Company Name09440717 Limited
Company StatusDissolved
Company Number09440717
CategoryPrivate Limited Company
Incorporation Date16 February 2015(9 years, 1 month ago)
Dissolution Date18 April 2023 (11 months, 2 weeks ago)
Previous NameZEDD Limited

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Director

Director NameMr Geoffrey Martin Wener
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed16 February 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 St Crispins Close
London
NW3 2QF

Location

Registered Address2nd Floor Windsor House
40/41 Great Castle Street
London
W1W 8LU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts28 February 2019 (5 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Filing History

24 February 2021Application to strike the company off the register (3 pages)
10 June 2020Confirmation statement made on 16 February 2020 with no updates (3 pages)
30 September 2019Total exemption full accounts made up to 28 February 2019 (6 pages)
19 February 2019Confirmation statement made on 16 February 2019 with updates (4 pages)
30 November 2018Total exemption full accounts made up to 28 February 2018 (6 pages)
8 November 2018Second filing of Confirmation Statement dated 16/02/2018 (7 pages)
23 February 201816/02/18 Statement of Capital gbp 115.43
  • ANNOTATION Clarification a second filed CS01 (statement of capital change, and shareholder information change) was registered on 08/11/2018.
(5 pages)
4 January 2018Total exemption full accounts made up to 28 February 2017 (6 pages)
22 February 2017Confirmation statement made on 16 February 2017 with updates (6 pages)
22 February 2017Confirmation statement made on 16 February 2017 with updates (6 pages)
16 November 2016Total exemption small company accounts made up to 28 February 2016 (3 pages)
16 November 2016Total exemption small company accounts made up to 28 February 2016 (3 pages)
3 June 2016Statement of capital following an allotment of shares on 5 May 2016
  • GBP 115.43
(6 pages)
3 June 2016Statement of capital following an allotment of shares on 5 May 2016
  • GBP 115.43
(6 pages)
2 March 2016Annual return made up to 16 February 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 101
(4 pages)
2 March 2016Annual return made up to 16 February 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 101
(4 pages)
17 December 2015Change of share class name or designation (2 pages)
17 December 2015Change of share class name or designation (2 pages)
16 December 2015Sub-division of shares on 25 November 2015 (5 pages)
16 December 2015Sub-division of shares on 25 November 2015 (5 pages)
8 September 2015Director's details changed for Mr Geoffrey Martin Wener on 16 February 2015 (2 pages)
8 September 2015Director's details changed for Mr Geoffrey Martin Wener on 16 February 2015 (2 pages)
29 April 2015Statement of capital following an allotment of shares on 31 March 2015
  • GBP 101
(3 pages)
29 April 2015Statement of capital following an allotment of shares on 31 March 2015
  • GBP 101
(3 pages)
18 March 2015Statement of capital following an allotment of shares on 16 March 2015
  • GBP 100
(3 pages)
18 March 2015Statement of capital following an allotment of shares on 16 March 2015
  • GBP 100
(3 pages)
24 February 2015Statement of capital following an allotment of shares on 20 February 2015
  • GBP 95
(3 pages)
24 February 2015Statement of capital following an allotment of shares on 20 February 2015
  • GBP 95
(3 pages)
16 February 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-16
  • GBP 1
(29 pages)
16 February 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-16
  • GBP 1
(29 pages)