Company NameZimbo UK Limited
Company StatusDissolved
Company Number03752654
CategoryPrivate Limited Company
Incorporation Date15 April 1999(24 years, 11 months ago)
Dissolution Date11 September 2007 (16 years, 6 months ago)
Previous NameFareblock Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132Wholesale of meat and meat products
SIC 46320Wholesale of meat and meat products

Directors

Director NameKim Baltzer
Date of BirthAugust 1972 (Born 51 years ago)
NationalityDanish
StatusClosed
Appointed08 January 2002(2 years, 8 months after company formation)
Appointment Duration5 years, 8 months (closed 11 September 2007)
RoleCompany Director
Correspondence AddressRoejlevangen 68
Taastrup
Denmark
Dk 2630
Foreign
Director NameHeinrich Van Held
Date of BirthMay 1960 (Born 63 years ago)
NationalityGerman
StatusClosed
Appointed08 January 2002(2 years, 8 months after company formation)
Appointment Duration5 years, 8 months (closed 11 September 2007)
RoleCompany Director
Correspondence AddressBalkenrien 22
Meppen Telingen
49716
Germany
Secretary NameKim Baltzer
NationalityDanish
StatusClosed
Appointed08 January 2002(2 years, 8 months after company formation)
Appointment Duration5 years, 8 months (closed 11 September 2007)
RoleCompany Director
Correspondence AddressRoejlevangen 68
Taastrup
Denmark
Dk 2630
Foreign
Director NameReinhold Zimmermann
Date of BirthJuly 1948 (Born 75 years ago)
NationalityGerman
StatusResigned
Appointed30 April 1999(2 weeks, 1 day after company formation)
Appointment Duration2 years, 8 months (resigned 08 January 2002)
RoleCompany Director
Correspondence AddressHoher Weg 40
Ludenscheid
58511
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed15 April 1999(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed15 April 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Director NameImacs Bvba (Corporation)
StatusResigned
Appointed30 April 1999(2 weeks, 1 day after company formation)
Appointment Duration2 years, 8 months (resigned 08 January 2002)
Correspondence AddressPp Rubensstraat 19
Kapele Op Dem Bos
1880
Secretary NameImacs Bvba (Corporation)
StatusResigned
Appointed30 April 1999(2 weeks, 1 day after company formation)
Appointment Duration2 years, 8 months (resigned 08 January 2002)
Correspondence AddressPp Rubensstraat 19
Kapele Op Dem Bos
1880

Location

Registered Address12 York Gate
London
NW1 4QS
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Financials

Year2014
Net Worth-£9,865
Cash£1,036
Current Liabilities£11,551

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

11 September 2007Final Gazette dissolved via compulsory strike-off (1 page)
29 May 2007First Gazette notice for compulsory strike-off (1 page)
28 March 2006First Gazette notice for compulsory strike-off (1 page)
8 June 2004Full accounts made up to 31 December 2003 (15 pages)
14 May 2004Return made up to 15/04/04; full list of members (2 pages)
4 February 2004Full accounts made up to 31 December 2002 (15 pages)
28 November 2003Full accounts made up to 31 December 2001 (14 pages)
16 May 2003Return made up to 15/04/03; full list of members (2 pages)
26 April 2002Return made up to 15/04/02; full list of members (5 pages)
10 April 2002Secretary's particulars changed;director's particulars changed (1 page)
11 February 2002Director resigned (1 page)
11 February 2002New director appointed (2 pages)
11 February 2002Secretary resigned;director resigned (1 page)
11 February 2002New secretary appointed;new director appointed (2 pages)
18 July 2001Full accounts made up to 31 December 2000 (12 pages)
4 June 2001Return made up to 15/04/01; full list of members (5 pages)
6 September 2000Accounts for a small company made up to 31 December 1999 (7 pages)
20 June 2000Return made up to 15/04/00; full list of members (5 pages)
19 July 1999Ad 30/04/99--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
12 July 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
12 July 1999£ nc 1000/10000 30/04/99 (1 page)
28 June 1999Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
23 May 1999New director appointed (2 pages)
23 May 1999Registered office changed on 23/05/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
23 May 1999New secretary appointed;new director appointed (2 pages)
23 May 1999Secretary resigned (1 page)
23 May 1999Director resigned (1 page)
21 May 1999Memorandum and Articles of Association (9 pages)
4 May 1999Company name changed fareblock LIMITED\certificate issued on 04/05/99 (2 pages)
15 April 1999Incorporation (13 pages)