Company NameZelda Properties Limited
Company StatusDissolved
Company Number03979100
CategoryPrivate Limited Company
Incorporation Date25 April 2000(22 years, 2 months ago)
Dissolution Date7 December 2010 (11 years, 7 months ago)

Directors

Secretary NameDavid Harold Cooke
NationalityAustralian
StatusClosed
Appointed22 June 2000(1 month, 4 weeks after company formation)
Appointment Duration10 years, 5 months (closed 07 December 2010)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address57a Lower Street
Chinnor
Oxfordshire
OX39 4TU
Director NameDavid Harold Cooke
Date of BirthNovember 1955 (Born 66 years ago)
NationalityAustralian
StatusResigned
Appointed22 June 2000(1 month, 4 weeks after company formation)
Appointment Duration1 year, 4 months (resigned 06 November 2001)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address57a Lower Street
Chinnor
Oxfordshire
OX39 4TU
Director NameMichael Neil Rayner
Date of BirthNovember 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2000(1 month, 4 weeks after company formation)
Appointment Duration9 years, 9 months (resigned 14 April 2010)
RoleProperty Consultant
Country of ResidenceUnited Kingdom
Correspondence Address24 Lower Sand Hills
Long Ditton
Surrey
KT6 6RP
Director NameMr Mark Lewis Sachon
Date of BirthJuly 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2000(1 month, 4 weeks after company formation)
Appointment Duration9 years, 9 months (resigned 14 April 2010)
RoleSurveyor
Country of ResidenceEngland
Correspondence AddressRanmoor
Royston Grove
Hatch End
HA5 4HD
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 31 years ago)
StatusResigned
Appointed25 April 2000(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed25 April 2000(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed25 April 2000(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered AddressKenton House 666 Kenton Road
Harrow
Middlesex
HA3 9QN
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardKenton East
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

7 December 2010Final Gazette dissolved via compulsory strike-off (1 page)
7 December 2010Final Gazette dissolved via compulsory strike-off (1 page)
24 August 2010First Gazette notice for compulsory strike-off (1 page)
24 August 2010First Gazette notice for compulsory strike-off (1 page)
24 May 2010Termination of appointment of Mark Sachon as a director (2 pages)
24 May 2010Termination of appointment of Michael Rayner as a director (2 pages)
24 May 2010Termination of appointment of Mark Sachon as a director (2 pages)
24 May 2010Termination of appointment of Michael Rayner as a director (2 pages)
19 May 2009First Gazette notice for compulsory strike-off (1 page)
19 May 2009First Gazette notice for compulsory strike-off (1 page)
17 March 2009Appointment terminated director david cooke (1 page)
17 March 2009Appointment Terminated Director david cooke (1 page)
15 June 2007Restoration by order of the court (3 pages)
15 June 2007Restoration by order of the court (3 pages)
13 November 2001Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2001Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2001First Gazette notice for voluntary strike-off (1 page)
17 July 2001First Gazette notice for voluntary strike-off (1 page)
6 June 2001Application for striking-off (1 page)
6 June 2001Application for striking-off (1 page)
5 April 2001Ad 26/03/01--------- £ si [email protected]=1 £ ic 2/3 (2 pages)
5 April 2001Ad 26/03/01--------- £ si [email protected]=1 £ ic 2/3 (2 pages)
3 April 2001Registered office changed on 03/04/01 from: 37 queen anne street, london, W1M 0JD (1 page)
3 April 2001Registered office changed on 03/04/01 from: 37 queen anne street, london, W1M 0JD (1 page)
24 July 2000Registered office changed on 24/07/00 from: crwys house, 33 crwys road, cardiff, south glamorgan CF24 4YF (1 page)
24 July 2000Secretary resigned;director resigned (1 page)
24 July 2000Director resigned (1 page)
24 July 2000New secretary appointed;new director appointed (2 pages)
24 July 2000New director appointed (2 pages)
24 July 2000New director appointed (2 pages)
24 July 2000Registered office changed on 24/07/00 from: crwys house, 33 crwys road, cardiff, south glamorgan CF24 4YF (1 page)
24 July 2000Secretary resigned;director resigned (1 page)
24 July 2000Director resigned (1 page)
24 July 2000New secretary appointed;new director appointed (2 pages)
24 July 2000New director appointed (2 pages)
24 July 2000New director appointed (2 pages)
25 April 2000Incorporation (18 pages)
25 April 2000Incorporation (18 pages)