| Company Name | Zealandia Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05618808 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2005(18 years, 5 months ago) |
| Dissolution Date | 8 June 2010 (13 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| 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 Thanh Tran |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 30 November 2005(2 weeks, 6 days after company formation) |
| Appointment Duration | 4 years, 6 months (closed 08 June 2010) |
| Role | Consultant |
| Correspondence Address | 346 Durnsford Road Wimbledon Park London SW19 8DX |
| Secretary Name | Mark Daniel Brandwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2007(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 October 2008) |
| Role | Company Director |
| Correspondence Address | 24 Perry Court 1 Maritime Quay London E14 3QE |
| 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 | 346 Durnsford Road Wimbledon Park London SW19 8DX |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Wimbledon Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £105,618 |
| Cash | £115,166 |
| Current Liabilities | £27,913 |
Accounts
| Latest Accounts | 30 November 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 8 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2010 | Application to strike the company off the register (3 pages) |
| 12 February 2010 | Application to strike the company off the register (3 pages) |
| 15 June 2009 | Registered office changed on 15/06/2009 from 346 durnsford road london SW19 8DX united kingdom (1 page) |
| 15 June 2009 | Director's change of particulars / thanh tran / 01/06/2009 (1 page) |
| 15 June 2009 | Director's Change of Particulars / thanh tran / 01/06/2009 / Area was: , now: wimbledon park (1 page) |
| 15 June 2009 | Registered office changed on 15/06/2009 from 346 durnsford road london SW19 8DX united kingdom (1 page) |
| 13 June 2009 | Registered office changed on 13/06/2009 from 38 barclay close cassidy road fulham london SW6 5DX uk (1 page) |
| 13 June 2009 | Director's change of particulars / thanh tran / 01/06/2009 (1 page) |
| 13 June 2009 | Registered office changed on 13/06/2009 from 38 barclay close cassidy road fulham london SW6 5DX uk (1 page) |
| 13 June 2009 | Director's Change of Particulars / thanh tran / 01/06/2009 / HouseName/Number was: 38, now: 346; Street was: barclay close, cassidy road, now: durnsford road; Post Code was: SW6 5QG, now: SW19 8DX (1 page) |
| 28 April 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 24 November 2008 | Director's change of particulars / thanh tran / 01/11/2008 (2 pages) |
| 24 November 2008 | Director's Change of Particulars / thanh tran / 01/11/2008 / Nationality was: new zealand, now: new zealander; Title was: , now: mr; HouseName/Number was: , now: 38; Street was: 23A high street wimbledon, now: barclay close, cassidy road; Post Code was: SW19 5DX, now: SW6 5QG; Country was: , now: united kingdom (2 pages) |
| 24 November 2008 | Appointment Terminated Secretary mark brandwood (1 page) |
| 24 November 2008 | Return made up to 10/11/08; full list of members (3 pages) |
| 24 November 2008 | Registered office changed on 24/11/2008 from 23A high street wimbledon london SW19 5DX (1 page) |
| 24 November 2008 | Return made up to 10/11/08; full list of members (3 pages) |
| 24 November 2008 | Registered office changed on 24/11/2008 from 23A high street wimbledon london SW19 5DX (1 page) |
| 24 November 2008 | Appointment terminated secretary mark brandwood (1 page) |
| 2 April 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 7 January 2008 | Return made up to 10/11/07; full list of members (2 pages) |
| 7 January 2008 | Director's particulars changed (1 page) |
| 7 January 2008 | Return made up to 10/11/07; full list of members (2 pages) |
| 7 January 2008 | Director's particulars changed (1 page) |
| 3 November 2007 | Registered office changed on 03/11/07 from: 24 perry court 1 maritime quay london E14 3QE (1 page) |
| 3 November 2007 | Registered office changed on 03/11/07 from: 24 perry court 1 maritime quay london E14 3QE (1 page) |
| 24 July 2007 | Registered office changed on 24/07/07 from: 24 perry court 1 maritime quay london E14 3QE (1 page) |
| 24 July 2007 | Secretary resigned (1 page) |
| 24 July 2007 | Registered office changed on 24/07/07 from: 24 perry court 1 maritime quay london E14 3QE (1 page) |
| 24 July 2007 | Secretary resigned (1 page) |
| 26 June 2007 | Director's particulars changed (1 page) |
| 26 June 2007 | Director's particulars changed (1 page) |
| 14 June 2007 | New secretary appointed (1 page) |
| 14 June 2007 | Registered office changed on 14/06/07 from: 1ST floor castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 14 June 2007 | Registered office changed on 14/06/07 from: 1ST floor castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 14 June 2007 | New secretary appointed (1 page) |
| 16 April 2007 | Total exemption full accounts made up to 30 November 2006 (7 pages) |
| 16 April 2007 | Total exemption full accounts made up to 30 November 2006 (7 pages) |
| 13 February 2007 | Director's particulars changed (1 page) |
| 13 February 2007 | Director's particulars changed (1 page) |
| 24 November 2006 | Return made up to 10/11/06; full list of members (2 pages) |
| 24 November 2006 | Return made up to 10/11/06; full list of members (2 pages) |
| 16 May 2006 | Registered office changed on 16/05/06 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 16 May 2006 | Registered office changed on 16/05/06 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 28 February 2006 | Registered office changed on 28/02/06 from: broadway house 2-6 fulham broadway london SW6 1AA (1 page) |
| 28 February 2006 | Registered office changed on 28/02/06 from: broadway house 2-6 fulham broadway london SW6 1AA (1 page) |
| 9 December 2005 | New director appointed (2 pages) |
| 9 December 2005 | Director resigned (1 page) |
| 9 December 2005 | New director appointed (2 pages) |
| 9 December 2005 | Director resigned (1 page) |
| 10 November 2005 | Incorporation (7 pages) |