| Company Name | Zanilla Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06597168 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2008(15 years, 11 months ago) |
| Dissolution Date | 10 July 2018 (5 years, 9 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 Anthony Baker |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2017(8 years, 11 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 10 July 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3/4 The Grove Harleyford Henley Road Marlow Buckinghamshire SL7 2SN |
| Director Name | Mrs Susanna Clare Blumenthal |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2008(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | River Pines 7 Henley Road Marlow Buckinghamshire SL7 2BZ |
| Director Name | Mr Marc Patrick Whitehead |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2017(8 years, 11 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 15 September 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit B Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE |
Location
| Registered Address | Union House Walton Lodge Bridge Street Walton-On-Thames Surrey KT12 1BT |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 10 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2018 | Application to strike the company off the register (3 pages) |
| 19 December 2017 | Termination of appointment of Marc Patrick Whitehead as a director on 15 September 2017 (1 page) |
| 19 December 2017 | Termination of appointment of Marc Patrick Whitehead as a director on 15 September 2017 (1 page) |
| 1 June 2017 | Confirmation statement made on 20 May 2017 with updates (6 pages) |
| 1 June 2017 | Confirmation statement made on 20 May 2017 with updates (6 pages) |
| 23 May 2017 | Current accounting period shortened from 30 June 2017 to 31 May 2017 (1 page) |
| 23 May 2017 | Appointment of Mr Anthony Baker as a director on 30 April 2017 (2 pages) |
| 23 May 2017 | Current accounting period shortened from 30 June 2017 to 31 May 2017 (1 page) |
| 23 May 2017 | Appointment of Mr Anthony Baker as a director on 30 April 2017 (2 pages) |
| 15 May 2017 | Termination of appointment of Susanna Clare Blumenthal as a director on 30 April 2017 (1 page) |
| 15 May 2017 | Appointment of Mr Marc Patrick Whitehead as a director on 30 April 2017 (2 pages) |
| 15 May 2017 | Termination of appointment of Susanna Clare Blumenthal as a director on 30 April 2017 (1 page) |
| 15 May 2017 | Appointment of Mr Marc Patrick Whitehead as a director on 30 April 2017 (2 pages) |
| 20 March 2017 | Accounts for a small company made up to 30 June 2016 (6 pages) |
| 20 March 2017 | Accounts for a small company made up to 30 June 2016 (6 pages) |
| 6 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 5 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 5 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 29 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 15 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 15 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 10 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 20 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 20 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 22 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (3 pages) |
| 22 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (3 pages) |
| 22 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 22 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 25 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (3 pages) |
| 25 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (3 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 1 July 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (3 pages) |
| 1 July 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (3 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 16 September 2010 | Previous accounting period extended from 31 May 2010 to 30 June 2010 (1 page) |
| 16 September 2010 | Previous accounting period extended from 31 May 2010 to 30 June 2010 (1 page) |
| 9 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
| 22 February 2010 | Total exemption small company accounts made up to 28 May 2009 (6 pages) |
| 22 February 2010 | Total exemption small company accounts made up to 28 May 2009 (6 pages) |
| 3 July 2009 | Director's change of particulars / susanna blumenthal / 20/05/2009 (1 page) |
| 3 July 2009 | Return made up to 20/05/09; full list of members (3 pages) |
| 3 July 2009 | Return made up to 20/05/09; full list of members (3 pages) |
| 3 July 2009 | Director's change of particulars / susanna blumenthal / 20/05/2009 (1 page) |
| 20 May 2008 | Incorporation (18 pages) |
| 20 May 2008 | Incorporation (18 pages) |