ZQZ Limited

Company Name	ZQZ Limited
Company Status	Dissolved
Company Number	03844206
Category	Private Limited Company
Incorporation Date	20 September 1999(24 years, 7 months ago)
Dissolution Date	14 October 2014 (9 years, 6 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Melissa Damjanovic Darbari
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	20 September 1999(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	1 Georges Mead Elstree WD6 3LA

Secretary Name	Mrs Melissa Damjanovic Darbari
Status	Closed
Appointed	17 June 2013(13 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (closed 14 October 2014)
Role	Company Director
Correspondence Address	1 Georges Mead Elstree WD6 3LA

Secretary Name	Alison Jane Schofield-Basham
Nationality	British
Status	Resigned
Appointed	20 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	241a Broadwater Crescent Stevenage Hertfordshire SG2 8EP

Secretary Name	Jean Zhou
Nationality	British
Status	Resigned
Appointed	06 August 2009(9 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 June 2013)
Role	Company Director
Correspondence Address	35 Fursby Avenue Finchley London N3 1PJ

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	20 September 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 September 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Telephone	020 84559561
Telephone region	London

Location

Registered Address	Ground Floor Britanic House 17 Highfield Road London NW11 9LS
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Golders Green
Built Up Area	Greater London

Shareholders

2 at £1	Mrs Melissa Damjanovic Darbari 100.00% Ordinary

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

14 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
23 September 2013	Registered office address changed from Ground Floor Britnaic House 17 Highfield Road London NW11 9LS United Kingdom on 23 September 2013 (1 page)
23 September 2013	Registered office address changed from Ground Floor Britnaic House 17 Highfield Road London NW11 9LS United Kingdom on 23 September 2013 (1 page)
11 September 2013	Registered office address changed from 1 Georges Mead Elstree WD6 3LA United Kingdom on 11 September 2013 (1 page)
11 September 2013	Registered office address changed from 1 Georges Mead Elstree Borehamwood WD6 3LA United Kingdom on 11 September 2013 (1 page)
11 September 2013	Registered office address changed from 1 Georges Mead Elstree Borehamwood WD6 3LA United Kingdom on 11 September 2013 (1 page)
11 September 2013	Registered office address changed from 20 Coxon Street Spondon Derby Derbyshire DE21 7JG United Kingdom on 11 September 2013 (1 page)
11 September 2013	Registered office address changed from 20 Coxon Street Spondon Derby Derbyshire DE21 7JG United Kingdom on 11 September 2013 (1 page)
11 September 2013	Registered office address changed from 1 Georges Mead Elstree WD6 3LA United Kingdom on 11 September 2013 (1 page)
14 August 2013	Appointment of Mrs Melissa Damjanovic Darbari as a secretary (2 pages)
14 August 2013	Appointment of Mrs Melissa Damjanovic Darbari as a secretary (2 pages)
14 August 2013	Termination of appointment of Jean Zhou as a secretary (1 page)
14 August 2013	Termination of appointment of Jean Zhou as a secretary (1 page)
20 June 2013	Company name changed popkakery LTD\certificate issued on 20/06/13 RES15 ‐ Change company name resolution on 2013-06-18 NM01 ‐ Change of name by resolution (3 pages)
20 June 2013	Company name changed popkakery LTD\certificate issued on 20/06/13 RES15 ‐ Change company name resolution on 2013-06-18 NM01 ‐ Change of name by resolution (3 pages)
20 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders Statement of capital on 2012-09-20 GBP 2 (4 pages)
20 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders Statement of capital on 2012-09-20 GBP 2 (4 pages)
20 December 2011	Accounts for a dormant company made up to 30 September 2011 (6 pages)
20 December 2011	Accounts for a dormant company made up to 30 September 2011 (6 pages)
27 September 2011	Registered office address changed from 2Nd Floor Saxon House Heritage Gate Friary Street Derby DE1 1NL on 27 September 2011 (1 page)
27 September 2011	Registered office address changed from 2Nd Floor Saxon House Heritage Gate Friary Street Derby DE1 1NL on 27 September 2011 (1 page)
20 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
20 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
19 September 2011	Director's details changed for Mrs Melissa Damjanovic on 16 September 2011 (2 pages)
19 September 2011	Director's details changed for Mrs Melissa Damjanovic on 16 September 2011 (2 pages)
7 September 2011	Company name changed popcakery LTD\certificate issued on 07/09/11 RES15 ‐ Change company name resolution on 2011-09-07 NM01 ‐ Change of name by resolution (3 pages)
7 September 2011	Company name changed popcakery LTD\certificate issued on 07/09/11 RES15 ‐ Change company name resolution on 2011-09-07 NM01 ‐ Change of name by resolution (3 pages)
26 August 2011	Company name changed popcake factory LTD\certificate issued on 26/08/11 RES15 ‐ Change company name resolution on 2011-08-26 NM01 ‐ Change of name by resolution (3 pages)
