Z & C SECRETARIAL LIMITED

Key Data

Status

Dissolved

Company No.

03398750

Incorporation date

03/07/1997

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/07/1997)

17/05/2010

Final Gazette dissolved via compulsory strike-off

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01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2009

Return made up to 01/07/09; full list of members

View PDF (3 pages)

16/09/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

13/08/2008

Registered office changed on 14/08/2008 from 5 water lane london NW1 8N7

View PDF (1 pages)

02/07/2008

Registered office changed on 03/07/2008 from 5 water lane london NW1 8NZ

View PDF (1 pages)

02/07/2008

Return made up to 01/07/08; full list of members

View PDF (3 pages)

02/07/2008

Registered office changed on 03/07/2008 from 32 corringham road london NW11 7BU

View PDF (1 pages)

07/02/2008

Return made up to 01/07/07; full list of members

View PDF (2 pages)

02/01/2008

Accounts made up to 2006-12-31

View PDF (1 pages)

28/09/2006

Accounts made up to 2005-12-31

View PDF (2 pages)

03/07/2006

Return made up to 01/07/06; full list of members

View PDF (2 pages)

05/09/2005

Resolutions

View PDF (1 pages)

05/09/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

03/07/2005

Return made up to 01/07/05; full list of members

View PDF (2 pages)

25/10/2004

Resolutions

View PDF (1 pages)

25/10/2004

Accounts made up to 2003-12-31

View PDF (2 pages)

06/07/2004

Return made up to 01/07/04; full list of members

View PDF (6 pages)

16/07/2003

Accounts made up to 2002-12-31

View PDF (2 pages)

16/07/2003

Resolutions

View PDF (1 pages)

10/07/2003

Return made up to 01/07/03; full list of members

View PDF (6 pages)

28/08/2002

Total exemption small company accounts made up to 2001-12-31

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18/08/2002

Resolutions

View PDF (1 pages)

13/07/2002

Return made up to 01/07/02; full list of members

View PDF (6 pages)

10/09/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

10/09/2001

Resolutions

View PDF (1 pages)

11/07/2001

Return made up to 01/07/01; full list of members

View PDF (6 pages)

14/06/2001

Secretary resigned

View PDF (1 pages)

14/06/2001

New secretary appointed

View PDF (2 pages)

31/08/2000

Accounts made up to 1999-12-31

View PDF (1 pages)

31/08/2000

Resolutions

View PDF (1 pages)

09/08/2000

Registered office changed on 10/08/00 from: 21 bloomsbury way london WC1A 2TH

View PDF (1 pages)

06/07/2000

Return made up to 01/07/00; full list of members

View PDF (6 pages)

25/07/1999

Return made up to 01/07/99; full list of members

View PDF (6 pages)

27/05/1999

Accounts made up to 1998-12-31

View PDF (1 pages)

23/07/1998

New secretary appointed

View PDF (2 pages)

23/07/1998

Secretary resigned

View PDF (1 pages)

21/07/1998

Return made up to 04/07/98; full list of members

View PDF (6 pages)

21/07/1998

Director's particulars changed

View PDF (0 pages)

26/04/1998

Accounting reference date extended from 31/07/98 to 31/12/98

View PDF (1 pages)

03/07/1997

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Zimmer, Gunter Hans Heinrich	Director	04/07/1997 - Present	17
Weber, Hannelore Maria	Secretary	01/05/2001 - Present	-
Chatterjee, Puran Kumar Robin	Secretary	04/07/1997 - 17/07/1998	2
Z&C TRUSTEE LIMITED	Corporate Secretary	17/07/1998 - 01/05/2001	-

Persons with Significant Control

No PSC data available.

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Description

About Z & C SECRETARIAL LIMITED

Z & C SECRETARIAL LIMITED is an(a) Dissolved company incorporated on 03/07/1997 with the registered office located at 5 Water Lane, London NW1 8NZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of Z & C SECRETARIAL LIMITED?

Z & C SECRETARIAL LIMITED is currently Dissolved. It was registered on 03/07/1997 and dissolved on 17/05/2010.

Where is Z & C SECRETARIAL LIMITED located?

Z & C SECRETARIAL LIMITED is registered at 5 Water Lane, London NW1 8NZ.

What does Z & C SECRETARIAL LIMITED do?

Z & C SECRETARIAL LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for Z & C SECRETARIAL LIMITED?

The latest filing was on 17/05/2010: Final Gazette dissolved via compulsory strike-off.