ZAVVI GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02376810

Incorporation date

26/04/1989

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/04/1989)

26/06/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/03/2015

Liquidators' statement of receipts and payments to 2015-03-17

View PDF (5 pages)

26/03/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

21/01/2015

Liquidators' statement of receipts and payments to 2014-12-17

View PDF (5 pages)

06/07/2014

Liquidators' statement of receipts and payments to 2014-06-17

View PDF (5 pages)

01/01/2014

Liquidators' statement of receipts and payments to 2013-12-17

View PDF (5 pages)

03/07/2013

Liquidators' statement of receipts and payments to 2013-06-17

View PDF (5 pages)

15/01/2013

Liquidators' statement of receipts and payments to 2012-12-17

View PDF (5 pages)

10/07/2012

Liquidators' statement of receipts and payments to 2012-06-17

View PDF (5 pages)

16/01/2012

Liquidators' statement of receipts and payments to 2011-12-17

View PDF (5 pages)

13/07/2011

Liquidators' statement of receipts and payments to 2011-06-17

View PDF (5 pages)

17/01/2011

Liquidators' statement of receipts and payments to 2010-12-17

View PDF (5 pages)

21/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

17/12/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (13 pages)

19/07/2009

Administrator's progress report to 2009-06-23

View PDF (12 pages)

15/03/2009

Result of meeting of creditors

View PDF (2 pages)

13/03/2009

Statement of affairs with form 2.14B

View PDF (9 pages)

04/03/2009

Statement of administrator's proposal

View PDF (19 pages)

09/01/2009

Appointment of an administrator

View PDF (1 pages)

30/12/2008

Registered office changed on 31/12/2008 from horatio house 77-85 fulham palace road london W6 8JA

View PDF (1 pages)

08/12/2008

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

View PDF (9 pages)

02/09/2008

Statement of affairs

View PDF (55 pages)

02/09/2008

Ad 14/09/07\gbp si [email protected]=0.1\gbp ic 8046161/8046161.1\

View PDF (2 pages)

25/08/2008

S-div

View PDF (1 pages)

25/08/2008

Resolutions

View PDF (1 pages)

25/08/2008

Ad 14/09/07\gbp si [email protected]=0.1\gbp ic 8046160.9/8046161\

View PDF (2 pages)

25/08/2008

Ad 14/09/07\gbp si [email protected]=0.1\gbp ic 8046160.8/8046160.9\

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25/08/2008

Ad 14/09/07\gbp si [email protected]=0.1\gbp ic 8046160.7/8046160.8\

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25/08/2008

Ad 14/09/07\gbp si [email protected]=0.1\gbp ic 8046160.6/8046160.7\

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25/08/2008

Ad 14/09/07\gbp si [email protected]=0.1\gbp ic 8046160.5/8046160.6\

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25/08/2008

Ad 14/09/07\gbp si [email protected]=0.1\gbp ic 8046160.4/8046160.5\

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25/08/2008

Ad 14/09/07\gbp si [email protected]=0.1\gbp ic 8046160.3/8046160.4\

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25/08/2008

Ad 14/09/07\gbp si [email protected]=0.1\gbp ic 8046160.2/8046160.3\

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25/08/2008

Ad 14/09/07\gbp si [email protected]=0.1\gbp ic 8046160.1/8046160.2\

View PDF (2 pages)

25/08/2008

Ad 14/09/07\gbp si [email protected]=0.1\gbp ic 8046160/8046160.1\

View PDF (2 pages)

14/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (1 pages)

11/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (2 pages)

11/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (1 pages)

01/04/2008

Full accounts made up to 2007-03-31

View PDF (18 pages)

10/03/2008

Registered office changed on 11/03/2008 from the school house 50 brook green london W6 7RR

View PDF (1 pages)

11/11/2007

Certificate of change of name

View PDF (2 pages)

08/10/2007

Registered office changed on 09/10/07 from: 120 campden hill road london W8 7AR

View PDF (1 pages)

