| Company Name | Zavanti (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07673783 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2011(12 years, 10 months ago) |
| Dissolution Date | 19 May 2015 (8 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr John Frederick James Hudson |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2012(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 19 May 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 24 Chiswell Street London EC1Y 4YX |
| Director Name | Mr Adam Paul Feare |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2011(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Suite 362 Shepherd Market Mayfair London W1J 7JY |
| Secretary Name | Mr Adam Paul Feare |
|---|---|
| Status | Resigned |
| Appointed | 17 June 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 362 Shepherd Market Mayfair London W1J 7JY |
Contact
| Website | www.zavanti.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 3rd Floor 24 Chiswell Street London EC1Y 4YX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Shareholders
| 100 at £0.01 | Mr Adam Feare 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£95,333 |
| Current Liabilities | £111,730 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 19 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2014 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 5 September 2014 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 30 July 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 27 March 2014 | Annual return made up to 17 June 2013 with a full list of shareholders (3 pages) |
| 27 March 2014 | Annual return made up to 17 June 2013 with a full list of shareholders (3 pages) |
| 26 March 2014 | Registered office address changed from 24 Reeves & Co Llp Third Floor, 24 Chiswell Street London EC1Y 4YX England on 26 March 2014 (1 page) |
| 26 March 2014 | Registered office address changed from 24 Reeves & Co Llp Third Floor, 24 Chiswell Street London EC1Y 4YX England on 26 March 2014 (1 page) |
| 20 March 2014 | Registered office address changed from Suite 362 Shepherd Market Mayfair London W1J 7JY England on 20 March 2014 (1 page) |
| 20 March 2014 | Registered office address changed from Suite 362 Shepherd Market Mayfair London W1J 7JY England on 20 March 2014 (1 page) |
| 6 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 6 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 18 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 18 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2013 | Termination of appointment of Adam Paul Feare as a director on 10 December 2012 (1 page) |
| 7 January 2013 | Appointment of Mr John Frederick James Hudson as a director on 10 December 2012 (2 pages) |
| 7 January 2013 | Appointment of Mr John Frederick James Hudson as a director on 10 December 2012 (2 pages) |
| 7 January 2013 | Termination of appointment of Adam Paul Feare as a director on 10 December 2012 (1 page) |
| 7 January 2013 | Termination of appointment of Adam Paul Feare as a secretary on 10 December 2012 (1 page) |
| 7 January 2013 | Termination of appointment of Adam Paul Feare as a secretary on 10 December 2012 (1 page) |
| 8 November 2012 | Registered office address changed from , 20 Mayflower Way, Farnham Common, Buckinghamshire, SL2 3TX, England on 8 November 2012 (1 page) |
| 8 November 2012 | Registered office address changed from , 20 Mayflower Way, Farnham Common, Buckinghamshire, SL2 3TX, England on 8 November 2012 (1 page) |
| 8 November 2012 | Registered office address changed from , 20 Mayflower Way, Farnham Common, Buckinghamshire, SL2 3TX, England on 8 November 2012 (1 page) |
| 19 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (3 pages) |
| 19 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (3 pages) |
| 17 June 2011 | Incorporation
|
| 17 June 2011 | Incorporation
|