Company NameZEBO Finance Limited
Company StatusDissolved
Company Number03466553
CategoryPrivate Limited Company
Incorporation Date17 November 1997(26 years, 5 months ago)
Dissolution Date28 December 2004 (19 years, 4 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameKathryn Thomson
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityNew Zealander
StatusClosed
Appointed21 November 1997(4 days after company formation)
Appointment Duration7 years, 1 month (closed 28 December 2004)
RolePhysiotherapist
Correspondence AddressFlat 1
80 Castelain Road Maida Vale
London
W9 1EX
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusClosed
Appointed04 October 1999(1 year, 10 months after company formation)
Appointment Duration5 years, 2 months (closed 28 December 2004)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA
Secretary NameRichard Cowley
NationalityNew Zealander
StatusResigned
Appointed21 November 1997(4 days after company formation)
Appointment Duration1 year, 10 months (resigned 04 October 1999)
RoleCompany Director
Correspondence Address31 St Gerards Close
Clapham Common Southside
London
SW4 9DU
Director NameL.O.Directors Limited (Corporation)
StatusResigned
Appointed17 November 1997(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL
Secretary NameL.O. Nominees Limited (Corporation)
StatusResigned
Appointed17 November 1997(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL

Location

Registered Address6th Floor Abford House
15 Wilton Road
London
SW1V 1LT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London

Financials

Year2014
Turnover£44,311
Gross Profit£44,311
Net Worth£6,942
Cash£10,591
Current Liabilities£4,134

Accounts

Latest Accounts31 March 2004 (20 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

28 December 2004Final Gazette dissolved via voluntary strike-off (1 page)
14 September 2004First Gazette notice for voluntary strike-off (1 page)
6 August 2004Total exemption full accounts made up to 31 March 2004 (6 pages)
5 August 2004Application for striking-off (1 page)
2 August 2004Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
1 October 2003Total exemption full accounts made up to 30 November 2002 (6 pages)
29 November 2002Registered office changed on 29/11/02 from: 6TH floor abford house 15 wilton road london SW1V 1LT (1 page)
20 November 2002Return made up to 17/11/02; full list of members
  • 363(287) ‐ Registered office changed on 20/11/02
(6 pages)
6 October 2002Director's particulars changed (1 page)
18 April 2002Registered office changed on 18/04/02 from: 27G throgmorton street london EC2N 2AN (1 page)
26 January 2002Return made up to 17/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 December 2001Registered office changed on 17/12/01 from: first floor 19/20 garlick hill london EC4V 2AL (1 page)
17 December 2001Total exemption full accounts made up to 30 November 2001 (6 pages)
26 April 2001Full accounts made up to 30 November 2000 (6 pages)
28 November 2000Return made up to 17/11/00; full list of members (6 pages)
1 March 2000Full accounts made up to 30 November 1999 (6 pages)
23 November 1999Return made up to 17/11/99; full list of members (6 pages)
22 February 1999Return made up to 17/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
19 February 1999Full accounts made up to 30 November 1998 (5 pages)
25 September 1998Registered office changed on 25/09/98 from: flat 10 52 evelyn gardens south kensington london SW7 3BH (1 page)
27 November 1997New secretary appointed (2 pages)
26 November 1997Secretary resigned (1 page)
26 November 1997Registered office changed on 26/11/97 from: 40 bow lane london EC4M 9DT (1 page)
26 November 1997Director resigned (1 page)
26 November 1997New director appointed (2 pages)
17 November 1997Incorporation (12 pages)