| Company Name | Z6 Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04618454 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2002(21 years, 4 months ago) |
| Dissolution Date | 16 June 2009 (14 years, 10 months ago) |
| Previous Name | Anthony Betts Physio Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Asif Uz Zaman |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2003(11 months, 1 week after company formation) |
| Appointment Duration | 5 years, 6 months (closed 16 June 2009) |
| Role | Architect |
| Correspondence Address | 92 Higham Road London N17 6NP |
| Secretary Name | Arif Uz Zaman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2003(11 months, 1 week after company formation) |
| Appointment Duration | 5 years, 6 months (closed 16 June 2009) |
| Role | Company Director |
| Correspondence Address | 15 Cold Harbour Road Croydon CR0 4DY |
| Director Name | Charles William |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2002(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 47 Elmcroft Crescent London NW11 9TA |
| Secretary Name | Sona Shah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 115 Hampstead Road London NW1 3EE |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 115 Hampstead Road London NW1 3EE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £466 |
| Cash | £655 |
| Current Liabilities | £871 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 16 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2008 | Return made up to 16/12/07; full list of members (3 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 23 January 2007 | Return made up to 16/12/06; full list of members (2 pages) |
| 23 January 2007 | Director's particulars changed (1 page) |
| 19 January 2006 | Return made up to 16/12/05; full list of members (6 pages) |
| 23 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 4 February 2005 | Return made up to 16/12/04; full list of members (6 pages) |
| 28 January 2004 | Return made up to 16/12/03; full list of members (6 pages) |
| 7 January 2004 | Company name changed anthony betts physio LIMITED\certificate issued on 07/01/04 (2 pages) |
| 14 December 2003 | Secretary resigned (1 page) |
| 14 December 2003 | New secretary appointed (2 pages) |
| 14 December 2003 | Director resigned (1 page) |
| 14 December 2003 | New director appointed (2 pages) |
| 14 January 2003 | New director appointed (2 pages) |
| 14 January 2003 | New secretary appointed (2 pages) |
| 22 December 2002 | Memorandum and Articles of Association (12 pages) |
| 22 December 2002 | Resolutions
|
| 16 December 2002 | Director resigned (1 page) |
| 16 December 2002 | Secretary resigned (1 page) |
| 16 December 2002 | Incorporation (16 pages) |