ZETADI HOLDING LIMITED

ZETADI HOLDING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameZETADI HOLDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03211497
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ZETADI HOLDING LIMITED?

    • (7415) /

    Where is ZETADI HOLDING LIMITED located?

    Registered Office Address
    Ground Floor
    6 Dyer's Buildings
    EC1N 2JT London
    Undeliverable Registered Office AddressNo

    What were the previous names of ZETADI HOLDING LIMITED?

    Previous Company Names
    Company NameFromUntil
    LABEL HOLDING LIMITEDJun 12, 1996Jun 12, 1996

    What are the latest accounts for ZETADI HOLDING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for ZETADI HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Auditor's resignation

    1 pagesAUD

    Termination of appointment of P & T Secretaries Limited as a secretary

    1 pagesTM02

    Termination of appointment of Andrew Stuart as a director

    1 pagesTM01

    Termination of appointment of Edwardson Parker Associates Limited as a director

    1 pagesTM01

    Secretary's details changed for P & T Secretaries Limited on Feb 10, 2010

    2 pagesCH04

    Registered office address changed from 4th Floor 22 Buckingham Gate London SW1E 6LB on Feb 10, 2010

    1 pagesAD01

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    4 pages363a

    Accounts for a small company made up to Dec 31, 2008

    4 pagesAA

    Accounts for a small company made up to Dec 31, 2007

    4 pagesAA

    legacy

    1 pages288a

    legacy

    4 pages363a

    Accounts for a small company made up to Dec 31, 2006

    4 pagesAA

    legacy

    3 pages363a

    Who are the officers of ZETADI HOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    P & T SECRETARIES LIMITED
    6 Dyer's Buildings
    EC1N 2JT London
    Ground Floor
    United Kingdom
    Secretary
    6 Dyer's Buildings
    EC1N 2JT London
    Ground Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3648406
    69285540001
    SCEPTRE CONSULTANTS LIMITED
    6 Babmaes Street
    SW1Y 6HD London
    Secretary
    6 Babmaes Street
    SW1Y 6HD London
    32627710003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    BUTTERFIELD, Jennifer Eileen
    9 Waldeck Road
    Strand On The Green
    W4 3NL London
    Director
    9 Waldeck Road
    Strand On The Green
    W4 3NL London
    BritishPersonnel Manager59198180001
    FORRAI, Forbes Malcolm
    125 Elmsleigh Drive
    SS9 3DS Leigh On Sea
    Essex
    Director
    125 Elmsleigh Drive
    SS9 3DS Leigh On Sea
    Essex
    United KingdomEnglishGroup Accountant52801550001
    GEORGE, Matthew Scott
    11 Hereward Road
    SW17 7EY London
    Director
    11 Hereward Road
    SW17 7EY London
    BritishManager34827090001
    PARKER, Jonathan David
    Flat 3
    18 Derby Square
    IM1 3LS Douglas
    Isle Of Man
    Director
    Flat 3
    18 Derby Square
    IM1 3LS Douglas
    Isle Of Man
    BritishManager80811680001
    STEWART, Christopher Paul
    38 High View Road
    IM2 5BH Douglas
    Isle Of Man
    Director
    38 High View Road
    IM2 5BH Douglas
    Isle Of Man
    BritishFiduciary Manager62411610001
    STOKES, Matthew Charles
    Golden Sands No 5
    PO BOX 500462
    Mankhol
    Flat No 5117
    Dubai
    United Arab Emirates
    Director
    Golden Sands No 5
    PO BOX 500462
    Mankhol
    Flat No 5117
    Dubai
    United Arab Emirates
    UaeBritishConsult106495240042
    STUART, Andrew Moray, The Honourable
    Flat 41, P.O. Box 75635,
    Ras Al Khaimah
    Dubai
    Al Mamoraa Building
    United Arab Emirates
    Director
    Flat 41, P.O. Box 75635,
    Ras Al Khaimah
    Dubai
    Al Mamoraa Building
    United Arab Emirates
    United Arab EmiratesBritishConsultant139343170001
    TAYLOR, Anthony Michael
    23 Bullescroft Road
    HA8 8RN Edgware
    Middlesex
    Director
    23 Bullescroft Road
    HA8 8RN Edgware
    Middlesex
    United KingdomBritishManagement Consultant38456160001
    TAYLOR, Linda Ruth
    23 Bullescroft Road
    HA8 8RN Edgware
    Middlesex
    Director
    23 Bullescroft Road
    HA8 8RN Edgware
    Middlesex
    United KingdomBritishBusiness Consultant86124770001
    WEIR, Angela Jane
    8 Woodlands View
    IM2 2BT Douglas
    Isle Of Man
    Director
    8 Woodlands View
    IM2 2BT Douglas
    Isle Of Man
    BritishCompany Administrator44695970001
    WORTLEY-HUNT, John Robert Montagu Stuart, Mr.
    Al Arta 1, PO BOX 500462,
    The Greens, Emirates Golf Club,
    Dubai,
    Apartment 717,
    United Arab Emirates
    Director
    Al Arta 1, PO BOX 500462,
    The Greens, Emirates Golf Club,
    Dubai,
    Apartment 717,
    United Arab Emirates
    United Arab EmiratesBritishConsultant131843190001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001
    EDWARDSON PARKER ASSOCIATES LIMITED
    21 Leigh Street
    WC1H 9QX London
    Director
    21 Leigh Street
    WC1H 9QX London
    101301680001
    MCWILLIAMS, DUDLEY & ASSOCIATES LTD
    7-11 Kensington High Street
    W8 5NP London
    Director
    7-11 Kensington High Street
    W8 5NP London
    74744690003

    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