| Company Name | Zulu Self Storage Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03167791 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1996(28 years, 2 months ago) |
| Dissolution Date | 11 July 2017 (6 years, 9 months ago) |
| Previous Name | Abacus Self Storage Properties Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Graeme Philip Denison |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 1998(2 years, 5 months after company formation) |
| Appointment Duration | 18 years, 11 months (closed 11 July 2017) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 48 Queens Road Hertford Hertfordshire SG13 8BB |
| Secretary Name | Mr Graeme Philip Denison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1998(2 years, 5 months after company formation) |
| Appointment Duration | 18 years, 10 months (closed 11 July 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Queens Road Hertford Hertfordshire SG13 8BB |
| Director Name | Mr Paul Martin Whiteley |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2009(13 years, 9 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 11 July 2017) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Nelson Road New Malden Surrey KT3 5EA |
| Director Name | Hon Charles William Cayzer |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Finstock Manor Finstock Oxfordshire OX7 3DG |
| Director Name | Nicholas Soskin |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Bute Street London SW7 3EY |
| Secretary Name | Mr Nicholas Andrew Mackley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Byng Road Barnet Hertfordshire EN5 4NR |
| Director Name | Anthony John Carter |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1998(2 years, 5 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 29 September 2006) |
| Role | Tax Manager |
| Correspondence Address | 10 Delves Close Ringmer Lewes East Sussex BN8 5JW |
| Director Name | Mr Jonathan Harry Cartwright |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2006(10 years, 6 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 08 December 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rectory Meadow Hawthorn Place Penn Buckinghamshire HP10 8EH |
Contact
| Website | caledonia.com |
|---|
Location
| Registered Address | 2nd Floor Stratton House, 5 Stratton Street London W1J 8LA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 190 at £1 | Caledonia Investments PLC 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 11 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 February 2017 | Voluntary strike-off action has been suspended (1 page) |
| 9 February 2017 | Voluntary strike-off action has been suspended (1 page) |
| 24 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 2017 | Application to strike the company off the register (3 pages) |
| 16 January 2017 | Application to strike the company off the register (3 pages) |
| 30 September 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 30 September 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 22 April 2016 | Resolutions
|
| 22 April 2016 | Resolutions
|
| 14 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 7 September 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 7 September 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 2 September 2015 | Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN to 2nd Floor Stratton House, 5 Stratton Street London W1J 8LA on 2 September 2015 (1 page) |
| 2 September 2015 | Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN to 2nd Floor Stratton House, 5 Stratton Street London W1J 8LA on 2 September 2015 (1 page) |
| 2 September 2015 | Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN to 2nd Floor Stratton House, 5 Stratton Street London W1J 8LA on 2 September 2015 (1 page) |
| 20 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 29 December 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
| 29 December 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
| 3 November 2014 | Director's details changed for Mr Paul Martin Whiteley on 2 October 2014 (3 pages) |
| 3 November 2014 | Director's details changed for Mr Paul Martin Whiteley on 2 October 2014 (3 pages) |
| 3 November 2014 | Director's details changed for Mr Paul Martin Whiteley on 2 October 2014 (3 pages) |
| 7 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 6 August 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
| 6 August 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
| 18 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
| 18 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
| 18 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
| 30 July 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
| 30 July 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
