| Company Name | ZEKO Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02656345 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1991(32 years, 6 months ago) |
| Dissolution Date | 15 February 2005 (19 years, 2 months ago) |
| Previous Name | Rapierbase International Plc |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Shanshah Temour |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 79 Exeter Road London N14 5JU |
| Director Name | Nawab Ameer Temour |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 1994(2 years, 8 months after company formation) |
| Appointment Duration | 10 years, 8 months (closed 15 February 2005) |
| Role | Company Director |
| Correspondence Address | 79 Exeter Road London N14 5JU |
| Secretary Name | Michael Howard Lawson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 1994(2 years, 8 months after company formation) |
| Appointment Duration | 10 years, 8 months (closed 15 February 2005) |
| Role | Solicitor |
| Correspondence Address | 64 Baker Street London W1M 1DJ |
| Secretary Name | Bernadette Temour |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Oakleigh Park London N20 |
| Secretary Name | Nawab Ameer Temour |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1993(2 years after company formation) |
| Appointment Duration | 7 months, 4 weeks (resigned 20 June 1994) |
| Role | Company Director |
| Correspondence Address | 12 Oakleigh Park North London N20 9JU |
| Director Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1991(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1991(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 37 Stanmore Hill Stanmore HA7 3DS |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Current Liabilities | £353 |
Accounts
| Latest Accounts | 31 August 2002 (21 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 15 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2004 | Application for striking-off (1 page) |
| 21 July 2004 | Application for reregistration from PLC to private (1 page) |
| 21 July 2004 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 21 July 2004 | Re-registration of Memorandum and Articles (10 pages) |
| 21 July 2004 | Resolutions
|
| 14 November 2003 | Return made up to 22/10/03; full list of members
|
| 1 November 2002 | Return made up to 22/10/02; full list of members (7 pages) |
| 14 October 2002 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 8 October 2002 | Resolutions
|
| 15 November 2001 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 15 November 2001 | Return made up to 22/10/01; full list of members (6 pages) |
| 11 May 2001 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
| 16 November 2000 | Return made up to 22/10/00; full list of members (6 pages) |
| 3 February 2000 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
| 19 November 1999 | Return made up to 22/10/99; full list of members (6 pages) |
| 17 February 1999 | Accounts for a dormant company made up to 31 August 1998 (2 pages) |
| 11 December 1998 | Return made up to 22/10/98; no change of members
|
| 1 April 1998 | Accounts for a dormant company made up to 31 August 1997 (1 page) |
| 8 January 1998 | Return made up to 22/10/97; full list of members
|
| 6 February 1997 | Resolutions
|
| 24 October 1996 | Return made up to 22/10/96; no change of members (4 pages) |
| 29 March 1996 | Accounts made up to 31 August 1995 (12 pages) |