26 August 2011	Company name changed popcake factory LTD\certificate issued on 26/08/11 RES15 ‐ Change company name resolution on 2011-08-26 NM01 ‐ Change of name by resolution (3 pages)
3 August 2011	Company name changed products of italy LIMITED\certificate issued on 03/08/11 RES15 ‐ Change company name resolution on 2011-07-27 NM01 ‐ Change of name by resolution (3 pages)
3 August 2011	Company name changed products of italy LIMITED\certificate issued on 03/08/11 RES15 ‐ Change company name resolution on 2011-07-27 NM01 ‐ Change of name by resolution (3 pages)
14 July 2011	Director's details changed for Melissa Damjanovic on 14 July 2011 (2 pages)
14 July 2011	Director's details changed for Melissa Damjanovic on 14 July 2011 (2 pages)
27 June 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
27 June 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
22 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (18 pages)
22 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (18 pages)
24 June 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
24 June 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
14 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (5 pages)
14 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (5 pages)
1 October 2009	Appointment terminated secretary alison schofield-basham (1 page)
1 October 2009	Secretary appointed jean zhou (1 page)
1 October 2009	Secretary appointed jean zhou (1 page)
1 October 2009	Appointment terminated secretary alison schofield-basham (1 page)
26 March 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
26 March 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
19 September 2008	Return made up to 20/09/08; full list of members (5 pages)
19 September 2008	Return made up to 20/09/08; full list of members (5 pages)
23 June 2008	Accounts for a dormant company made up to 30 September 2007 (10 pages)
23 June 2008	Accounts for a dormant company made up to 30 September 2007 (10 pages)
1 April 2008	Director's change of particulars / melissa damjanovic / 31/12/2007 (1 page)
1 April 2008	Director's change of particulars / melissa damjanovic / 31/12/2007 (1 page)
25 September 2007	Return made up to 20/09/07; full list of members (5 pages)
25 September 2007	Return made up to 20/09/07; full list of members (5 pages)
18 July 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
18 July 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
14 December 2006	Return made up to 20/09/06; full list of members (5 pages)
14 December 2006	Return made up to 20/09/06; full list of members (5 pages)
16 May 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
16 May 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
16 September 2005	Return made up to 20/09/05; full list of members (5 pages)
16 September 2005	Return made up to 20/09/05; full list of members (5 pages)
24 March 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
24 March 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
24 September 2004	Return made up to 20/09/04; full list of members (5 pages)
24 September 2004	Return made up to 20/09/04; full list of members (5 pages)
25 February 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
25 February 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
20 September 2003	Return made up to 22/09/03; full list of members (5 pages)
20 September 2003	Return made up to 22/09/03; full list of members (5 pages)
4 April 2003	Accounts for a dormant company made up to 30 September 2002 (6 pages)
4 April 2003	Accounts for a dormant company made up to 30 September 2002 (6 pages)
22 November 2002	Return made up to 20/09/02; full list of members (5 pages)
22 November 2002	Return made up to 20/09/02; full list of members (5 pages)
4 September 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
4 September 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
7 February 2002	Registered office changed on 07/02/02 from: finance house 19 craven road london W2 3BP (1 page)
7 February 2002	Registered office changed on 07/02/02 from: finance house 19 craven road london W2 3BP (1 page)
24 September 2001	Return made up to 20/09/01; full list of members (5 pages)
24 September 2001	Return made up to 20/09/01; full list of members (5 pages)
13 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 July 2001	Accounts for a dormant company made up to 30 September 2000 (6 pages)
13 July 2001	Accounts for a dormant company made up to 30 September 2000 (6 pages)
13 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 April 2001	Director's particulars changed (1 page)
4 April 2001	Director's particulars changed (1 page)
24 October 2000	Return made up to 20/09/00; full list of members (5 pages)
24 October 2000	Return made up to 20/09/00; full list of members (5 pages)
25 October 1999	Location of register of members (non legible) (1 page)
25 October 1999	Secretary resigned (1 page)
25 October 1999	Secretary resigned (1 page)
25 October 1999	New secretary appointed (2 pages)
25 October 1999	New director appointed (2 pages)
25 October 1999	Director resigned (1 page)
25 October 1999	New director appointed (2 pages)
25 October 1999	Director resigned (1 page)
25 October 1999	New secretary appointed (2 pages)
25 October 1999	Location of register of members (non legible) (1 page)

ZQZ Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London