Schenkel & Zudini Limited

Company Name	Schenkel & Zudini Limited
Company Status	Dissolved
Company Number	06940269
Category	Private Limited Company
Incorporation Date	22 June 2009(14 years, 10 months ago)
Dissolution Date	5 February 2019 (5 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Mark Zudini
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Italian
Status	Closed
Appointed	22 June 2009(same day as company formation)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	2 Lane Close Dollis Hill London NW2 6QZ

Secretary Name	Mark Zudini
Nationality	Italian
Status	Closed
Appointed	22 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Lane Close London NW2 6QZ

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	788 Finchley Road London NW11 7TJ

Director Name	Mr Franz Schenkel
Date of Birth	July 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	22 June 2009(same day as company formation)
Role	Project Manager
Country of Residence	England
Correspondence Address	Flat 4 16 Chelmer Road London E9 6AF

Secretary Name	Mr Franz Schenkel
Nationality	German
Status	Resigned
Appointed	22 June 2009(same day as company formation)
Role	Project Manager
Country of Residence	England
Correspondence Address	Flat 4 16 Chelmer Road London E9 6AF

Contact

Website	www.schenkelpluszudini.com
Telephone	07 906916182
Telephone region	Mobile

Location

Registered Address	107 Hindes Road Harrow Middlesex HA1 1RU
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Franz Schenkel 50.00% Ordinary
50 at £1	Mark Zudini 50.00% Ordinary

Financials

Year	2014
Net Worth	-£19,710
Cash	£3,404
Current Liabilities	£23,724

Accounts

Latest Accounts	19 December 2017 (6 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	19 December

Filing History

5 February 2019	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2018	First Gazette notice for voluntary strike-off (1 page)
12 November 2018	Application to strike the company off the register (3 pages)
23 October 2018	Termination of appointment of Franz Schenkel as a director on 22 October 2018 (1 page)
23 October 2018	Termination of appointment of Franz Schenkel as a secretary on 22 October 2018 (1 page)
3 July 2018	Confirmation statement made on 22 June 2018 with updates (4 pages)
28 June 2018	Cessation of Franz Schenkel as a person with significant control on 1 June 2017 (1 page)
16 March 2018	Micro company accounts made up to 19 December 2017 (4 pages)
22 February 2018	Previous accounting period extended from 30 June 2017 to 19 December 2017 (1 page)
6 July 2017	Notification of Mark Zudini as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Franz Schenkel as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Franz Schenkel as a person with significant control on 6 July 2017 (2 pages)
6 July 2017	Notification of Mark Zudini as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Franz Schenkel as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Mark Zudini as a person with significant control on 6 July 2017 (2 pages)
27 June 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
27 June 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
27 June 2017	Secretary's details changed for Mark Zudini on 25 November 2016 (1 page)
27 June 2017	Secretary's details changed for Mark Zudini on 25 November 2016 (1 page)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
28 November 2016	Director's details changed for Mark Zudini on 25 November 2016 (2 pages)
28 November 2016	Director's details changed for Mark Zudini on 25 November 2016 (2 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (5 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (5 pages)
18 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
18 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
13 August 2015	Director's details changed for Mark Zudini on 13 August 2015 (2 pages)
13 August 2015	Director's details changed for Mark Zudini on 13 August 2015 (2 pages)
24 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (5 pages)
24 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (5 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
23 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (5 pages)
23 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (5 pages)
6 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
6 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
25 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (5 pages)
25 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (5 pages)
20 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
20 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
26 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
22 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
2 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for Mark Zudini on 2 October 2009 (2 pages)
1 July 2010	Director's details changed for Franz Schenkel on 2 October 2009 (2 pages)
1 July 2010	Director's details changed for Franz Schenkel on 2 October 2009 (2 pages)
1 July 2010	Director's details changed for Mark Zudini on 2 October 2009 (2 pages)
1 July 2010	Director's details changed for Mark Zudini on 2 October 2009 (2 pages)
1 July 2010	Director's details changed for Franz Schenkel on 2 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Marc Zudini on 25 September 2009 (1 page)
21 October 2009	Secretary's details changed for Marc Zudini on 25 September 2009 (1 page)
21 October 2009	Director's details changed for Marc Zudini on 25 September 2009 (1 page)
21 October 2009	Director's details changed for Marc Zudini on 25 September 2009 (1 page)
6 August 2009	Director appointed marc zudini logged form (2 pages)
6 August 2009	Director and secretary appointed franz schenkel logged form (2 pages)
6 August 2009	Director and secretary appointed franz schenkel logged form (2 pages)
6 August 2009	Director appointed marc zudini logged form (2 pages)
3 July 2009	Director and secretary appointed franz schenkel (2 pages)
3 July 2009	Ad 22/06/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
3 July 2009	Director and secretary appointed franz schenkel (2 pages)
3 July 2009	Ad 22/06/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
3 July 2009	Director and secretary appointed marc zudini (2 pages)
3 July 2009	Director and secretary appointed marc zudini (2 pages)
23 June 2009	Appointment terminated director barbara kahan (1 page)
23 June 2009	Appointment terminated director barbara kahan (1 page)
22 June 2009	Incorporation (12 pages)
22 June 2009	Incorporation (12 pages)

Schenkel & Zudini Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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