London
W8 6UJ
Secretary Name | Mr Robert Giles Lyle |
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Nationality | British |
Status | Closed |
Appointed | 23 October 1991(4 years, 3 months after company formation) |
Appointment Duration | 21 years, 11 months (closed 02 October 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Marina Prominade Paloma Boulevard Apartment 2702 Dubai Marina PO Box 8203 Uae UAE |
Director Name | Mr Robert Giles Lyle |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 September 1992(5 years, 2 months after company formation) |
Appointment Duration | 21 years (closed 02 October 2013) |
Role | Public Relations Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 7 West Eaton Place London SW1X 8LU |
Director Name | Linda Petrie |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1996(8 years, 10 months after company formation) |
Appointment Duration | 14 years, 7 months (resigned 18 January 2011) |
Role | Public Relations Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 63 Anselm Road London SW6 1LH |
Director Name | Charlotte Anna Fraser |
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Date of Birth | May 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2004(16 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 March 2006) |
Role | Public Relations |
Correspondence Address | 33b Brewster Gardens London W10 6AQ |
Director Name | Mrs Caroline Eila Blake |
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Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2006(18 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 04 December 2007) |
Role | PR Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Shellwood Road London SW11 5BJ |
Registered Address | Zfl Prco Limited 36 Grosvenor Gardens London SW1W 0EB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
21.9k at £1 | Travel Prco LTD 83.24% Ordinary |
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4.4k at £1 | Linda Petrie 16.76% Ordinary |
Year | 2014 |
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Turnover | £1,398,680 |
Gross Profit | £761,177 |
Net Worth | £130,391 |
Cash | £61,713 |
Current Liabilities | £219,803 |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
2 October 2013 | Final Gazette dissolved following liquidation (1 page) |
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2 October 2013 | Final Gazette dissolved following liquidation (1 page) |
2 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 July 2013 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
2 July 2013 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
25 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
25 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
18 October 2012 | Liquidators statement of receipts and payments to 11 September 2012 (16 pages) |
18 October 2012 | Liquidators' statement of receipts and payments to 11 September 2012 (16 pages) |
18 October 2012 | Liquidators' statement of receipts and payments to 11 September 2012 (16 pages) |
10 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
10 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
10 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
10 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
10 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
10 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
22 September 2011 | Registered office address changed from 36 Grosvenor Gardens London SW1W 0EB on 22 September 2011 (2 pages) |
22 September 2011 | Registered office address changed from 36 Grosvenor Gardens London SW1W 0EB on 22 September 2011 (2 pages) |
21 September 2011 | Statement of affairs with form 4.19 (5 pages) |
21 September 2011 | Resolutions
|
21 September 2011 | Statement of affairs with form 4.19 (5 pages) |
21 September 2011 | Appointment of a voluntary liquidator (1 page) |
21 September 2011 | Appointment of a voluntary liquidator (1 page) |
21 September 2011 | Resolutions
|
12 August 2011 | Second filing of TM01 previously delivered to Companies House
|
12 August 2011 | Second filing of TM01 previously delivered to Companies House
|
12 July 2011 | Full accounts made up to 31 December 2010 (18 pages) |
12 July 2011 | Full accounts made up to 31 December 2010 (18 pages) |
18 January 2011 | Termination of appointment of Linda Petrie as a director
|
18 January 2011 | Termination of appointment of Linda Petrie as a director
|
26 October 2010 | Annual return made up to 23 October 2010 with a full list of shareholders Statement of capital on 2010-10-26
|
