| Company Name | Susana2Z Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06690921 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2008(15 years, 7 months ago) |
| Dissolution Date | 17 January 2023 (1 year, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Susan Theresa Achmatowicz |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British,Canadian |
| Status | Closed |
| Appointed | 08 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4a Carlingford Road London NW3 1RX |
| Director Name | Ms Susan Jill Bottwood |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 2015(6 years, 7 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 17 January 2023) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Eastside Mews Eastside Mews London E3 2GU |
Location
| Registered Address | 4a Carlingford Road Hampstead London NW3 1RX |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Hampstead Town |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Ms Susan Theresa Achmatowicz 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,803 |
| Cash | £53,124 |
| Current Liabilities | £38,649 |
Accounts
| Latest Accounts | 31 October 2019 (4 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 17 January 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 October 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2022 | Application to strike the company off the register (1 page) |
| 30 July 2021 | Restoration by order of the court (3 pages) |
| 8 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 September 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 2020 | Application to strike the company off the register (1 page) |
| 14 July 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 18 September 2019 | Confirmation statement made on 8 September 2019 with no updates (3 pages) |
| 28 January 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 13 September 2018 | Confirmation statement made on 8 September 2018 with no updates (3 pages) |
| 23 May 2018 | Total exemption full accounts made up to 31 October 2017 (15 pages) |
| 13 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 13 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 7 August 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 7 August 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 10 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
| 10 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 12 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-12
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| 12 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-12
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| 30 April 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 30 April 2015 | Appointment of Ms Susan Jill Bottwood as a director on 28 April 2015 (2 pages) |
| 30 April 2015 | Appointment of Ms Susan Jill Bottwood as a director on 28 April 2015 (2 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 23 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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| 23 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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| 23 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 1 May 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 1 May 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 10 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
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| 10 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
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| 2 April 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 2 April 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 26 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
| 26 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
| 26 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
| 7 March 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 7 March 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 25 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (3 pages) |
| 25 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (3 pages) |
| 25 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (3 pages) |
| 19 September 2011 | Amended accounts made up to 31 October 2010 (5 pages) |
| 19 September 2011 | Amended accounts made up to 31 October 2010 (5 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 3 December 2010 | Director's details changed for Ms Susan Theresa Achmatowicz on 8 September 2010 (2 pages) |
| 3 December 2010 | Director's details changed for Ms Susan Theresa Achmatowicz on 8 September 2010 (2 pages) |
| 3 December 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (3 pages) |
| 3 December 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (3 pages) |
| 3 December 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (3 pages) |
| 3 December 2010 | Director's details changed for Ms Susan Theresa Achmatowicz on 8 September 2010 (2 pages) |
| 13 April 2010 | Total exemption small company accounts made up to 31 October 2009 (2 pages) |
| 13 April 2010 | Total exemption small company accounts made up to 31 October 2009 (2 pages) |
| 6 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
| 6 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
| 6 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
| 22 April 2009 | Accounting reference date extended from 30/09/2009 to 31/10/2009 (1 page) |
| 22 April 2009 | Accounting reference date extended from 30/09/2009 to 31/10/2009 (1 page) |
| 22 April 2009 | Registered office changed on 22/04/2009 from 1ST floor 314 regents park road finchley london N3 2LT united kingdom (1 page) |
| 22 April 2009 | Registered office changed on 22/04/2009 from 1ST floor 314 regents park road finchley london N3 2LT united kingdom (1 page) |
| 7 October 2008 | Director appointed susan theresa achmatowicz logged form (4 pages) |
| 7 October 2008 | Director appointed susan theresa achmatowicz logged form (4 pages) |
| 3 October 2008 | Director's change of particulars / susan achmatowicz / 08/09/2008 (1 page) |
| 3 October 2008 | Director's change of particulars / susan achmatowicz / 08/09/2008 (1 page) |
| 17 September 2008 | Registered office changed on 17/09/2008 from wolfson associates 314 regent`s park road finchley london N3 2LT united kingdom (1 page) |
| 17 September 2008 | Registered office changed on 17/09/2008 from wolfson associates 314 regent`s park road finchley london N3 2LT united kingdom (1 page) |
| 8 September 2008 | Incorporation (17 pages) |
| 8 September 2008 | Incorporation (17 pages) |