Company NameZetmand 2000 Limited
Company StatusDissolved
Company Number03226785
CategoryPrivate Limited Company
Incorporation Date18 July 1996(27 years, 9 months ago)
Dissolution Date28 January 2003 (21 years, 3 months ago)
Previous NamePocketphone Insurance Services Limited

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance

Directors

Director NameMr Andrew Gordon Judd Briggs
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed18 July 1996(same day as company formation)
RoleCompany Director
Correspondence AddressGable End The Green
Stadhampton
Oxford
OX44 7UW
Director NameMr Simon Jordan
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed18 July 1996(same day as company formation)
RoleCompany Director
Country of ResidenceSpain
Correspondence AddressCasa Al Lubana Joan Miro
Atalaya Rio Verde
Marbella
Malaga 29660
29660
Secretary NameMr Simon Jordan
NationalityBritish
StatusClosed
Appointed18 July 1996(same day as company formation)
RoleCompany Director
Country of ResidenceSpain
Correspondence AddressCasa Al Lubana Joan Miro
Atalaya Rio Verde
Marbella
Malaga 29660
29660
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed18 July 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed18 July 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address10-11 New Street
London
EC2M 4TP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 May 1999 (24 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 May

Filing History

28 January 2003Final Gazette dissolved via compulsory strike-off (1 page)
20 August 2001Return made up to 18/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 September 2000Return made up to 18/07/00; full list of members (6 pages)
22 August 2000Company name changed pocketphone insurance services l imited\certificate issued on 23/08/00 (3 pages)
27 June 2000Registered office changed on 27/06/00 from: eton view house 63 windsor road slough berkshire SL1 2EE (1 page)
10 November 1999Return made up to 18/07/99; full list of members (6 pages)
8 November 1999Full accounts made up to 31 May 1999 (6 pages)
3 March 1999Return made up to 18/07/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 03/03/99
(4 pages)
20 November 1998Accounts for a small company made up to 31 May 1998 (3 pages)
1 April 1998Accounts for a small company made up to 31 May 1997 (3 pages)
17 July 1997Return made up to 18/07/97; full list of members (6 pages)
22 June 1997Accounting reference date shortened from 31/07/97 to 31/05/97 (1 page)
15 October 1996New secretary appointed (2 pages)
15 October 1996Secretary resigned (1 page)
15 October 1996New director appointed (2 pages)
15 October 1996Director resigned (1 page)
15 October 1996New director appointed (2 pages)
18 July 1996Incorporation (17 pages)