| Company Name | Zandar & Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05633493 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2005(18 years, 5 months ago) |
| Dissolution Date | 9 July 2013 (10 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Mr Harold Yeo |
|---|---|
| Nationality | Singaporean |
| Status | Closed |
| Appointed | 23 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 162 Bilton Road Perivale Middlesex UB6 7HN |
| Director Name | Ms Tahereh Stoneham |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2009(3 years, 5 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 09 July 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Albert Court Prince Consort Road London SW7 2BE |
| Director Name | Melissa Stoneham |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Albert Court Prince Consort Road London SW7 2BE |
| Director Name | A.C. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2005(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | A.C. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2005(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 389 Edgware Road Staples Corner London NW2 6LH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dollis Hill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Tammy Stoneham 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 9 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 1 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 8 February 2012 | Annual return made up to 23 November 2011 with a full list of shareholders Statement of capital on 2012-02-08
|
| 8 February 2012 | Annual return made up to 23 November 2011 with a full list of shareholders Statement of capital on 2012-02-08
|
| 29 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 29 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 23 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
| 23 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
| 18 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 18 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Tahereh Stoneham on 30 November 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Director's details changed for Tahereh Stoneham on 30 November 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
| 15 September 2009 | Accounts made up to 30 November 2008 (2 pages) |
| 15 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 25 June 2009 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 25 June 2009 | Return made up to 23/11/08; full list of members (3 pages) |
| 25 June 2009 | Accounts made up to 30 November 2007 (2 pages) |
| 25 June 2009 | Return made up to 23/11/08; full list of members (3 pages) |
| 29 May 2009 | Director appointed tahereh stoneham (2 pages) |
| 29 May 2009 | Appointment Terminated Director melissa stoneham (1 page) |
| 29 May 2009 | Appointment terminated director melissa stoneham (1 page) |
| 29 May 2009 | Director appointed tahereh stoneham (2 pages) |
| 11 November 2008 | Registered office changed on 11/11/2008 from manor building manor road west ealing london W13 0JB (1 page) |
| 11 November 2008 | Location of register of members (1 page) |
| 11 November 2008 | Return made up to 23/11/07; full list of members (3 pages) |
| 11 November 2008 | Location of register of members (1 page) |
| 11 November 2008 | Location of debenture register (1 page) |
| 11 November 2008 | Registered office changed on 11/11/2008 from manor building manor road west ealing london W13 0JB (1 page) |
| 11 November 2008 | Return made up to 23/11/07; full list of members (3 pages) |
| 11 November 2008 | Location of debenture register (1 page) |
| 16 November 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 16 November 2007 | Accounts made up to 30 November 2006 (2 pages) |
| 8 March 2007 | Return made up to 23/11/06; full list of members
|
| 8 March 2007 | Return made up to 23/11/06; full list of members (6 pages) |
| 7 December 2005 | Director resigned (1 page) |
| 7 December 2005 | Secretary resigned (1 page) |
| 7 December 2005 | Director resigned (1 page) |
| 7 December 2005 | Resolutions
|
| 7 December 2005 | New secretary appointed (2 pages) |
| 7 December 2005 | Secretary resigned (1 page) |
| 7 December 2005 | New director appointed (2 pages) |
| 7 December 2005 | Nc inc already adjusted 23/11/05 (1 page) |
| 7 December 2005 | New secretary appointed (2 pages) |
| 7 December 2005 | New director appointed (2 pages) |
| 7 December 2005 | Resolutions
|
| 7 December 2005 | Nc inc already adjusted 23/11/05 (1 page) |
| 23 November 2005 | Incorporation (15 pages) |
| 23 November 2005 | Incorporation (15 pages) |