ZENTROPA DM 2 LIMITED
Overview
| Company Name | ZENTROPA DM 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04603564 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ZENTROPA DM 2 LIMITED?
- (7499) /
Where is ZENTROPA DM 2 LIMITED located?
| Registered Office Address | 99 Kenton Road Kenton HA3 0AN Harrow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZENTROPA DM 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| INVICTA PROPERTY GP 1 LIMITED | Jun 25, 2003 | Jun 25, 2003 |
| SOVEREIGN PROPERTY NOMINEES LIMITED | Nov 28, 2002 | Nov 28, 2002 |
What are the latest accounts for ZENTROPA DM 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 27, 2009 |
What are the latest filings for ZENTROPA DM 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Annual return made up to Nov 28, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Ms Jatinder Johal on Nov 28, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Bsp Secretarial Limited on Nov 28, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Mr Mohammed Yusef on Nov 28, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Niall Richard Bamford on Nov 28, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to May 27, 2009 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to May 27, 2008 | 1 pages | AA | ||||||||||
Accounts made up to May 27, 2007 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to May 27, 2006 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Accounts made up to May 28, 2005 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Certificate of change of name Company name changed invicta property gp 1 LIMITED\certificate issued on 25/08/05 | 2 pages | CERTNM | ||||||||||
Who are the officers of ZENTROPA DM 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BSP SECRETARIAL LIMITED | Secretary | Kenton Road Kenton HA3 0AN Harrow 99 Middlesex United Kingdom |
| 71895400001 | ||||||||||
| BAMFORD, Niall Richard | Director | Woodbury Drive SM2 5RA Sutton 39 Surrey United Kingdom | England | British | 115337990002 | |||||||||
| JOHAL, Jatinder | Director | The Brooklands, Eversley Crescent TW7 4LP Isleworth 6 Middlesex United Kingdom | United Kingdom | British | 139533810001 | |||||||||
| YUSEF, Mohammed | Director | 11 Popes Grove Strawberry Hill TW2 5TA Twickenham Middlesex | United Kingdom | British | 47375260001 | |||||||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||||||
| WHELTON, Steven John | Secretary | 42 Egmont Road SM2 5JN Sutton Surrey | British | 77628460001 | ||||||||||
| BUCKLEY, Ian | Director | 102 Deakin Leas TN9 2JY Tonbridge Kent | British | 95055420002 | ||||||||||
| RYDER, Dominic | Director | The Long House 50 Stoke Road LU7 2SP Linslade Bedfordshire | British | 83184630001 | ||||||||||
| WHELTON, Steven John | Director | 42 Egmont Road SM2 5JN Sutton Surrey | British | 77628460001 | ||||||||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
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