| Company Name | ZBY Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05162330 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2004(19 years, 10 months ago) |
| Dissolution Date | 18 June 2008 (15 years, 10 months ago) |
| Previous Name | WSP (South Quay) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Keith David Beekmeyer |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 2004(same day as company formation) |
| Role | Broker |
| Country of Residence | England |
| Correspondence Address | Yew Tree Cottage The High Road Epping Essex CM16 4DJ |
| Director Name | Mr Stanley Alfred Kaznowski |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 2004(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Saltaire Road Eldwick Bingley West Yorkshire BD16 3EX |
| Secretary Name | Mr Keith David Beekmeyer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 2004(same day as company formation) |
| Role | Broker |
| Country of Residence | England |
| Correspondence Address | Yew Tree Cottage The High Road Epping Essex CM16 4DJ |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2004(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2004(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Underhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 18 June 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 6 February 2008 | Application for striking-off (1 page) |
| 24 September 2007 | Memorandum and Articles of Association (10 pages) |
| 6 August 2007 | Return made up to 24/06/07; full list of members (2 pages) |
| 2 June 2007 | Full accounts made up to 30 June 2006 (11 pages) |
| 17 May 2007 | Return made up to 24/06/06; full list of members (2 pages) |
| 13 April 2007 | Full accounts made up to 30 June 2005 (11 pages) |
| 6 March 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2005 | Return made up to 24/06/05; full list of members
|
| 21 October 2004 | Registered office changed on 21/10/04 from: 36 reynards road welwyn hertfordshire AL6 9TP (1 page) |
| 16 August 2004 | Secretary resigned (1 page) |
| 13 August 2004 | Ad 24/06/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 August 2004 | Director resigned (1 page) |
| 5 August 2004 | New director appointed (2 pages) |
| 5 August 2004 | New secretary appointed;new director appointed (2 pages) |
| 5 August 2004 | Registered office changed on 05/08/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |