Company NameZodiac Investments UK Limited
Company StatusDissolved
Company Number04649990
CategoryPrivate Limited Company
Incorporation Date28 January 2003(21 years, 3 months ago)
Dissolution Date11 October 2005 (18 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameHathloul Abdul Ah Al Hathloul
Date of BirthFebruary 1955 (Born 69 years ago)
NationalitySaudi Arabian
StatusClosed
Appointed28 January 2003(same day as company formation)
RoleEntrepreneur
Correspondence Address17 Alquawes Street Alfalah District
Riyadh
Saudi Arabia
Foreign
Director NameHethloul Saleh Mohammed Al Hethloul
Date of BirthNovember 1964 (Born 59 years ago)
NationalitySaudi Arabian
StatusClosed
Appointed28 January 2003(same day as company formation)
RoleEntrepreneur
Correspondence Address45 Tabuk Street
Alezdar District
Riyadh
Foreign
Director NameMr Siraj Karbhari
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed28 January 2003(same day as company formation)
RoleEntrepreneur
Country of ResidenceUnited Kingdom
Correspondence Address3 Connaught Avenue
Chingford
London
E4 7AE
Director NameKhalid Abdul Al Shelash
Date of BirthSeptember 1968 (Born 55 years ago)
NationalitySaudi Arabian
StatusClosed
Appointed28 January 2003(same day as company formation)
RoleEntrepreneur
Correspondence Address708 Eastern Ring
Alpian District
Riyadh
Foreign
Director NameYousef Abdul Al Shelash
Date of BirthOctober 1967 (Born 56 years ago)
NationalitySaudi Arabian
StatusClosed
Appointed28 January 2003(same day as company formation)
RoleEntrepreneur
Correspondence Address91 Alemana Saud Bin Abdul Aziz Road
Riyadh
Foreign
Secretary NameMr Siraj Karbhari
NationalityBritish
StatusClosed
Appointed28 January 2003(same day as company formation)
RoleEntrepreneur
Country of ResidenceUnited Kingdom
Correspondence Address3 Connaught Avenue
Chingford
London
E4 7AE
Director NameOsman Dudhia
Date of BirthJune 1941 (Born 82 years ago)
NationalityZimbabwean
StatusResigned
Appointed28 January 2003(same day as company formation)
RoleChartered Accountant
Correspondence Address98 Chingford Mount Road
South Chingford
London
E4 9AA
Secretary NameZaheer Dudhia
NationalityBritish
StatusResigned
Appointed28 January 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address98 Chingford Mount Road
South Chingford
London
E4 9AA

Location

Registered Address3rd Floor
10-11 Austin Friars
London
EC2N 2HG
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBroad Street
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2004 (20 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

11 October 2005Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2005First Gazette notice for voluntary strike-off (1 page)
18 May 2005Application for striking-off (1 page)
28 September 2004Accounts for a dormant company made up to 31 January 2004 (2 pages)
17 September 2004Registered office changed on 17/09/04 from: 3RD floor 10-11 austin friars london EC2N 2HG (1 page)
5 August 2004Registered office changed on 05/08/04 from: 104 station road chingford london E4 6AP (1 page)
11 February 2004Return made up to 28/01/04; full list of members (8 pages)
5 March 2003New director appointed (2 pages)
14 February 2003New director appointed (2 pages)
14 February 2003New director appointed (2 pages)
13 February 2003New director appointed (2 pages)
13 February 2003New secretary appointed;new director appointed (2 pages)
6 February 2003Secretary resigned (1 page)
6 February 2003Director resigned (1 page)
28 January 2003Incorporation (19 pages)