54 Zero Limited

Company Name	54 Zero Limited
Director	Lucas Velimirovic
Company Status	Dissolved
Company Number	03803144
Category	Private Limited Company
Incorporation Date	8 July 1999(24 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Lucas Velimirovic
Date of Birth	December 1969 (Born 54 years ago)
Nationality	French
Status	Current
Appointed	24 June 2002(2 years, 11 months after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Correspondence Address	Flat 1 96 St Johns Wood Terrace St Johns Wood London NW8 6PP

Secretary Name	Debora Jill Goodrich
Nationality	British
Status	Current
Appointed	26 June 2002(2 years, 11 months after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Correspondence Address	13 Glenhurst 52 Foxgrove Road Beckenham Kent BR3 5DB

Director Name	Duncan John Smyth
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(6 months, 4 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	Trees Avoncliffe Main Road Tiddington Stratford Upon Avon Warwickshire CV37 7AS

Director Name	Mr Philip Thomas Skinner
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(2 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 28 March 2002)
Role	Company Director
Correspondence Address	Caldbeck Top Road, Ilketshall St. Andrew Beccles Suffolk NR34 8NN

Director Name	David John Wiseman
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(2 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 28 March 2002)
Role	Company Director
Correspondence Address	29a Welbeck Street London W1G 9XA

Secretary Name	David John Wiseman
Nationality	British
Status	Resigned
Appointed	14 December 2001(2 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 April 2002)
Role	Company Director
Correspondence Address	29a Welbeck Street London W1G 9XA

Secretary Name	Mr David John Smyth
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2002(2 years, 9 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 26 June 2002)
Role	Business Development Executive
Country of Residence	England
Correspondence Address	2 Bankfield Drive Old Milverton Warwick Warwickshire CV32 6BQ

Secretary Name	Mr David John Smyth
Nationality	British
Status	Resigned
Appointed	28 April 2002(2 years, 9 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 26 June 2002)
Role	Business Development Executive
Country of Residence	England
Correspondence Address	2 Bankfield Drive Old Milverton Warwick Warwickshire CV32 6BQ

Director Name	Argus Nominee Directors Limited (Corporation)
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Correspondence Address	Wharf Lodge 112 Mansfield Road Derby DE1 3RA

Secretary Name	Argus Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Correspondence Address	Wharf Lodge 112 Mansfield Road Derby DE1 3RA

Location

Registered Address	Clareville House 26/27 Oxendon Street London SW1Y 4EP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£38,289
Current Liabilities	£46,825

Accounts

Latest Accounts	31 July 2000 (23 years, 8 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

26 January 2005	Dissolved (1 page)
26 October 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
21 July 2004	Liquidators statement of receipts and payments (5 pages)
21 January 2004	Liquidators statement of receipts and payments (5 pages)
24 July 2003	Liquidators statement of receipts and payments (5 pages)
9 October 2002	Director's particulars changed (1 page)
6 August 2002	Appointment of a voluntary liquidator (1 page)
6 August 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 August 2002	Statement of affairs (6 pages)
15 July 2002	Registered office changed on 15/07/02 from: 47B welbeck street london W1G 9XA (1 page)
11 July 2002	Director resigned (1 page)
11 July 2002	Secretary resigned (1 page)
11 July 2002	New director appointed (2 pages)
11 July 2002	New secretary appointed (2 pages)
28 May 2002	New secretary appointed (2 pages)
28 May 2002	Secretary resigned (1 page)
22 May 2002	Ad 14/12/01--------- Â£ si [email protected]=104 Â£ ic 100/204 (2 pages)
19 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
6 February 2002	New director appointed (2 pages)
6 February 2002	Accounting reference date shortened from 31/07/02 to 31/12/01 (1 page)
6 February 2002	New director appointed (2 pages)
24 December 2001	New secretary appointed (2 pages)
24 December 2001	Secretary resigned (1 page)
24 December 2001	Registered office changed on 24/12/01 from: unit 1 vale park evesham worcestershire WR11 6GN (1 page)
11 December 2001	Registered office changed on 11/12/01 from: four pools centre davies road evesham worcestershire WR11 6YP (1 page)
25 October 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
25 October 2001	Div 22/10/01 (2 pages)
2 October 2001	Return made up to 08/07/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 May 2001	Accounts for a small company made up to 31 July 2000 (3 pages)
13 March 2001	Amending 882R iss 01/07/01 (2 pages)
13 March 2001	Return made up to 08/07/00; full list of members (7 pages)
13 March 2001	Registered office changed on 13/03/01 from: 424 london road stretton on dunsmore rugby warwickshire CV23 9HN (1 page)
12 February 2001	New secretary appointed (2 pages)
1 August 2000	Ad 01/07/00--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
8 May 2000	Registered office changed on 08/05/00 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA (1 page)
22 April 2000	New director appointed (2 pages)
27 July 1999	Secretary resigned (1 page)
27 July 1999	Director resigned (1 page)
8 July 1999	Incorporation (18 pages)

54 Zero Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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