| Company Name | Zessionator Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 06392289 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2007(16 years, 7 months ago) |
| Dissolution Date | 2 April 2019 (5 years, 1 month ago) |
| Previous Name | 3WD Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Joerg Matthias Braunsdorf |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 15 September 2014(6 years, 11 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 02 April 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Ryefield Court Joel Street Northwood HA6 1LP |
| Secretary Name | Companies24 Ltd. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 October 2009(2 years after company formation) |
| Appointment Duration | 9 years, 5 months (closed 02 April 2019) |
| Correspondence Address | 2 Ryefield Court Joel Street Northwood HA6 1LP |
| Secretary Name | Mr George Graham |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2009(2 years, 1 month after company formation) |
| Appointment Duration | Resigned same day (resigned 02 December 2009) |
| Role | Company Director |
| Correspondence Address | 2 Old Brompton Road Suite 188 London SW7 3DQ |
| Director Name | Mr George Graham |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 03 December 2009(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 01 March 2013) |
| Role | Salesmann |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Old Brompton Road Suite 188 London SW7 3DQ |
| Director Name | Mr Gernot Haussmann |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 March 2013(5 years, 4 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 07 October 2013) |
| Role | Businessman |
| Country of Residence | Germany |
| Correspondence Address | 2 Old Brompton Road Suite 188 London SW7 3DQ |
| Director Name | Mr George Graham |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 07 October 2013(6 years after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 15 September 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Old Brompton Road Suite 188 London SW7 3DQ |
| Director Name | Mr Joerg Matthias Braunsdorf |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 February 2014(6 years, 3 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 31 March 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Southey Mews London E16 1TN |
| Director Name | Straitons Nominees (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2007(same day as company formation) |
| Correspondence Address | Corporation House 46 Peel Street Hull HU3 1QR |
| Secretary Name | Straitons Nominees (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2007(same day as company formation) |
| Correspondence Address | Corporation House 46 Peel Street Hull HU3 1QR |
| Secretary Name | Seconnect Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2007(2 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 07 October 2009) |
| Correspondence Address | 2 Old Brompton Road Suite 188 London SW7 3DQ |
Location
| Registered Address | 2 Ryefield Court Joel Street Northwood HA6 1LP |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood Hills |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Graham & Partner LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 2 April 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 4 December 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 4 December 2017 | Director's details changed for Mr. Joerg Matthias Braunsdorf on 4 December 2017 (2 pages) |
| 4 December 2017 | Secretary's details changed for Companies24 Ltd. on 4 December 2017 (1 page) |
| 4 December 2017 | Secretary's details changed for Companies24 Ltd. on 4 December 2017 (1 page) |
| 4 December 2017 | Director's details changed for Mr. Joerg Matthias Braunsdorf on 4 December 2017 (2 pages) |
| 25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 7 November 2016 | Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ to 2 Ryefield Court Joel Street Northwood HA6 1LP on 7 November 2016 (1 page) |
| 7 November 2016 | Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ to 2 Ryefield Court Joel Street Northwood HA6 1LP on 7 November 2016 (1 page) |
| 14 October 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 14 October 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 19 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 19 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 9 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 7 January 2016 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 28 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 7 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 30 September 2014 | Appointment of Mr. Joerg Matthias Braunsdorf as a director on 15 September 2014 (2 pages) |
| 30 September 2014 | Appointment of Mr. Joerg Matthias Braunsdorf as a director on 15 September 2014 (2 pages) |
| 29 September 2014 | Termination of appointment of George Graham as a director on 15 September 2014 (1 page) |
| 29 September 2014 | Termination of appointment of George Graham as a director on 15 September 2014 (1 page) |
| 21 August 2014 | Termination of appointment of Gernot Haussmann as a director on 31 May 2014 (1 page) |
| 21 August 2014 | Termination of appointment of Gernot Haussmann as a director on 31 May 2014 (1 page) |
| 19 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 19 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 21 May 2014 | Termination of appointment of Joerg Braunsdorf as a director (1 page) |
| 21 May 2014 | Termination of appointment of a director (1 page) |
| 21 May 2014 | Termination of appointment of a director (1 page) |
| 21 May 2014 | Appointment of Mr. Gernot Haussmann as a director (2 pages) |
| 21 May 2014 | Termination of appointment of Joerg Braunsdorf as a director (1 page) |
