| Company Name | Chidziva Tobacco Processors (Private) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03840955 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 1999(24 years, 8 months ago) |
| Dissolution Date | 6 September 2011 (12 years, 8 months ago) |
| Previous Names | Betaview Developments Limited and Lamex International UK Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Rita Bosshard |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 01 September 2001(1 year, 11 months after company formation) |
| Appointment Duration | 10 years (closed 06 September 2011) |
| Role | Self Employed |
| Country of Residence | Switzerland |
| Correspondence Address | 22 Huebackerweg 22 Hittnau Zurich 8335 Switzerland |
| Director Name | Jock Charles Worthing |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 01 September 2001(1 year, 11 months after company formation) |
| Appointment Duration | 10 years (closed 06 September 2011) |
| Role | Accountant |
| Country of Residence | South Africa |
| Correspondence Address | Timboryn Cottage Main Street, Keurboomstrand P.O Box 1619 Plettenberg Bay 6600 South Africa |
| Secretary Name | Bishop & Sewell Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 October 2006(7 years after company formation) |
| Appointment Duration | 4 years, 11 months (closed 06 September 2011) |
| Correspondence Address | 59/60 Russell Square London WC1B 4HP |
| Director Name | Andrew David Lermitte Coles |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | Zimbabwean |
| Status | Resigned |
| Appointed | 14 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Selousville Close Chisipite Haare Zimbabwe |
| Director Name | Kevin George Forrest |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | Zimbabwean |
| Status | Resigned |
| Appointed | 14 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Mgutu Farm PO Box Mp 175 Mount Pleasant Harare Foreign Zimbabwe |
| Secretary Name | Jill Pamela Sewell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Devon House 1 Maidstone Buildings Mews London SE1 1GE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 59/60 Russell Square London WC1B 4HP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 December |
Filing History
| 6 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2011 | Application to strike the company off the register (3 pages) |
| 16 May 2011 | Application to strike the company off the register (3 pages) |
| 7 January 2011 | Secretary's details changed for Bishop & Sewell Secretaries Limited on 10 December 2010 (2 pages) |
| 7 January 2011 | Secretary's details changed for Bishop & Sewell Secretaries Limited on 10 December 2010 (2 pages) |
| 10 December 2010 | Registered office address changed from 46 Bedford Square London WC1B 3DP on 10 December 2010 (1 page) |
| 10 December 2010 | Registered office address changed from 46 Bedford Square London WC1B 3DP on 10 December 2010 (1 page) |
| 18 October 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 18 October 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 14 September 2010 | Secretary's details changed for Bishop & Sewell Secretaries Limited on 14 September 2010 (2 pages) |
| 14 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders Statement of capital on 2010-09-14
|
| 14 September 2010 | Director's details changed for Jock Charles Worthing on 14 September 2010 (2 pages) |
| 14 September 2010 | Director's details changed for Jock Charles Worthing on 14 September 2010 (2 pages) |
| 14 September 2010 | Director's details changed for Rita Bosshard on 14 September 2010 (2 pages) |
| 14 September 2010 | Director's details changed for Rita Bosshard on 14 September 2010 (2 pages) |
| 14 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders Statement of capital on 2010-09-14
|
| 14 September 2010 | Secretary's details changed for Bishop & Sewell Secretaries Limited on 14 September 2010 (2 pages) |
| 27 October 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 27 October 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 21 September 2009 | Return made up to 14/09/09; full list of members (3 pages) |
| 21 September 2009 | Return made up to 14/09/09; full list of members (3 pages) |
| 10 October 2008 | Return made up to 14/09/08; full list of members (3 pages) |
| 10 October 2008 | Return made up to 14/09/08; full list of members (3 pages) |
| 14 July 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 14 July 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 25 October 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 25 October 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 19 September 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 19 September 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 11 October 2006 | Director's particulars changed (1 page) |
| 11 October 2006 | Director's particulars changed (1 page) |
| 2 October 2006 | Secretary resigned (1 page) |
| 2 October 2006 | Director's particulars changed (1 page) |
| 2 October 2006 | Director's particulars changed (1 page) |
| 2 October 2006 | New secretary appointed (1 page) |
| 2 October 2006 | Return made up to 14/09/06; full list of members (2 pages) |
