Zwetsloots Limited

Company Name	Zwetsloots Limited
Company Status	Dissolved
Company Number	04300666
Category	Private Limited Company
Incorporation Date	8 October 2001(22 years, 6 months ago)
Dissolution Date	24 January 2012 (12 years, 3 months ago)
Previous Name	Flamingo Flowers Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Martin John Hudson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	08 October 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Christopher Ellis
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2006(4 years, 3 months after company formation)
Appointment Duration	6 years (closed 24 January 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Secretary Name	James Finlay Limited (Corporation)
Status	Closed
Appointed	08 August 2007(5 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (closed 24 January 2012)
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Richard Grenville Russell Evans
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2001(same day as company formation)
Role	Company Director
Country of Residence	Kenya
Correspondence Address	10 Mbagathi Ridge Karen Nairobi Foreign

Secretary Name	Mr Martin John Hudson
Nationality	British
Status	Resigned
Appointed	08 October 2001(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Greenmeadows 61 Crossgate Lane Pinchbeck Spalding Lincolnshire PE11 3XW

Director Name	Phillip David Goldschmidt
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2003(1 year, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 January 2006)
Role	Chartered Accountant
Correspondence Address	Flat 3 14 Templewood Avenue London NW3 7XA

Director Name	Timothy Joseph Blackburn
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2007(5 years, 10 months after company formation)
Appointment Duration	2 years (resigned 10 August 2009)
Role	Company Director
Correspondence Address	39 Ledbury Road London W11 2AA

