Zintrada Limited

Company Name	Zintrada Limited
Company Status	Dissolved
Company Number	01336879
Category	Private Limited Company
Incorporation Date	2 November 1977(46 years, 6 months ago)
Dissolution Date	24 August 2010 (13 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Dr Andreas Froriep
Date of Birth	June 1931 (Born 92 years ago)
Nationality	Swiss
Status	Closed
Appointed	01 September 1992(14 years, 10 months after company formation)
Appointment Duration	17 years, 12 months (closed 24 August 2010)
Role	Lawyer
Country of Residence	Switzerland
Correspondence Address	Bellerivestrasse 201 Ch8034 Zurich Foreign Switzerland

Secretary Name	Bishop & Sewell Secretaries Limited (Corporation)
Status	Closed
Appointed	21 October 2006(28 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (closed 24 August 2010)
Correspondence Address	46 Bedford Square London WC1B 3DP

Director Name	Kamil Braxator
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Swiss
Status	Resigned
Appointed	14 January 1991(13 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 September 1992)
Role	Lawyer
Correspondence Address	Austrasse 15 Postfach 154 Vaduz Furstentum 9490

Director Name	Dr Iur Werner Keicher
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Swiss
Status	Resigned
Appointed	14 January 1991(13 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 September 1992)
Role	Lawyer
Correspondence Address	Aeulestrasse 5 PO Box 83 Vaduz Fl9490

Secretary Name	Jill Pamela Sewell
Nationality	British
Status	Resigned
Appointed	14 January 1991(13 years, 2 months after company formation)
Appointment Duration	15 years, 9 months (resigned 21 October 2006)
Role	Company Director
Correspondence Address	12 Devon House 1 Maidstone Buildings Mews London SE1 1GE

Location

Registered Address	46 Bedford Square London WC1B 3DP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£12,883
Current Liabilities	£12,910

