VON Zinzendorf Limited

Company Name	VON Zinzendorf Limited
Company Status	Dissolved
Company Number	02400308
Category	Private Limited Company
Incorporation Date	3 July 1989(34 years, 10 months ago)
Dissolution Date	30 November 2021 (2 years, 4 months ago)
Previous Names	Rapid 8521 Limited and VON Zinzendors Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Herr Alexander Pezechki
Date of Birth	December 1947 (Born 76 years ago)
Nationality	German
Status	Closed
Appointed	03 July 1992(3 years after company formation)
Appointment Duration	29 years, 5 months (closed 30 November 2021)
Role	Diplom-Betriebswirt
Country of Residence	Germany
Correspondence Address	Ruhbergstrasse 11 24119 Kiel-Kronshagen Germany

Director Name	Mr Achim Felix Curt Caspar Graf Von Baudissin-Zinzendorf
Date of Birth	March 1958 (Born 66 years ago)
Nationality	German
Status	Closed
Appointed	03 July 1992(3 years after company formation)
Appointment Duration	29 years, 5 months (closed 30 November 2021)
Role	Import-Export Manager
Country of Residence	England
Correspondence Address	20 Charleville Road #3 London W14 9JH

Secretary Name	Mr Achim Felix Curt Caspar Graf Von Baudissin-Zinzendorf
Nationality	German
Status	Closed
Appointed	03 July 1992(3 years after company formation)
Appointment Duration	29 years, 5 months (closed 30 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Charleville Road #3 London W14 9JH

Location

Registered Address	#2, 20 Charleville Road London W14 9JH
Region	London
Constituency	Hammersmith
County	Greater London
Ward	North End
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2019 (4 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