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	08 October 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	08 October 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	Swire House 59 Buckingham Gate London SW1E 6AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	1 January 2011 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders Statement of capital on 2011-11-24 GBP 2 (4 pages)
24 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders Statement of capital on 2011-11-24 GBP 2 (4 pages)
24 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders Statement of capital on 2011-11-24 GBP 2 (4 pages)
11 October 2011	First Gazette notice for voluntary strike-off (1 page)
11 October 2011	First Gazette notice for voluntary strike-off (1 page)
28 September 2011	Application to strike the company off the register (3 pages)
28 September 2011	Application to strike the company off the register (3 pages)
16 September 2011	Accounts for a dormant company made up to 1 January 2011 (3 pages)
16 September 2011	Accounts for a dormant company made up to 1 January 2011 (3 pages)
16 September 2011	Accounts for a dormant company made up to 1 January 2011 (3 pages)
14 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
14 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
14 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
9 June 2010	Accounts for a dormant company made up to 2 January 2010 (3 pages)
9 June 2010	Accounts for a dormant company made up to 2 January 2010 (3 pages)
9 June 2010	Accounts for a dormant company made up to 2 January 2010 (3 pages)
3 November 2009	Director's details changed for Christopher Ellis on 1 October 2009 (2 pages)
3 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
3 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
3 November 2009	Director's details changed for Mr Martin John Hudson on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr Martin John Hudson on 1 October 2009 (2 pages)
3 November 2009	Secretary's details changed for James Finlay Limited on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr Martin John Hudson on 1 October 2009 (2 pages)
3 November 2009	Secretary's details changed for James Finlay Limited on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Christopher Ellis on 1 October 2009 (2 pages)
3 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
3 November 2009	Secretary's details changed for James Finlay Limited on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Christopher Ellis on 1 October 2009 (2 pages)
25 August 2009	Appointment Terminated Director timothy blackburn (1 page)
25 August 2009	Appointment terminated director timothy blackburn (1 page)
12 January 2009	Accounts for a dormant company made up to 27 December 2008 (3 pages)
12 January 2009	Accounts made up to 27 December 2008 (3 pages)
8 December 2008	Accounts made up to 29 December 2007 (3 pages)
8 December 2008	Accounts for a dormant company made up to 29 December 2007 (3 pages)
5 November 2008	Return made up to 08/10/08; full list of members (4 pages)
5 November 2008	Return made up to 08/10/08; full list of members (4 pages)
8 August 2008	Secretary's Change of Particulars / james finlay LIMITED / 15/10/2007 / HouseName/Number was: , now: swire house; Street was: 163 west george street, now: 59 buckingham gate; Post Town was: glasgow, now: london; Post Code was: G2 2JJ, now: SW1E 6AJ; Country was: , now: united kingdom (1 page)
8 August 2008	Secretary's change of particulars / james finlay LIMITED / 15/10/2007 (1 page)
7 August 2008	Registered office changed on 07/08/2008 from 35 ballards lane london N3 1XW (1 page)
7 August 2008	Registered office changed on 07/08/2008 from 35 ballards lane london N3 1XW (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
7 November 2007	Return made up to 08/10/07; full list of members (3 pages)
7 November 2007	Return made up to 08/10/07; full list of members (3 pages)
17 August 2007	Accounts made up to 30 December 2006 (3 pages)
17 August 2007	Accounts for a dormant company made up to 30 December 2006 (3 pages)
15 August 2007	New director appointed (3 pages)
15 August 2007	Secretary resigned (1 page)
15 August 2007	New secretary appointed (2 pages)
15 August 2007	Secretary resigned (1 page)
15 August 2007	New director appointed (3 pages)
15 August 2007	New secretary appointed (2 pages)
3 November 2006	Return made up to 08/10/06; full list of members (2 pages)
3 November 2006	Return made up to 08/10/06; full list of members (2 pages)
15 August 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
15 August 2006	Accounts made up to 31 December 2005 (3 pages)
12 April 2006	Company name changed flamingo flowers LIMITED\certificate issued on 12/04/06 (2 pages)
12 April 2006	Company name changed flamingo flowers LIMITED\certificate issued on 12/04/06 (2 pages)
6 March 2006	New director appointed (3 pages)
6 March 2006	Director resigned (1 page)
6 March 2006	New director appointed (3 pages)
6 March 2006	Director resigned (1 page)
24 January 2006	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
24 January 2006	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
15 November 2005	Return made up to 08/10/05; full list of members (2 pages)
15 November 2005	Return made up to 08/10/05; full list of members (2 pages)
11 October 2005	Director's particulars changed (1 page)
11 October 2005	Director's particulars changed (1 page)
1 March 2005	Accounts for a dormant company made up to 30 September 2004 (3 pages)
1 March 2005	Accounts made up to 30 September 2004 (3 pages)
27 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
27 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
21 October 2004	Return made up to 08/10/04; full list of members (6 pages)
21 October 2004	Return made up to 08/10/04; full list of members (6 pages)
27 January 2004	Accounts made up to 30 September 2003 (3 pages)
27 January 2004	Accounts for a dormant company made up to 30 September 2003 (3 pages)
19 November 2003	Return made up to 08/10/03; full list of members (6 pages)
19 November 2003	Return made up to 08/10/03; full list of members (6 pages)
24 September 2003	New director appointed (3 pages)
24 September 2003	New director appointed (3 pages)
3 June 2003	Total exemption full accounts made up to 30 September 2002 (3 pages)
3 June 2003	Total exemption full accounts made up to 30 September 2002 (3 pages)
18 April 2003	Accounting reference date shortened from 31/10/02 to 30/09/02 (1 page)
18 April 2003	Accounting reference date shortened from 31/10/02 to 30/09/02 (1 page)
8 November 2002	Return made up to 08/10/02; full list of members (5 pages)
8 November 2002	Return made up to 08/10/02; full list of members (5 pages)
1 November 2001	Registered office changed on 01/11/01 from: 35 ballards lane london N3 1XW (1 page)
1 November 2001	New director appointed (3 pages)
1 November 2001	Registered office changed on 01/11/01 from: 35 ballards lane london N3 1XW (1 page)
1 November 2001	New secretary appointed;new director appointed (3 pages)
1 November 2001	New director appointed (3 pages)
1 November 2001	New secretary appointed;new director appointed (3 pages)
16 October 2001	Director resigned (1 page)
16 October 2001	Secretary resigned (1 page)
16 October 2001	Registered office changed on 16/10/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
16 October 2001	Secretary resigned (1 page)
16 October 2001	Registered office changed on 16/10/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
16 October 2001	Director resigned (1 page)
8 October 2001	Incorporation (16 pages)
8 October 2001	Incorporation (16 pages)

Zwetsloots Limited

Business Activity

Directors

Location

Accounts

Filing History

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