| Company Name | Zebtronic Limited |
|---|---|
| Director | Alfredo Giovagnoli |
| Company Status | Dissolved |
| Company Number | 03365544 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 1997(26 years, 11 months ago) |
Directors
| Director Name | Alfredo Giovagnoli |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 12 August 1997(3 months, 1 week after company formation) |
| Appointment Duration | 26 years, 8 months |
| Role | Commerical Salesman |
| Correspondence Address | 14 Iveagh Avenue London NW10 7DU |
| Secretary Name | Sandro Cecchini |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 May 1998(1 year after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Company Director |
| Correspondence Address | 2 Kingswood Court Clay Hill Road Basildon Essex SS16 4NW |
| Secretary Name | Tolase Akanmu |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1997(3 months, 1 week after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 01 October 1997) |
| Role | Solicitor |
| Correspondence Address | 12 Uckfield Grove Mitcham Surrey CR4 2AQ |
| Secretary Name | Tolase Akanmu |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1998(10 months, 3 weeks after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 12 May 1998) |
| Role | Solicitor |
| Correspondence Address | 12 Uckfield Grove Mitcham Surrey CR4 2AQ |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 06 May 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 15 Greycoat Place London SW1P 1SB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 27 January 2000 | Dissolved (1 page) |
|---|---|
| 27 October 1999 | Completion of winding up (2 pages) |
| 4 June 1999 | Order of court to wind up (1 page) |
| 21 May 1999 | Court order notice of winding up (1 page) |
| 30 March 1999 | Strike-off action suspended (1 page) |
| 15 December 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 1998 | New secretary appointed (2 pages) |
| 24 May 1998 | Secretary resigned (1 page) |
| 22 October 1997 | Secretary resigned (1 page) |
| 17 September 1997 | Ad 28/08/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 August 1997 | Director resigned (1 page) |
| 22 August 1997 | Secretary resigned (1 page) |
| 22 August 1997 | New director appointed (2 pages) |
| 22 August 1997 | Resolutions
|
| 22 August 1997 | New secretary appointed (2 pages) |
| 22 August 1997 | Registered office changed on 22/08/97 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 22 August 1997 | Nc inc already adjusted 12/08/97 (1 page) |
| 22 August 1997 | Resolutions
|
| 6 May 1997 | Incorporation (8 pages) |