| Company Name | ZITA Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02965042 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 1994(29 years, 8 months ago) |
| Dissolution Date | 20 November 2007 (16 years, 5 months ago) |
| Previous Name | ZITA Products Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Krystyna Maria Winter |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 13 years, 1 month (closed 20 November 2007) |
| Role | Building Project Manager |
| Correspondence Address | 35 Inner Park Road Wimbledon London SW19 6DF |
| Secretary Name | Jozef Dudon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2003(8 years, 8 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 20 November 2007) |
| Role | Builder |
| Correspondence Address | 44 Westcote Road London SW16 6BW |
| Secretary Name | Krystyna Maria Winter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2001(7 years, 2 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 29 August 2002) |
| Role | Dress Designer/Director |
| Correspondence Address | 35 Inner Park Road Wimbledon London SW19 6DF |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 1994(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 1994(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Director Name | Abogado Custodians Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 1994(1 month after company formation) |
| Appointment Duration | 2 weeks (resigned 19 October 1994) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
| Director Name | Abogado Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 1994(1 month after company formation) |
| Appointment Duration | 2 weeks (resigned 19 October 1994) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
| Secretary Name | Abogado Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 1994(1 month after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 21 May 2003) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Location
| Registered Address | Kings Avenue House Kings Avenue New Malden Surrey KT3 4DY |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Beverley |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,500 |
| Net Worth | -£1,034 |
| Cash | £26 |
| Current Liabilities | £1,061 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 20 November 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 August 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 23 January 2007 | Strike-off action suspended (1 page) |
| 14 March 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2004 | Return made up to 05/09/04; full list of members (6 pages) |
| 5 December 2003 | Return made up to 05/09/03; full list of members
|
| 11 November 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 19 June 2003 | Secretary resigned (2 pages) |
| 19 June 2003 | New secretary appointed (3 pages) |
| 2 June 2003 | Registered office changed on 02/06/03 from: peacock & co solicitors 90 high street wimbledon village london SW19 5EG (1 page) |
| 3 May 2003 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 4 October 2002 | Return made up to 05/09/02; full list of members (8 pages) |
| 4 October 2002 | Secretary resigned (1 page) |
| 1 July 2002 | Registered office changed on 01/07/02 from: 37A church road wimbledon village london SW19 5DQ (2 pages) |
| 28 February 2002 | Return made up to 05/09/01; full list of members (6 pages) |
| 7 December 2001 | New secretary appointed (2 pages) |
| 28 November 2001 | Registered office changed on 28/11/01 from: 100 new bridge street london EC4V 6JA (1 page) |
| 1 November 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 30 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 9 October 2000 | Return made up to 05/09/00; full list of members (5 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 15 October 1999 | Return made up to 05/09/99; full list of members (5 pages) |
| 4 December 1998 | Director's particulars changed (1 page) |
| 4 November 1998 | Return made up to 05/09/98; full list of members (5 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 31 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 24 September 1997 | Return made up to 05/09/97; full list of members (5 pages) |
| 20 September 1996 | Return made up to 05/09/96; full list of members (5 pages) |
| 4 July 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 4 October 1995 | Return made up to 05/09/95; full list of members (12 pages) |
| 2 November 1994 | Resolutions
|
| 20 October 1994 | Memorandum and Articles of Association (45 pages) |