| Company Name | Zymax Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03489108 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 1998(26 years, 3 months ago) |
| Dissolution Date | 24 April 2007 (17 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Siamak Seddigh Tonekaboni |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 12 January 1998(6 days after company formation) |
| Appointment Duration | 9 years, 3 months (closed 24 April 2007) |
| Role | Company Director |
| Correspondence Address | 9 Southwood Hall Muswell Hill Road London N6 5UF |
| Secretary Name | Angizeh Hassani |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 1998(6 days after company formation) |
| Appointment Duration | 9 years, 3 months (closed 24 April 2007) |
| Role | Company Director |
| Correspondence Address | 9 Southwood Hall Muswell Hill Road London N6 5UF |
| Director Name | Angizeh Hassani |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1998(8 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 20 June 2005) |
| Role | Company Director |
| Correspondence Address | 9 Southwood Hall Muswell Hill Road London N6 5UF |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 9 Southwood Hall Muswell Hill Road London N6 5UF |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Highgate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£61,671 |
| Cash | £90 |
| Current Liabilities | £56,958 |
Accounts
| Latest Accounts | 31 January 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 24 April 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 2006 | Application for striking-off (1 page) |
| 10 February 2006 | Director resigned (2 pages) |
| 9 August 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 16 February 2005 | Return made up to 06/01/05; full list of members (7 pages) |
| 6 October 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 9 February 2004 | Return made up to 06/01/04; full list of members
|
| 1 July 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 28 March 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 13 March 2002 | Return made up to 06/01/02; full list of members (6 pages) |
| 13 June 2001 | Accounts for a small company made up to 31 January 2001 (5 pages) |
| 8 March 2001 | Return made up to 06/01/01; full list of members (6 pages) |
| 5 December 2000 | Ad 07/11/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 June 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 18 February 2000 | Return made up to 06/01/00; full list of members (6 pages) |
| 30 June 1999 | Accounts for a small company made up to 31 January 1999 (3 pages) |
| 12 February 1999 | Return made up to 06/01/99; full list of members
|
| 21 October 1998 | Ad 12/01/98--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 21 October 1998 | Director's particulars changed (1 page) |
| 21 October 1998 | Secretary's particulars changed (1 page) |
| 21 October 1998 | New director appointed (2 pages) |
| 21 October 1998 | Registered office changed on 21/10/98 from: 113 greenhill prince arthur road london NW3 5TY (1 page) |
| 19 January 1998 | New secretary appointed (2 pages) |
| 19 January 1998 | New director appointed (2 pages) |
| 9 January 1998 | Director resigned (1 page) |
| 9 January 1998 | Secretary resigned (1 page) |
| 6 January 1998 | Incorporation (12 pages) |