| Company Name | Zealandia Contracting Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05618269 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2005(18 years, 5 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Rachel Matheson |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 29 November 2005(2 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 5 months (closed 12 May 2009) |
| Role | Consultant |
| Correspondence Address | Flat 1 37 Winchester Avenue London NW6 7TT |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2005(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2005(same day as company formation) |
| Correspondence Address | Castlewood House 77/91 New Oxford Street London WC1A 1DG |
Location
| Registered Address | Flat 1 37 Winchester Avenue London NW6 7TT |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Queens Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2008 | Application for striking-off (1 page) |
| 11 December 2008 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
| 6 December 2007 | Director's particulars changed (1 page) |
| 6 December 2007 | Location of debenture register (1 page) |
| 6 December 2007 | Location of register of members (1 page) |
| 6 December 2007 | Return made up to 10/11/07; full list of members (2 pages) |
| 6 December 2007 | Registered office changed on 06/12/07 from: 1ST floor castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 25 September 2007 | Total exemption full accounts made up to 30 November 2006 (7 pages) |
| 12 August 2007 | Secretary resigned (1 page) |
| 18 December 2006 | Return made up to 10/11/06; full list of members (2 pages) |
| 18 December 2006 | Secretary's particulars changed (1 page) |
| 13 November 2006 | Director's particulars changed (1 page) |
| 15 May 2006 | Registered office changed on 15/05/06 from: castlewood house 77-91 new oxford street london WC1A 1DG (2 pages) |
| 1 March 2006 | Director's particulars changed (1 page) |
| 27 February 2006 | Registered office changed on 27/02/06 from: broadway house 2-6 fulham broadway london SW6 1AA (1 page) |
| 7 December 2005 | New director appointed (2 pages) |
| 7 December 2005 | Director resigned (1 page) |