| Company Name | Zendar Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00470560 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 1949(74 years, 10 months ago) |
| Dissolution Date | 1 July 2003 (20 years, 10 months ago) |
| Previous Name | Bastone And Firminger Group Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Michael Morris Rebak |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1992(43 years, 2 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 Peter Daniel Rebak |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1992(43 years, 2 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(43 years, 2 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(43 years, 2 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 | -£490,190 |
| Current Liabilities | £490,190 |
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) |
|---|---|
| 4 March 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2002 | Director resigned (1 page) |
| 16 November 2001 | Total exemption small company accounts made up to 31 March 2000 (5 pages) |
| 7 November 2001 | Return made up to 20/09/01; full list of members (5 pages) |
| 27 October 2001 | Registered office changed on 27/10/01 from: 24 welbeck way london W1M 7PE (1 page) |
| 9 October 2000 | Return made up to 20/09/00; full list of members (6 pages) |
| 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 (5 pages) |
| 20 December 1999 | Return made up to 20/09/99; no change of members (8 pages) |
| 9 November 1999 | Registered office changed on 09/11/99 from: 1ST floor elscot house arcadia avenue finchley london N3 2JU (1 page) |
| 30 September 1998 | Location of register of members (1 page) |
| 30 September 1998 | Return made up to 20/09/98; full list of members (9 pages) |
| 17 September 1998 | Full group accounts made up to 30 September 1997 (16 pages) |
| 30 December 1997 | Full group accounts made up to 30 September 1995 (18 pages) |
| 30 December 1997 | Full group accounts made up to 30 September 1996 (18 pages) |
| 14 October 1997 | Return made up to 20/09/97; full list of members (7 pages) |
| 22 October 1996 | Location of register of members (1 page) |
| 29 September 1996 | Return made up to 20/09/96; full list of members (7 pages) |
| 29 May 1996 | Company name changed bastone and firminger group limi ted\certificate issued on 30/05/96 (2 pages) |
| 30 November 1995 | Auditor's resignation (2 pages) |
| 15 November 1995 | Return made up to 20/09/95; full list of members (16 pages) |
| 5 September 1995 | Full group accounts made up to 31 July 1994 (24 pages) |
| 27 July 1995 | Accounting reference date extended from 31/07 to 30/09 (1 page) |