ZONNEDAAL NEDERLAND LTD.

Key Data

Status

Dissolved

Company No.

04042637

Incorporation date

27/07/2000

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/2000)

19/11/2014

Final Gazette dissolved following liquidation

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19/08/2014

Return of final meeting in a members' voluntary winding up

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06/03/2014

Declaration of solvency

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06/03/2014

Appointment of a voluntary liquidator

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06/03/2014

Resolutions

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16/12/2013

Annual return made up to 2013-09-26 with full list of shareholders

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13/08/2013

Accounts for a dormant company made up to 2012-12-31

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23/10/2012

Annual return made up to 2012-09-26 with full list of shareholders

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30/09/2012

Accounts for a dormant company made up to 2011-12-31

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24/10/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (5 pages)

24/10/2011

Director's details changed for Mr Ram Krishan Biyani on 2011-10-25

View PDF (2 pages)

06/10/2011

Accounts for a dormant company made up to 2010-12-31

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20/03/2011

Appointment of Mr Mikus Buls as a secretary

View PDF (1 pages)

20/03/2011

Termination of appointment of Petronella Merks as a director

View PDF (1 pages)

15/02/2011

Appointment of Mr Sanjay Shukla as a director

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14/02/2011

Termination of appointment of Petronella Merks as a secretary

View PDF (1 pages)

05/10/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (6 pages)

18/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

21/10/2009

Annual return made up to 2009-09-26 with full list of shareholders

View PDF (4 pages)

20/10/2009

Registered office address changed from 12 Plumtree Court London EC4A 4HT on 2009-10-21

View PDF (1 pages)

20/10/2009

Director's details changed for Petronella Helena Merks on 2009-10-21

View PDF (2 pages)

20/10/2009

Secretary's details changed for Petronella Helena Merks on 2009-10-21

View PDF (1 pages)

05/08/2009

Total exemption small company accounts made up to 2008-12-31

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22/10/2008

Return made up to 26/09/08; full list of members

View PDF (5 pages)

13/10/2008

Director and secretary's change of particulars / petronella merks / 08/08/2008

View PDF (1 pages)

10/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (2 pages)

26/10/2007

Return made up to 26/09/07; full list of members

View PDF (5 pages)

25/10/2007

Total exemption small company accounts made up to 2006-12-31

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27/09/2007

New director appointed

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27/09/2007

New secretary appointed;new director appointed

View PDF (1 pages)

20/09/2007

Director resigned

View PDF (1 pages)

20/09/2007

Registered office changed on 21/09/07 from: 7 albemarle street london W1S 4HQ

View PDF (1 pages)

20/09/2007

Secretary resigned

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31/07/2007

Total exemption small company accounts made up to 2005-12-31

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19/07/2007

Return made up to 26/09/06; full list of members

View PDF (6 pages)

21/05/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/01/2006

Director resigned

View PDF (1 pages)

19/01/2006

New director appointed

View PDF (2 pages)

15/11/2005

Registered office changed on 16/11/05 from: 80 sidney street folkestone kent CT19 6HQ

View PDF (1 pages)

15/11/2005

New secretary appointed

View PDF (1 pages)

15/11/2005

Secretary resigned

View PDF (1 pages)

03/10/2005

Certificate of change of name

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25/09/2005

Return made up to 26/09/05; full list of members

View PDF (2 pages)

18/09/2005

New director appointed

View PDF (1 pages)

18/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (1 pages)

15/09/2005

Director resigned

View PDF (1 pages)

03/08/2005

Return made up to 28/07/05; full list of members

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12/08/2004

Return made up to 28/07/04; full list of members

View PDF (6 pages)

16/11/2003

Accounting reference date extended from 31/07/04 to 31/12/04

View PDF (1 pages)

18/08/2003

Total exemption small company accounts made up to 2003-07-31

View PDF (1 pages)

11/08/2003

Return made up to 28/07/03; full list of members

View PDF (6 pages)

26/06/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (1 pages)

16/10/2002

Secretary's particulars changed

View PDF (1 pages)

18/09/2002

Secretary's particulars changed

View PDF (1 pages)

08/08/2002

Return made up to 28/07/02; full list of members

View PDF (6 pages)

18/04/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (1 pages)

18/03/2002

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2002

Return made up to 28/07/01; full list of members

View PDF (5 pages)

04/02/2002

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/05/2001

New secretary appointed

View PDF (2 pages)

17/04/2001

Secretary resigned

View PDF (1 pages)

27/07/2000

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ZONNEDAAL NEDERLAND LTD.

ZONNEDAAL NEDERLAND LTD. is an(a) Dissolved company incorporated on 27/07/2000 with the registered office located at 3rd Floor, Berkeley Square House Berkeley Square, London W1J 6BU. 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 ZONNEDAAL NEDERLAND LTD.?

ZONNEDAAL NEDERLAND LTD. is currently Dissolved. It was registered on 27/07/2000 and dissolved on 19/11/2014.

Where is ZONNEDAAL NEDERLAND LTD. located?

ZONNEDAAL NEDERLAND LTD. is registered at 3rd Floor, Berkeley Square House Berkeley Square, London W1J 6BU.

What does ZONNEDAAL NEDERLAND LTD. do?

ZONNEDAAL NEDERLAND LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ZONNEDAAL NEDERLAND LTD.?

The latest filing was on 19/11/2014: Final Gazette dissolved following liquidation.