| Company Name | M & Z Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03754208 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1999(25 years ago) |
| Dissolution Date | 2 December 2014 (9 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Moises Zev Ekstein |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | Argentina |
| Status | Closed |
| Appointed | 19 April 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | Argentina |
| Correspondence Address | Av Gaona 3789 2c Buenos Aires Capital Federal 1416 Argentina |
| Secretary Name | Manuel Ekstein |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Knightland Road London E5 9HR |
| Director Name | Manuel Ekstein |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2001(1 year, 9 months after company formation) |
| Appointment Duration | 3 days (resigned 29 January 2001) |
| Role | Student |
| Correspondence Address | 18 Cazenove Mansions Cazenove Road London N16 6AR |
| Director Name | Mrs Elena Saberski |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2003(3 years, 10 months after company formation) |
| Appointment Duration | 3 days (resigned 28 February 2003) |
| Role | Book Keeper |
| Country of Residence | England |
| Correspondence Address | 16 Hurstdene Gardens London N15 6NA |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1999(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1999(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 50 Craven Park Road South Tottenham London N15 6AB |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Seven Sisters |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Moises Zev Ekstein 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2013 (11 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 2 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 26 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 3 July 2013 | Annual return made up to 19 April 2013 with a full list of shareholders Statement of capital on 2013-07-03
|
| 3 July 2013 | Annual return made up to 19 April 2013 with a full list of shareholders Statement of capital on 2013-07-03
|
| 21 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 21 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 20 December 2012 | Previous accounting period extended from 31 March 2012 to 30 April 2012 (1 page) |
| 20 December 2012 | Previous accounting period extended from 31 March 2012 to 30 April 2012 (1 page) |
| 19 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (4 pages) |
| 19 April 2012 | Registered office address changed from 16 Hurstdene Gardens London N15 6NA on 19 April 2012 (1 page) |
| 19 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (4 pages) |
| 19 April 2012 | Registered office address changed from 16 Hurstdene Gardens London N15 6NA on 19 April 2012 (1 page) |
| 30 March 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 24 January 2012 | Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page) |
| 24 January 2012 | Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page) |
| 6 June 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (4 pages) |
| 3 June 2011 | Director's details changed for Moises Zev Ekstein on 19 April 2011 (2 pages) |
| 3 June 2011 | Director's details changed for Moises Zev Ekstein on 19 April 2011 (2 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 30 April 2010 (2 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 30 April 2010 (2 pages) |
| 7 September 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (9 pages) |
| 7 September 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (9 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (2 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (2 pages) |
| 29 July 2009 | Return made up to 19/04/09; full list of members (8 pages) |
| 29 July 2009 | Return made up to 19/04/09; full list of members (8 pages) |
| 10 February 2009 | Total exemption small company accounts made up to 30 April 2008 (2 pages) |
| 10 February 2009 | Total exemption small company accounts made up to 30 April 2008 (2 pages) |
| 14 October 2008 | Return made up to 19/04/08; no change of members (6 pages) |
| 14 October 2008 | Return made up to 19/04/08; no change of members (6 pages) |
| 30 May 2007 | Return made up to 19/04/07; full list of members (6 pages) |
| 30 May 2007 | Return made up to 19/04/07; full list of members (6 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 30 April 2006 (2 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 30 April 2006 (2 pages) |
| 18 May 2006 | Return made up to 19/04/06; full list of members
|
| 18 May 2006 | Return made up to 19/04/06; full list of members
|
| 30 November 2005 | Return made up to 19/04/05; full list of members
|
| 30 November 2005 | Return made up to 19/04/05; full list of members
|
| 2 December 2004 | Total exemption small company accounts made up to 30 April 2004 (2 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 30 April 2004 (2 pages) |
| 7 May 2004 | Return made up to 19/04/04; full list of members (6 pages) |
| 7 May 2004 | Return made up to 19/04/04; full list of members (6 pages) |
| 19 July 2003 | Return made up to 19/04/03; full list of members (6 pages) |
| 19 July 2003 | Return made up to 19/04/03; full list of members (6 pages) |
| 8 March 2003 | Director resigned (1 page) |
| 8 March 2003 | Director resigned (1 page) |
| 6 March 2003 | Total exemption small company accounts made up to 30 April 2002 (2 pages) |
| 6 March 2003 | New director appointed (2 pages) |
| 6 March 2003 | Total exemption small company accounts made up to 30 April 2002 (2 pages) |
| 6 March 2003 | New director appointed (2 pages) |
| 11 July 2002 | Return made up to 19/04/02; full list of members (6 pages) |
| 11 July 2002 | Return made up to 19/04/02; full list of members (6 pages) |
| 21 May 2002 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
| 21 May 2002 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
| 7 August 2001 | Return made up to 19/04/01; full list of members (6 pages) |
| 7 August 2001 | Return made up to 19/04/01; full list of members (6 pages) |
| 22 February 2001 | New director appointed (2 pages) |
| 22 February 2001 | Director resigned (1 page) |
| 22 February 2001 | New director appointed (2 pages) |
| 22 February 2001 | Accounts for a small company made up to 30 April 2000 (2 pages) |
| 22 February 2001 | Accounts for a small company made up to 30 April 2000 (2 pages) |
| 22 February 2001 | Director resigned (1 page) |
| 27 July 2000 | Return made up to 19/04/00; full list of members (6 pages) |
| 27 July 2000 | Return made up to 19/04/00; full list of members (6 pages) |
| 20 October 1999 | New director appointed (2 pages) |
| 20 October 1999 | New director appointed (2 pages) |
| 19 July 1999 | New director appointed (2 pages) |
| 19 July 1999 | New director appointed (2 pages) |
| 4 May 1999 | New secretary appointed (2 pages) |
| 4 May 1999 | New secretary appointed (2 pages) |
| 30 April 1999 | Secretary resigned (1 page) |
| 30 April 1999 | Registered office changed on 30/04/99 from: 1ST floor offices 8-10 stamford, hill, london, N16 6XZ (1 page) |
| 30 April 1999 | Director resigned (1 page) |
| 30 April 1999 | Secretary resigned (1 page) |
| 30 April 1999 | Registered office changed on 30/04/99 from: 1ST floor offices 8-10 stamford, hill, london, N16 6XZ (1 page) |
| 30 April 1999 | Director resigned (1 page) |
| 19 April 1999 | Incorporation (12 pages) |
| 19 April 1999 | Incorporation (12 pages) |