Ze Finance Limited

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Director Name	Olivier De Montety
Date of Birth	November 1964 (Born 59 years ago)
Nationality	French
Status	Closed
Appointed	20 March 2000(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (closed 10 December 2002)
Role	Company Director
Correspondence Address	17 Avenue Jean Monnet Issy Les Moulineaux 92130

Director Name	Mr John Jason Drew
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2000(9 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (closed 10 December 2002)
Role	Company Director
Correspondence Address	41 Shirlock Road London NW3 2HR

Secretary Name	Castlegate Secretaries Limited (Corporation)
Status	Closed
Appointed	29 June 2001(1 year, 6 months after company formation)
Appointment Duration	1 year, 5 months (closed 10 December 2002)
Correspondence Address	44 Castle Gate Nottingham Nottinghamshire NG1 7BJ

Director Name	Etienne Pierre Francis Deniau
Date of Birth	April 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	20 March 2000(2 months, 3 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 02 October 2000)
Role	Senior Banking Executive
Correspondence Address	15 Chequer Court 3 Chequer Street London EC1Y 8PW

Secretary Name	Mr Peter Charles Sells
Nationality	British
Status	Resigned
Appointed	20 March 2000(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 29 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Byne Road Sydenham London SE26 5JF

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	24 December 1999(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	24 December 1999(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Registered Address	Browne Jacobson Ground Floor Aldwych House 81 Aldwych London WC2B 4HN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Year	2014
Net Worth	£2

10 December 2002	Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2002	First Gazette notice for voluntary strike-off (1 page)
17 July 2002	Application for striking-off (1 page)
20 February 2002	Return made up to 24/12/01; full list of members (5 pages)
26 January 2002	Accounts for a dormant company made up to 31 December 2000 (7 pages)
26 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
10 August 2001	Secretary resigned (1 page)
31 July 2001	New secretary appointed (2 pages)
23 January 2001	Return made up to 24/12/00; full list of members (5 pages)
22 November 2000	New director appointed (2 pages)
27 October 2000	Director resigned (1 page)
15 June 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
5 May 2000	Director resigned (1 page)
5 May 2000	Registered office changed on 05/05/00 from: c/o browne jacobsen aldwych house, 81 aldwych london WC2B 4HN (1 page)
5 May 2000	Secretary resigned (1 page)
17 April 2000	New director appointed (2 pages)
17 April 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
17 April 2000	Registered office changed on 17/04/00 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page)
17 April 2000	New secretary appointed (2 pages)
17 April 2000	New director appointed (2 pages)
24 December 1999	Incorporation (20 pages)

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