Company NameZeros And Ones Limited
Company StatusDissolved
Company Number05105725
CategoryPrivate Limited Company
Incorporation Date19 April 2004(20 years ago)
Dissolution Date8 May 2007 (16 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameBrent McNish
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed19 April 2004(same day as company formation)
RoleIT Specialist
Correspondence AddressTop Flat 26 Kings Terrace
Camden
London
NW1 0JR
Secretary NameStephen Francis Lewins
NationalityBritish
StatusClosed
Appointed19 April 2004(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 2 Tayet Towers
3 Rothsay Street
London
SE1 4UH

Location

Registered AddressTop Flat 26 Kings Terrace
Camden
London
NW1 0JR
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2006 (17 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

8 May 2007Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2007First Gazette notice for voluntary strike-off (1 page)
21 November 2006Application for striking-off (1 page)
19 October 2006Total exemption small company accounts made up to 30 April 2006 (5 pages)
13 October 2006Registered office changed on 13/10/06 from: 1 lammermoor road london SW12 9PP (1 page)
13 October 2006Director's particulars changed (1 page)
6 June 2006Return made up to 19/04/06; full list of members (2 pages)
5 October 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 October 2005Total exemption small company accounts made up to 30 April 2005 (6 pages)
1 June 2005Registered office changed on 01/06/05 from: 8 home road london SW11 3EZ (1 page)
1 June 2005Secretary's particulars changed (1 page)
1 June 2005Director's particulars changed (1 page)
26 April 2005Director's particulars changed (1 page)
26 April 2005Return made up to 19/04/05; full list of members (2 pages)
3 December 2004Director's particulars changed (1 page)
3 December 2004Registered office changed on 03/12/04 from: flat 7, thurleigh house nightingale lane london SW12 8AP (1 page)
6 September 2004Secretary's particulars changed (1 page)
12 July 2004Secretary's particulars changed (1 page)