| Company Name | Zendar (1995) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00264026 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1932(92 years, 1 month ago) |
| Dissolution Date | 1 July 2003 (20 years, 10 months ago) |
| Previous Name | Bastone & Firminger (No 2) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Peter Daniel Rebak |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1992(60 years, 6 months after company formation) |
| Appointment Duration | 10 years, 9 months (closed 01 July 2003) |
| Role | Company Director |
| Correspondence Address | Bentley Hyde Priory Drive Stanmore Middlesex HA7 3HN |
| Secretary Name | Mr Michael Morris Rebak |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1992(60 years, 6 months after company formation) |
| Appointment Duration | 10 years, 9 months (closed 01 July 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Hartland Drive Edgware Middlesex Ha8 |
| Director Name | Mr Michael Morris Rebak |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 1992(60 years, 6 months after company formation) |
| Appointment Duration | 10 years, 9 months (closed 01 July 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Hartland Drive Edgware Middlesex Ha8 |
| Director Name | Mrs Anne Rebak |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1992(60 years, 6 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 01 December 2001) |
| Role | Company Director |
| Correspondence Address | Bentley Hyde Priory Drive Stanmore Middlesex HA7 3HN |
Location
| Registered Address | 25 Manchester Square London W1U 3PY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,459,736 |
| Cash | £880 |
| Current Liabilities | £3,310,311 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 July 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 March 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2002 | Director resigned (1 page) |
| 3 December 2001 | Return made up to 25/09/01; full list of members (5 pages) |
| 12 November 2001 | Total exemption small company accounts made up to 31 March 2000 (6 pages) |
| 12 November 2001 | Registered office changed on 12/11/01 from: 24 welbeck way london W1G 9YR (1 page) |
| 13 October 2000 | Return made up to 25/09/00; full list of members (6 pages) |
| 13 October 2000 | Registered office changed on 13/10/00 from: 24 welbeck way london W1M 7PE (1 page) |
| 13 July 2000 | Accounting reference date extended from 30/09/99 to 31/03/00 (1 page) |
| 4 May 2000 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 9 November 1999 | Return made up to 25/09/99; no change of members (6 pages) |
| 9 November 1999 | Registered office changed on 09/11/99 from: first floor elscot house arcadia avenue regents park road finchley london N3 2JU (1 page) |
| 30 September 1998 | Location of register of members (1 page) |
| 30 September 1998 | Return made up to 25/09/98; full list of members (9 pages) |
| 17 September 1998 | Full accounts made up to 30 September 1997 (12 pages) |
| 30 December 1997 | Full accounts made up to 30 September 1996 (14 pages) |
| 30 December 1997 | Full accounts made up to 30 September 1995 (14 pages) |
| 14 October 1997 | Return made up to 25/09/97; full list of members (7 pages) |
| 22 October 1996 | Location of register of members (1 page) |
| 29 September 1996 | Return made up to 25/09/96; full list of members (7 pages) |
| 29 May 1996 | Company name changed bastone & firminger (no 2) limit ed\certificate issued on 30/05/96 (2 pages) |
| 18 January 1996 | Particulars of mortgage/charge (3 pages) |
| 21 December 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 November 1995 | Auditor's resignation (2 pages) |
| 3 November 1995 | Return made up to 20/09/95; full list of members (16 pages) |
| 2 October 1995 | Company name changed bastone & firminger LIMITED\certificate issued on 02/10/95 (4 pages) |
| 5 September 1995 | Full accounts made up to 31 July 1994 (17 pages) |
| 1 September 1995 | Particulars of mortgage/charge (6 pages) |
| 27 July 1995 | Accounting reference date extended from 31/07 to 30/09 (1 page) |