| Company Name | Zeldaland Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01562549 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1981(42 years, 11 months ago) |
| Dissolution Date | 31 March 2015 (9 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Richard James Roland Portham |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1992(10 years, 9 months after company formation) |
| Appointment Duration | 23 years, 1 month (closed 31 March 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodlands 411 Smeeth Road Marshland St James Wisbech Cambridgeshire PE14 8EP |
| Secretary Name | Mrs Janet Lorraine Portham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1992(10 years, 9 months after company formation) |
| Appointment Duration | 23 years, 1 month (closed 31 March 2015) |
| Role | Company Director |
| Correspondence Address | Woodlands 411 Smeeth Road Marshland St James Wisbech Cambridgeshire PE14 8EP |
Location
| Registered Address | A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
Shareholders
| 1.7k at £1 | Mr Richard James Roland Portham 89.47% Ordinary |
|---|---|
| 200 at £1 | Janet Lorraine Portham 10.53% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,900 |
| Cash | £6,114 |
| Current Liabilities | £4,304 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2014 | Application to strike the company off the register (3 pages) |
| 8 December 2014 | Application to strike the company off the register (3 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 13 August 2014 | Registered office address changed from 6 Mount Mews High Street Hampton Middlesex TW12 2SH to A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 13 August 2014 (1 page) |
| 13 August 2014 | Registered office address changed from 6 Mount Mews High Street Hampton Middlesex TW12 2SH to A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 13 August 2014 (1 page) |
| 3 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 17 January 2014 | Amended accounts made up to 31 March 2013 (5 pages) |
| 17 January 2014 | Amended accounts made up to 31 March 2013 (5 pages) |
| 28 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 28 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 8 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 8 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 5 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 5 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 1 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 March 2010 | Current accounting period extended from 30 September 2009 to 31 March 2010 (1 page) |
| 15 March 2010 | Current accounting period extended from 30 September 2009 to 31 March 2010 (1 page) |
| 1 March 2010 | Director's details changed for Mr Richard James Roland Portham on 1 February 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Director's details changed for Mr Richard James Roland Portham on 1 February 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Mr Richard James Roland Portham on 1 February 2010 (2 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 12 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 12 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 5 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 5 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 15 March 2007 | Return made up to 28/02/07; full list of members (6 pages) |
| 15 March 2007 | Return made up to 28/02/07; full list of members (6 pages) |
| 10 April 2006 | Return made up to 28/02/06; full list of members (6 pages) |
| 10 April 2006 | Return made up to 28/02/06; full list of members (6 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 28 April 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 28 April 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 9 March 2005 | Return made up to 28/02/05; full list of members (6 pages) |
| 9 March 2005 | Return made up to 28/02/05; full list of members (6 pages) |
| 18 May 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 18 May 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 8 March 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 8 March 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 11 February 2004 | Registered office changed on 11/02/04 from: bridge farm hospital bridge road whitton twickenham TW2 6LH (1 page) |
| 11 February 2004 | Registered office changed on 11/02/04 from: bridge farm hospital bridge road whitton twickenham TW2 6LH (1 page) |
| 8 September 2003 | Return made up to 28/02/03; full list of members; amend (6 pages) |
| 8 September 2003 | Return made up to 28/02/03; full list of members; amend (6 pages) |
| 20 March 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 20 March 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 20 March 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 20 March 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 21 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 21 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 21 March 2001 | Full accounts made up to 30 September 2000 (9 pages) |
| 21 March 2001 | Full accounts made up to 30 September 2000 (9 pages) |
| 13 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 13 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 6 March 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 6 March 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 6 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 6 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 19 March 1999 | Return made up to 28/02/99; full list of members (6 pages) |
| 19 March 1999 | Return made up to 28/02/99; full list of members (6 pages) |
| 3 March 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 3 March 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 16 April 1998 | Return made up to 28/02/98; no change of members (4 pages) |
| 16 April 1998 | Return made up to 28/02/98; no change of members (4 pages) |
| 6 February 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 6 February 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 29 May 1997 | (5 pages) |
| 29 May 1997 | (5 pages) |
| 12 March 1997 | Return made up to 28/02/97; no change of members (4 pages) |
| 12 March 1997 | Return made up to 28/02/97; no change of members (4 pages) |
| 27 November 1996 | (5 pages) |
| 27 November 1996 | (5 pages) |
| 19 April 1996 | Return made up to 28/02/96; full list of members
|
| 19 April 1996 | Return made up to 28/02/96; full list of members
|
| 1 August 1995 | (9 pages) |
| 1 August 1995 | (9 pages) |
| 7 April 1995 | Return made up to 28/02/95; no change of members (4 pages) |
| 7 April 1995 | Return made up to 28/02/95; no change of members (4 pages) |