Zanty Ltd

Company Name	Zanty Ltd
Company Status	Dissolved
Company Number	07152687
Category	Private Limited Company
Incorporation Date	10 February 2010(14 years, 2 months ago)
Dissolution Date	6 December 2016 (7 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Solanodani Ariente
Date of Birth	October 1982 (Born 41 years ago)
Nationality	Italian
Status	Closed
Appointed	10 February 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40-42 Willesden Lane London NW6 7ST

Director Name	Mr Lino Felix Breda
Date of Birth	January 1984 (Born 40 years ago)
Nationality	Italian
Status	Closed
Appointed	17 January 2014(3 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (closed 06 December 2016)
Role	Courier
Country of Residence	England
Correspondence Address	1 College Yard 56 Winchester Avenue London NW6 7UA

Director Name	Ms Anelise Todeschin
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Italian
Status	Closed
Appointed	01 January 2015(4 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (closed 06 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 College Yard 56 Winchester Avenue London NW6 7UA

Director Name	Miss Paula Padilha
Date of Birth	October 1983 (Born 40 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 February 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40-42 Willesden Lane London NW6 7ST

Director Name	Mr Angelo Wolf
Date of Birth	December 1977 (Born 46 years ago)
Nationality	German
Status	Resigned
Appointed	17 January 2014(3 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 January 2015)
Role	Linux Systems Administrator
Country of Residence	England
Correspondence Address	1 College Yard 56 Winchester Avenue London NW6 7UA

Director Name	Mrs Julia Clara Vallido Wolf
Date of Birth	October 1989 (Born 34 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	17 January 2014(3 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 January 2015)
Role	Manager
Country of Residence	England
Correspondence Address	1 College Yard 56 Winchester Avenue London NW6 7UA

Location

Registered Address	1 College Yard 56 Winchester Avenue London NW6 7UA
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Queens Park
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£8,480
Cash	£1,760
Current Liabilities	£43,173

Accounts

Latest Accounts	31 July 2015 (8 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

6 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2016	Voluntary strike-off action has been suspended (1 page)
23 February 2016	Voluntary strike-off action has been suspended (1 page)
21 January 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
21 January 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
13 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (6 pages)
13 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (6 pages)
15 December 2015	First Gazette notice for voluntary strike-off (1 page)
15 December 2015	First Gazette notice for voluntary strike-off (1 page)
8 December 2015	Application to strike the company off the register (3 pages)
8 December 2015	Application to strike the company off the register (3 pages)
22 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
22 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
9 January 2015	Appointment of Ms Anelise Todeschin as a director on 1 January 2015 (2 pages)
9 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (6 pages)
9 January 2015	Termination of appointment of Angelo Wolf as a director on 1 January 2015 (1 page)
9 January 2015	Termination of appointment of Angelo Wolf as a director on 1 January 2015 (1 page)
9 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (6 pages)
9 January 2015	Termination of appointment of Julia Clara Vallido Wolf as a director on 1 January 2015 (1 page)
9 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (6 pages)
9 January 2015	Appointment of Ms Anelise Todeschin as a director on 1 January 2015 (2 pages)
9 January 2015	Appointment of Ms Anelise Todeschin as a director on 1 January 2015 (2 pages)
9 January 2015	Termination of appointment of Angelo Wolf as a director on 1 January 2015 (1 page)
9 January 2015	Termination of appointment of Julia Clara Vallido Wolf as a director on 1 January 2015 (1 page)
9 January 2015	Termination of appointment of Julia Clara Vallido Wolf as a director on 1 January 2015 (1 page)
28 November 2014	Registered office address changed from 264 a Belsize Road London NW6 4BT England to 1 College Yard 56 Winchester Avenue London NW6 7UA on 28 November 2014 (1 page)
28 November 2014	Registered office address changed from 264 a Belsize Road London NW6 4BT England to 1 College Yard 56 Winchester Avenue London NW6 7UA on 28 November 2014 (1 page)
3 November 2014	Amended total exemption full accounts made up to 31 July 2013 (14 pages)
3 November 2014	Amended total exemption full accounts made up to 31 July 2013 (14 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
11 April 2014	Registered office address changed from C/O Account Ability 71-75 Shelton Street London WC2H 9JQ on 11 April 2014 (1 page)
11 April 2014	Registered office address changed from C/O Account Ability 71-75 Shelton Street London WC2H 9JQ on 11 April 2014 (1 page)
17 February 2014	Statement of capital following an allotment of shares on 17 January 2014 GBP 98 (4 pages)
17 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (7 pages)
17 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (7 pages)
17 February 2014	Statement of capital following an allotment of shares on 17 January 2014 GBP 98 (4 pages)
17 January 2014	Appointment of Mr Angelo Wolf as a director (2 pages)
17 January 2014	Appointment of Mr Angelo Wolf as a director (2 pages)
17 January 2014	Appointment of Mrs Julia Clara Vallido Wolf as a director (2 pages)
17 January 2014	Appointment of Mr Lino Felix Breda as a director (2 pages)
17 January 2014	Appointment of Mr Lino Felix Breda as a director (2 pages)
17 January 2014	Appointment of Mrs Julia Clara Vallido Wolf as a director (2 pages)
16 January 2014	Termination of appointment of Paula Padilha as a director (1 page)
16 January 2014	Termination of appointment of Paula Padilha as a director (1 page)
22 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
22 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
12 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (6 pages)
12 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (6 pages)
11 February 2013	Register(s) moved to registered inspection location (1 page)
11 February 2013	Register inspection address has been changed (1 page)
11 February 2013	Registered office address changed from 40-42 Willesden Lane London NW6 7ST on 11 February 2013 (1 page)
11 February 2013	Register inspection address has been changed (1 page)
11 February 2013	Register(s) moved to registered inspection location (1 page)
11 February 2013	Registered office address changed from 40-42 Willesden Lane London NW6 7ST on 11 February 2013 (1 page)
27 July 2012	Amended accounts made up to 31 July 2011 (5 pages)
27 July 2012	Amended accounts made up to 31 July 2011 (5 pages)
5 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (5 pages)
5 March 2012	Director's details changed for Miss Paula Padilha on 5 March 2012 (2 pages)
5 March 2012	Director's details changed for Mr Solanodani Ariente on 5 March 2012 (2 pages)
5 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (5 pages)
5 March 2012	Director's details changed for Miss Paula Padilha on 5 March 2012 (2 pages)
5 March 2012	Director's details changed for Mr Solanodani Ariente on 5 March 2012 (2 pages)
5 March 2012	Director's details changed for Miss Paula Padilha on 5 March 2012 (2 pages)
5 March 2012	Director's details changed for Mr Solanodani Ariente on 5 March 2012 (2 pages)
24 February 2012	Registered office address changed from Mvd House 14-16 Wadsworth Road Perivale Middex UB6 7JD United Kingdom on 24 February 2012 (2 pages)
24 February 2012	Registered office address changed from Mvd House 14-16 Wadsworth Road Perivale Middex UB6 7JD United Kingdom on 24 February 2012 (2 pages)
9 December 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
9 December 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
1 November 2011	Previous accounting period extended from 28 February 2011 to 31 July 2011 (1 page)
1 November 2011	Previous accounting period extended from 28 February 2011 to 31 July 2011 (1 page)
4 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (5 pages)
4 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (5 pages)
10 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
10 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

Zanty Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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