| Company Name | GZ Laboratories (America) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07875688 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2011(12 years, 4 months ago) |
| Dissolution Date | 23 September 2014 (9 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Marc Philip Lewis |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor Compton House 29-33 Church Road Stanmore Middlesex HA7 4AR |
| Director Name | Mr Gary Steven Good |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2014(2 years, 1 month after company formation) |
| Appointment Duration | 3 days (resigned 20 January 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor Compton House 29-33 Church Road Stanmore Middlesex HA7 4AR |
Location
| Registered Address | 2nd Floor Compton House 29-33 Church Road Stanmore Middlesex HA7 4AR |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
Shareholders
| 10 at £1 | Gary Steven Good 4.17% Ordinary E |
|---|---|
| 10 at £1 | Julia Zigmond 4.17% Ordinary C |
| 10 at £1 | Marc Philip Lewis 4.17% Ordinary D |
| 10 at £1 | Neil Lindsey Herbert 4.17% Ordinary F |
| 75 at £1 | Julia Zigmond 31.25% Ordinary A |
| 50 at £1 | Gary Steven Good 20.83% Ordinary A |
| 50 at £1 | Neil Lindsey Herebrt 20.83% Ordinary A |
| 24 at £1 | Galina Zigmond 10.00% Ordinary A |
| 1 at £1 | Marc Philip Lewis 0.42% Ordinary A |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 April 2014 | Termination of appointment of Gary Good as a director (1 page) |
| 11 April 2014 | Termination of appointment of Gary Good as a director (1 page) |
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2014 | Appointment of Mr Gary Steven Good as a director (2 pages) |
| 20 January 2014 | Appointment of Mr Gary Steven Good as a director (2 pages) |
| 31 July 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 31 July 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 8 March 2013 | Annual return made up to 8 December 2012 with a full list of shareholders Statement of capital on 2013-03-08
|
| 8 March 2013 | Annual return made up to 8 December 2012 with a full list of shareholders Statement of capital on 2013-03-08
|
| 8 March 2013 | Annual return made up to 8 December 2012 with a full list of shareholders Statement of capital on 2013-03-08
|
| 8 December 2011 | Incorporation
|
| 8 December 2011 | Incorporation
|
| 8 December 2011 | Incorporation
|