IZP UK Limited

Company Name	IZP UK Limited
Company Status	Dissolved
Company Number	04258755
Category	Private Limited Company
Incorporation Date	25 July 2001(22 years, 9 months ago)
Dissolution Date	14 November 2015 (8 years, 5 months ago)
Previous Names	Gateway Entertainment Limited and Art Dot Now Limited

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr Tarek Choufani
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Canadian
Status	Closed
Appointed	13 May 2014(12 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (closed 14 November 2015)
Role	Finance Director
Country of Residence	United States
Correspondence Address	602 Gridiron One Pancras Square London N1C 4AG

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Mr Gregory Saxton Rogers
Date of Birth	February 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	25 July 2001(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Lethe Cottage The Green Letchmore Heath Hertfordshore WD2 8EN

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	25 July 2001(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Mr Gregory Saxton Rogers
Nationality	American
Status	Resigned
Appointed	25 July 2001(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Lethe Cottage The Green Letchmore Heath Hertfordshore WD2 8EN

Secretary Name	Mary Haslinger Rogers
Nationality	British
Status	Resigned
Appointed	25 July 2001(same day as company formation)
Role	Psychologist
Correspondence Address	Lethe Cottage The Green Letchmore Heath Hertfordshire WD25 8ER

Director Name	Ms Marcia Allen
Date of Birth	April 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	13 May 2014(12 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 September 2014)
Role	Financial Principal
Country of Residence	United States
Correspondence Address	602 Gridiron One Pancras Square London N1C 4AG

Director Name	Mr Philip Goodwin
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2014(12 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 28 September 2014)
Role	Retired
Country of Residence	England
Correspondence Address	602 Gridiron One Pancras Square London N1C 4AG

Location

Registered Address	602 Gridiron One Pancras Square London N1C 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London

Shareholders

1 at £1	Gregory Saxton Rogers 100.00% Ordinary

Financials

Year	2014
Net Worth	£50
Cash	£181
Current Liabilities	£132

Accounts

Latest Accounts	31 July 2013 (10 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

14 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
14 November 2015	Final Gazette dissolved following liquidation (1 page)
14 August 2015	Completion of winding up (1 page)
10 December 2014	Order of court to wind up (2 pages)
24 November 2014	Termination of appointment of Philip Goodwin as a director on 28 September 2014 (1 page)
24 November 2014	Termination of appointment of Marcia Allen as a director on 30 September 2014 (1 page)
3 November 2014	Termination of appointment of Gregory Saxton Rogers as a secretary on 3 November 2014 (1 page)
3 November 2014	Termination of appointment of Gregory Saxton Rogers as a secretary on 3 November 2014 (1 page)
3 November 2014	Termination of appointment of Gregory Saxton Rogers as a director on 3 November 2014 (1 page)
3 November 2014	Termination of appointment of Gregory Saxton Rogers as a director on 3 November 2014 (1 page)
24 September 2014	Termination of appointment of Mary Haslinger Rogers as a secretary on 1 August 2014 (1 page)
24 September 2014	Termination of appointment of Mary Haslinger Rogers as a secretary on 1 August 2014 (1 page)
16 September 2014	Registered office address changed from 47 Hill Road Pinner Middlesex HA5 1LB to 602 Gridiron One Pancras Square London N1C 4AG on 16 September 2014 (1 page)
16 July 2014	Appointment of Mr Tarek Choufani as a director on 13 May 2014 (2 pages)
16 July 2014	Appointment of Ms Marcia Allen as a director on 13 May 2014 (2 pages)
15 July 2014	Appointment of Mr Philip Goodwin as a director on 13 May 2014 (2 pages)
21 May 2014	Company name changed art dot now LIMITED\certificate issued on 21/05/14 RES15 ‐ Change company name resolution on 2014-05-20 NM01 ‐ Change of name by resolution (3 pages)
17 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
11 October 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1 (4 pages)
24 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
30 October 2012	Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
25 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
26 October 2011	Annual return made up to 25 July 2011 with a full list of shareholders (4 pages)
27 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
14 October 2010	Annual return made up to 25 July 2010 with a full list of shareholders (4 pages)
8 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
12 December 2009	Compulsory strike-off action has been discontinued (1 page)
9 December 2009	Annual return made up to 25 July 2009 with a full list of shareholders (3 pages)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
3 November 2008	Accounts for a dormant company made up to 31 July 2008 (1 page)
31 October 2008	Return made up to 25/07/08; full list of members (3 pages)
19 May 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
25 January 2008	Registered office changed on 25/01/08 from: lethe cottage the green letchmore heath hertfordshire WD25 8ER (1 page)
7 January 2008	Return made up to 25/07/07; full list of members (8 pages)
11 January 2007	Return made up to 25/07/06; full list of members (8 pages)
8 January 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
8 January 2007	Accounts for a dormant company made up to 31 July 2005 (1 page)
21 November 2005	Company name changed gateway entertainment LIMITED\certificate issued on 21/11/05 (2 pages)
20 July 2005	Return made up to 25/07/05; full list of members (8 pages)
7 June 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
13 October 2004	Return made up to 25/07/04; full list of members (8 pages)
3 October 2003	Accounts for a dormant company made up to 31 July 2003 (1 page)
3 October 2003	Return made up to 25/07/03; full list of members (8 pages)
24 February 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
12 August 2002	Return made up to 25/07/02; full list of members 363(287) ‐ Registered office changed on 12/08/02 (8 pages)
22 August 2001	New secretary appointed;new director appointed (2 pages)
13 August 2001	Secretary resigned (1 page)
13 August 2001	New secretary appointed (2 pages)
13 August 2001	Director resigned (1 page)
25 July 2001	Incorporation (12 pages)

IZP UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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