ZM3 Limited

Company Name	ZM3 Limited
Company Status	Dissolved
Company Number	06019416
Category	Private Limited Company
Incorporation Date	5 December 2006(17 years, 4 months ago)
Dissolution Date	10 December 2013 (10 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 Leo Percival Hambro
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2009(2 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (closed 10 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Grosvenor Place London SW1X 7HH

Secretary Name	Ms Amanda Whalley
Status	Closed
Appointed	19 May 2011(4 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (closed 10 December 2013)
Role	Company Director
Correspondence Address	11 Grosvenor Place London SW1X 7HH

Director Name	Robert Alexander Wood
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Grosvenor Place London SW1X 7HH

Secretary Name	Heather Jane Williams
Nationality	British
Status	Resigned
Appointed	05 December 2006(same day as company formation)
Role	Company Director
Correspondence Address	23 Talma Road London SW2 1AU

Secretary Name	Anna Karolina Subczynska-Samberger
Nationality	British
Status	Resigned
Appointed	25 June 2010(3 years, 6 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 19 May 2011)
Role	Company Director
Correspondence Address	11 Grosvenor Place London SW1X 7HH

Location

Registered Address	11 Grosvenor Place London SW1X 7HH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2013	First Gazette notice for voluntary strike-off (1 page)
27 August 2013	First Gazette notice for voluntary strike-off (1 page)
16 August 2013	Application to strike the company off the register (3 pages)
16 August 2013	Application to strike the company off the register (3 pages)
18 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders Statement of capital on 2012-12-18 GBP 6.815 (3 pages)
18 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders Statement of capital on 2012-12-18 GBP 6.815 (3 pages)
18 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders Statement of capital on 2012-12-18 GBP 6.815 (3 pages)
21 May 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
21 May 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
18 April 2012	Termination of appointment of Robert Alexander Wood as a director on 10 March 2012 (1 page)
18 April 2012	Termination of appointment of Robert Wood as a director (1 page)
8 December 2011	Director's details changed for Leo Percival Hambro on 8 December 2011 (2 pages)
8 December 2011	Director's details changed for Leo Percival Hambro on 8 December 2011 (2 pages)
8 December 2011	Director's details changed for Leo Percival Hambro on 8 December 2011 (2 pages)
8 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
8 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
8 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 August 2011	Compulsory strike-off action has been discontinued (1 page)
3 August 2011	Compulsory strike-off action has been discontinued (1 page)
2 August 2011	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
2 August 2011	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
2 August 2011	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
8 June 2011	Appointment of Ms Amanda Whalley as a secretary (1 page)
8 June 2011	Termination of appointment of Anna Subczynska-Samberger as a secretary (1 page)
8 June 2011	Termination of appointment of Anna Subczynska-Samberger as a secretary (1 page)
8 June 2011	Appointment of Ms Amanda Whalley as a secretary (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 June 2010	Termination of appointment of Heather Williams as a secretary (2 pages)
29 June 2010	Termination of appointment of Heather Williams as a secretary (2 pages)
29 June 2010	Appointment of Anna Karolina Subczynska-Samberger as a secretary (3 pages)
29 June 2010	Appointment of Anna Karolina Subczynska-Samberger as a secretary (3 pages)
11 March 2010	Director's details changed for Robert Alexander Wood on 26 February 2010 (3 pages)
11 March 2010	Director's details changed for Robert Alexander Wood on 26 February 2010 (3 pages)
4 March 2010	Resolutions RES13 ‐ Change of ro 24/02/2010 (1 page)
4 March 2010	Registered office address changed from 55 Princes Gate Exhibition Road London SW7 2PN on 4 March 2010 (2 pages)
4 March 2010	Resolutions RES13 ‐ Change of ro 24/02/2010 (1 page)
4 March 2010	Registered office address changed from 55 Princes Gate Exhibition Road London SW7 2PN on 4 March 2010 (2 pages)
4 March 2010	Registered office address changed from 55 Princes Gate Exhibition Road London SW7 2PN on 4 March 2010 (2 pages)
17 February 2010	Director's details changed for Robert Alexander Wood on 2 October 2009 (2 pages)
17 February 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
17 February 2010	Director's details changed for Robert Alexander Wood on 2 October 2009 (2 pages)
17 February 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
17 February 2010	Director's details changed for Robert Alexander Wood on 2 October 2009 (2 pages)
11 January 2010	Appointment of Leo Percival Hambro as a director (3 pages)
11 January 2010	Appointment of Leo Percival Hambro as a director (3 pages)
8 January 2010	Statement of capital following an allotment of shares on 12 November 2009 GBP 6.815 (4 pages)
8 January 2010	Statement of capital following an allotment of shares on 12 November 2009 GBP 6.815 (4 pages)
4 April 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
4 April 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
17 March 2009	Return made up to 05/12/08; full list of members (3 pages)
17 March 2009	Return made up to 05/12/08; full list of members (3 pages)
14 January 2009	Registered office changed on 14/01/2009 from 11 grosvenor place london SW1X 7HH (1 page)
14 January 2009	Registered office changed on 14/01/2009 from 11 grosvenor place london SW1X 7HH (1 page)
15 October 2008	Total exemption full accounts made up to 31 December 2007 (3 pages)
15 October 2008	Total exemption full accounts made up to 31 December 2007 (3 pages)
5 August 2008	Secretary's Change of Particulars / heather williams / 31/07/2008 / HouseName/Number was: , now: 23; Street was: 7 probert road, now: talma road; Post Code was: SW2 1BN, now: SW2 1AU (1 page)
5 August 2008	Secretary's change of particulars / heather williams / 31/07/2008 (1 page)
29 January 2008	Return made up to 05/12/07; full list of members (6 pages)
29 January 2008	Return made up to 05/12/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 January 2008	Secretary's particulars changed (1 page)
29 January 2008	Secretary's particulars changed (1 page)
17 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
17 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
18 December 2006	S-div 07/12/06 (1 page)
18 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
18 December 2006	S-div 07/12/06 (1 page)
18 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
15 December 2006	Director resigned (1 page)
15 December 2006	Secretary resigned (1 page)
15 December 2006	Secretary resigned (1 page)
15 December 2006	Director resigned (1 page)
5 December 2006	Incorporation (6 pages)
5 December 2006	Incorporation (6 pages)

ZM3 Limited

Business Activity

Directors

Location

Accounts

Filing History

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