26 October 2010 | Annual return made up to 23 October 2010 with a full list of shareholders Statement of capital on 2010-10-26
|
25 October 2010 | Secretary's details changed for Mr Robert Giles Lyle on 25 October 2010 (2 pages) |
25 October 2010 | Secretary's details changed for Mr Robert Giles Lyle on 25 October 2010 (2 pages) |
29 June 2010 | Full accounts made up to 31 December 2009 (15 pages) |
29 June 2010 | Full accounts made up to 31 December 2009 (15 pages) |
19 January 2010 | Director's details changed for Linda Petrie on 2 October 2009 (2 pages) |
19 January 2010 | Register inspection address has been changed (1 page) |
19 January 2010 | Register inspection address has been changed (1 page) |
19 January 2010 | Annual return made up to 23 October 2009 with a full list of shareholders (6 pages) |
19 January 2010 | Register(s) moved to registered inspection location (1 page) |
19 January 2010 | Register(s) moved to registered inspection location (1 page) |
19 January 2010 | Director's details changed for Linda Petrie on 2 October 2009 (2 pages) |
19 January 2010 | Annual return made up to 23 October 2009 with a full list of shareholders (6 pages) |
19 January 2010 | Director's details changed for Linda Petrie on 2 October 2009 (2 pages) |
17 June 2009 | Full accounts made up to 31 December 2008 (15 pages) |
17 June 2009 | Full accounts made up to 31 December 2008 (15 pages) |
24 October 2008 | Return made up to 23/10/08; full list of members (4 pages) |
24 October 2008 | Return made up to 23/10/08; full list of members (4 pages) |
11 August 2008 | Full accounts made up to 31 December 2007 (15 pages) |
11 August 2008 | Full accounts made up to 31 December 2007 (15 pages) |
30 January 2008 | Director resigned (1 page) |
30 January 2008 | Director resigned (1 page) |
23 October 2007 | Return made up to 23/10/07; full list of members (3 pages) |
23 October 2007 | Return made up to 23/10/07; full list of members (3 pages) |
20 June 2007 | Full accounts made up to 31 December 2006 (16 pages) |
20 June 2007 | Full accounts made up to 31 December 2006 (16 pages) |
17 November 2006 | Return made up to 23/10/06; full list of members (8 pages) |
17 November 2006 | Return made up to 23/10/06; full list of members (8 pages) |
14 June 2006 | Full accounts made up to 31 December 2005 (18 pages) |
14 June 2006 | Full accounts made up to 31 December 2005 (18 pages) |
30 March 2006 | Director resigned (1 page) |
30 March 2006 | Director resigned (1 page) |
11 January 2006 | New director appointed (1 page) |
11 January 2006 | New director appointed (1 page) |
19 October 2005 | Return made up to 23/10/05; full list of members (8 pages) |
19 October 2005 | Return made up to 23/10/05; full list of members (8 pages) |
27 April 2005 | Full accounts made up to 31 December 2004 (15 pages) |
27 April 2005 | Full accounts made up to 31 December 2004 (15 pages) |
23 February 2005 | Auditor's resignation (1 page) |
23 February 2005 | Auditor's resignation (1 page) |
25 January 2005 | Registered office changed on 25/01/05 from: 1-6 clay street london W1U 6DA (1 page) |
25 January 2005 | Registered office changed on 25/01/05 from: 1-6 clay street london W1U 6DA (1 page) |
8 November 2004 | Return made up to 23/10/04; full list of members (8 pages) |
8 November 2004 | Return made up to 23/10/04; full list of members
|
7 September 2004 | Full accounts made up to 31 December 2003 (13 pages) |
7 September 2004 | Full accounts made up to 31 December 2003 (13 pages) |
5 July 2004 | New director appointed (2 pages) |
5 July 2004 | New director appointed (2 pages) |
18 November 2003 | Return made up to 23/10/03; full list of members (8 pages) |
18 November 2003 | Return made up to 23/10/03; full list of members (8 pages) |
29 September 2003 | Full accounts made up to 31 December 2002 (12 pages) |
29 September 2003 | Full accounts made up to 31 December 2002 (12 pages) |
11 April 2003 | Ad 30/12/02--------- £ si 6250@1=6250 £ ic 20000/26250 (2 pages) |
11 April 2003 | Ad 30/12/02--------- £ si 6250@1=6250 £ ic 20000/26250 (2 pages) |
11 March 2003 | Resolutions
|
11 March 2003 | Resolutions
|
11 March 2003 | £ nc 25000/100000 20/12/02 (1 page) |
11 March 2003 | £ nc 25000/100000 20/12/02 (1 page) |
26 January 2003 | Return made up to 23/10/02; full list of members (8 pages) |
26 January 2003 | Return made up to 23/10/02; full list of members (8 pages) |
18 September 2002 | Full accounts made up to 31 December 2001 (10 pages) |
18 September 2002 | Full accounts made up to 31 December 2001 (10 pages) |