| 2 October 2006 | Secretary resigned (1 page) |
| 2 October 2006 | New secretary appointed (1 page) |
| 2 October 2006 | Return made up to 14/09/06; full list of members (2 pages) |
| 7 July 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 7 July 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 15 June 2006 | Director's particulars changed (1 page) |
| 15 June 2006 | Director's particulars changed (1 page) |
| 5 October 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 5 October 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 14 September 2005 | Return made up to 14/09/05; full list of members (2 pages) |
| 14 September 2005 | Return made up to 14/09/05; full list of members (2 pages) |
| 6 October 2004 | Return made up to 14/09/04; full list of members (7 pages) |
| 6 October 2004 | Return made up to 14/09/04; full list of members (7 pages) |
| 5 October 2004 | Registered office changed on 05/10/04 from: 32 bloomsbury street london WC1B 3QJ (1 page) |
| 5 October 2004 | Registered office changed on 05/10/04 from: 32 bloomsbury street london WC1B 3QJ (1 page) |
| 21 July 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 21 July 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 23 October 2003 | Company name changed lamex international uk LIMITED\certificate issued on 23/10/03 (2 pages) |
| 23 October 2003 | Company name changed lamex international uk LIMITED\certificate issued on 23/10/03 (2 pages) |
| 14 October 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 14 October 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 22 September 2003 | Return made up to 14/09/03; full list of members (7 pages) |
| 22 September 2003 | Return made up to 14/09/03; full list of members (7 pages) |
| 27 September 2002 | Return made up to 14/09/02; full list of members (7 pages) |
| 27 September 2002 | Return made up to 14/09/02; full list of members (7 pages) |
| 25 September 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 25 September 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 24 September 2001 | Return made up to 14/09/01; full list of members (8 pages) |
| 24 September 2001 | Return made up to 14/09/01; full list of members (8 pages) |
| 7 September 2001 | New director appointed (2 pages) |
| 7 September 2001 | New director appointed (2 pages) |
| 7 September 2001 | Director resigned (1 page) |
| 7 September 2001 | New director appointed (2 pages) |
| 7 September 2001 | Director resigned (1 page) |
| 7 September 2001 | Director resigned (1 page) |
| 7 September 2001 | Director resigned (1 page) |
| 7 September 2001 | New director appointed (2 pages) |
| 29 August 2001 | Registered office changed on 29/08/01 from: 32 bloomsbury street london WC1B 3QJ (1 page) |
| 29 August 2001 | Registered office changed on 29/08/01 from: 32 bloomsbury street london WC1B 3QJ (1 page) |
| 10 August 2001 | Registered office changed on 10/08/01 from: 90 great russell street london WC1B 3RJ (1 page) |
| 10 August 2001 | Registered office changed on 10/08/01 from: 90 great russell street london WC1B 3RJ (1 page) |
| 18 July 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
| 18 July 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
| 16 November 2000 | New director appointed (2 pages) |
| 16 November 2000 | New director appointed (2 pages) |
| 16 November 2000 | Return made up to 14/09/00; full list of members
|
| 16 November 2000 | New director appointed (2 pages) |
| 16 November 2000 | Return made up to 14/09/00; full list of members (7 pages) |
| 16 November 2000 | New director appointed (2 pages) |
| 1 November 2000 | Ad 26/10/00--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 1 November 2000 | Accounting reference date extended from 30/09/00 to 30/12/00 (1 page) |
| 1 November 2000 | Accounting reference date extended from 30/09/00 to 30/12/00 (1 page) |
| 1 November 2000 | Ad 26/10/00--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 23 February 2000 | Company name changed betaview developments LIMITED\certificate issued on 24/02/00 (2 pages) |
| 23 February 2000 | Company name changed betaview developments LIMITED\certificate issued on 24/02/00 (2 pages) |
| 28 September 1999 | Registered office changed on 28/09/99 from: 788/790 finchley road london NW11 7TJ (1 page) |
| 28 September 1999 | Secretary resigned (1 page) |
| 28 September 1999 | Nc inc already adjusted 14/09/99 (1 page) |
| 28 September 1999 | Nc inc already adjusted 14/09/99 (1 page) |
| 28 September 1999 | Resolutions
|
| 28 September 1999 | New secretary appointed (2 pages) |
| 28 September 1999 | Secretary resigned (1 page) |
| 28 September 1999 | New secretary appointed (2 pages) |
| 28 September 1999 | Resolutions
|
| 28 September 1999 | Memorandum and Articles of Association (11 pages) |
| 28 September 1999 | Registered office changed on 28/09/99 from: 788/790 finchley road london NW11 7TJ (1 page) |
| 28 September 1999 | Memorandum and Articles of Association (11 pages) |
| 28 September 1999 | Director resigned (1 page) |
| 28 September 1999 | Director resigned (1 page) |
| 14 September 1999 | Incorporation (17 pages) |
| 14 September 1999 | Incorporation (17 pages) |