08/10/2007

Accounting reference date extended from 31/03/08 to 30/09/08

View PDF (1 pages)

08/10/2007

New secretary appointed

View PDF (2 pages)

23/09/2007

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

View PDF (10 pages)

18/09/2007

Director resigned

View PDF (1 pages)

18/09/2007

Director resigned

View PDF (1 pages)

18/09/2007

Secretary resigned

View PDF (1 pages)

18/09/2007

Resolutions

View PDF (1 pages)

29/03/2007

New secretary appointed

View PDF (1 pages)

28/03/2007

Secretary resigned

View PDF (1 pages)

26/02/2007

Director's particulars changed

View PDF (1 pages)

07/02/2007

Full accounts made up to 2006-03-31

View PDF (19 pages)

07/02/2007

Full accounts made up to 2005-03-31

View PDF (17 pages)

25/01/2007

Director's particulars changed

View PDF (1 pages)

25/01/2007

Director's particulars changed

View PDF (1 pages)

13/09/2006

New secretary appointed

View PDF (1 pages)

13/09/2006

Secretary resigned

View PDF (1 pages)

10/09/2006

Return made up to 01/08/06; full list of members

View PDF (10 pages)

25/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/02/2006

New director appointed

View PDF (2 pages)

05/02/2006

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

10/11/2005

Director's particulars changed

View PDF (1 pages)

01/11/2005

Director's particulars changed

View PDF (1 pages)

18/09/2005

Return made up to 01/08/05; full list of members

View PDF (10 pages)

28/06/2005

Director resigned

View PDF (1 pages)

04/05/2005

Full accounts made up to 2004-03-31

View PDF (16 pages)

19/08/2004

Return made up to 01/08/04; full list of members

View PDF (10 pages)

19/08/2004

Director's particulars changed

View PDF (1 pages)

24/05/2004

Full accounts made up to 2003-01-31

View PDF (17 pages)

11/03/2004

New director appointed

View PDF (2 pages)

03/03/2004

Return made up to 31/01/04; full list of members

View PDF (10 pages)

30/01/2004

Director's particulars changed

View PDF (1 pages)

19/01/2004

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

26/11/2003

Delivery ext'd 3 mth 31/01/03

View PDF (1 pages)

01/03/2003

New director appointed

View PDF (3 pages)

28/02/2003

Group of companies' accounts made up to 2002-01-31

View PDF (31 pages)

17/02/2003

Return made up to 31/01/03; full list of members

View PDF (9 pages)

19/12/2002

Memorandum and Articles of Association

View PDF (6 pages)

19/12/2002

Resolutions

View PDF (1 pages)

02/12/2002

Auditor's resignation

View PDF (1 pages)

17/10/2002

Delivery ext'd 3 mth 31/01/02

View PDF (1 pages)

02/09/2002

Director's particulars changed

View PDF (1 pages)

13/02/2002

Return made up to 31/01/02; full list of members

View PDF (9 pages)

28/11/2001

Full accounts made up to 2001-01-31

View PDF (16 pages)

26/11/2001

Director's particulars changed

View PDF (1 pages)

04/03/2001

Full accounts made up to 2000-01-31

View PDF (16 pages)

27/02/2001

Return made up to 31/01/01; full list of members

View PDF (9 pages)

22/11/2000

Delivery ext'd 3 mth 31/01/00

View PDF (1 pages)

02/05/2000

New director appointed

View PDF (2 pages)

18/04/2000

Director resigned

View PDF (1 pages)

18/04/2000

New director appointed

View PDF (3 pages)

17/04/2000

Full accounts made up to 1999-01-31

View PDF (17 pages)

05/04/2000

Full accounts made up to 1998-07-31

View PDF (19 pages)

15/03/2000

New secretary appointed

View PDF (2 pages)

14/03/2000

Secretary resigned

View PDF (1 pages)

01/02/2000

Return made up to 31/01/00; full list of members

View PDF (7 pages)

08/12/1999

Director resigned

View PDF (1 pages)

