Zaber Limited

Company Name	Zaber Limited
Company Status	Dissolved
Company Number	06341664
Category	Private Limited Company
Incorporation Date	13 August 2007(16 years, 9 months ago)
Dissolution Date	22 March 2016 (8 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Denis Benedict Joseph Kelleher
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2007(1 day after company formation)
Appointment Duration	8 years, 7 months (closed 22 March 2016)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	18 Grayham Road New Malden Surrey KT3 5HR

Secretary Name	Mrs Elizabeth Ann Kelleher
Nationality	British
Status	Resigned
Appointed	14 August 2007(1 day after company formation)
Appointment Duration	4 years, 9 months (resigned 31 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Grayham Road New Malden Surrey KT3 5HR

Director Name	Mrs Elizabeth Ann Kelleher
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2007(1 month, 1 week after company formation)
Appointment Duration	6 years, 6 months (resigned 01 April 2014)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	18 Grayham Road New Malden Surrey KT3 5HR

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	13 August 2007(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	13 August 2007(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	18 Grayham Road New Malden Surrey KT3 5HR
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Beverley
Built Up Area	Greater London

Shareholders

2 at £1	Denis Benedict Joseph Kelleher 100.00% Ordinary

Financials

Year	2014
Net Worth	-£14,500
Current Liabilities	£14,500

Accounts

Latest Accounts	31 August 2014 (9 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Filing History

22 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
22 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
30 June 2015	Micro company accounts made up to 31 August 2014 (2 pages)
30 June 2015	Micro company accounts made up to 31 August 2014 (2 pages)
25 November 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2 (3 pages)
25 November 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2 (3 pages)
4 August 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
4 August 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
1 April 2014	Registered office address changed from Unit 7 1 Chiltern Drive London Surrey KT5 8LN on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from Unit 7 1 Chiltern Drive London Surrey KT5 8LN on 1 April 2014 (1 page)
1 April 2014	Termination of appointment of Elizabeth Kelleher as a director (1 page)
1 April 2014	Registered office address changed from Unit 7 1 Chiltern Drive London Surrey KT5 8LN on 1 April 2014 (1 page)
1 April 2014	Termination of appointment of Elizabeth Kelleher as a director (1 page)
11 September 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 2 (4 pages)
11 September 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 2 (4 pages)
1 July 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
1 July 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
10 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
31 May 2012	Termination of appointment of Elizabeth Kelleher as a secretary (1 page)
31 May 2012	Termination of appointment of Elizabeth Kelleher as a secretary (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
13 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
13 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
20 May 2011	Total exemption full accounts made up to 31 August 2010 (6 pages)
20 May 2011	Total exemption full accounts made up to 31 August 2010 (6 pages)
30 November 2010	Director's details changed for Denis Benedict Joseph Kelleher on 13 August 2010 (2 pages)
30 November 2010	Director's details changed for Mrs Elizabeth Ann Kelleher on 13 August 2010 (2 pages)
30 November 2010	Director's details changed for Denis Benedict Joseph Kelleher on 13 August 2010 (2 pages)
30 November 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
30 November 2010	Secretary's details changed for Elizabeth Ann Kelleher on 13 August 2010 (1 page)
30 November 2010	Director's details changed for Mrs Elizabeth Ann Kelleher on 13 August 2010 (2 pages)
30 November 2010	Secretary's details changed for Elizabeth Ann Kelleher on 13 August 2010 (1 page)
30 November 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
18 June 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
18 June 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
12 January 2010	Total exemption full accounts made up to 31 August 2008 (5 pages)
12 January 2010	Total exemption full accounts made up to 31 August 2008 (5 pages)
6 December 2009	Annual return made up to 16 October 2009 (14 pages)
6 December 2009	Annual return made up to 16 October 2009 (14 pages)
15 September 2009	First Gazette notice for compulsory strike-off (1 page)
15 September 2009	First Gazette notice for compulsory strike-off (1 page)
3 October 2008	Registered office changed on 03/10/2008 from 18 grayham road new malden surrey KT3 5HR (1 page)
3 October 2008	Return made up to 13/08/08; full list of members (4 pages)
3 October 2008	Return made up to 13/08/08; full list of members (4 pages)
3 October 2008	Location of register of members (1 page)
3 October 2008	Location of debenture register (1 page)
3 October 2008	Registered office changed on 03/10/2008 from 18 grayham road new malden surrey KT3 5HR (1 page)
3 October 2008	Location of register of members (1 page)
3 October 2008	Location of debenture register (1 page)
26 September 2007	New director appointed (2 pages)
26 September 2007	New director appointed (2 pages)
20 August 2007	Director resigned (1 page)
20 August 2007	New director appointed (1 page)
20 August 2007	Secretary resigned (1 page)
20 August 2007	Secretary resigned (1 page)
20 August 2007	New director appointed (1 page)
20 August 2007	New secretary appointed (1 page)
20 August 2007	Director resigned (1 page)
20 August 2007	New secretary appointed (1 page)
13 August 2007	Incorporation (11 pages)
13 August 2007	Incorporation (11 pages)

Zaber Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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