| Company Name | ZMK Schweiz Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07700546 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2011(12 years, 10 months ago) |
| Dissolution Date | 23 February 2016 (8 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Daniela Maack |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 11 July 2011(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | Switzerland |
| Correspondence Address | 180 Bahnhofstr. Niederuwzil 9244 |
| Secretary Name | Hoogan & Dots Secretarial Service Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 July 2012(1 year after company formation) |
| Appointment Duration | 3 years, 7 months (closed 23 February 2016) |
| Correspondence Address | 4 4 Salamanca Pl Suite 18 London SE1 7HB |
Location
| Registered Address | 18 4 Salamanca Pl London SE1 7HB |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Prince's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Daniela Maack 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 4 November 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 4 November 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 1 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 1 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 16 August 2013 | Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 16 August 2013 | Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 2 August 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (3 pages) |
| 2 August 2012 | Appointment of Hoogan & Dots Secretarial Service Ltd as a secretary (2 pages) |
| 2 August 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (3 pages) |
| 2 August 2012 | Appointment of Hoogan & Dots Secretarial Service Ltd as a secretary (2 pages) |
| 1 August 2012 | Previous accounting period shortened from 31 July 2012 to 31 December 2011 (1 page) |
| 1 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 1 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 1 August 2012 | Previous accounting period shortened from 31 July 2012 to 31 December 2011 (1 page) |
| 11 July 2011 | Incorporation
|
| 11 July 2011 | Incorporation
|