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

24 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
24 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2010	First Gazette notice for voluntary strike-off (1 page)
11 May 2010	First Gazette notice for voluntary strike-off (1 page)
29 April 2010	Application to strike the company off the register (3 pages)
29 April 2010	Application to strike the company off the register (3 pages)
9 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders Statement of capital on 2010-02-09 USD 200 (4 pages)
9 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders Statement of capital on 2010-02-09 USD 200 (4 pages)
8 February 2010	Secretary's details changed for Bishop & Sewell Secretaries Limited on 14 January 2010 (2 pages)
8 February 2010	Director's details changed for Doctor Andreas Froriep on 14 January 2010 (2 pages)
8 February 2010	Director's details changed for Doctor Andreas Froriep on 14 January 2010 (2 pages)
8 February 2010	Secretary's details changed for Bishop & Sewell Secretaries Limited on 14 January 2010 (2 pages)
2 November 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
2 November 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
20 January 2009	Return made up to 14/01/09; full list of members (3 pages)
20 January 2009	Return made up to 14/01/09; full list of members (3 pages)
20 January 2009	Director's change of particulars / andreas froriep / 14/01/2009 (1 page)
20 January 2009	Director's Change of Particulars / andreas froriep / 14/01/2009 / HouseName/Number was: , now: bellerivestrasse 201; Street was: bellerivestrasse 2201, now: CH8034; Area was: CH8034, now: (1 page)
28 October 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
28 October 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
25 January 2008	Total exemption full accounts made up to 31 December 2006 (5 pages)
25 January 2008	Return made up to 14/01/08; full list of members (2 pages)
25 January 2008	Total exemption full accounts made up to 31 December 2006 (5 pages)
25 January 2008	Return made up to 14/01/08; full list of members (2 pages)
12 February 2007	Return made up to 14/01/07; full list of members (2 pages)
12 February 2007	Return made up to 14/01/07; full list of members (2 pages)
17 November 2006	Secretary resigned (1 page)
17 November 2006	New secretary appointed (2 pages)
17 November 2006	Secretary resigned (1 page)
17 November 2006	New secretary appointed (2 pages)
3 November 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
3 November 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
1 February 2006	Return made up to 14/01/06; full list of members (2 pages)
1 February 2006	Return made up to 14/01/06; full list of members (2 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
16 March 2005	Return made up to 14/01/05; full list of members (6 pages)
16 March 2005	Return made up to 14/01/05; full list of members (6 pages)
20 December 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
20 December 2004	Accounts made up to 31 December 2003 (4 pages)
15 September 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
15 September 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
7 September 2004	Registered office changed on 07/09/04 from: 32 bloomsbury street london WC1B 3QJ (1 page)
7 September 2004	Registered office changed on 07/09/04 from: 32 bloomsbury street london WC1B 3QJ (1 page)
21 January 2004	Return made up to 14/01/04; full list of members (6 pages)
21 January 2004	Return made up to 14/01/04; full list of members (6 pages)
31 December 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
31 December 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
12 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
12 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
29 January 2003	Return made up to 14/01/03; full list of members (6 pages)
29 January 2003	Return made up to 14/01/03; full list of members (6 pages)
28 January 2003	Total exemption full accounts made up to 31 December 2001 (4 pages)
28 January 2003	Total exemption full accounts made up to 31 December 2001 (4 pages)
25 September 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
25 September 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
18 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
18 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
28 January 2002	Return made up to 14/01/02; full list of members (6 pages)
28 January 2002	Return made up to 14/01/02; full list of members (6 pages)
21 January 2002	Director's particulars changed (1 page)
21 January 2002	Director's particulars changed (1 page)
27 October 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
27 October 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
29 August 2001	Registered office changed on 29/08/01 from: 90 great russell street london WC1B 3RJ (1 page)
29 August 2001	Registered office changed on 29/08/01 from: 90 great russell street london WC1B 3RJ (1 page)
13 February 2001	Full accounts made up to 31 December 1999 (6 pages)
13 February 2001	Full accounts made up to 31 December 1999 (6 pages)
30 January 2001	Return made up to 14/01/01; full list of members (6 pages)
30 January 2001	Return made up to 14/01/01; full list of members (6 pages)
4 September 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
4 September 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
3 August 2000	Secretary's particulars changed (1 page)
3 August 2000	Secretary's particulars changed (1 page)
20 January 2000	Return made up to 14/01/00; full list of members (6 pages)
20 January 2000	Return made up to 14/01/00; full list of members (6 pages)
14 September 1999	Full accounts made up to 31 December 1998 (6 pages)
14 September 1999	Full accounts made up to 31 December 1998 (6 pages)
19 January 1999	Return made up to 14/01/99; no change of members (4 pages)
19 January 1999	Return made up to 14/01/99; no change of members (4 pages)
4 December 1998	Full accounts made up to 31 December 1997 (6 pages)
4 December 1998	Full accounts made up to 31 December 1997 (6 pages)
17 September 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
17 September 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
26 January 1998	Full accounts made up to 31 December 1996 (6 pages)
26 January 1998	Full accounts made up to 31 December 1996 (6 pages)
23 January 1998	Return made up to 14/01/98; full list of members (6 pages)
23 January 1998	Return made up to 14/01/98; full list of members (6 pages)
7 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
7 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
20 January 1997	Return made up to 14/01/97; no change of members (4 pages)
20 January 1997	Return made up to 14/01/97; no change of members (4 pages)
29 November 1996	Full accounts made up to 31 December 1995 (6 pages)
29 November 1996	Full accounts made up to 31 December 1995 (6 pages)
4 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
4 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
18 February 1996	Return made up to 14/01/96; no change of members (4 pages)
18 February 1996	Return made up to 14/01/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 January 1996	Director's particulars changed (1 page)
1 November 1995	Full accounts made up to 31 December 1994 (12 pages)
1 November 1995	Full accounts made up to 31 December 1994 (12 pages)
3 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
3 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
2 November 1977	Certificate of incorporation (1 page)
2 November 1977	Incorporation (16 pages)
2 November 1977	Incorporation (16 pages)
2 November 1977	Certificate of incorporation (1 page)

Zintrada Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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