| Company Name | ZOD Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03801600 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 1999(24 years, 10 months ago) |
| Dissolution Date | 2 April 2002 (22 years, 1 month 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 | Mitchell Ian Butterworth |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 1999(same day as company formation) |
| Role | Technical Director |
| Correspondence Address | 9 Allison Road London W3 6JF |
| Director Name | Mr Christopher Skye Quin |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 1999(same day as company formation) |
| Role | Systems Analyst |
| Correspondence Address | 84 Iffley Road Hammersmith London W6 0PF |
| Director Name | Mr Mark Hugo Spangenthal |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 96 The Avenue Ealing London W13 8LA |
| Secretary Name | Mr Mark Hugo Spangenthal |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 96 The Avenue Ealing London W13 8LA |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | C/O Dover Childs Tyler 7-9 Swallow Street London W1B 4DT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £99 |
| Cash | £99 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 2 April 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 December 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2001 | Application for striking-off (1 page) |
| 23 October 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 1 August 2001 | Return made up to 06/07/01; full list of members
|
| 29 August 2000 | Resolutions
|
| 29 August 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 7 July 2000 | Return made up to 06/07/00; full list of members (7 pages) |
| 27 August 1999 | Ad 15/07/99--------- £ si 97@1=97 £ ic 2/99 (2 pages) |
| 27 August 1999 | Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page) |
| 6 July 1999 | Incorporation (13 pages) |