Zebra Homes (Fblp) Limited

Company Name	Zebra Homes (Fblp) Limited
Company Status	Dissolved
Company Number	05918910
Category	Private Limited Company
Incorporation Date	30 August 2006(17 years, 8 months ago)
Dissolution Date	4 March 2014 (10 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mr Paul Andrew Pollard
Status	Closed
Appointed	15 October 2009(3 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (closed 04 March 2014)
Role	Company Director
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	09 June 2010(3 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (closed 04 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Base Limited 71, Broadwick Street London W1F 9QY

Director Name	Mr Benjamin David Denton
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Hartham Road London N7 9JQ

Director Name	Elliot Stephen Lipton
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 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 Benjamin David Denton
Nationality	British
Status	Resigned
Appointed	30 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Hartham Road London N7 9JQ

Director Name	Mr Robert Llewellyn John
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2006(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 15 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Richmond Crescent London N1 0LZ

Secretary Name	Mr Michael David Halcrow
Nationality	British
Status	Resigned
Appointed	24 October 2006(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 15 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	39, Durand Gardens London SW9 0PS

Director Name	Mr Elliot Stephen Lipton
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2006(1 month, 3 weeks after company formation)
Appointment Duration	4 days (resigned 30 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Springfield Road London NW8 0QN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	30 August 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 August 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	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
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Elliot Steven Lipton 100.00% Ordinary

Accounts

Latest Accounts	31 August 2013 (10 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

4 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2013	First Gazette notice for voluntary strike-off (1 page)
19 November 2013	First Gazette notice for voluntary strike-off (1 page)
19 November 2013	Satisfaction of charge 1 in full (5 pages)
19 November 2013	Satisfaction of charge 1 in full (5 pages)
12 November 2013	Application to strike the company off the register (3 pages)
12 November 2013	Application to strike the company off the register (3 pages)
24 September 2013	Accounts for a dormant company made up to 31 August 2013 (1 page)
24 September 2013	Accounts for a dormant company made up to 31 August 2013 (1 page)
30 August 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 1 (4 pages)
30 August 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 1 (4 pages)
3 June 2013	Accounts for a dormant company made up to 31 August 2012 (1 page)
3 June 2013	Accounts for a dormant company made up to 31 August 2012 (1 page)
30 August 2012	Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
30 August 2012	Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
19 March 2012	Accounts for a dormant company made up to 31 August 2011 (1 page)
19 March 2012	Accounts for a dormant company made up to 31 August 2011 (1 page)
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 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)
31 August 2011	Annual return made up to 30 August 2011 with a full list of shareholders (4 pages)
31 August 2011	Annual return made up to 30 August 2011 with a full list of shareholders (4 pages)
15 October 2010	Accounts for a dormant company made up to 31 August 2010 (1 page)
15 October 2010	Accounts for a dormant company made up to 31 August 2010 (1 page)
30 September 2010	Termination of appointment of Robert John as a director (1 page)
30 September 2010	Termination of appointment of Robert John as a director (1 page)
1 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (4 pages)
1 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (4 pages)
17 June 2010	Accounts for a dormant company made up to 31 August 2009 (1 page)
17 June 2010	Accounts for a dormant company made up to 31 August 2009 (1 page)
10 June 2010	Appointment of Mr Elliot Steven Lipton as a director (2 pages)
10 June 2010	Appointment of Mr Elliot Steven Lipton as a director (2 pages)
20 January 2010	Termination of appointment of a director (1 page)
20 January 2010	Termination of appointment of a director (1 page)
20 December 2009	Termination of appointment of Michael Halcrow as a secretary (1 page)
20 December 2009	Appointment of Mr Paul Andrew Pollard as a secretary (1 page)
20 December 2009	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)
15 September 2009	Return made up to 30/08/09; full list of members (3 pages)
15 September 2009	Return made up to 30/08/09; full list of members (3 pages)
8 September 2008	Accounts made up to 31 August 2008 (1 page)
8 September 2008	Accounts for a dormant company made up to 31 August 2008 (1 page)
3 September 2008	Return made up to 30/08/08; full list of members (3 pages)
3 September 2008	Return made up to 30/08/08; full list of members (3 pages)
12 May 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
12 May 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
2 May 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
2 May 2008	Accounts made up to 31 August 2007 (1 page)
18 September 2007	Return made up to 30/08/07; full list of members (5 pages)
18 September 2007	Return made up to 30/08/07; full list of members (5 pages)
25 January 2007	Secretary's particulars changed (1 page)
25 January 2007	Secretary's particulars changed (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
22 November 2006	New director appointed (2 pages)
22 November 2006	New director appointed (2 pages)
2 November 2006	Director resigned (1 page)
2 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
2 November 2006	Director resigned (1 page)
2 November 2006	Secretary resigned (1 page)
2 November 2006	Secretary resigned (1 page)
2 November 2006	Director resigned (1 page)
2 November 2006	Director resigned (1 page)
2 November 2006	New secretary appointed (2 pages)
2 November 2006	New secretary appointed (2 pages)
2 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
26 October 2006	New director appointed (3 pages)
26 October 2006	New director appointed (3 pages)
16 October 2006	Secretary resigned (1 page)
16 October 2006	New secretary appointed;new director appointed (3 pages)
16 October 2006	New director appointed (4 pages)
16 October 2006	New director appointed (4 pages)
16 October 2006	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
16 October 2006	New secretary appointed;new director appointed (3 pages)
16 October 2006	Secretary resigned (1 page)
30 August 2006	Incorporation (19 pages)
30 August 2006	Incorporation (19 pages)

Zebra Homes (Fblp) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London