| Company Name | A2Z Distribution Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05672081 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2006(18 years, 3 months ago) |
| Dissolution Date | 2 August 2011 (12 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Gregory Ronald Roff |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Uplands Ash Road Hartley Kent DA3 8HA |
| Secretary Name | Roff Emma |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Uplands Ash Road Hartley Kent DA3 6HA |
Location
| Registered Address | Unit 6 The Apollo Business Centre, 158 Trundleys Road London SE8 5JE |
|---|---|
| Region | London |
| Constituency | Lewisham, Deptford |
| County | Greater London |
| Ward | Evelyn |
| Built Up Area | Greater London |
Shareholders
| 1 at 1 | Greg Roff 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£32,945 |
| Cash | £5 |
| Current Liabilities | £32,950 |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 2 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2011 | Application to strike the company off the register (3 pages) |
| 11 April 2011 | Application to strike the company off the register (3 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 5 February 2010 | Termination of appointment of Roff Emma as a secretary (1 page) |
| 5 February 2010 | Termination of appointment of Roff Emma as a secretary (1 page) |
| 5 February 2010 | Annual return made up to 11 January 2010 with a full list of shareholders Statement of capital on 2010-02-05
|
| 5 February 2010 | Annual return made up to 11 January 2010 with a full list of shareholders Statement of capital on 2010-02-05
|
| 1 December 2009 | Withdraw the company strike off application (2 pages) |
| 1 December 2009 | Withdraw the company strike off application (2 pages) |
| 20 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2009 | Application to strike the company off the register (3 pages) |
| 11 October 2009 | Application to strike the company off the register (3 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 23 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 23 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 20 May 2009 | Return made up to 11/01/09; full list of members (3 pages) |
| 20 May 2009 | Return made up to 11/01/09; full list of members (3 pages) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 23 January 2008 | Return made up to 11/01/08; full list of members (2 pages) |
| 23 January 2008 | Return made up to 11/01/08; full list of members (2 pages) |
| 28 November 2007 | Registered office changed on 28/11/07 from: RA6, bermondsey trading estate rotherhithe new road bermondsey london SE16 3LL (1 page) |
| 28 November 2007 | Registered office changed on 28/11/07 from: RA6, bermondsey trading estate rotherhithe new road bermondsey london SE16 3LL (1 page) |
| 7 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 23 January 2007 | Secretary's particulars changed (1 page) |
| 23 January 2007 | Return made up to 11/01/07; full list of members (2 pages) |
| 23 January 2007 | Return made up to 11/01/07; full list of members (2 pages) |
| 23 January 2007 | Secretary's particulars changed (1 page) |
| 4 February 2006 | Particulars of mortgage/charge (7 pages) |
| 4 February 2006 | Particulars of mortgage/charge (7 pages) |
| 11 January 2006 | Incorporation (13 pages) |
| 11 January 2006 | Incorporation (13 pages) |