ZOKORA (NO.1) LIMITED

Key Data

Status

Dissolved

Company No.

03460920

Incorporation date

29/10/1997

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/10/1997)

17/03/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/12/2016

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

23/08/2016

Liquidators' statement of receipts and payments to 2016-06-16

View PDF (9 pages)

14/07/2015

Liquidators' statement of receipts and payments to 2015-06-16

View PDF (9 pages)

17/07/2014

Liquidators' statement of receipts and payments to 2014-06-16

View PDF (8 pages)

08/07/2013

Liquidators' statement of receipts and payments to 2013-06-16

View PDF (9 pages)

26/07/2012

Liquidators' statement of receipts and payments to 2012-06-16

View PDF (9 pages)

26/06/2011

Registered office address changed from 1St Floor 86 Brookstreet London W1K 5AY on 2011-06-27

View PDF (2 pages)

23/06/2011

Declaration of solvency

View PDF (3 pages)

23/06/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

23/06/2011

Resolutions

View PDF (1 pages)

24/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

03/09/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (3 pages)

03/09/2010

Director's details changed for Andre Desmond Bischoff on 2010-06-09

View PDF (2 pages)

16/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

12/08/2009

Return made up to 09/06/09; no change of members

View PDF (10 pages)

27/04/2009

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

02/12/2008

Return made up to 09/06/08; no change of members

View PDF (6 pages)

08/06/2008

Appointment terminated director aidan ward

View PDF (1 pages)

08/06/2008

Registered office changed on 09/06/2008 from 3 sheldon square london W2 6PS

View PDF (1 pages)

21/05/2008

Appointment terminated secretary ian brotzman

View PDF (1 pages)

25/03/2008

Secretary's change of particulars / ian brotzman / 21/03/2008

View PDF (1 pages)

26/02/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

16/10/2007

New director appointed

View PDF (1 pages)

16/10/2007

New director appointed

View PDF (1 pages)

15/10/2007

Director resigned

View PDF (1 pages)

15/10/2007

Director resigned

View PDF (1 pages)

14/10/2007

Certificate of change of name

View PDF (2 pages)

30/09/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

24/06/2007

Auditor's resignation

View PDF (1 pages)

12/06/2007

Return made up to 09/06/07; full list of members

View PDF (2 pages)

16/05/2007

Secretary resigned

View PDF (1 pages)

01/04/2007

Secretary's particulars changed

View PDF (1 pages)

02/01/2007

Full accounts made up to 2006-03-31

View PDF (12 pages)

14/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/09/2006

New secretary appointed

View PDF (1 pages)

05/07/2006

Director resigned

View PDF (1 pages)

05/07/2006

Director resigned

View PDF (1 pages)

05/07/2006

Director resigned

View PDF (1 pages)

05/07/2006

Director resigned

View PDF (1 pages)

05/07/2006

Director resigned

View PDF (1 pages)

18/06/2006

Return made up to 09/06/06; full list of members

View PDF (3 pages)

06/02/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

02/01/2006

Director resigned

View PDF (1 pages)

06/12/2005

Director resigned

View PDF (1 pages)

20/06/2005

Return made up to 09/06/05; full list of members

View PDF (3 pages)

08/05/2005

Director resigned

View PDF (1 pages)

02/05/2005

Director's particulars changed

View PDF (1 pages)

21/02/2005

New director appointed

View PDF (3 pages)

21/02/2005

New director appointed

View PDF (3 pages)

21/02/2005

New director appointed

View PDF (2 pages)

21/02/2005

New director appointed

View PDF (3 pages)

21/02/2005

New director appointed

View PDF (3 pages)

20/02/2005

Director resigned

View PDF (1 pages)

20/02/2005

New director appointed

View PDF (2 pages)

20/02/2005

New director appointed

View PDF (2 pages)

20/02/2005

New director appointed

View PDF (2 pages)

31/10/2004

Full accounts made up to 2004-03-31

View PDF (12 pages)

30/09/2004

Certificate of change of name

View PDF (2 pages)

02/09/2004

Director's particulars changed

View PDF (1 pages)

08/07/2004

Return made up to 18/06/04; full list of members

View PDF (6 pages)

