| Company Name | Zanflow Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05477920 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2005(18 years, 10 months ago) |
| Dissolution Date | 19 April 2016 (8 years 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 | Federico Jarque Benet |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 09 January 2010(4 years, 7 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 19 April 2016) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | C/ Loreto 52 Barcelona 08029 |
| Secretary Name | Seema Khan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2010(4 years, 9 months after company formation) |
| Appointment Duration | 6 years (closed 19 April 2016) |
| Role | Company Director |
| Correspondence Address | 83 Woodmansterne Road Streatham Vale London SW16 5UG |
| Director Name | Jose Sebastian Penalva Zuasti |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 29 June 2005(2 weeks, 5 days after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 09 January 2010) |
| Role | Economist |
| Correspondence Address | Wellington 7-6-1 Barcelona 08018 Spain |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Hanover Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2005(2 weeks, 5 days after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 31 March 2010) |
| Correspondence Address | 3rd Floor 15 Hanover Square London W1S 1HS |
Location
| Registered Address | First Floor 50 Brook Street London W1K 5DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Federico Jarque Benet 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,268 |
| Cash | £4,345 |
| Current Liabilities | £15,612 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2016 | Application to strike the company off the register (3 pages) |
| 25 January 2016 | Application to strike the company off the register (3 pages) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 18 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 28 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 28 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 1 July 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 24 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (4 pages) |
| 24 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (4 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 25 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (14 pages) |
| 25 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (14 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 8 August 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (14 pages) |
| 8 August 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (14 pages) |
| 16 June 2011 | Registered office address changed from Ability House 7 Portland Place London W1B 1PP on 16 June 2011 (2 pages) |
| 16 June 2011 | Registered office address changed from Ability House 7 Portland Place London W1B 1PP on 16 June 2011 (2 pages) |
| 7 March 2011 | Registered office address changed from 3Rd Floor 15 Hanover Square London W1S 1HS on 7 March 2011 (1 page) |
| 7 March 2011 | Registered office address changed from 3Rd Floor 15 Hanover Square London W1S 1HS on 7 March 2011 (1 page) |
| 7 March 2011 | Registered office address changed from 3Rd Floor 15 Hanover Square London W1S 1HS on 7 March 2011 (1 page) |
| 29 October 2010 | Termination of appointment of Hanover Corporate Services Limited as a secretary (2 pages) |
| 29 October 2010 | Appointment of Seema Khan as a secretary (3 pages) |
| 29 October 2010 | Appointment of Seema Khan as a secretary (3 pages) |
| 29 October 2010 | Termination of appointment of Hanover Corporate Services Limited as a secretary (2 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 11 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (4 pages) |
| 11 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Appointment of Federico Jarque Benet as a director (2 pages) |
| 29 January 2010 | Termination of appointment of Jose Zuasti as a director (1 page) |
| 29 January 2010 | Appointment of Federico Jarque Benet as a director (2 pages) |
| 29 January 2010 | Termination of appointment of Jose Zuasti as a director (1 page) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 16 June 2009 | Return made up to 10/06/09; full list of members (3 pages) |
| 16 June 2009 | Return made up to 10/06/09; full list of members (3 pages) |
| 6 November 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 6 November 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 12 June 2008 | Return made up to 10/06/08; full list of members (3 pages) |
| 12 June 2008 | Return made up to 10/06/08; full list of members (3 pages) |
| 12 June 2007 | Return made up to 10/06/07; full list of members (2 pages) |
| 12 June 2007 | Return made up to 10/06/07; full list of members (2 pages) |
| 22 March 2007 | Accounting reference date extended from 30/06/07 to 31/12/07 (1 page) |
| 22 March 2007 | Accounting reference date extended from 30/06/07 to 31/12/07 (1 page) |
| 20 March 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 20 March 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 30 June 2006 | Return made up to 10/06/06; full list of members (2 pages) |
| 30 June 2006 | Return made up to 10/06/06; full list of members (2 pages) |
| 11 November 2005 | Ad 21/09/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 11 November 2005 | Ad 21/09/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 23 July 2005 | New director appointed (2 pages) |
| 23 July 2005 | New director appointed (2 pages) |
| 22 July 2005 | Director resigned (1 page) |
| 22 July 2005 | Secretary resigned (1 page) |
| 22 July 2005 | New secretary appointed (2 pages) |
| 22 July 2005 | Secretary resigned (1 page) |
| 22 July 2005 | Director resigned (1 page) |
| 22 July 2005 | New secretary appointed (2 pages) |
| 8 July 2005 | Registered office changed on 08/07/05 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 8 July 2005 | Registered office changed on 08/07/05 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 10 June 2005 | Incorporation (16 pages) |
| 10 June 2005 | Incorporation (16 pages) |