| Company Name | Phyton Zen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05310884 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2004(19 years, 4 months ago) |
| Dissolution Date | 14 August 2015 (8 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Harry William Rabone |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2013(8 years, 10 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 14 August 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Resolve Partners Llp One America Square London EC3N 2LB |
| Director Name | Mr Russell Keith Ambrose |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2005(3 months after company formation) |
| Appointment Duration | 8 years (resigned 31 March 2013) |
| Role | Chief Execcutive |
| Country of Residence | England |
| Correspondence Address | 128 Finchley Road Hampstead London NW3 5HT |
| Secretary Name | Michael Adrian Joseph |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2005(3 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 04 September 2008) |
| Role | Managing Director |
| Correspondence Address | 57 Minster Road London NW2 3SH |
| Secretary Name | Mr John Harry William Rabone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2008(3 years, 8 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 31 March 2013) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Four Winds Kington Lane Claverdon Warwick CV35 8PP |
| Director Name | Small Firms Direct Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2004(same day as company formation) |
| Correspondence Address | 1 Riverside House Heron Way Truro Cornwall TR1 2XN |
| Secretary Name | Small Firms Secretary Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2004(same day as company formation) |
| Correspondence Address | 1 Riverside House Heron Way Truro Cornwall TR1 2XN |
Location
| Registered Address | C/O Resolve Partners Llp One America Square London EC3N 2LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Russell Keith Ambrose 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 August 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 August 2015 | Final Gazette dissolved following liquidation (1 page) |
| 14 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 May 2015 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 14 May 2015 | Liquidators' statement of receipts and payments to 17 April 2015 (10 pages) |
| 14 May 2015 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 14 May 2015 | Liquidators statement of receipts and payments to 17 April 2015 (10 pages) |
| 14 May 2015 | Liquidators' statement of receipts and payments to 17 April 2015 (10 pages) |
| 27 November 2014 | Liquidators' statement of receipts and payments to 18 November 2014 (10 pages) |
| 27 November 2014 | Liquidators' statement of receipts and payments to 18 November 2014 (10 pages) |
| 27 November 2014 | Liquidators statement of receipts and payments to 18 November 2014 (10 pages) |
| 2 January 2014 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 2 January 2014 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 4 December 2013 | Appointment of a voluntary liquidator (1 page) |
| 4 December 2013 | Appointment of a voluntary liquidator (1 page) |
| 28 November 2013 | Registered office address changed from 96 Bristol Road Edgbaston Birmingham West Midlands B5 7XJ on 28 November 2013 (1 page) |
| 28 November 2013 | Registered office address changed from 96 Bristol Road Edgbaston Birmingham West Midlands B5 7XJ on 28 November 2013 (1 page) |
| 27 November 2013 | Resolutions
|
| 27 November 2013 | Resolutions
|
| 27 November 2013 | Statement of affairs with form 4.19 (6 pages) |
| 27 November 2013 | Statement of affairs with form 4.19 (6 pages) |
| 1 November 2013 | Appointment of Mr John Harry William Rabone as a director (2 pages) |
| 1 November 2013 | Appointment of Mr John Harry William Rabone as a director (2 pages) |
| 30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 3 May 2013 | Termination of appointment of John Rabone as a secretary (1 page) |
| 3 May 2013 | Termination of appointment of John Rabone as a secretary (1 page) |
| 3 May 2013 | Termination of appointment of Russell Ambrose as a director (1 page) |
| 3 May 2013 | Termination of appointment of Russell Ambrose as a director (1 page) |
| 20 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders Statement of capital on 2012-12-20
|
| 20 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders Statement of capital on 2012-12-20
|
| 2 October 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 2 October 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 16 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
| 16 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
| 21 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 21 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 13 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
| 13 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
| 3 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 3 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 1 October 2010 | Director's details changed for Mr Russell Keith Ambrose on 1 September 2010 (2 pages) |
| 1 October 2010 | Director's details changed for Mr Russell Keith Ambrose on 1 September 2010 (2 pages) |
| 1 October 2010 | Director's details changed for Mr Russell Keith Ambrose on 1 September 2010 (2 pages) |
| 25 January 2010 | Register inspection address has been changed (1 page) |
| 25 January 2010 | Director's details changed for Mr Russell Keith Ambrose on 31 December 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Mr Russell Keith Ambrose on 31 December 2009 (2 pages) |
| 25 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
| 25 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
| 25 January 2010 | Register inspection address has been changed (1 page) |
| 14 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 14 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 10 December 2008 | Return made up to 10/12/08; full list of members (3 pages) |
| 10 December 2008 | Return made up to 10/12/08; full list of members (3 pages) |
| 17 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 17 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 15 September 2008 | Appointment terminated secretary michael joseph (1 page) |
| 15 September 2008 | Registered office changed on 15/09/2008 from 96 bristol road birmingham B5 7XJ (1 page) |
| 15 September 2008 | Secretary appointed john harry william rabone (2 pages) |
| 15 September 2008 | Appointment terminated secretary michael joseph (1 page) |
| 15 September 2008 | Secretary appointed john harry william rabone (2 pages) |
| 15 September 2008 | Registered office changed on 15/09/2008 from 96 bristol road birmingham B5 7XJ (1 page) |
| 23 May 2008 | Return made up to 10/12/07; no change of members (6 pages) |
| 23 May 2008 | Return made up to 10/12/07; no change of members (6 pages) |
| 2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 22 March 2007 | Return made up to 10/12/06; full list of members (6 pages) |
| 22 March 2007 | Return made up to 10/12/06; full list of members (6 pages) |
| 16 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 16 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 20 January 2006 | Return made up to 10/12/05; full list of members
|
| 20 January 2006 | Return made up to 10/12/05; full list of members
|
| 5 April 2005 | New director appointed (2 pages) |
| 5 April 2005 | New director appointed (2 pages) |
| 5 April 2005 | New secretary appointed (2 pages) |
| 5 April 2005 | New secretary appointed (2 pages) |
| 2 April 2005 | Particulars of mortgage/charge (3 pages) |
| 2 April 2005 | Particulars of mortgage/charge (3 pages) |
| 16 March 2005 | Director resigned (1 page) |
| 16 March 2005 | Secretary resigned (1 page) |
| 16 March 2005 | Director resigned (1 page) |
| 16 March 2005 | Secretary resigned (1 page) |
| 10 March 2005 | Registered office changed on 10/03/05 from: the meridian, 4 copthall house station square coventry west midlands CV1 2FL (1 page) |
| 10 March 2005 | Registered office changed on 10/03/05 from: the meridian, 4 copthall house station square coventry west midlands CV1 2FL (1 page) |
| 14 December 2004 | Registered office changed on 14/12/04 from: unit 5, 66-67 ermine street huntingdon cambridgeshire PE29 3EZ (1 page) |
| 14 December 2004 | Registered office changed on 14/12/04 from: unit 5, 66-67 ermine street huntingdon cambridgeshire PE29 3EZ (1 page) |
| 10 December 2004 | Incorporation (15 pages) |
| 10 December 2004 | Incorporation (15 pages) |