| Company Name | Yozza Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05350127 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2005(19 years, 2 months ago) |
| Dissolution Date | 21 September 2010 (13 years, 7 months ago) |
| Previous Name | 3BM Zero Hour Ii Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Secretary Name | Mr Nitil Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2005(4 months, 1 week after company formation) |
| Appointment Duration | 5 years, 3 months (closed 21 September 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Alfriston Road London SW11 6NN |
| Director Name | Mr Alexander Michael Connock |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2006(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 5 months (closed 21 September 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Castleford Drive Prestbury Macclesfield Cheshire SK10 4BG |
| Director Name | Mr Nitil Patel |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2006(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 5 months (closed 21 September 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Alfriston Road London SW11 6NN |
| Director Name | Simon Henry Berthon |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2005(same day as company formation) |
| Role | TV Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Belmont Road London Sw4 Oby |
| Secretary Name | Daniel Korn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2005(same day as company formation) |
| Role | TV Producer |
| Correspondence Address | 10 Binden Road London W12 9RJ |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2005(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2005(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | 6 Anglers Lane London NW5 3DG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Kentish Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 21 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 2009 | Full accounts made up to 31 March 2009 (11 pages) |
| 10 December 2009 | Full accounts made up to 31 March 2009 (11 pages) |
| 6 October 2009 | Registered office address changed from 9 Savoy Street London WC2E 7HR on 6 October 2009 (1 page) |
| 6 October 2009 | Registered office address changed from 9 Savoy Street London WC2E 7HR on 6 October 2009 (1 page) |
| 6 October 2009 | Registered office address changed from 9 Savoy Street London WC2E 7HR on 6 October 2009 (1 page) |
| 25 April 2009 | Company name changed 3BM zero hour ii LTD\certificate issued on 28/04/09 (2 pages) |
| 25 April 2009 | Company name changed 3BM zero hour ii LTD\certificate issued on 28/04/09 (2 pages) |
| 31 March 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 31 March 2009 | Director's change of particulars / alexander connock / 31/03/2007 (1 page) |
| 31 March 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 31 March 2009 | Director's Change of Particulars / alexander connock / 31/03/2007 / HouseName/Number was: , now: 26; Street was: 97 regent's park road, now: castleford drive; Area was: , now: prestbury; Post Town was: london, now: macclesfield; Region was: , now: cheshire; Post Code was: NW1 8UR, now: SK10 4BG; Country was: , now: united kingdom (1 page) |
| 1 February 2009 | Full accounts made up to 31 March 2008 (12 pages) |
| 1 February 2009 | Full accounts made up to 31 March 2008 (12 pages) |
| 11 June 2008 | Return made up to 02/02/08; full list of members
|
| 11 June 2008 | Return made up to 02/02/08; full list of members
|
| 30 January 2008 | Full accounts made up to 31 March 2007 (12 pages) |
| 30 January 2008 | Full accounts made up to 31 March 2007 (12 pages) |
| 20 December 2007 | Director resigned (1 page) |
| 20 December 2007 | Director resigned (1 page) |
| 5 November 2006 | Full accounts made up to 31 March 2006 (12 pages) |
| 5 November 2006 | Full accounts made up to 31 March 2006 (12 pages) |
| 12 September 2006 | Return made up to 02/02/06; full list of members (6 pages) |
| 12 September 2006 | Return made up to 02/02/06; full list of members (6 pages) |
| 8 May 2006 | New director appointed (4 pages) |
| 8 May 2006 | New director appointed (4 pages) |
| 12 April 2006 | New director appointed (4 pages) |
| 12 April 2006 | Resolutions
|
| 12 April 2006 | New director appointed (4 pages) |
| 12 April 2006 | Resolutions
|
| 8 April 2006 | Particulars of mortgage/charge (7 pages) |
| 8 April 2006 | Particulars of mortgage/charge (7 pages) |
| 23 August 2005 | New secretary appointed (2 pages) |
| 23 August 2005 | New secretary appointed (2 pages) |
| 29 June 2005 | Registered office changed on 29/06/05 from: unit 10 blue lion place 237 long lane london SE1 4PU (1 page) |
| 29 June 2005 | Registered office changed on 29/06/05 from: unit 10 blue lion place 237 long lane london SE1 4PU (1 page) |
| 24 June 2005 | Secretary resigned (1 page) |
| 24 June 2005 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 24 June 2005 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 24 June 2005 | Secretary resigned (1 page) |
| 15 February 2005 | Ad 02/02/05--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 15 February 2005 | New secretary appointed (2 pages) |
| 15 February 2005 | New secretary appointed (2 pages) |
| 15 February 2005 | New director appointed (2 pages) |
| 15 February 2005 | New director appointed (2 pages) |
| 15 February 2005 | Ad 02/02/05--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 2 February 2005 | Secretary resigned (1 page) |
| 2 February 2005 | Director resigned (1 page) |
| 2 February 2005 | Secretary resigned (1 page) |
| 2 February 2005 | Incorporation (13 pages) |
| 2 February 2005 | Incorporation (13 pages) |
| 2 February 2005 | Director resigned (1 page) |