OLD MUTUAL ZIMBABWE HOLDINGS (UK) LIMITED

OLD MUTUAL ZIMBABWE HOLDINGS (UK) LIMITED

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

    Company NameOLD MUTUAL ZIMBABWE HOLDINGS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04166851
    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 OLD MUTUAL ZIMBABWE HOLDINGS (UK) LIMITED?

    • (7415) /

    Where is OLD MUTUAL ZIMBABWE HOLDINGS (UK) LIMITED located?

    Registered Office Address
    5th Floor Old Mutual Place
    2 Lambeth Hill
    EC4V 4GG London
    Undeliverable Registered Office AddressNo

    What were the previous names of OLD MUTUAL ZIMBABWE HOLDINGS (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    FLATSPACE LIMITEDFeb 23, 2001Feb 23, 2001

    What are the latest accounts for OLD MUTUAL ZIMBABWE HOLDINGS (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for OLD MUTUAL ZIMBABWE HOLDINGS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Feb 23, 2010 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2010

    Statement of capital on May 04, 2010

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2009

    5 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288c

    Accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    5 pages363a

    Accounts made up to Dec 31, 2007

    5 pagesAA

    Accounts made up to Dec 31, 2006

    5 pagesAA

    legacy

    7 pages363s

    legacy

    5 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288a

    Accounts made up to Dec 31, 2005

    5 pagesAA

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2004

    5 pagesAA

    Accounts made up to Dec 31, 2003

    5 pagesAA

    legacy

    1 pages353a

    Who are the officers of OLD MUTUAL ZIMBABWE HOLDINGS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORSYTHE, Paul
    Hedingham Road
    Chafford Hundred
    RM16 6BH Grays
    33
    Essex
    Secretary
    Hedingham Road
    Chafford Hundred
    RM16 6BH Grays
    33
    Essex
    British112400030002
    MURRAY, Katie
    Highbury Crescent
    Islington
    N5 1RN London
    8a
    Director
    Highbury Crescent
    Islington
    N5 1RN London
    8a
    BritainBritishChartered Accountant136222180001
    MURRAY, Martin Charles
    Flat 3 The Old Sorting Office
    37 Station Road Barnes
    SW13 0LF London
    Director
    Flat 3 The Old Sorting Office
    37 Station Road Barnes
    SW13 0LF London
    United KingdomBritishCompany Secretary34484270003
    WARR, Mark Robert
    Flat 17, Yew Tree House
    19-23 Hook Road
    KT6 5AA Surbiton
    Surrey
    Secretary
    Flat 17, Yew Tree House
    19-23 Hook Road
    KT6 5AA Surbiton
    Surrey
    British68147240001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    HARRIS, Rosemary
    The Mount
    GU2 4JB Guildford
    74
    Surrey
    Director
    The Mount
    GU2 4JB Guildford
    74
    Surrey
    EnglandBritishGroup Risk Director228468970001
    HOPE, Donald Ian
    92 Copse Hill
    SW20 0NN London
    Director
    92 Copse Hill
    SW20 0NN London
    United KingdomUk And New ZealandGroup Treasurer65171640001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    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