| Company Name | NZ Business Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03587932 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 1998(25 years, 10 months ago) |
| Dissolution Date | 13 June 2000 (23 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| 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 | Jonathan Wells |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 17 July 1998(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 11 months (closed 13 June 2000) |
| Role | Information Technology |
| Correspondence Address | 2/24 Fairhazel Gardens London NW6 3SJ |
| Secretary Name | Vanessa Wells |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 1998(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 11 months (closed 13 June 2000) |
| Role | Company Director |
| Correspondence Address | 42d Hilldrop Road Kentish Town London N7 0JE |
| Director Name | Vanessa Wells |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 25 June 1999(1 year after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 13 June 2000) |
| Role | Actress |
| Correspondence Address | Flat2 24 Fairhazel Gardens London NW6 3SJ |
| Director Name | Piccadilly Company Formations Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 1998(same day as company formation) |
| Correspondence Address | 213 Piccadilly London W1V 9LD |
| Secretary Name | Piccadilly Company Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 1998(same day as company formation) |
| Correspondence Address | 213 Piccadilly London W1V 9LD |
Location
| Registered Address | 2/24 Fairhazel Gardens London NW6 3SJ |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Swiss Cottage |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 13 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2000 | Application for striking-off (1 page) |
| 10 January 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 23 December 1999 | Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page) |
| 4 October 1999 | Full accounts made up to 30 June 1999 (8 pages) |
| 9 September 1999 | New director appointed (2 pages) |
| 9 September 1999 | Return made up to 25/06/99; full list of members (6 pages) |
| 9 September 1998 | Registered office changed on 09/09/98 from: 42D hilldrop road kentish town london N7 0JE (1 page) |
| 9 September 1998 | Director's particulars changed (1 page) |
| 3 August 1998 | Ad 17/07/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 3 August 1998 | Secretary resigned (1 page) |
| 3 August 1998 | New secretary appointed (2 pages) |
| 3 August 1998 | Director resigned (1 page) |
| 3 August 1998 | Registered office changed on 03/08/98 from: 213 piccadilly london W1V 9LD (1 page) |
| 3 August 1998 | New director appointed (2 pages) |
| 25 June 1998 | Incorporation (9 pages) |