London
W2 5RT
Director Name | Haris Dervovic |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 January 2003(same day as company formation) |
Role | Business Developer |
Country of Residence | United Kingdom |
Correspondence Address | Flat 5 96 Chepstow Road London W2 5QP |
Secretary Name | Mr Samir Ceric |
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Nationality | British |
Status | Closed |
Appointed | 06 January 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 5 96 Chepstow Road London W2 5RT |
Registered Address | 82 Westbourne Grove London W2 5RT |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Bayswater |
Built Up Area | Greater London |
Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
7 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
25 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
14 May 2010 | Application to strike the company off the register (3 pages) |
14 May 2010 | Application to strike the company off the register (3 pages) |
1 February 2010 | Register inspection address has been changed (1 page) |
1 February 2010 | Register(s) moved to registered inspection location (1 page) |
1 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders Statement of capital on 2010-02-01
|
1 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders Statement of capital on 2010-02-01
|
1 February 2010 | Director's details changed for Amiod Haris Dervovic on 1 February 2010 (2 pages) |
1 February 2010 | Register(s) moved to registered inspection location (1 page) |
1 February 2010 | Director's details changed for Amiod Haris Dervovic on 1 February 2010 (2 pages) |
1 February 2010 | Register inspection address has been changed (1 page) |
1 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders Statement of capital on 2010-02-01
|
1 February 2010 | Director's details changed for Amiod Haris Dervovic on 1 February 2010 (2 pages) |
19 August 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
19 August 2009 | Accounts made up to 30 June 2008 (1 page) |
20 May 2009 | Accounting reference date shortened from 31/07/2008 to 30/06/2008 (1 page) |
20 May 2009 | Accounting reference date shortened from 31/07/2008 to 30/06/2008 (1 page) |
7 January 2009 | Return made up to 06/01/09; full list of members (4 pages) |
7 January 2009 | Return made up to 06/01/09; full list of members (4 pages) |
9 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
9 May 2008 | Accounts made up to 31 July 2007 (2 pages) |
8 January 2008 | Return made up to 06/01/08; full list of members (2 pages) |
8 January 2008 | Return made up to 06/01/08; full list of members (2 pages) |
13 August 2007 | Accounts made up to 31 July 2006 (1 page) |
13 August 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
25 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
25 May 2007 | Return made up to 06/01/07; full list of members (2 pages) |
25 May 2007 | Return made up to 06/01/07; full list of members (2 pages) |
25 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
28 December 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
28 December 2006 | Accounts made up to 31 July 2005 (1 page) |
30 August 2006 | Return made up to 06/01/06; full list of members
|
30 August 2006 | Return made up to 06/01/06; full list of members (7 pages) |
23 August 2006 | Registered office changed on 23/08/06 from: 6 lower grosvenor place london SW1W 0EN (1 page) |
23 August 2006 | Registered office changed on 23/08/06 from: 6 lower grosvenor place london SW1W 0EN (1 page) |
12 December 2005 | Accounting reference date extended from 31/01/05 to 31/07/05 (1 page) |
22 April 2005 | Particulars of mortgage/charge (4 pages) |
22 April 2005 | Particulars of mortgage/charge (4 pages) |
8 March 2005 | Return made up to 06/01/05; full list of members (7 pages) |
8 March 2005 | Return made up to 06/01/05; full list of members (7 pages) |
9 November 2004 | Accounts made up to 31 January 2004 (1 page) |
9 November 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
11 February 2004 | Company name changed zira LIMITED\certificate issued on 11/02/04 (2 pages) |
11 February 2004 | Company name changed zira LIMITED\certificate issued on 11/02/04 (2 pages) |
10 February 2004 | Return made up to 06/01/04; full list of members
|
10 February 2004 | Return made up to 06/01/04; full list of members (7 pages) |
6 January 2003 | Incorporation (10 pages) |