| 8 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
| 8 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
| 8 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
| 8 August 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
| 8 August 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
| 21 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
| 21 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
| 21 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
| 16 September 2010 | Resolutions
|
| 16 September 2010 | Statement of company's objects (2 pages) |
| 16 September 2010 | Resolutions
|
| 16 September 2010 | Statement of company's objects (2 pages) |
| 18 August 2010 | Accounts for a dormant company made up to 31 March 2010 (8 pages) |
| 18 August 2010 | Accounts for a dormant company made up to 31 March 2010 (8 pages) |
| 6 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 6 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 6 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 18 December 2009 | Termination of appointment of a director (1 page) |
| 18 December 2009 | Termination of appointment of a director (1 page) |
| 17 December 2009 | Appointment of Mr Paul Martin Whiteley as a director (2 pages) |
| 17 December 2009 | Appointment of Mr Paul Martin Whiteley as a director (2 pages) |
| 19 August 2009 | Full accounts made up to 31 March 2009 (12 pages) |
| 19 August 2009 | Full accounts made up to 31 March 2009 (12 pages) |
| 25 June 2009 | Gbp ic 2000000/1999190\19/03/09\gbp sr 810@1=810\ (1 page) |
| 25 June 2009 | Gbp ic 2000000/1999190\19/03/09\gbp sr 810@1=810\ (1 page) |
| 24 March 2009 | Return made up to 05/03/09; full list of members (4 pages) |
| 24 March 2009 | Return made up to 05/03/09; full list of members (4 pages) |
| 24 March 2009 | Resolutions
|
| 24 March 2009 | Resolutions
|
| 11 March 2009 | Conso (1 page) |
| 11 March 2009 | Resolutions
|
| 11 March 2009 | Resolutions
|
| 11 March 2009 | Statement by directors (1 page) |
| 11 March 2009 | Resolutions
|
| 11 March 2009 | Solvency statement dated 27/02/09 (1 page) |
| 11 March 2009 | Memorandum of capital - processed 11/03/09 (1 page) |
| 11 March 2009 | Ad 27/02/09\gbp si 999999@1=999999\gbp ic 1000001/2000000\ (2 pages) |
| 11 March 2009 | Statement by directors (1 page) |
| 11 March 2009 | Conso (1 page) |
| 11 March 2009 | Resolutions
|
| 11 March 2009 | Memorandum of capital - processed 11/03/09 (1 page) |
| 11 March 2009 | Nc inc already adjusted 27/02/09 (1 page) |
| 11 March 2009 | Nc inc already adjusted 27/02/09 (1 page) |
| 11 March 2009 | Solvency statement dated 27/02/09 (1 page) |
| 11 March 2009 | Ad 27/02/09\gbp si 999999@1=999999\gbp ic 1000001/2000000\ (2 pages) |
| 29 September 2008 | Resolutions
|
| 29 September 2008 | Resolutions
|
| 5 August 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 5 August 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 4 April 2008 | Return made up to 05/03/08; full list of members (3 pages) |
| 4 April 2008 | Return made up to 05/03/08; full list of members (3 pages) |
| 14 September 2007 | Full accounts made up to 31 March 2007 (12 pages) |
| 14 September 2007 | Full accounts made up to 31 March 2007 (12 pages) |
| 18 April 2007 | Return made up to 05/03/07; full list of members (2 pages) |
| 18 April 2007 | Return made up to 05/03/07; full list of members (2 pages) |
| 18 December 2006 | Nc inc already adjusted 01/12/06 (2 pages) |
| 18 December 2006 | Resolutions
|
| 18 December 2006 | Ad 01/12/06--------- £ si 1000000@1=1000000 £ ic 1/1000001 (2 pages) |
| 18 December 2006 | Nc inc already adjusted 01/12/06 (2 pages) |
| 18 December 2006 | Resolutions
|
| 18 December 2006 | Ad 01/12/06--------- £ si 1000000@1=1000000 £ ic 1/1000001 (2 pages) |
| 16 October 2006 | New director appointed (6 pages) |
| 16 October 2006 | New director appointed (6 pages) |
| 13 October 2006 | Director resigned (1 page) |
| 13 October 2006 | Director resigned (1 page) |
| 19 September 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 19 September 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 16 March 2006 | Return made up to 05/03/06; full list of members (5 pages) |
| 16 March 2006 | Return made up to 05/03/06; full list of members (5 pages) |
| 29 December 2005 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
| 29 December 2005 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
| 11 April 2005 | Return made up to 05/03/05; full list of members (5 pages) |
| 11 April 2005 | Return made up to 05/03/05; full list of members (5 pages) |
| 5 October 2004 | Full accounts made up to 31 March 2004 (9 pages) |
| 5 October 2004 | Full accounts made up to 31 March 2004 (9 pages) |
| 19 March 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 March 2004 | Return made up to 05/03/04; full list of members (5 pages) |
