| Company Name | Zara's Guide Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05310908 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2004(19 years, 4 months ago) |
| Dissolution Date | 18 May 2010 (13 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Toby Nicholas Cross |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2004(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | Sheepcote Manor Wooburn Common Road Wooburn Green High Wycombe Buckinghamshire HP10 0JS |
| Director Name | Mr Michael Jonathan Herman |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2004(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 14 Hill Rise Rickmansworth Hertfordshire WD3 7NZ |
| Director Name | Alexander Paul Anthony Hurd |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2004(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Melody Road London SW18 2QF |
| Secretary Name | Mr Michael Jonathan Herman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2004(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 14 Hill Rise Rickmansworth Hertfordshire WD3 7NZ |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 36 Station Road Kings Langley Herts WD4 8LB |
|---|---|
| Region | East of England |
| Constituency | St Albans |
| County | Hertfordshire |
| Parish | Abbots Langley |
| Ward | Gade Valley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2009 | Return made up to 10/12/08; full list of members (4 pages) |
| 12 January 2009 | Return made up to 10/12/08; full list of members (4 pages) |
| 28 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 28 October 2008 | Accounts made up to 31 December 2007 (2 pages) |
| 8 January 2008 | Return made up to 10/12/07; full list of members (3 pages) |
| 8 January 2008 | Return made up to 10/12/07; full list of members (3 pages) |
| 30 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 30 October 2007 | Accounts made up to 31 December 2006 (2 pages) |
| 20 January 2007 | Return made up to 10/12/06; full list of members (7 pages) |
| 20 January 2007 | Return made up to 10/12/06; full list of members (7 pages) |
| 5 December 2006 | Registered office changed on 05/12/06 from: 485 london road boxmoor hertfordshire HP3 9BE (1 page) |
| 5 December 2006 | Registered office changed on 05/12/06 from: 485 london road boxmoor hertfordshire HP3 9BE (1 page) |
| 16 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 16 October 2006 | Accounts made up to 31 December 2005 (1 page) |
| 28 February 2006 | Return made up to 10/12/05; full list of members (7 pages) |
| 28 February 2006 | Return made up to 10/12/05; full list of members (7 pages) |
| 17 October 2005 | Ad 10/12/04--------- £ si 997@1=997 £ ic 2/999 (2 pages) |
| 17 October 2005 | Ad 10/12/04--------- £ si 997@1=997 £ ic 2/999 (2 pages) |
| 8 September 2005 | New director appointed (2 pages) |
| 8 September 2005 | New director appointed (2 pages) |
| 12 August 2005 | New director appointed (2 pages) |
| 12 August 2005 | New secretary appointed (2 pages) |
| 12 August 2005 | New director appointed (2 pages) |
| 12 August 2005 | New director appointed (2 pages) |
| 12 August 2005 | New secretary appointed (2 pages) |
| 12 August 2005 | New director appointed (2 pages) |
| 21 December 2004 | Registered office changed on 21/12/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 21 December 2004 | Secretary resigned (1 page) |
| 21 December 2004 | Registered office changed on 21/12/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 21 December 2004 | Director resigned (1 page) |
| 21 December 2004 | Secretary resigned (1 page) |
| 21 December 2004 | Director resigned (1 page) |
| 10 December 2004 | Incorporation (16 pages) |
| 10 December 2004 | Incorporation (16 pages) |