28/11/1999

Delivery ext'd 3 mth 31/01/99

View PDF (2 pages)

20/11/1999

Accounting reference date shortened from 31/07/99 to 31/01/99

View PDF (1 pages)

19/05/1999

Resolutions

View PDF (0 pages)

19/05/1999

Resolutions

View PDF (0 pages)

19/05/1999

Resolutions

View PDF (1 pages)

12/05/1999

Director resigned

View PDF (1 pages)

05/05/1999

Delivery ext'd 3 mth 31/07/98

View PDF (0 pages)

25/02/1999

Particulars of property mortgage/charge

View PDF (5 pages)

16/02/1999

Return made up to 31/01/99; full list of members

View PDF (23 pages)

16/02/1999

Secretary resigned

View PDF (1 pages)

20/01/1999

Return made up to 31/12/98; full list of members

View PDF (20 pages)

24/11/1998

New director appointed

View PDF (2 pages)

24/11/1998

Director resigned

View PDF (1 pages)

26/10/1998

Accounting reference date extended from 31/01/98 to 31/07/98

View PDF (1 pages)

23/07/1998

Resolutions

View PDF (2 pages)

19/07/1998

Memorandum and Articles of Association

View PDF (16 pages)

15/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/07/1998

Particulars of mortgage/charge

View PDF (61 pages)

23/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

23/03/1998

Director's particulars changed

View PDF (1 pages)

11/02/1998

New director appointed

View PDF (2 pages)

21/01/1998

Return made up to 31/12/97; full list of members

View PDF (25 pages)

05/01/1998

New director appointed

View PDF (0 pages)

21/12/1997

Director resigned

View PDF (1 pages)

21/12/1997

Director resigned

View PDF (1 pages)

13/11/1997

Full group accounts made up to 1997-01-31

View PDF (27 pages)

20/08/1997

Director's particulars changed

View PDF (1 pages)

09/01/1997

Particulars of mortgage/charge

View PDF (5 pages)

05/01/1997

Return made up to 31/12/96; full list of members

View PDF (41 pages)

05/01/1997

Location of register of members address changed

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05/01/1997

Location of debenture register address changed

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21/11/1996

Full group accounts made up to 1996-01-31

View PDF (26 pages)

29/04/1996

Full group accounts made up to 1995-01-31

View PDF (27 pages)

04/01/1996

Return made up to 31/12/95; full list of members

View PDF (14 pages)

29/11/1995

Delivery ext'd 3 mth 31/01/95

View PDF (2 pages)

05/09/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

06/03/1995

Particulars of mortgage/charge

View PDF (0 pages)

28/01/1995

Secretary's particulars changed

View PDF (0 pages)

08/01/1995

Return made up to 31/12/94; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (48 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (90 pages)

01/12/1994

Full group accounts made up to 1994-01-31

View PDF (29 pages)

11/09/1994

Particulars of mortgage/charge

View PDF (0 pages)

11/08/1994

New secretary appointed

View PDF (0 pages)

07/05/1994

New director appointed

View PDF (0 pages)

26/04/1994

Resolutions

View PDF (0 pages)

26/04/1994

Resolutions

View PDF (0 pages)

26/04/1994

Resolutions

View PDF (0 pages)

26/04/1994

Resolutions

View PDF (15 pages)

27/02/1994

Ad 31/01/94--------- £ si [email protected]=4616 £ ic 8046160/8050776

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27/02/1994

Resolutions

View PDF (25 pages)

27/02/1994

Us$ nc 0/4616 31/01/94

View PDF (1 pages)

03/02/1994

Particulars of mortgage/charge

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13/01/1994

Director resigned

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12/01/1994

Return made up to 31/12/93; full list of members

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23/08/1993

Full group accounts made up to 1993-01-31

View PDF (29 pages)

11/03/1993

Particulars of mortgage/charge

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11/03/1993

Particulars of mortgage/charge

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11/03/1993

Director's particulars changed

View PDF (0 pages)