30 November 2021	Final Gazette dissolved via compulsory strike-off (1 page)
7 September 2021	First Gazette notice for compulsory strike-off (1 page)
13 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
6 July 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
16 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
1 July 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
17 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
14 June 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
31 May 2018	Registered office address changed from #3, 20 Charleville Road London W14 9JH England to #2, 20 Charleville Road London W14 9JH on 31 May 2018 (1 page)
23 August 2017	Total exemption full accounts made up to 30 September 2016 (6 pages)
23 August 2017	Total exemption full accounts made up to 30 September 2016 (6 pages)
28 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
27 July 2016	Registered office address changed from C/O #4 20 Charleville Road London W14 9JH to #3, 20 Charleville Road London W14 9JH on 27 July 2016 (1 page)
27 July 2016	Confirmation statement made on 3 July 2016 with updates (6 pages)
27 July 2016	Registered office address changed from C/O #4 20 Charleville Road London W14 9JH to #3, 20 Charleville Road London W14 9JH on 27 July 2016 (1 page)
27 July 2016	Confirmation statement made on 3 July 2016 with updates (6 pages)
18 May 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
18 May 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
30 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 3,000 (5 pages)
30 July 2015	Secretary's details changed for Mr Achim Felix Curt Caspar Graf Von Baudissin-Zinzendorf on 1 May 2015 (1 page)
30 July 2015	Secretary's details changed for Mr Achim Felix Curt Caspar Graf Von Baudissin-Zinzendorf on 1 May 2015 (1 page)
30 July 2015	Director's details changed for Mr Achim Felix Curt Caspar Graf Von Baudissin-Zinzendorf on 1 May 2015 (2 pages)
30 July 2015	Registered office address changed from 107a Ifield Road London. SW10 9AS to C/O #4 20 Charleville Road London W14 9JH on 30 July 2015 (1 page)
30 July 2015	Director's details changed for Mr Achim Felix Curt Caspar Graf Von Baudissin-Zinzendorf on 1 May 2015 (2 pages)
30 July 2015	Secretary's details changed for Mr Achim Felix Curt Caspar Graf Von Baudissin-Zinzendorf on 1 May 2015 (1 page)
30 July 2015	Registered office address changed from 107a Ifield Road London. SW10 9AS to C/O #4 20 Charleville Road London W14 9JH on 30 July 2015 (1 page)
30 July 2015	Director's details changed for Mr Achim Felix Curt Caspar Graf Von Baudissin-Zinzendorf on 1 May 2015 (2 pages)
30 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 3,000 (5 pages)
30 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 3,000 (5 pages)
29 July 2015	Accounts for a dormant company made up to 30 September 2014 (7 pages)
29 July 2015	Accounts for a dormant company made up to 30 September 2014 (7 pages)
14 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 3,000 (5 pages)
14 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 3,000 (5 pages)
14 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 3,000 (5 pages)
4 June 2014	Total exemption full accounts made up to 30 September 2013 (6 pages)
4 June 2014	Total exemption full accounts made up to 30 September 2013 (6 pages)
11 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (5 pages)
11 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (5 pages)
11 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (5 pages)
21 June 2013	Total exemption full accounts made up to 30 September 2012 (6 pages)
21 June 2013	Total exemption full accounts made up to 30 September 2012 (6 pages)
13 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
13 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
13 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
19 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
19 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
19 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
18 May 2011	Total exemption full accounts made up to 30 September 2010 (6 pages)
18 May 2011	Total exemption full accounts made up to 30 September 2010 (6 pages)
29 July 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
29 July 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
16 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
16 July 2010	Director's details changed for Alexander Pezechki on 3 July 2010 (2 pages)
16 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
16 July 2010	Director's details changed for Alexander Pezechki on 3 July 2010 (2 pages)
16 July 2010	Director's details changed for Alexander Pezechki on 3 July 2010 (2 pages)
16 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
16 July 2010	Director's details changed for Mr Achim Felix Curtcaspar Graf Von Baudissin-Zinzendorf on 3 July 2010 (2 pages)
16 July 2010	Director's details changed for Mr Achim Felix Curtcaspar Graf Von Baudissin-Zinzendorf on 3 July 2010 (2 pages)
16 July 2010	Director's details changed for Mr Achim Felix Curtcaspar Graf Von Baudissin-Zinzendorf on 3 July 2010 (2 pages)
30 July 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
30 July 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
29 July 2009	Return made up to 03/07/09; full list of members (4 pages)
29 July 2009	Return made up to 03/07/09; full list of members (4 pages)
6 August 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
6 August 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
22 July 2008	Return made up to 03/07/08; full list of members (4 pages)
22 July 2008	Return made up to 03/07/08; full list of members (4 pages)
16 July 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
16 July 2007	Return made up to 03/07/07; full list of members (7 pages)
16 July 2007	Return made up to 03/07/07; full list of members (7 pages)
16 July 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
4 August 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
4 August 2006	Return made up to 03/07/06; full list of members (7 pages)
4 August 2006	Return made up to 03/07/06; full list of members (7 pages)
4 August 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
3 August 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
3 August 2005	Return made up to 03/07/05; full list of members (7 pages)
3 August 2005	Return made up to 03/07/05; full list of members (7 pages)
3 August 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
2 August 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
2 August 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
2 August 2004	Return made up to 03/07/04; full list of members (7 pages)
2 August 2004	Return made up to 03/07/04; full list of members (7 pages)
1 August 2003	Return made up to 03/07/03; full list of members (7 pages)
1 August 2003	Return made up to 03/07/03; full list of members (7 pages)
31 July 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
31 July 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
31 July 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
31 July 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
14 July 2002	Return made up to 03/07/02; full list of members (7 pages)
14 July 2002	Return made up to 03/07/02; full list of members (7 pages)
18 September 2001	Total exemption full accounts made up to 30 September 2000 (7 pages)
18 September 2001	Total exemption full accounts made up to 30 September 2000 (7 pages)
31 July 2001	Return made up to 03/07/01; full list of members 363(287) ‐ Registered office changed on 31/07/01 (6 pages)
31 July 2001	Return made up to 03/07/01; full list of members 363(287) ‐ Registered office changed on 31/07/01 (6 pages)
26 September 2000	Full accounts made up to 30 September 1999 (7 pages)
26 September 2000	Full accounts made up to 30 September 1999 (7 pages)
2 August 2000	Return made up to 03/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 August 2000	Return made up to 03/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 July 1999	Return made up to 03/07/99; full list of members (6 pages)
29 July 1999	Return made up to 03/07/99; full list of members (6 pages)
29 June 1999	Full accounts made up to 30 September 1998 (6 pages)
29 June 1999	Full accounts made up to 30 September 1998 (6 pages)
31 July 1998	Full accounts made up to 30 September 1997 (7 pages)
31 July 1998	Full accounts made up to 30 September 1997 (7 pages)
14 July 1998	Return made up to 03/07/98; no change of members (4 pages)
14 July 1998	Return made up to 03/07/98; no change of members (4 pages)
21 July 1997	Full accounts made up to 30 September 1996 (7 pages)
21 July 1997	Full accounts made up to 30 September 1996 (7 pages)
10 July 1997	Return made up to 03/07/97; full list of members (6 pages)
10 July 1997	Return made up to 03/07/97; full list of members (6 pages)
9 July 1996	Return made up to 03/07/96; full list of members (6 pages)
9 July 1996	Return made up to 03/07/96; full list of members (6 pages)
1 July 1996	Full accounts made up to 30 September 1995 (6 pages)
1 July 1996	Full accounts made up to 30 September 1995 (6 pages)
30 June 1995	Return made up to 03/07/95; no change of members (4 pages)
30 June 1995	Return made up to 03/07/95; no change of members (4 pages)
2 May 1995	Full accounts made up to 30 September 1994 (10 pages)
2 May 1995	Full accounts made up to 30 September 1994 (10 pages)

VON Zinzendorf Limited

Business Activity

Directors

Location

Accounts

Filing History

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