6 August 2002 | Particulars of mortgage/charge (3 pages) |
6 August 2002 | Particulars of mortgage/charge (3 pages) |
12 December 2001 | Company name changed zfl public relations LIMITED\certificate issued on 12/12/01 (2 pages) |
12 December 2001 | Company name changed zfl public relations LIMITED\certificate issued on 12/12/01 (2 pages) |
1 November 2001 | Return made up to 23/10/01; full list of members (8 pages) |
1 November 2001 | Return made up to 23/10/01; full list of members (8 pages) |
20 September 2001 | Full accounts made up to 31 December 2000 (12 pages) |
20 September 2001 | Full accounts made up to 31 December 2000 (12 pages) |
13 September 2001 | Director's particulars changed (1 page) |
13 September 2001 | Director's particulars changed (1 page) |
9 July 2001 | Return made up to 23/10/00; full list of members (8 pages) |
9 July 2001 | Return made up to 23/10/00; full list of members
|
12 June 2000 | Full accounts made up to 31 December 1999 (12 pages) |
12 June 2000 | Full accounts made up to 31 December 1999 (12 pages) |
23 November 1999 | Return made up to 23/10/99; full list of members (8 pages) |
23 November 1999 | Return made up to 23/10/99; full list of members (8 pages) |
5 July 1999 | Full accounts made up to 31 December 1998 (14 pages) |
5 July 1999 | Full accounts made up to 31 December 1998 (14 pages) |
9 April 1999 | Return made up to 23/10/98; full list of members (6 pages) |
9 April 1999 | Return made up to 23/10/98; full list of members
|
3 November 1998 | Full accounts made up to 31 December 1997 (15 pages) |
3 November 1998 | Full accounts made up to 31 December 1997 (15 pages) |
26 November 1997 | Return made up to 23/10/97; full list of members
|
26 November 1997 | Return made up to 23/10/97; full list of members (6 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (14 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (14 pages) |
26 November 1996 | Return made up to 23/10/96; full list of members (6 pages) |
26 November 1996 | Return made up to 23/10/96; full list of members
|
21 November 1996 | Director's particulars changed (1 page) |
21 November 1996 | Director's particulars changed (1 page) |
10 September 1996 | Accounting reference date extended from 30/09/96 to 31/12/96 (1 page) |
10 September 1996 | Accounting reference date extended from 30/09/96 to 31/12/96 (1 page) |
28 August 1996 | New director appointed (2 pages) |
5 August 1996 | Full accounts made up to 30 September 1995 (12 pages) |
5 August 1996 | Full accounts made up to 30 September 1995 (12 pages) |
22 February 1996 | Return made up to 23/10/95; full list of members
|
22 February 1996 | Return made up to 23/10/95; full list of members (6 pages) |
7 February 1996 | Full accounts made up to 30 September 1994 (12 pages) |
7 February 1996 | Full accounts made up to 30 September 1994 (12 pages) |
31 July 1995 | Delivery ext'd 3 mth 30/09/94 (2 pages) |
31 July 1995 | Delivery ext'd 3 mth 30/09/94 (2 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (10 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (32 pages) |
24 October 1994 | Return made up to 23/10/94; no change of members (4 pages) |
12 December 1993 | Return made up to 23/10/93; no change of members (4 pages) |
22 April 1993 | Return made up to 23/10/92; full list of members; amend (5 pages) |
8 April 1993 | Resolutions
|
8 April 1993 | Nc inc already adjusted 11/09/92 (1 page) |
8 April 1993 | Ad 21/09/92--------- £ si 19900@1 (2 pages) |
8 April 1993 | Resolutions
|
8 April 1993 | Nc inc already adjusted 11/09/92 (1 page) |
8 April 1993 | Ad 21/09/92--------- £ si 19900@1 (2 pages) |
13 January 1993 | Return made up to 23/10/92; full list of members (6 pages) |
13 November 1991 | Return made up to 23/10/91; full list of members (7 pages) |
12 March 1991 | Articles of association (5 pages) |
12 March 1991 | Articles of association (4 pages) |
12 March 1991 | Resolutions
|
12 March 1991 | Resolutions
|
15 November 1990 | Return made up to 23/10/90; full list of members (4 pages) |
15 November 1990 | Return made up to 23/10/90; full list of members (4 pages) |
28 September 1989 | Return made up to 19/01/89; full list of members (4 pages) |
11 August 1989 | Return made up to 22/07/89; full list of members (4 pages) |
11 August 1989 | Return made up to 22/07/89; full list of members (4 pages) |
30 October 1987 | Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages) |
30 October 1987 | Accounting reference date notified as 30/09 (1 page) |
22 July 1987 | Incorporation (21 pages) |
22 July 1987 | Incorporation (21 pages) |