| Company Name | ZAK London Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05886394 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2006(17 years, 9 months ago) |
| Dissolution Date | 16 November 2010 (13 years, 5 months ago) |
| Previous Name | Lamborghini London Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Italia Group Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 July 2007(1 year after company formation) |
| Appointment Duration | 3 years, 3 months (closed 16 November 2010) |
| Correspondence Address | 10 Hendon Lane London N3 1TR |
| Secretary Name | Fiorano Group Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 July 2007(1 year after company formation) |
| Appointment Duration | 3 years, 3 months (closed 16 November 2010) |
| Correspondence Address | 10 Hendon Lane London N3 1TR |
| Director Name | Richard Lukins |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Cumberland Avenue Park Royal London NW10 7RX |
| Secretary Name | Edward John Lukins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Navigator House 4a Tyers Gate London SE1 3HX |
Location
| Registered Address | 10 Hendon Lane London N3 1TR |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Shareholders
| 100 at 1 | Italia Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2008 (15 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 16 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 February 2010 | Director's details changed for Italia Group Ltd on 1 October 2009 (1 page) |
| 15 February 2010 | Secretary's details changed for Fiorano Group Ltd on 1 October 2009 (1 page) |
| 15 February 2010 | Secretary's details changed for Fiorano Group Ltd on 1 October 2009 (1 page) |
| 15 February 2010 | Director's details changed for Italia Group Ltd on 1 October 2009 (1 page) |
| 15 February 2010 | Director's details changed for Italia Group Ltd on 1 October 2009 (1 page) |
| 15 February 2010 | Secretary's details changed for Fiorano Group Ltd on 1 October 2009 (1 page) |
| 11 December 2009 | Company name changed lamborghini london LIMITED\certificate issued on 11/12/09
|
| 11 December 2009 | Company name changed lamborghini london LIMITED\certificate issued on 11/12/09
|
| 7 November 2009 | Resolutions
|
| 7 November 2009 | Resolutions
|
| 29 July 2009 | Return made up to 25/07/09; full list of members (3 pages) |
| 29 July 2009 | Return made up to 25/07/09; full list of members (3 pages) |
| 14 July 2009 | Registered office changed on 14/07/2009 from 15 northfields industrial estate beresford avenue wembley HA0 1NW (1 page) |
| 14 July 2009 | Registered office changed on 14/07/2009 from 15 northfields industrial estate beresford avenue wembley HA0 1NW (1 page) |
| 2 June 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 2 June 2009 | Accounts made up to 31 July 2008 (2 pages) |
| 1 June 2009 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 1 June 2009 | Accounts made up to 31 July 2007 (2 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 25/07/08; full list of members (3 pages) |
| 20 May 2009 | Return made up to 25/07/08; full list of members (3 pages) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2008 | Director appointed italia group LTD (1 page) |
| 28 October 2008 | Secretary appointed fiorano group LTD (1 page) |
| 28 October 2008 | Director appointed italia group LTD (1 page) |
| 28 October 2008 | Return made up to 25/07/07; full list of members (3 pages) |
| 28 October 2008 | Secretary appointed fiorano group LTD (1 page) |
| 28 October 2008 | Return made up to 25/07/07; full list of members (3 pages) |
| 27 October 2008 | Appointment terminated secretary edward lukins (1 page) |
| 27 October 2008 | Appointment Terminated Director richard lukins (1 page) |
| 27 October 2008 | Appointment Terminated Secretary edward lukins (1 page) |
| 27 October 2008 | Appointment terminated director richard lukins (1 page) |
| 16 October 2007 | Registered office changed on 16/10/07 from: 5 bethune road park royal london NW10 6TD (1 page) |
| 16 October 2007 | Registered office changed on 16/10/07 from: 5 bethune road park royal london NW10 6TD (1 page) |
| 14 December 2006 | Registered office changed on 14/12/06 from: navigator house tyers gate london SE1 3HX (1 page) |
| 14 December 2006 | Registered office changed on 14/12/06 from: navigator house tyers gate london SE1 3HX (1 page) |
| 25 July 2006 | Incorporation (37 pages) |
| 25 July 2006 | Incorporation (37 pages) |