Company NameZe.Pa. Production Limited
Company StatusDissolved
Company Number03339474
CategoryPrivate Limited Company
Incorporation Date25 March 1997(27 years, 1 month ago)
Dissolution Date17 October 2000 (23 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NamePaul Zelphati
Date of BirthNovember 1951 (Born 72 years ago)
NationalityFrench
StatusClosed
Appointed25 March 1997(same day as company formation)
RoleManager
Correspondence AddressRue De Wansijn 76
Brussells
1180
Secretary NameYeanine Faure
NationalityFrench
StatusClosed
Appointed25 March 1997(same day as company formation)
RoleSecretary
Correspondence AddressRue Rene Caillie
Beziers
34500
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed25 March 1997(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed25 March 1997(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed25 March 1997(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered AddressVictoria House
64 Paul Street
London
EC2A 4NG
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Accounts

Latest Accounts24 March 1998 (26 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

17 October 2000Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2000First Gazette notice for compulsory strike-off (1 page)
9 March 1999Registered office changed on 09/03/99 from: victoria house 64 paul street london EC2A 4NA (1 page)
12 November 1998Accounts for a dormant company made up to 24 March 1998 (2 pages)
12 November 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
10 November 1998Compulsory strike-off action has been discontinued (1 page)
10 November 1998Return made up to 28/10/98; full list of members (6 pages)
13 October 1998First Gazette notice for compulsory strike-off (1 page)
9 July 1998Director's particulars changed (1 page)
24 April 1997New director appointed (2 pages)
24 April 1997New secretary appointed (2 pages)
27 March 1997Registered office changed on 27/03/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
27 March 1997Secretary resigned;director resigned (1 page)
27 March 1997Director resigned (1 page)
25 March 1997Incorporation (20 pages)