Shanzi Web Services Limited

Company Name	Shanzi Web Services Limited
Company Status	Dissolved
Company Number	04745786
Category	Private Limited Company
Incorporation Date	28 April 2003(21 years ago)
Dissolution Date	29 March 2011 (13 years, 1 month 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	Mr Russell Anthony Egan
Date of Birth	March 1977 (Born 47 years ago)
Nationality	South African
Status	Closed
Appointed	13 May 2003(2 weeks, 1 day after company formation)
Appointment Duration	7 years, 10 months (closed 29 March 2011)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	7a Sheen Park Richmond Surrey TW9 1UN

Secretary Name	SJD (Secretaries) Limited (Corporation)
Status	Closed
Appointed	21 July 2005(2 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (closed 29 March 2011)
Correspondence Address	Bowie House 20 High Street Tring Hertfordshire HP23 5AP

Secretary Name	Sascha Muller
Nationality	British
Status	Resigned
Appointed	30 May 2005(2 years, 1 month after company formation)
Appointment Duration	7 months (resigned 01 January 2006)
Role	Company Director
Correspondence Address	14 Brasher Close Greenford Middlesex UB6 0SZ

Director Name	1st Contact Directors Limited (Corporation)
Status	Resigned
Appointed	28 April 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	28 April 2003(same day as company formation)
Correspondence Address	Castlewood House 77-91 New Oxford Street London WC1A 1DG

Location

Registered Address	7a Sheen Park Richmond Surrey TW9 1UN
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£12,098
Cash	£25,377
Current Liabilities	£13,279

Accounts

Latest Accounts	30 July 2010 (13 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

29 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2010	First Gazette notice for voluntary strike-off (1 page)
14 December 2010	First Gazette notice for voluntary strike-off (1 page)
29 November 2010	Application to strike the company off the register (5 pages)
29 November 2010	Application to strike the company off the register (5 pages)
25 November 2010	Total exemption small company accounts made up to 30 July 2010 (5 pages)
25 November 2010	Total exemption small company accounts made up to 30 July 2010 (5 pages)
25 August 2010	Previous accounting period extended from 30 April 2010 to 31 July 2010 (3 pages)
25 August 2010	Previous accounting period extended from 30 April 2010 to 31 July 2010 (3 pages)
14 May 2010	Director's details changed for Russell Egan on 1 January 2010 (2 pages)
14 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders Statement of capital on 2010-05-14 GBP 1 (4 pages)
14 May 2010	Director's details changed for Russell Egan on 1 January 2010 (2 pages)
14 May 2010	Secretary's details changed for Sjd (Secretaries) Limited on 1 January 2010 (2 pages)
14 May 2010	Secretary's details changed for Sjd (Secretaries) Limited on 1 January 2010 (2 pages)
14 May 2010	Secretary's details changed for Sjd (Secretaries) Limited on 1 January 2010 (2 pages)
14 May 2010	Director's details changed for Russell Egan on 1 January 2010 (2 pages)
14 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders Statement of capital on 2010-05-14 GBP 1 (4 pages)
21 October 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
21 October 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
11 June 2009	Return made up to 28/04/09; full list of members (10 pages)
11 June 2009	Return made up to 28/04/09; full list of members (10 pages)
16 September 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
16 September 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
28 May 2008	Return made up to 28/04/08; full list of members (6 pages)
28 May 2008	Return made up to 28/04/08; full list of members (6 pages)
4 November 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
4 November 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
24 May 2007	Return made up to 28/04/07; full list of members (6 pages)
24 May 2007	Return made up to 28/04/07; full list of members (6 pages)
15 November 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
15 November 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
15 August 2006	Registered office changed on 15/08/06 from: 31 russell's wharf 423 harrow road london W10 4RE (1 page)
15 August 2006	Registered office changed on 15/08/06 from: 31 russell's wharf 423 harrow road london W10 4RE (1 page)
15 August 2006	Director's particulars changed (1 page)
15 August 2006	Director's particulars changed (1 page)
1 June 2006	Return made up to 28/04/06; full list of members 363(287) ‐ Registered office changed on 01/06/06 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
1 June 2006	Return made up to 28/04/06; full list of members (8 pages)
21 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
21 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
29 July 2005	New secretary appointed (2 pages)
29 July 2005	New secretary appointed (2 pages)
22 July 2005	New secretary appointed (2 pages)
22 July 2005	New secretary appointed (2 pages)
16 June 2005	Return made up to 28/04/05; full list of members (7 pages)
16 June 2005	Return made up to 28/04/05; full list of members (7 pages)
9 March 2005	Amended accounts made up to 30 April 2004 (7 pages)
9 March 2005	Amended accounts made up to 30 April 2004 (7 pages)
21 January 2005	Total exemption full accounts made up to 30 April 2004 (7 pages)
21 January 2005	Total exemption full accounts made up to 30 April 2004 (7 pages)
16 November 2004	Registered office changed on 16/11/04 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page)
16 November 2004	Secretary resigned (1 page)
16 November 2004	Registered office changed on 16/11/04 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page)
16 November 2004	Secretary resigned (1 page)
12 August 2004	Return made up to 28/04/04; full list of members (6 pages)
12 August 2004	Return made up to 28/04/04; full list of members (6 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	Director resigned (1 page)
20 May 2003	Director resigned (1 page)
28 April 2003	Incorporation (10 pages)

Shanzi Web Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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