03/02/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

20/11/2003

Return made up to 30/10/03; full list of members

View PDF (6 pages)

01/03/2003

Full accounts made up to 2002-03-31

View PDF (22 pages)

05/02/2003

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

30/12/2002

Registered office changed on 31/12/02 from: sceptre house 169-173 regent street london W1B 4JH

View PDF (1 pages)

01/11/2002

Return made up to 30/10/02; no change of members

View PDF (6 pages)

01/07/2002

Secretary resigned

View PDF (1 pages)

01/07/2002

New secretary appointed

View PDF (2 pages)

17/06/2002

Auditor's resignation

View PDF (2 pages)

04/02/2002

Full accounts made up to 2001-03-31

View PDF (11 pages)

04/11/2001

Return made up to 30/10/01; full list of members

View PDF (6 pages)

10/07/2001

Director's particulars changed

View PDF (1 pages)

24/06/2001

Director's particulars changed

View PDF (1 pages)

18/01/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

10/12/2000

New director appointed

View PDF (2 pages)

09/11/2000

Return made up to 30/10/00; no change of members

View PDF (5 pages)

26/10/2000

Registered office changed on 27/10/00 from: sceptre house 169-173 regent street london W1R 7FB

View PDF (1 pages)

08/05/2000

Secretary's particulars changed

View PDF (1 pages)

10/04/2000

New secretary appointed

View PDF (2 pages)

10/04/2000

Director resigned

View PDF (1 pages)

10/04/2000

Secretary resigned

View PDF (1 pages)

05/04/2000

Memorandum and Articles of Association

View PDF (10 pages)

02/04/2000

Certificate of change of name

View PDF (2 pages)

27/02/2000

Resolutions

View PDF (0 pages)

27/02/2000

Resolutions

View PDF (0 pages)

27/02/2000

Resolutions

View PDF (1 pages)

08/11/1999

Return made up to 30/10/99; no change of members

View PDF (6 pages)

30/08/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

15/06/1999

Director resigned

View PDF (1 pages)

15/06/1999

New director appointed

View PDF (2 pages)

04/03/1999

Secretary resigned

View PDF (1 pages)

04/03/1999

New secretary appointed

View PDF (2 pages)

29/11/1998

Secretary's particulars changed

View PDF (1 pages)

18/11/1998

Return made up to 30/10/98; full list of members

View PDF (7 pages)

08/09/1998

Accounting reference date extended from 31/10/98 to 31/03/99

View PDF (1 pages)

01/09/1998

Ad 30/01/98--------- £ si 150000@1=150000 £ ic 100000/250000

View PDF (2 pages)

16/08/1998

Secretary resigned

View PDF (1 pages)

16/08/1998

Director resigned

View PDF (1 pages)

16/08/1998

New secretary appointed

View PDF (2 pages)

16/08/1998

New director appointed

View PDF (2 pages)

29/10/1997

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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Hughes, David Nicholas George	Director	30/10/1997 - 11/10/2007	8
Mr Graham Peter Leask	Director	21/05/1999 - 31/03/2000	37
Macrae, Gregor Charles William	Director	29/11/2000 - 28/06/2006	81
Maston, Ian Scott	Director	03/02/2005 - 11/10/2007	4
Sai, Abteen	Secretary	30/10/1997 - 29/07/1998	1

Persons with Significant Control

No PSC data available.

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Description

About ZOKORA (NO.1) LIMITED

ZOKORA (NO.1) LIMITED is an(a) Dissolved company incorporated on 29/10/1997 with the registered office located at DAVID RUBIN & PARTNERS LLP, 26-28 Bedford Row, London WC1R 4HE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ZOKORA (NO.1) LIMITED?

ZOKORA (NO.1) LIMITED is currently Dissolved. It was registered on 29/10/1997 and dissolved on 17/03/2017.

Where is ZOKORA (NO.1) LIMITED located?

ZOKORA (NO.1) LIMITED is registered at DAVID RUBIN & PARTNERS LLP, 26-28 Bedford Row, London WC1R 4HE.

What does ZOKORA (NO.1) LIMITED do?

ZOKORA (NO.1) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ZOKORA (NO.1) LIMITED?

The latest filing was on 17/03/2017: Final Gazette dissolved following liquidation.