Company NameZomex Overseas Limited
Company StatusDissolved
Company Number03871395
CategoryPrivate Limited Company
Incorporation Date4 November 1999(24 years, 5 months ago)
Dissolution Date28 July 2011 (12 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Aleksandar Stojakovic
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed18 November 1999(2 weeks after company formation)
Appointment Duration11 years, 8 months (closed 28 July 2011)
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence Address9 Dordrecht Road
London
W3 7TE
Secretary NameMarija Stojakovic
NationalityBritish
StatusClosed
Appointed18 November 1999(2 weeks after company formation)
Appointment Duration11 years, 8 months (closed 28 July 2011)
RoleCompany Director
Correspondence Address9 Dordrecht Road
Acton
London
W3 7TE
Director NameCorporate Directors Limited (Corporation)
StatusResigned
Appointed04 November 1999(same day as company formation)
Correspondence Address4th Floor Lawford House
Albert Place
London
N3 1RL
Secretary NameCorporate Secretaries Limited (Corporation)
StatusResigned
Appointed04 November 1999(same day as company formation)
Correspondence Address4th Floor Lawford House
Albert Place
London
N3 1RL

Location

Registered Address10-12 New College Parade Finchley Road
London
NW3 5EP
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London

Financials

Year2014
Net Worth£39,392
Cash£14,432
Current Liabilities£63,572

Accounts

Latest Accounts30 November 2005 (18 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

28 July 2011Final Gazette dissolved via compulsory strike-off (1 page)
28 July 2011Final Gazette dissolved following liquidation (1 page)
28 April 2011Return of final meeting in a creditors' voluntary winding up (3 pages)
28 April 2011Return of final meeting in a creditors' voluntary winding up (3 pages)
21 January 2011Liquidators' statement of receipts and payments to 28 December 2010 (5 pages)
21 January 2011Liquidators statement of receipts and payments to 28 December 2010 (5 pages)
21 July 2010Liquidators statement of receipts and payments to 28 June 2010 (5 pages)
21 July 2010Liquidators' statement of receipts and payments to 28 June 2010 (5 pages)
2 July 2009Appointment of a voluntary liquidator (1 page)
2 July 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-29
(1 page)
2 July 2009Statement of affairs with form 4.19 (5 pages)
2 July 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
2 July 2009Statement of affairs with form 4.19 (5 pages)
2 July 2009Appointment of a voluntary liquidator (1 page)
19 June 2009Compulsory strike-off action has been suspended (1 page)
19 June 2009Compulsory strike-off action has been suspended (1 page)
16 June 2009Registered office changed on 16/06/2009 from 39 king street london WC2E 8JS (1 page)
16 June 2009Registered office changed on 16/06/2009 from 39 king street london WC2E 8JS (1 page)
24 March 2009First Gazette notice for compulsory strike-off (1 page)
24 March 2009First Gazette notice for compulsory strike-off (1 page)
1 October 2007Total exemption small company accounts made up to 30 November 2005 (5 pages)
1 October 2007Total exemption small company accounts made up to 30 November 2005 (5 pages)
15 November 2006Return made up to 04/11/06; full list of members (6 pages)
15 November 2006Return made up to 04/11/06; full list of members (6 pages)
5 October 2006Total exemption small company accounts made up to 30 November 2004 (5 pages)
5 October 2006Total exemption small company accounts made up to 30 November 2004 (5 pages)
10 February 2006Return made up to 04/11/05; full list of members (6 pages)
10 February 2006Return made up to 04/11/05; full list of members (6 pages)
21 September 2005Registered office changed on 21/09/05 from: 40 saint martins lane london WC2N 4ER (1 page)
21 September 2005Registered office changed on 21/09/05 from: 40 saint martins lane london WC2N 4ER (1 page)
28 April 2005Total exemption small company accounts made up to 30 November 2003 (5 pages)
28 April 2005Total exemption small company accounts made up to 30 November 2003 (5 pages)
30 November 2004Return made up to 04/11/04; full list of members (6 pages)
30 November 2004Return made up to 04/11/04; full list of members (6 pages)
8 November 2004Total exemption small company accounts made up to 30 November 2002 (5 pages)
8 November 2004Total exemption small company accounts made up to 30 November 2002 (5 pages)
20 November 2003Return made up to 04/11/03; full list of members (6 pages)
20 November 2003Return made up to 04/11/03; full list of members (6 pages)
12 February 2003Total exemption small company accounts made up to 30 November 2001 (5 pages)
12 February 2003Total exemption small company accounts made up to 30 November 2001 (5 pages)
21 January 2003Registered office changed on 21/01/03 from: 186 drury lane london WC2B 5PE (1 page)
21 January 2003Registered office changed on 21/01/03 from: 186 drury lane london WC2B 5PE (1 page)
25 November 2002Return made up to 04/11/02; full list of members (6 pages)
25 November 2002Return made up to 04/11/02; full list of members (6 pages)
15 November 2001Return made up to 04/11/01; full list of members (6 pages)
15 November 2001Return made up to 04/11/01; full list of members (6 pages)
2 October 2001Total exemption small company accounts made up to 30 November 2000 (5 pages)
2 October 2001Total exemption small company accounts made up to 30 November 2000 (5 pages)
20 July 2001Registered office changed on 20/07/01 from: 62 rylett crescent london W12 9RH (1 page)
20 July 2001Registered office changed on 20/07/01 from: 62 rylett crescent london W12 9RH (1 page)
27 December 2000Return made up to 04/11/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
27 December 2000Return made up to 04/11/00; full list of members (7 pages)
25 November 1999New director appointed (2 pages)
25 November 1999New secretary appointed (1 page)
25 November 1999Registered office changed on 25/11/99 from: athene house the broadway london NW7 3TB (1 page)
25 November 1999New director appointed (2 pages)
25 November 1999New secretary appointed (1 page)
25 November 1999Registered office changed on 25/11/99 from: athene house the broadway london NW7 3TB (1 page)
4 November 1999Incorporation (14 pages)