| 21 May 2014 | Appointment of Mr. Gernot Haussmann as a director (2 pages) |
| 27 March 2014 | Appointment of Mr. Joerg Braunsdorf as a director (2 pages) |
| 27 March 2014 | Appointment of Mr. Joerg Braunsdorf as a director (2 pages) |
| 22 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 22 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 19 March 2014 | Appointment of Mr George Graham as a director (2 pages) |
| 19 March 2014 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Appointment of Mr George Graham as a director (2 pages) |
| 19 March 2014 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2014-03-19
|
| 18 March 2014 | Termination of appointment of Gernot Haussmann as a director (1 page) |
| 18 March 2014 | Termination of appointment of Gernot Haussmann as a director (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 24 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 21 March 2013 | Appointment of Mr. Gernot Haussmann as a director (2 pages) |
| 21 March 2013 | Termination of appointment of George Graham as a director (1 page) |
| 21 March 2013 | Termination of appointment of George Graham as a director (1 page) |
| 21 March 2013 | Appointment of Mr. Gernot Haussmann as a director (2 pages) |
| 23 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (3 pages) |
| 23 November 2012 | Secretary's details changed for Companies24 Ltd. on 8 October 2012 (2 pages) |
| 23 November 2012 | Secretary's details changed for Companies24 Ltd. on 8 October 2012 (2 pages) |
| 23 November 2012 | Secretary's details changed for Companies24 Ltd. on 8 October 2012 (2 pages) |
| 23 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (3 pages) |
| 23 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (3 pages) |
| 24 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 24 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 2 December 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (3 pages) |
| 2 December 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (3 pages) |
| 2 December 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (3 pages) |
| 19 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 19 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 11 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (3 pages) |
| 11 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (3 pages) |
| 11 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (3 pages) |
| 25 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 25 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 20 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 20 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 19 March 2010 | Appointment of Companies24 Ltd. as a secretary (2 pages) |
| 19 March 2010 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 19 March 2010 | Appointment of Companies24 Ltd. as a secretary (2 pages) |
| 19 March 2010 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 19 March 2010 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2009 | Appointment of Mr George Graham as a director (2 pages) |
| 4 December 2009 | Appointment of Mr George Graham as a director (2 pages) |
| 3 December 2009 | Director's details changed for George Graham on 3 December 2009 (2 pages) |
| 3 December 2009 | Termination of appointment of George Graham as a director (1 page) |
| 3 December 2009 | Director's details changed for George Graham on 3 December 2009 (2 pages) |
| 3 December 2009 | Termination of appointment of George Graham as a director (1 page) |
| 3 December 2009 | Director's details changed for George Graham on 3 December 2009 (2 pages) |
| 2 December 2009 | Secretary's details changed for Mr George Graham on 2 December 2009 (1 page) |
| 2 December 2009 | Appointment of Mr George Graham as a secretary (1 page) |
| 2 December 2009 | Appointment of Mr George Graham as a secretary (1 page) |
| 2 December 2009 | Secretary's details changed for Mr George Graham on 2 December 2009 (1 page) |
| 2 December 2009 | Secretary's details changed for Mr George Graham on 2 December 2009 (1 page) |
| 2 December 2009 | Termination of appointment of George Graham as a secretary (1 page) |
| 2 December 2009 | Termination of appointment of George Graham as a secretary (1 page) |
| 5 November 2009 | Termination of appointment of Seconnect Ltd as a secretary (1 page) |
| 5 November 2009 | Termination of appointment of Seconnect Ltd as a secretary (1 page) |
| 21 January 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 21 January 2009 | Return made up to 08/10/08; full list of members (3 pages) |
| 21 January 2009 | Return made up to 08/10/08; full list of members (3 pages) |
| 21 January 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 21 January 2009 | Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page) |
| 21 January 2009 | Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page) |
| 1 November 2007 | Company name changed 3WD LTD\certificate issued on 01/11/07 (2 pages) |
| 1 November 2007 | Company name changed 3WD LTD\certificate issued on 01/11/07 (2 pages) |
| 26 October 2007 | Registered office changed on 26/10/07 from: corporation house 46 peel street hull HU3 1QR (1 page) |
| 26 October 2007 | Registered office changed on 26/10/07 from: corporation house 46 peel street hull HU3 1QR (1 page) |
| 26 October 2007 | Secretary resigned (1 page) |
| 26 October 2007 | Director resigned (1 page) |
| 26 October 2007 | New secretary appointed (1 page) |
| 26 October 2007 | Director resigned (1 page) |
| 26 October 2007 | New director appointed (1 page) |
| 26 October 2007 | New secretary appointed (1 page) |
| 26 October 2007 | New director appointed (1 page) |
| 26 October 2007 | Secretary resigned (1 page) |
| 8 October 2007 | Incorporation (13 pages) |
| 8 October 2007 | Incorporation (13 pages) |