| Company Name | Zebra Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05714210 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2006(18 years, 2 months ago) |
| Dissolution Date | 27 August 2013 (10 years, 8 months ago) |
Business Activity
| 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 Benjamin David Denton |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2006(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | First Base Limited 71, Broadwick Street London W1F 9QY |
| Director Name | Elliot Stephen Lipton |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Base Limited 71, Broadwick Street London W1F 9QY |
| Secretary Name | Mr Paul Andrew Pollard |
|---|---|
| Status | Closed |
| Appointed | 15 October 2009(3 years, 8 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 27 August 2013) |
| Role | Company Director |
| Correspondence Address | First Base Limited 71, Broadwick Street London W1F 9QY |
| Director Name | Mr Robert Llewellyn John |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Richmond Crescent London N1 0LZ |
| Secretary Name | Elliot Stephen Lipton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Springfield Road London NW8 0QN |
| Secretary Name | Mr Michael David Halcrow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2007(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 15 October 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39, Durand Gardens London SW9 0PS |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Lewis Golden & Co 40 Queen Anne Street London W1G 9EL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Benjamin David Denton 33.33% Ordinary |
|---|---|
| 1 at £1 | Elliot Steven Lipton 33.33% Ordinary |
| 1 at £1 | Robert Llewellyn John 33.33% Ordinary |
Accounts
| Latest Accounts | 28 February 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 27 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 14 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 1 May 2013 | Application to strike the company off the register (3 pages) |
| 1 May 2013 | Application to strike the company off the register (3 pages) |
| 16 October 2012 | Director's details changed for Mr Benjamin David Denton on 12 October 2012 (2 pages) |
| 16 October 2012 | Director's details changed for Mr Benjamin David Denton on 12 October 2012 (2 pages) |
| 19 March 2012 | Accounts for a dormant company made up to 28 February 2012 (1 page) |
| 19 March 2012 | Accounts for a dormant company made up to 28 February 2012 (1 page) |
| 27 February 2012 | Annual return made up to 17 February 2012 with a full list of shareholders Statement of capital on 2012-02-27
|
| 27 February 2012 | Annual return made up to 17 February 2012 with a full list of shareholders Statement of capital on 2012-02-27
|
| 1 December 2011 | Director's details changed for Mr Elliot Steven Lipton on 30 November 2011 (2 pages) |
| 1 December 2011 | Director's details changed for Mr Elliot Steven Lipton on 30 November 2011 (2 pages) |
| 1 December 2011 | Secretary's details changed for Mr Paul Andrew Pollard on 30 November 2011 (2 pages) |
| 1 December 2011 | Director's details changed for Mr Benjamin David Denton on 30 November 2011 (2 pages) |
| 1 December 2011 | Secretary's details changed for Mr Paul Andrew Pollard on 30 November 2011 (2 pages) |
| 1 December 2011 | Director's details changed for Mr Benjamin David Denton on 30 November 2011 (2 pages) |
| 4 April 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 4 April 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 24 February 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (5 pages) |
| 24 February 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (5 pages) |
| 6 October 2010 | Accounts for a dormant company made up to 28 February 2010 (1 page) |
| 6 October 2010 | Accounts for a dormant company made up to 28 February 2010 (1 page) |
| 12 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (5 pages) |
| 12 March 2010 | Appointment of Mr Paul Andrew Pollard as a secretary (1 page) |
| 12 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (5 pages) |
| 12 March 2010 | Appointment of Mr Paul Andrew Pollard as a secretary (1 page) |
| 20 December 2009 | Termination of appointment of Michael Halcrow as a secretary (1 page) |
| 20 December 2009 | Termination of appointment of Michael Halcrow as a secretary (1 page) |
| 20 December 2009 | Termination of appointment of Robert John as a director (1 page) |
| 20 December 2009 | Termination of appointment of Robert John as a director (1 page) |
| 19 December 2009 | Director's details changed for Benjamin David Denton on 2 October 2009 (2 pages) |
| 19 December 2009 | Director's details changed for Elliot Steven Lipton on 2 October 2009 (2 pages) |
| 19 December 2009 | Director's details changed for Benjamin David Denton on 2 October 2009 (2 pages) |
| 19 December 2009 | Director's details changed for Elliot Steven Lipton on 2 October 2009 (2 pages) |
| 19 December 2009 | Director's details changed for Elliot Steven Lipton on 2 October 2009 (2 pages) |
| 19 December 2009 | Director's details changed for Benjamin David Denton on 2 October 2009 (2 pages) |
| 7 June 2009 | Accounts made up to 28 February 2009 (1 page) |
| 7 June 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 3 March 2009 | Return made up to 17/02/09; full list of members (4 pages) |
| 3 March 2009 | Return made up to 17/02/09; full list of members (4 pages) |
| 2 May 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 2 May 2008 | Accounts made up to 28 February 2008 (1 page) |
| 27 February 2008 | Return made up to 17/02/08; full list of members (4 pages) |
| 27 February 2008 | Return made up to 17/02/08; full list of members (4 pages) |
| 23 November 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 23 November 2007 | Accounts made up to 28 February 2007 (1 page) |
| 21 November 2007 | Secretary resigned (1 page) |
| 21 November 2007 | New secretary appointed (1 page) |
| 21 November 2007 | Secretary resigned (1 page) |
| 21 November 2007 | New secretary appointed (1 page) |
| 28 February 2007 | Return made up to 17/02/07; full list of members (3 pages) |
| 28 February 2007 | Return made up to 17/02/07; full list of members (3 pages) |
| 10 May 2006 | New secretary appointed (2 pages) |
| 10 May 2006 | New secretary appointed (2 pages) |
| 12 April 2006 | Ad 17/02/06--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 12 April 2006 | Ad 17/02/06--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 28 March 2006 | Secretary resigned (1 page) |
| 28 March 2006 | New director appointed (3 pages) |
| 28 March 2006 | New director appointed (3 pages) |
| 28 March 2006 | Director resigned (1 page) |
| 28 March 2006 | New director appointed (3 pages) |
| 28 March 2006 | New director appointed (3 pages) |
| 28 March 2006 | Secretary resigned (1 page) |
| 28 March 2006 | New director appointed (3 pages) |
| 28 March 2006 | New director appointed (3 pages) |
| 28 March 2006 | Director resigned (1 page) |
| 17 February 2006 | Incorporation (20 pages) |
| 17 February 2006 | Incorporation (20 pages) |