NZ UK Limited

Company Name	NZ UK Limited
Company Status	Dissolved
Company Number	03948715
Category	Private Limited Company
Incorporation Date	10 March 2000(24 years, 1 month ago)
Dissolution Date	7 September 2010 (13 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Francois De La Brosse
Date of Birth	June 1950 (Born 73 years ago)
Nationality	French
Status	Closed
Appointed	10 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	21 Rue Franklin Paris 75116 Foreign

Secretary Name	Nathalie Meignen
Nationality	French
Status	Closed
Appointed	10 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	Ferme De Hulleux Nery 60320

Director Name	Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	Fieldstock Vicarage Road Bexley Kent DA5 2AW

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	10 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Location

Registered Address	C/O Thorne Lancaster Parker 8th 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

Financials

Year	2014
Net Worth	-£3,823
Current Liabilities	£3,823

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

7 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010	First Gazette notice for voluntary strike-off (1 page)
25 May 2010	First Gazette notice for voluntary strike-off (1 page)
13 May 2010	Application to strike the company off the register (2 pages)
13 May 2010	Application to strike the company off the register (2 pages)
15 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders Statement of capital on 2010-03-15 GBP 1 (4 pages)
15 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders Statement of capital on 2010-03-15 GBP 1 (4 pages)
15 April 2009	Return made up to 10/03/09; full list of members (3 pages)
15 April 2009	Return made up to 10/03/09; full list of members (3 pages)
14 November 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
14 November 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
19 September 2008	Return made up to 10/03/08; full list of members (3 pages)
19 September 2008	Return made up to 10/03/08; full list of members (3 pages)
5 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
9 October 2007	Return made up to 10/03/07; full list of members (6 pages)
9 October 2007	Return made up to 10/03/07; full list of members (6 pages)
10 July 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
10 July 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
26 May 2006	Return made up to 10/03/06; full list of members (6 pages)
26 May 2006	Return made up to 10/03/06; full list of members (6 pages)
20 September 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
20 September 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
27 May 2005	Return made up to 10/03/05; full list of members (6 pages)
27 May 2005	Return made up to 10/03/05; full list of members (6 pages)
13 January 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
13 January 2005	Return made up to 10/03/04; full list of members (6 pages)
13 January 2005	Return made up to 10/03/04; full list of members (6 pages)
13 January 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
28 August 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
28 August 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
24 March 2003	Return made up to 10/03/03; full list of members (6 pages)
24 March 2003	Return made up to 10/03/03; full list of members (6 pages)
25 January 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
25 January 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
20 June 2002	Accounts made up to 31 March 2001 (4 pages)
20 June 2002	Accounts made up to 31 March 2001 (4 pages)
31 May 2002	Return made up to 10/03/02; full list of members (6 pages)
31 May 2002	Return made up to 10/03/02; full list of members 363(287) ‐ Registered office changed on 31/05/02 (6 pages)
30 April 2001	Return made up to 10/03/01; full list of members (6 pages)
30 April 2001	Return made up to 10/03/01; full list of members (6 pages)
12 May 2000	Registered office changed on 12/05/00 from: 96-99 temple chambers temple avenue london EC4Y 0HP (1 page)
12 May 2000	Secretary resigned (1 page)
12 May 2000	Director resigned (1 page)
12 May 2000	New director appointed (2 pages)
12 May 2000	Secretary resigned (1 page)
12 May 2000	Registered office changed on 12/05/00 from: 96-99 temple chambers temple avenue london EC4Y 0HP (1 page)
12 May 2000	Director resigned (1 page)
12 May 2000	New secretary appointed (2 pages)
12 May 2000	New secretary appointed (2 pages)
12 May 2000	New director appointed (2 pages)
10 March 2000	Incorporation (16 pages)
10 March 2000	Incorporation (16 pages)

NZ UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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