Company NameZillend Ltd
Company StatusDissolved
Company Number06604754
CategoryPrivate Limited Company
Incorporation Date28 May 2008(15 years, 11 months ago)
Dissolution Date7 January 2014 (10 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Vanni Zilio
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityItalian
StatusClosed
Appointed28 May 2008(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressVia Belvedere 12
Candelo
Biella, 13878
Italy
Secretary NameSandringham Secretarial Services Ltd (Corporation)
StatusResigned
Appointed28 May 2008(same day as company formation)
Correspondence Address61 Sandringham Road
London
NW11 9DR

Location

Registered Address34 Buckingham Palace Road
Suite 9
Belgravia, London
SW1W 0RH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

1 at £1Mr Vanni Zilio
100.00%
Ordinary

Accounts

Latest Accounts31 May 2012 (11 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

7 January 2014Final Gazette dissolved via compulsory strike-off (1 page)
7 January 2014Final Gazette dissolved via compulsory strike-off (1 page)
24 September 2013First Gazette notice for compulsory strike-off (1 page)
24 September 2013First Gazette notice for compulsory strike-off (1 page)
10 December 2012Accounts for a dormant company made up to 31 May 2012 (2 pages)
10 December 2012Accounts for a dormant company made up to 31 May 2012 (2 pages)
1 June 2012Annual return made up to 28 May 2012 with a full list of shareholders
Statement of capital on 2012-06-01
  • GBP 1
(4 pages)
1 June 2012Annual return made up to 28 May 2012 with a full list of shareholders
Statement of capital on 2012-06-01
  • GBP 1
(4 pages)
14 February 2012Accounts for a dormant company made up to 31 May 2011 (2 pages)
14 February 2012Accounts for a dormant company made up to 31 May 2011 (2 pages)
27 June 2011Register inspection address has been changed from C/O Sandringham Secretarial Services Ltd. 61 Sandringham Road London NW11 9DR United Kingdom (1 page)
27 June 2011Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
27 June 2011Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
27 June 2011Register inspection address has been changed from C/O Sandringham Secretarial Services Ltd. 61 Sandringham Road London NW11 9DR United Kingdom (1 page)
25 June 2011Register(s) moved to registered office address (1 page)
25 June 2011Register(s) moved to registered office address (1 page)
31 May 2011Registered office address changed from 61 Sandringham Road London NW11 9DR on 31 May 2011 (1 page)
31 May 2011Registered office address changed from 61 Sandringham Road London NW11 9DR on 31 May 2011 (1 page)
11 May 2011Termination of appointment of Sandringham Secretarial Services Ltd as a secretary (1 page)
11 May 2011Termination of appointment of Sandringham Secretarial Services Ltd as a secretary (1 page)
11 April 2011Accounts for a dormant company made up to 31 May 2010 (2 pages)
11 April 2011Accounts for a dormant company made up to 31 May 2010 (2 pages)
21 September 2010First Gazette notice for compulsory strike-off (1 page)
21 September 2010First Gazette notice for compulsory strike-off (1 page)
18 September 2010Compulsory strike-off action has been discontinued (1 page)
18 September 2010Compulsory strike-off action has been discontinued (1 page)
15 September 2010Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
15 September 2010Register(s) moved to registered inspection location (1 page)
15 September 2010Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
15 September 2010Register(s) moved to registered inspection location (1 page)
14 September 2010Director's details changed for Mr Vanni Zilio on 1 October 2009 (2 pages)
14 September 2010Register inspection address has been changed (1 page)
14 September 2010Director's details changed for Mr Vanni Zilio on 1 October 2009 (2 pages)
14 September 2010Secretary's details changed for Sandringham Secretarial Services Ltd on 1 October 2009 (2 pages)
14 September 2010Register inspection address has been changed (1 page)
14 September 2010Secretary's details changed for Sandringham Secretarial Services Ltd on 1 October 2009 (2 pages)
14 September 2010Director's details changed for Mr Vanni Zilio on 1 October 2009 (2 pages)
14 September 2010Secretary's details changed for Sandringham Secretarial Services Ltd on 1 October 2009 (2 pages)
23 February 2010Accounts for a dormant company made up to 31 May 2009 (2 pages)
23 February 2010Accounts for a dormant company made up to 31 May 2009 (2 pages)
29 August 2009Return made up to 28/05/09; full list of members (3 pages)
29 August 2009Return made up to 28/05/09; full list of members (3 pages)
28 May 2008Incorporation (17 pages)
28 May 2008Incorporation (17 pages)