Zilax (International) Ltd

Company Name	Zilax (International) Ltd
Director	Thomas Hafner
Company Status	Dissolved
Company Number	03831827
Category	Private Limited Company
Incorporation Date	26 August 1999(24 years, 8 months ago)
Previous Name	The Natural Health Company (International) Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Thomas Hafner
Date of Birth	October 1963 (Born 60 years ago)
Nationality	German
Status	Current
Appointed	01 October 1999(1 month after company formation)
Appointment Duration	24 years, 7 months
Role	Co Director
Correspondence Address	26 Maple Close Pulloxhill Bedfordshire MK45 5EF

Secretary Name	Carin Beumer
Nationality	Dutch
Status	Current
Appointed	31 July 2003(3 years, 11 months after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Correspondence Address	156 Nightingale Road Hitchin SG5 1RD

Director Name	Carin Beumer
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	156 Nightingale Road Hitchin SG5 1RD

Secretary Name	Ian Osmond Edwards
Nationality	British
Status	Resigned
Appointed	26 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	15 The Holt Welwyn Garden City Hertfordshire AL7 2HU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 August 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 August 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	Smith & Williamson Prospect House 2 Athenaeum Road London N20 9YU
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London

28 July 2005	Dissolved (1 page)
28 April 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
25 January 2005	Liquidators statement of receipts and payments (5 pages)
22 January 2004	Registered office changed on 22/01/04 from: the ashleys business centre starlings bridge, nightingale road, hitchin hertfordshire SG5 1RJ (1 page)
20 January 2004	Appointment of a voluntary liquidator (1 page)
20 January 2004	Statement of affairs (6 pages)
20 January 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 November 2003	New secretary appointed (2 pages)
17 November 2003	Director resigned (1 page)
17 November 2003	Secretary resigned (1 page)
6 October 2003	Company name changed the natural health company (inte rnational) LIMITED\certificate issued on 06/10/03 (2 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
17 April 2002	Particulars of mortgage/charge (3 pages)
19 November 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
13 September 2001	Return made up to 26/08/01; full list of members (6 pages)
12 October 2000	Return made up to 26/08/00; full list of members (6 pages)
2 November 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	Secretary resigned (1 page)
12 October 1999	Director resigned (1 page)
26 August 1999	Incorporation (18 pages)

Contact Companies London