| Company Name | Z.K. Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03094842 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 1995(28 years, 8 months ago) |
| Dissolution Date | 12 November 2009 (14 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Zygmunt Jan Kamasa |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Malthouse Place Radlett Hertfordshire WD7 8EX |
| Secretary Name | Eugenie Anne Kamasa |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2006(10 years, 9 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 12 November 2009) |
| Role | Housewife |
| Correspondence Address | 1 Malthouse Place Newlands Avenue Radlett Hertfordshire WD7 8EX |
| Director Name | Kerstein Viola Elisabeth Kamasa |
|---|---|
| Date of Birth | July 1932 (Born 91 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 24 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hollybank 8 Green Lane Hemel Hempstead Hertfordshire HP2 4RZ |
| Secretary Name | Mr Zygmunt Jan Kamasa |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Malthouse Place Radlett Hertfordshire WD7 8EX |
Location
| Registered Address | First Floor 5 Old Bailey London EC4M 7BA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 12 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 August 2009 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 12 August 2009 | Liquidators statement of receipts and payments to 7 August 2009 (8 pages) |
| 26 June 2009 | Liquidators statement of receipts and payments to 10 June 2009 (6 pages) |
| 27 December 2008 | Liquidators statement of receipts and payments to 10 December 2008 (9 pages) |
| 11 January 2008 | Resolutions
|
| 20 December 2007 | Declaration of solvency (3 pages) |
| 20 December 2007 | Appointment of a voluntary liquidator (1 page) |
| 20 December 2007 | Registered office changed on 20/12/07 from: 1 malthouse place, newlands avenue, radlett hertfordshire WD7 8EX (1 page) |
| 20 November 2007 | Secretary's particulars changed (1 page) |
| 20 November 2007 | Return made up to 24/08/07; full list of members (2 pages) |
| 20 November 2007 | Director's particulars changed (1 page) |
| 29 October 2007 | Memorandum and Articles of Association (4 pages) |
| 29 October 2007 | Resolutions
|
| 27 July 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 16 July 2007 | Registered office changed on 16/07/07 from: 69 cissbury ring south woodside park london N12 7BG (1 page) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 11 October 2006 | Secretary resigned (1 page) |
| 11 October 2006 | Director resigned (1 page) |
| 11 October 2006 | New secretary appointed (1 page) |
| 11 October 2006 | Return made up to 24/08/06; full list of members (2 pages) |
| 7 December 2005 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
| 30 September 2005 | Return made up to 24/08/05; full list of members (2 pages) |
| 6 December 2004 | Total exemption full accounts made up to 31 January 2004 (7 pages) |
| 1 November 2004 | Return made up to 24/08/04; full list of members (7 pages) |
| 3 December 2003 | Total exemption full accounts made up to 31 January 2003 (8 pages) |
| 5 October 2003 | Return made up to 24/08/03; full list of members (7 pages) |
| 20 January 2003 | Total exemption full accounts made up to 31 January 2002 (11 pages) |
| 8 October 2002 | Return made up to 24/08/02; full list of members (7 pages) |
| 15 October 2001 | Return made up to 24/08/01; full list of members (6 pages) |
| 1 December 2000 | Full accounts made up to 31 January 2000 (11 pages) |
| 21 September 2000 | Return made up to 24/08/00; full list of members (6 pages) |
| 2 December 1999 | Full accounts made up to 31 January 1999 (11 pages) |
| 14 September 1999 | Return made up to 24/08/99; full list of members
|
| 27 January 1999 | Registered office changed on 27/01/99 from: 28 queens avenue london N10 3NR (1 page) |
| 2 December 1998 | Full accounts made up to 31 January 1998 (10 pages) |
| 18 September 1998 | Return made up to 24/08/98; no change of members (4 pages) |
| 29 September 1997 | Full accounts made up to 31 January 1997 (10 pages) |
| 25 September 1996 | Return made up to 15/08/96; full list of members (6 pages) |
| 17 June 1996 | Accounting reference date extended from 28/02/96 to 31/01/97 (1 page) |
| 21 April 1996 | Accounting reference date notified as 28/02 (1 page) |
| 24 August 1995 | Incorporation (18 pages) |