| Company Name | Zermo - Tec Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05964391 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2006(17 years, 6 months ago) |
| Dissolution Date | 11 December 2018 (5 years, 4 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 Stefan Krupski |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 04 February 2016(9 years, 3 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 11 December 2018) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 3 Untere Grabenstrasse Plettenberg 58840 Germany |
| Secretary Name | Zimmers Law Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 November 2013(7 years after company formation) |
| Appointment Duration | 5 years, 1 month (closed 11 December 2018) |
| Correspondence Address | 7-9 Ferdinand Street London NW1 8ES |
| Director Name | Detlef Krupski |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 12 October 2006(same day as company formation) |
| Role | Co Director |
| Country of Residence | Germany |
| Correspondence Address | Grundgasse 6 Plettenberg 58840 Germany |
| Secretary Name | Ledgers Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2006(same day as company formation) |
| Correspondence Address | 76 High Street Newport Pagnell Milton Keynes Buckinghamshire MK16 8AQ |
Location
| Registered Address | 7-9 Ferdinand Street London NW1 8ES |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Haverstock |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 11 December 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 25 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2018 | Application to strike the company off the register (2 pages) |
| 4 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 31 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 31 August 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 31 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 31 August 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 13 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
| 13 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
| 15 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 15 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 27 April 2016 | Appointment of Stefan Krupski as a director on 4 February 2016 (3 pages) |
| 27 April 2016 | Resolutions
|
| 27 April 2016 | Appointment of Stefan Krupski as a director on 4 February 2016 (3 pages) |
| 27 April 2016 | Resolutions
|
| 15 March 2016 | Termination of appointment of Detlef Krupski as a director on 21 January 2016 (1 page) |
| 15 March 2016 | Termination of appointment of Detlef Krupski as a director on 21 January 2016 (1 page) |
| 15 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 4 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 4 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 30 April 2015 | Secretary's details changed for Zimmers Law Limited on 30 April 2015 (1 page) |
| 30 April 2015 | Registered office address changed from 5 Water Lane London NW1 8NZ to 7-9 Ferdinand Street London NW1 8ES on 30 April 2015 (1 page) |
| 30 April 2015 | Secretary's details changed for Zimmers Law Limited on 30 April 2015 (1 page) |
| 30 April 2015 | Registered office address changed from 5 Water Lane London NW1 8NZ to 7-9 Ferdinand Street London NW1 8ES on 30 April 2015 (1 page) |
| 14 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 8 November 2013 | Appointment of Zimmers Law Limited as a secretary (2 pages) |
| 8 November 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Appointment of Zimmers Law Limited as a secretary (2 pages) |
| 8 November 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 3 October 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 3 October 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 26 March 2013 | Registered office address changed from 76 High Street Newport Pagnell Milton Keynes MK16 8AQ on 26 March 2013 (2 pages) |
| 26 March 2013 | Registered office address changed from 76 High Street Newport Pagnell Milton Keynes MK16 8AQ on 26 March 2013 (2 pages) |
| 26 March 2013 | Annual return made up to 12 October 2012 with a full list of shareholders (14 pages) |
| 26 March 2013 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 26 March 2013 | Administrative restoration application (3 pages) |
| 26 March 2013 | Annual return made up to 12 October 2012 with a full list of shareholders (14 pages) |
| 26 March 2013 | Annual return made up to 12 October 2011 with a full list of shareholders (14 pages) |
| 26 March 2013 | Administrative restoration application (3 pages) |
| 26 March 2013 | Annual return made up to 12 October 2011 with a full list of shareholders (14 pages) |
| 26 March 2013 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 24 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2012 | Termination of appointment of Ledgers Secretaries Ltd as a secretary (1 page) |
| 1 February 2012 | Termination of appointment of Ledgers Secretaries Ltd as a secretary (1 page) |
| 12 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 November 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
| 29 November 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 1 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 1 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 27 October 2009 | Director's details changed for Detlef Krupski on 12 October 2009 (2 pages) |
| 27 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (4 pages) |
| 27 October 2009 | Secretary's details changed for Ledgers Secretaries Ltd on 12 October 2009 (2 pages) |
| 27 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (4 pages) |
| 27 October 2009 | Secretary's details changed for Ledgers Secretaries Ltd on 12 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Detlef Krupski on 12 October 2009 (2 pages) |
| 14 November 2008 | Return made up to 12/10/08; full list of members (3 pages) |
| 14 November 2008 | Director's change of particulars / detlef krupski / 12/10/2008 (1 page) |
| 14 November 2008 | Director's change of particulars / detlef krupski / 12/10/2008 (1 page) |
| 14 November 2008 | Return made up to 12/10/08; full list of members (3 pages) |
| 3 July 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 3 July 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 22 January 2008 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 22 January 2008 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 17 January 2008 | Accounting reference date shortened from 31/10/07 to 31/12/06 (1 page) |
| 17 January 2008 | Accounting reference date shortened from 31/10/07 to 31/12/06 (1 page) |
| 1 November 2007 | Director's particulars changed (1 page) |
| 1 November 2007 | Return made up to 12/10/07; full list of members (2 pages) |
| 1 November 2007 | Director's particulars changed (1 page) |
| 1 November 2007 | Return made up to 12/10/07; full list of members (2 pages) |
| 12 October 2006 | Incorporation (10 pages) |
| 12 October 2006 | Incorporation (10 pages) |