| Company Name | Ziybet Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04639348 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2003(21 years, 3 months ago) |
| Dissolution Date | 22 February 2005 (19 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | John Robert McDermott |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 21 February 2003(1 month after company formation) |
| Appointment Duration | 2 years (closed 22 February 2005) |
| Role | Consultant |
| Correspondence Address | 1st Floor 75 Grove Park London SE5 8LF |
| Secretary Name | Susan Elizabeth Ussher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2004(12 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 22 February 2005) |
| Role | Company Director |
| Correspondence Address | 1st Floor 75 Grove Park London SE5 8LF |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2003(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2003(same day as company formation) |
| Correspondence Address | Castlewood House 77-91 New Oxford Street London WC1A 1DG |
Location
| Registered Address | 1st Floor 75 Grove Park London SE5 8LF |
|---|---|
| Region | London |
| Constituency | Camberwell and Peckham |
| County | Greater London |
| Ward | South Camberwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £46,786 |
| Gross Profit | £46,786 |
| Net Worth | £7,278 |
| Cash | £15,186 |
| Current Liabilities | £7,908 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 27 September 2004 | Application for striking-off (1 page) |
| 14 July 2004 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 13 February 2004 | Return made up to 16/01/04; full list of members
|
| 18 January 2004 | Registered office changed on 18/01/04 from: 6TH floor abford house 15 wilton road london SW1V 1LT (1 page) |
| 18 January 2004 | New secretary appointed (2 pages) |
| 18 January 2004 | Secretary resigned (1 page) |
| 14 January 2004 | Director's particulars changed (1 page) |
| 26 November 2003 | Registered office changed on 26/11/03 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |
| 4 March 2003 | New director appointed (2 pages) |
| 4 March 2003 | Registered office changed on 04/03/03 from: clydesdale bank house 33 regent street london SW1Y 4ZT (1 page) |
| 4 March 2003 | Director resigned (1 page) |