 2016-11-04 RESIGNED
MR LEONARD STEVEN DESMOND Jan 1967 British Director 2016-10-28 UNTIL 2017-06-09 RESIGNED
JTC (GUERNSEY) LIMITED Corporate Secretary 2015-06-11 UNTIL 2018-04-30 RESIGNED
MR DAVID JAMES DOUGLAS Secretary 2015-03-04 UNTIL 2015-06-11 RESIGNED
MR. TALE HEYDAROV Feb 1985 Azerbaijani Director 2009-03-26 UNTIL 2012-01-31 RESIGNED
MR NIJAT HEYDAROV Aug 1986 Azerbaijani Director 2009-03-26 UNTIL 2015-02-05 RESIGNED
MR DAVID JAMES DOUGLAS Oct 1972 British Director 2015-02-05 UNTIL 2015-06-11 RESIGNED
MR NIJAT HEYDAROV Aug 1986 Azerbaijani Secretary 2009-03-26 UNTIL 2015-02-05 RESIGNED
BRETON LIMITED Corporate Director 2015-06-11 UNTIL 2018-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nijat Heydarov 2016-04-06 8/1986 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE EUROPEAN AZERBAIJAN SOCIETY LONDON Dissolved... TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
UNITED ENTERPRISES INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
UEI REAL ESTATE LIMITED FAREHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
UEI RESTAURANTS LIMITED LONDON Dissolved... MICRO ENTITY 99999 - Dormant Company
DALSTON HUB LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
UEI PROPERTY (UK) LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
HYPER (DERBY) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
CAFE BAKU LIMITED LONDON Dissolved... MICRO ENTITY 99999 - Dormant Company
UEI RESTAURANTS GLOBAL FOOD LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants

Free Reports Available

Report Date Filed Date of Report Assets
AZERBAIJAN_JUICES_LIMITED - Accounts 2020-07-08 31-12-2019 £-756,389 equity
AZERBAIJAN_JUICES_LIMITED - Accounts 2019-08-06 31-12-2018 £-756,389 equity
AZERBAIJAN_JUICES_LIMITED - Accounts 2018-08-30 31-12-2017 £-756,389 equity
AZERBAIJAN_JUICES_LIMITED - Accounts 2017-09-20 31-12-2016 £-756,389 equity
AZERBAIJAN_JUICES_LIMITED - Accounts 2016-10-27 31-12-2015 £-756,389 equity
Azerbaijan Juices Limited - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £-756,389 equity
Azerbaijan Juices Limited - Limited company - abbreviated - 11.0.0 2014-11-14 31-12-2013 £-756,389 equity

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OPENWATER RENEWABLES LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
OPENWATER GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BIOGENTS LIMITED LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.