NIZOO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameNIZOO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02942832
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of NIZOO LIMITED?

    • (5242) /

    Where is NIZOO LIMITED located?

    Registered Office Address
    105 St Peters Street
    AL1 3EJ St Albans
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NIZOO LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2007

    What are the latest filings for NIZOO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Nov 04, 2009

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 01, 2009

    LRESEX

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2007

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jun 30, 2006

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jun 30, 2005

    5 pagesAA

    legacy

    2 pages363s

    legacy

    1 pages288c

    Total exemption small company accounts made up to Jun 30, 2004

    5 pagesAA

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    1 pages123

    legacy

    5 pages363a

    Total exemption small company accounts made up to Jun 30, 2003

    5 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Jun 30, 2002

    6 pagesAA

    legacy

    3 pages395

    Who are the officers of NIZOO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VISRAM, Zoe
    32 Rythe Court
    Portsmouth Road
    KT7 0TE Thames Ditton
    Surrey
    Director
    32 Rythe Court
    Portsmouth Road
    KT7 0TE Thames Ditton
    Surrey
    United KingdomBritish101947650001
    VISRAM, Eileen Joyce
    Burwood
    West Road
    KT2 7HA Kingston Upon Thames
    Surrey
    Secretary
    Burwood
    West Road
    KT2 7HA Kingston Upon Thames
    Surrey
    British39480080005
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    KHATAMI AALAM, Sabrina
    Xeres Coombe Park
    KT2 7JB Kingston Upon Thames
    Surrey
    Director
    Xeres Coombe Park
    KT2 7JB Kingston Upon Thames
    Surrey
    British39480110001
    VISRAM, Enver Qasimali
    35 West Hill
    SW18 1RB London
    Director
    35 West Hill
    SW18 1RB London
    British57811400002
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900004090001

    Does NIZOO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 30, 2002
    Delivered On Nov 06, 2002
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Nov 06, 2002Registration of a charge (395)

    Does NIZOO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 01, 2009Commencement of winding up
    Feb 16, 2010Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Mark Defty
    Kingston Smith & Partners Llp
    105 St Peter'S Street
    AL1 3EJ St Albans
    Hertfordshire
    practitioner
    Kingston Smith & Partners Llp
    105 St Peter'S Street
    AL1 3EJ St Albans
    Hertfordshire

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0