Company NamePzazz Promotions Limited
Company StatusDissolved
Company Number02674017
CategoryPrivate Limited Company
Incorporation Date24 December 1991(32 years, 5 months ago)
Dissolution Date26 July 2005 (18 years, 10 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMr Keith Yeo
Date of BirthJune 1941 (Born 83 years ago)
NationalityEnglish
StatusClosed
Appointed19 December 1991
Appointment Duration13 years, 7 months (closed 26 July 2005)
RoleCompany Director
Correspondence Address28 Mayfield Road
Sutton
Surrey
SM2 5DT
Director NameMrs Rita Maureen Yeo
Date of BirthApril 1950 (Born 74 years ago)
NationalityEnglish
StatusClosed
Appointed19 December 1991
Appointment Duration13 years, 7 months (closed 26 July 2005)
RoleCompany Director
Correspondence Address28 Mayfield Road
Sutton
Surrey
SM2 5DT
Secretary NameMr Keith Yeo
NationalityEnglish
StatusClosed
Appointed19 December 1991
Appointment Duration13 years, 7 months (closed 26 July 2005)
RoleCompany Director
Correspondence Address28 Mayfield Road
Sutton
Surrey
SM2 5DT
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed19 December 1991
Appointment Duration5 days (resigned 24 December 1991)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address28 Mayfield Road
Sutton
Surrey
SM2 5DT
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton South
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 2003 (20 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

26 July 2005Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2005First Gazette notice for voluntary strike-off (1 page)
3 March 2005Application for striking-off (1 page)
10 January 2005Return made up to 24/12/04; full list of members (7 pages)
24 December 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
25 August 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 January 2004Return made up to 24/12/03; full list of members (7 pages)
2 June 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
2 June 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
14 January 2003Return made up to 24/12/02; full list of members (7 pages)
11 September 2002Registered office changed on 11/09/02 from: marston court 98-106 manor road wallington surrey SM6 odw (1 page)
20 June 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
20 June 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
9 January 2002Return made up to 24/12/01; full list of members (6 pages)
19 September 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
19 September 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
9 January 2001Return made up to 24/12/00; full list of members (6 pages)
6 September 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 September 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
11 January 2000Return made up to 24/12/99; full list of members (6 pages)
27 January 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 January 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
6 January 1999Return made up to 24/12/98; no change of members (4 pages)
15 September 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
4 February 1998Return made up to 24/12/97; full list of members (6 pages)
3 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 October 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
20 January 1997Return made up to 24/12/96; no change of members (4 pages)
26 September 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
26 September 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 January 1996Return made up to 24/12/95; full list of members (6 pages)