| 19 March 2004 | Return made up to 05/03/04; full list of members (5 pages) |
| 19 March 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 February 2004 | Full accounts made up to 31 March 2003 (9 pages) |
| 1 February 2004 | Full accounts made up to 31 March 2003 (9 pages) |
| 25 March 2003 | Return made up to 05/03/03; full list of members (5 pages) |
| 25 March 2003 | Return made up to 05/03/03; full list of members (5 pages) |
| 5 March 2003 | Director resigned (1 page) |
| 5 March 2003 | Director resigned (1 page) |
| 21 November 2002 | Accounts for a dormant company made up to 31 March 2002 (8 pages) |
| 21 November 2002 | Accounts for a dormant company made up to 31 March 2002 (8 pages) |
| 15 March 2002 | Return made up to 05/03/02; full list of members (6 pages) |
| 15 March 2002 | Return made up to 05/03/02; full list of members (6 pages) |
| 28 November 2001 | Full accounts made up to 31 March 2001 (8 pages) |
| 28 November 2001 | Full accounts made up to 31 March 2001 (8 pages) |
| 4 October 2001 | Registered office changed on 04/10/01 from: cayzer house 1 thomas moore street london E1W 1YB (1 page) |
| 4 October 2001 | Registered office changed on 04/10/01 from: cayzer house 1 thomas moore street london E1W 1YB (1 page) |
| 14 May 2001 | Resolutions
|
| 14 May 2001 | Resolutions
|
| 9 April 2001 | Company name changed abacus self storage properties l imited\certificate issued on 09/04/01 (2 pages) |
| 9 April 2001 | Company name changed abacus self storage properties l imited\certificate issued on 09/04/01 (2 pages) |
| 28 March 2001 | Return made up to 05/03/01; full list of members (6 pages) |
| 28 March 2001 | Registered office changed on 28/03/01 from: cayzer house 1 thomas more street london E1 9LE (1 page) |
| 28 March 2001 | Registered office changed on 28/03/01 from: cayzer house 1 thomas more street london E1 9LE (1 page) |
| 28 March 2001 | Return made up to 05/03/01; full list of members (6 pages) |
| 12 December 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 12 December 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 23 March 2000 | Return made up to 05/03/00; full list of members (12 pages) |
| 23 March 2000 | Return made up to 05/03/00; full list of members (12 pages) |
| 26 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 26 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 11 October 1999 | Registered office changed on 11/10/99 from: cayzer house 1 thomas more street london E1 9LE (1 page) |
| 11 October 1999 | Registered office changed on 11/10/99 from: cayzer house 1 thomas more street london E1 9LE (1 page) |
| 22 April 1999 | Director resigned (1 page) |
| 22 April 1999 | Director resigned (1 page) |
| 18 March 1999 | Return made up to 05/03/99; full list of members (12 pages) |
| 18 March 1999 | Return made up to 05/03/99; full list of members (12 pages) |
| 21 January 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 21 January 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 15 October 1998 | Registered office changed on 15/10/98 from: cayzer house 1 thomas more street london E1 9AR (1 page) |
| 15 October 1998 | Registered office changed on 15/10/98 from: cayzer house 1 thomas more street london E1 9AR (1 page) |
| 2 September 1998 | New secretary appointed (2 pages) |
| 2 September 1998 | Registered office changed on 02/09/98 from: abacus house 207/211 the vale acton london W3 7QS (1 page) |
| 2 September 1998 | Registered office changed on 02/09/98 from: abacus house 207/211 the vale acton london W3 7QS (1 page) |
| 2 September 1998 | New secretary appointed (2 pages) |
| 2 September 1998 | Secretary resigned (2 pages) |
| 2 September 1998 | Secretary resigned (2 pages) |
| 11 August 1998 | New director appointed (2 pages) |
| 11 August 1998 | New director appointed (2 pages) |
| 11 August 1998 | New director appointed (3 pages) |
| 11 August 1998 | New director appointed (3 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 8 April 1997 | Return made up to 05/03/97; full list of members (6 pages) |
| 8 April 1997 | Return made up to 05/03/97; full list of members (6 pages) |
| 20 January 1997 | Auditor's resignation (1 page) |
| 20 January 1997 | Auditor's resignation (1 page) |
| 7 November 1996 | Accounting reference date shortened from 31/03/97 to 31/03/96 (1 page) |
| 7 November 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 7 November 1996 | Accounting reference date shortened from 31/03/97 to 31/03/96 (1 page) |
| 7 November 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 2 April 1996 | Accounting reference date notified as 31/03 (1 page) |
| 2 April 1996 | Accounting reference date notified as 31/03 (1 page) |
| 5 March 1996 | Incorporation (19 pages) |
| 5 March 1996 | Incorporation (19 pages) |