Company NameZella Gallery Limited
Company StatusDissolved
Company Number03259366
CategoryPrivate Limited Company
Incorporation Date4 October 1996(27 years, 6 months ago)
Dissolution Date25 September 2001 (22 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Section RArts, entertainment and recreation
SIC 9252Museum & preservation of history
SIC 91030Operation of historical sites and buildings and similar visitor attractions

Directors

Director NameIsobel Mozella Gore
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed04 October 1996(same day as company formation)
RoleCompany Director
Correspondence Address19 Launceston Place
London
W8 5RL
Director NameMichael Balfour Gruberg Gore
Date of BirthOctober 1937 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed04 October 1996(same day as company formation)
RoleCompany Director
Correspondence Address19 Launceston Place
London
W8 5RL
Secretary NameIsobel Mozella Gore
NationalityBritish
StatusClosed
Appointed04 October 1996(same day as company formation)
RoleCompany Director
Correspondence Address19 Launceston Place
London
W8 5RL
Director NameMarriotts Limited (Corporation)
Date of BirthNovember 1993 (Born 30 years ago)
StatusResigned
Appointed04 October 1996(same day as company formation)
Correspondence Address2 Luke Street
London
EC2A 4NT
Secretary NameSecretaire Limited (Corporation)
StatusResigned
Appointed04 October 1996(same day as company formation)
Correspondence Address3rd Floor
2 Luke Street
London
EC2A 4NT

Location

Registered AddressMb Suite
178-202 Great Portland Street
London
W1N 5TB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2000 (23 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

25 September 2001Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2001First Gazette notice for voluntary strike-off (1 page)
20 April 2001Application for striking-off (1 page)
27 March 2001Accounts for a small company made up to 31 December 2000 (7 pages)
3 October 2000Return made up to 04/10/00; full list of members (6 pages)
25 September 2000Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
25 September 2000Accounts for a small company made up to 30 September 1999 (7 pages)
30 September 1999Return made up to 04/10/99; full list of members (6 pages)
31 March 1999Accounts for a small company made up to 30 September 1998 (6 pages)
13 October 1998Return made up to 04/10/98; no change of members (4 pages)
11 March 1998Registered office changed on 11/03/98 from: 1ST floor 45 crawford place london W1H 1HX (1 page)
5 February 1998Accounts for a small company made up to 30 September 1997 (7 pages)
18 December 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 December 1997Return made up to 04/10/97; full list of members (6 pages)
29 April 1997Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page)
30 December 1996Ad 20/12/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
9 December 1996New director appointed (2 pages)
9 December 1996Secretary resigned (1 page)
9 December 1996Director resigned (1 page)
9 December 1996New secretary appointed;new director appointed (2 pages)
4 October 1996Incorporation (15 pages)