04/03/1993

Director resigned

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13/01/1993

Return made up to 31/12/92; full list of members

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05/01/1993

Full group accounts made up to 1991-07-27

View PDF (27 pages)

19/10/1992

Resolutions

View PDF (6 pages)

30/09/1992

Accounting reference date extended from 31/07 to 31/01

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02/09/1992

Ad 06/08/92--------- £ si [email protected]=36160 £ ic 10000/46160

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02/09/1992

£ nc 10000/100000 29/07/92

View PDF (1 pages)

04/08/1992

New director appointed

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04/08/1992

Director resigned

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28/07/1992

Director resigned

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15/06/1992

Secretary resigned;new secretary appointed

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12/06/1992

Declaration of satisfaction of mortgage/charge

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12/06/1992

Declaration of satisfaction of mortgage/charge

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08/04/1992

Declaration of mortgage charge released/ceased

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03/02/1992

Particulars of mortgage/charge

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03/02/1992

Particulars of mortgage/charge

View PDF (0 pages)

03/02/1992

Particulars of mortgage/charge

View PDF (0 pages)

05/01/1992

Return made up to 31/12/91; full list of members

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14/11/1991

Particulars of mortgage/charge

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29/10/1991

Particulars of mortgage/charge

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18/02/1991

Full accounts made up to 1990-07-31

View PDF (25 pages)

21/01/1991

Return made up to 31/12/90; full list of members

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17/01/1991

Director's particulars changed

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07/08/1990

Ad 31/07/90--------- £ si 8000000@1=8000000 £ ic 10000/8010000

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07/08/1990

Resolutions

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07/08/1990

Resolutions

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07/08/1990

Resolutions

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07/08/1990

Resolutions

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07/08/1990

£ nc 10000/8010000 31/07/90

View PDF (1 pages)

21/06/1990

Accounting reference date shortened from 31/03 to 31/07

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24/04/1990

Secretary's particulars changed

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10/04/1990

Return made up to 31/12/89; full list of members

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30/01/1990

New director appointed

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01/01/1990

Registered office changed on 02/01/90 from: 2 baches street london N1 6UB

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01/01/1990

S-div 01/09/89

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01/01/1990

Ad 01/09/89--------- £ si [email protected]=9998 £ ic 2/10000

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01/01/1990

Resolutions

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01/01/1990

Resolutions

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01/01/1990

£ nc 1000/10000 01/09/89

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01/11/1989

Resolutions

View PDF (1 pages)

26/10/1989

Certificate of change of name

View PDF (2 pages)

02/08/1989

Secretary resigned;new secretary appointed

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02/08/1989

Director resigned;new director appointed

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26/04/1989

Miscellaneous

View PDF (1 pages)

26/04/1989

Incorporation

View PDF (9 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Full

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Jackson, John Ellis	Director	14/02/2003 - 14/09/2007	116
Burke, Simon Paul	Director	15/01/1998 - 06/05/1999	65
Wright, David Simon	Director	03/04/2000 - 22/06/2005	39
Douglas, Simon Terence	Director	26/01/2006 - Present	62
Murphy, Stephen Thomas Matthew	Director	27/04/1994 - 09/12/1997	150

Persons with Significant Control

No PSC data available.

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Description

About ZAVVI GROUP LIMITED

ZAVVI GROUP LIMITED is an(a) Dissolved company incorporated on 26/04/1989 with the registered office located at C/O ERNST & YOUNG LLP, 100 Barbirolli Square, Manchester M2 3EY. There are currently 3 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 ZAVVI GROUP LIMITED?

ZAVVI GROUP LIMITED is currently Dissolved. It was registered on 26/04/1989 and dissolved on 26/06/2015.

Where is ZAVVI GROUP LIMITED located?

ZAVVI GROUP LIMITED is registered at C/O ERNST & YOUNG LLP, 100 Barbirolli Square, Manchester M2 3EY.

What does ZAVVI GROUP LIMITED do?

ZAVVI GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ZAVVI GROUP LIMITED?

The latest filing was on 26/06/2015: Final Gazette dissolved following liquidation.