| Company Name | Alanzz Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05710793 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2006(18 years, 2 months ago) |
| Dissolution Date | 12 July 2012 (11 years, 9 months ago) |
| Previous Name | Zoom The Loom (Retail) Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mr Alan David Nightingale |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2006(same day as company formation) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | Glensend 26 Badgers Way Thundersely Benfleet Essex SS7 1TR |
| Secretary Name | Stella Marie Nightingale |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Glensend 26 Badgers Way Thundersley Benfleet Essex SS7 1TR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 10 Orange Street London WC2H 7WR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,431 |
| Cash | £10,015 |
| Current Liabilities | £65,543 |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 12 July 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 July 2012 | Final Gazette dissolved following liquidation (1 page) |
| 12 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 April 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 April 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 January 2012 | Liquidators' statement of receipts and payments to 1 December 2011 (5 pages) |
| 9 January 2012 | Liquidators' statement of receipts and payments to 1 December 2011 (5 pages) |
| 9 January 2012 | Liquidators statement of receipts and payments to 1 December 2011 (5 pages) |
| 9 January 2012 | Liquidators statement of receipts and payments to 1 December 2011 (5 pages) |
| 15 June 2011 | Liquidators' statement of receipts and payments (5 pages) |
| 15 June 2011 | Liquidators' statement of receipts and payments to 1 June 2011 (5 pages) |
| 15 June 2011 | Liquidators statement of receipts and payments to 1 June 2011 (5 pages) |
| 15 June 2011 | Liquidators' statement of receipts and payments (5 pages) |
| 15 June 2011 | Liquidators statement of receipts and payments (5 pages) |
| 15 June 2011 | Liquidators statement of receipts and payments to 1 June 2011 (5 pages) |
| 15 June 2011 | Liquidators' statement of receipts and payments to 1 June 2011 (5 pages) |
| 13 December 2010 | Liquidators' statement of receipts and payments to 1 December 2010 (5 pages) |
| 13 December 2010 | Liquidators' statement of receipts and payments to 1 December 2010 (5 pages) |
| 13 December 2010 | Liquidators statement of receipts and payments to 1 December 2010 (5 pages) |
| 13 December 2010 | Liquidators statement of receipts and payments to 1 December 2010 (5 pages) |
| 24 June 2010 | Liquidators statement of receipts and payments to 1 June 2010 (5 pages) |
| 24 June 2010 | Liquidators statement of receipts and payments to 1 June 2010 (5 pages) |
| 24 June 2010 | Liquidators' statement of receipts and payments to 1 June 2010 (5 pages) |
| 24 June 2010 | Liquidators' statement of receipts and payments to 1 June 2010 (5 pages) |
| 21 December 2009 | Liquidators statement of receipts and payments to 1 December 2009 (5 pages) |
| 21 December 2009 | Liquidators' statement of receipts and payments to 1 December 2009 (5 pages) |
| 21 December 2009 | Liquidators statement of receipts and payments to 1 December 2009 (5 pages) |
| 21 December 2009 | Liquidators' statement of receipts and payments to 1 December 2009 (5 pages) |
| 2 July 2009 | Liquidators' statement of receipts and payments to 1 June 2009 (5 pages) |
| 2 July 2009 | Liquidators statement of receipts and payments to 1 June 2009 (5 pages) |
| 2 July 2009 | Liquidators statement of receipts and payments to 1 June 2009 (5 pages) |
| 2 July 2009 | Liquidators' statement of receipts and payments to 1 June 2009 (5 pages) |
| 10 June 2008 | Resolutions
|
| 10 June 2008 | Statement of affairs with form 4.19 (9 pages) |
| 10 June 2008 | Registered office changed on 10/06/2008 from 34/36 east walk basildon essex SS14 1HH (1 page) |
| 10 June 2008 | Statement of affairs with form 4.19 (9 pages) |
| 10 June 2008 | Appointment of a voluntary liquidator (1 page) |
| 10 June 2008 | Appointment of a voluntary liquidator (1 page) |
| 10 June 2008 | Registered office changed on 10/06/2008 from 34/36 east walk basildon essex SS14 1HH (1 page) |
| 10 June 2008 | Resolutions
|
| 3 April 2008 | Prev ext from 31/10/2007 to 30/04/2008 (1 page) |
| 3 April 2008 | Prev ext from 31/10/2007 to 30/04/2008 (1 page) |
| 14 March 2008 | Return made up to 15/02/08; full list of members (3 pages) |
| 14 March 2008 | Return made up to 15/02/08; full list of members (3 pages) |
| 9 November 2007 | Particulars of mortgage/charge (3 pages) |
| 9 November 2007 | Particulars of mortgage/charge (3 pages) |
| 27 September 2007 | Particulars of mortgage/charge (3 pages) |
| 27 September 2007 | Particulars of mortgage/charge (3 pages) |
| 12 July 2007 | Particulars of mortgage/charge (3 pages) |
| 12 July 2007 | Particulars of mortgage/charge (3 pages) |
| 15 May 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 15 May 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 6 March 2007 | Return made up to 15/02/07; full list of members (6 pages) |
| 6 March 2007 | Return made up to 15/02/07; full list of members
|
| 19 July 2006 | Memorandum and Articles of Association (12 pages) |
| 19 July 2006 | Memorandum and Articles of Association (12 pages) |
| 13 July 2006 | Company name changed zoom the loom (retail) LTD\certificate issued on 13/07/06 (2 pages) |
| 13 July 2006 | Company name changed zoom the loom (retail) LTD\certificate issued on 13/07/06 (2 pages) |
| 23 May 2006 | Ad 03/05/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 May 2006 | Ad 03/05/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 May 2006 | Accounting reference date shortened from 28/02/07 to 31/10/06 (1 page) |
| 23 May 2006 | Accounting reference date shortened from 28/02/07 to 31/10/06 (1 page) |
| 19 May 2006 | New secretary appointed (2 pages) |
| 19 May 2006 | Secretary resigned (1 page) |
| 19 May 2006 | Director resigned (1 page) |
| 19 May 2006 | Director resigned (1 page) |
| 19 May 2006 | New director appointed (1 page) |
| 19 May 2006 | New director appointed (1 page) |
| 19 May 2006 | New secretary appointed (2 pages) |
| 19 May 2006 | Secretary resigned (1 page) |
| 15 February 2006 | Incorporation (16 pages) |
| 15 February 2006 | Incorporation (16 pages) |