Company NameZTE Limited
Company StatusDissolved
Company Number04269446
CategoryPrivate Limited Company
Incorporation Date13 August 2001(22 years, 8 months ago)
Dissolution Date20 December 2005 (18 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Karl Eric Watkin
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed13 August 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGhylleheugh
Longhorsley
Morpeth
Northumberland
NE65 8RF
Secretary NameJill Watkin
NationalityBritish
StatusClosed
Appointed13 August 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGhyllheugh
Morpeth
Northumberland
NE65 8RF
Director NameJiang Chen
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityChinese
StatusClosed
Appointed07 January 2002(4 months, 3 weeks after company formation)
Appointment Duration3 years, 11 months (closed 20 December 2005)
RoleCompany Director
Correspondence Address35 Bittacy Road
London
NW7 1BP
Director NameXiaoju Wang
Date of BirthNovember 1975 (Born 48 years ago)
NationalityChinese
StatusClosed
Appointed07 January 2002(4 months, 3 weeks after company formation)
Appointment Duration3 years, 11 months (closed 20 December 2005)
RoleCompany Director
Correspondence Address35 Bittacy Road
London
NW7 1BP
Director NameAr Nominees Limited (Corporation)
StatusResigned
Appointed13 August 2001(same day as company formation)
Correspondence Address12-14 St Marys Street
Newport
Shropshire
TF10 7AB
Secretary NameAshburton Registrars Limited (Corporation)
StatusResigned
Appointed13 August 2001(same day as company formation)
Correspondence Address12-14 St Marys Street
Newport
Shropshire
TF10 7AB

Location

Registered AddressCentral House
1 Ballards Lane
London
N3 1LQ
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 August 2003 (20 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

20 December 2005Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2005First Gazette notice for voluntary strike-off (1 page)
22 February 2005First Gazette notice for voluntary strike-off (1 page)
22 February 2005Voluntary strike-off action has been suspended (1 page)
29 December 2004Application for striking-off (1 page)
11 October 2004Accounts for a dormant company made up to 31 August 2003 (7 pages)
11 October 2004Return made up to 13/08/03; full list of members (7 pages)
19 May 2004Return made up to 13/04/04; full list of members
  • 363(287) ‐ Registered office changed on 19/05/04
(7 pages)
13 September 2002Accounts for a dormant company made up to 31 August 2002 (1 page)
23 January 2002New director appointed (2 pages)
23 January 2002New director appointed (2 pages)
18 September 2001Secretary resigned (1 page)
18 September 2001Registered office changed on 18/09/01 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
18 September 2001New director appointed (2 pages)
18 September 2001New secretary appointed (2 pages)
18 September 2001Director resigned (1 page)