| Company Name | Ziara Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03939749 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2000(24 years, 2 months ago) |
| Dissolution Date | 21 March 2006 (18 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Deborah Ann Stampfli |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 07 March 2000(4 days after company formation) |
| Appointment Duration | 6 years (closed 21 March 2006) |
| Role | Company Director |
| Correspondence Address | Apartment 37 Peninsula Heights 93 Albert Embankment London SE1 7TY |
| Secretary Name | Deborah Ann Stampfli |
|---|---|
| Nationality | Swiss |
| Status | Closed |
| Appointed | 01 March 2004(3 years, 12 months after company formation) |
| Appointment Duration | 2 years (closed 21 March 2006) |
| Role | Company Director |
| Correspondence Address | Apartment 37 Peninsula Heights 93 Albert Embankment London SE1 7TY |
| Secretary Name | Rachel Burgess |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2000(4 days after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 08 August 2001) |
| Role | Company Director |
| Correspondence Address | 33 Haldane Road London SW6 7ET |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Prospect Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2001(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 28 February 2004) |
| Correspondence Address | Third Floor Eagle House 110 Jermyn Street London SW1Y 6RH |
Location
| Registered Address | C/O Ms D Stampfli 93 Albert Embankment London SE1 7TY |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Prince's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 January 2010 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 21 March 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2005 | Application for striking-off (1 page) |
| 26 October 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 1 April 2005 | Return made up to 03/03/05; full list of members (2 pages) |
| 25 May 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 28 April 2004 | New secretary appointed (2 pages) |
| 28 April 2004 | Return made up to 03/03/04; full list of members
|
| 24 March 2004 | Registered office changed on 24/03/04 from: 3RD floor eagle house 110 jermyn street london SW1Y 6RH (1 page) |
| 4 November 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 12 March 2003 | Return made up to 03/03/03; full list of members
|
| 26 October 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 9 April 2002 | Return made up to 03/03/02; full list of members (6 pages) |
| 24 December 2001 | Resolutions
|
| 25 October 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 21 August 2001 | Secretary resigned (1 page) |
| 21 August 2001 | New secretary appointed (2 pages) |
| 29 May 2001 | Secretary's particulars changed (1 page) |
| 25 May 2001 | Return made up to 03/03/01; full list of members (5 pages) |
| 12 April 2000 | Resolutions
|
| 10 April 2000 | Director resigned (1 page) |
| 10 April 2000 | Secretary resigned (1 page) |
| 10 April 2000 | New director appointed (2 pages) |
| 10 April 2000 | Location of register of members (1 page) |
| 10 April 2000 | New secretary appointed (2 pages) |
| 10 April 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
| 14 March 2000 | Registered office changed on 14/03/00 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 3 March 2000 | Incorporation (18 pages) |