| Company Name | Zetox Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04216750 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2001(22 years, 11 months ago) |
| Dissolution Date | 10 February 2004 (20 years, 2 months ago) |
| Previous Name | Global Health Products Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr David Farquharson Banfield |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2002(8 months, 3 weeks after company formation) |
| Appointment Duration | 2 years (closed 10 February 2004) |
| Role | Accountant |
| Country of Residence | Monaco |
| Correspondence Address | 7 Rue Suffren-Reymond Monte Carlo 98000 Foreign Monaco |
| Director Name | Edward Simons |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2002(8 months, 3 weeks after company formation) |
| Appointment Duration | 2 years (closed 10 February 2004) |
| Role | Company Director |
| Correspondence Address | 17 Stone Home 9 Weymouth Street London W1W 6DB |
| Director Name | Peter David Abbey |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2002(11 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (closed 10 February 2004) |
| Role | Company Director |
| Correspondence Address | La Pieserve Ave Princesse Grace Monte Carlo Mc 98000 Monaco |
| Secretary Name | E L Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 January 2002(8 months, 3 weeks after company formation) |
| Appointment Duration | 2 years (closed 10 February 2004) |
| Correspondence Address | 2 Motcomb Street London SW1X 8JU |
| Director Name | Dr Kenneth George Maule |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2001(same day as company formation) |
| Role | Doctor |
| Correspondence Address | 23 King George Gardens Chichester West Sussex PO19 4LB |
| Secretary Name | Paul Trevor King |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2001(same day as company formation) |
| Role | IT Consultant |
| Correspondence Address | New Mile Corner Winkfield Road Ascot Berkshire SL5 7EY |
| Director Name | Mr Raymond Ian Harris |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2002(8 months, 3 weeks after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 09 August 2002) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Golfside Close London N20 0RD |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | One Great Cumberland Place London W1H 7AL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 10 February 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 October 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2003 | Director resigned (1 page) |
| 2 October 2002 | Director resigned (1 page) |
| 15 August 2002 | Registered office changed on 15/08/02 from: 25 harley street london W1G 9BR (1 page) |
| 10 July 2002 | Memorandum and Articles of Association (16 pages) |
| 25 June 2002 | Return made up to 15/05/02; full list of members (9 pages) |
| 20 June 2002 | Accounting reference date extended from 31/12/01 to 30/04/02 (1 page) |
| 28 May 2002 | Ad 24/04/02--------- £ si [email protected]=2 £ ic 1/3 (2 pages) |
| 3 May 2002 | New director appointed (3 pages) |
| 4 March 2002 | New secretary appointed (2 pages) |
| 4 March 2002 | Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page) |
| 4 March 2002 | Location of register of members (1 page) |
| 4 March 2002 | Registered office changed on 04/03/02 from: c/o keen dicey grover bathurst house 50 bathurst walk iver buckinghamshire SL0 9BH (1 page) |
| 4 March 2002 | New director appointed (3 pages) |
| 4 March 2002 | Secretary resigned (1 page) |
| 4 March 2002 | New director appointed (3 pages) |
| 18 February 2002 | New director appointed (3 pages) |
| 22 June 2001 | Memorandum and Articles of Association (15 pages) |
| 21 June 2001 | New director appointed (2 pages) |
| 21 June 2001 | New secretary appointed (2 pages) |
| 21 June 2001 | Director resigned (1 page) |
| 21 June 2001 | Resolutions
|
| 21 June 2001 | Secretary resigned (1 page) |
| 15 May 2001 | Incorporation (20 pages) |