| Company Name | Ecozuzu Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05277109 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2004(19 years, 5 months ago) |
| Dissolution Date | 20 September 2016 (7 years, 7 months ago) |
| Previous Names | Angeline Tournier (UK) Limited and Angeline Tournier Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Angeline Andree Simone Tournier |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2004(same day as company formation) |
| Role | Creative Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Wolseley Road London N8 8RP |
| Secretary Name | Mr Ben Peter Winchester |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 54 Wolseley Road London N8 8RP |
| Secretary Name | Bernadette Granier-Deferre |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2005(10 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 04 May 2010) |
| Role | Company Director |
| Correspondence Address | 50 Broomhouse Road London SW6 3QX |
Contact
| Website | angelinetournier.co.uk |
|---|
Location
| Registered Address | 54 Wolseley Road London N8 8RP |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Crouch End |
| Built Up Area | Greater London |
Shareholders
| 83 at £1 | Angeline Tournier 83.00% Ordinary |
|---|---|
| 17 at £1 | Coralie Tournier Witter 17.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£280 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 2016 | Application to strike the company off the register (3 pages) |
| 22 June 2016 | Application to strike the company off the register (3 pages) |
| 17 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
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| 17 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 26 April 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 26 April 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 17 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 1 May 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 1 May 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 6 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
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| 6 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 19 May 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 19 May 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 19 December 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
| 19 December 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
| 19 December 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 5 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
| 5 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
| 5 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 1 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (3 pages) |
| 1 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (3 pages) |
| 1 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (3 pages) |
| 21 September 2010 | Amended accounts made up to 30 September 2008 (7 pages) |
| 21 September 2010 | Amended accounts made up to 30 September 2008 (7 pages) |
| 2 September 2010 | Amended accounts made up to 30 September 2009 (7 pages) |
| 2 September 2010 | Amended accounts made up to 30 September 2009 (7 pages) |
| 10 August 2010 | Amended accounts made up to 30 September 2007 (7 pages) |
| 10 August 2010 | Amended accounts made up to 30 September 2007 (7 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 14 May 2010 | Change of name notice (2 pages) |
| 14 May 2010 | Change of name notice (2 pages) |
| 14 May 2010 | Company name changed angeline tournier LIMITED\certificate issued on 14/05/10
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| 14 May 2010 | Company name changed angeline tournier LIMITED\certificate issued on 14/05/10
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| 4 May 2010 | Termination of appointment of Bernadette Granier-Deferre as a secretary (1 page) |
| 4 May 2010 | Termination of appointment of Bernadette Granier-Deferre as a secretary (1 page) |
| 4 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
| 4 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
| 4 November 2009 | Director's details changed for Angeline Andree Simone Tournier on 30 October 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
| 4 November 2009 | Director's details changed for Angeline Andree Simone Tournier on 30 October 2009 (2 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 10 November 2008 | Return made up to 03/11/08; full list of members (3 pages) |
| 10 November 2008 | Return made up to 03/11/08; full list of members (3 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 5 November 2007 | Return made up to 03/11/07; full list of members (2 pages) |
| 5 November 2007 | Return made up to 03/11/07; full list of members (2 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 7 November 2006 | Return made up to 03/11/06; full list of members (2 pages) |
| 7 November 2006 | Return made up to 03/11/06; full list of members (2 pages) |
| 15 June 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 15 June 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 21 February 2006 | Accounting reference date shortened from 30/11/05 to 30/09/05 (1 page) |
| 21 February 2006 | Accounting reference date shortened from 30/11/05 to 30/09/05 (1 page) |
| 15 November 2005 | Ad 30/09/05--------- £ si 99@1 (2 pages) |
| 15 November 2005 | Ad 30/09/05--------- £ si 99@1 (2 pages) |
| 9 November 2005 | Return made up to 03/11/05; full list of members (2 pages) |
| 9 November 2005 | Return made up to 03/11/05; full list of members (2 pages) |
| 20 September 2005 | Secretary resigned (1 page) |
| 20 September 2005 | New secretary appointed (2 pages) |
| 20 September 2005 | New secretary appointed (2 pages) |
| 20 September 2005 | Secretary resigned (1 page) |
| 13 December 2004 | Company name changed angeline tournier (uk) LIMITED\certificate issued on 11/12/04 (2 pages) |
| 13 December 2004 | Company name changed angeline tournier (uk) LIMITED\certificate issued on 11/12/04 (2 pages) |
| 3 November 2004 | Incorporation (17 pages) |
| 3 November 2004 | Incorporation (17 pages) |