YOZZA LIMITED

Overview

Company Name	YOZZA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05350127
Jurisdiction	England/Wales
Date of Creation	Feb 02, 2005
Date of Cessation	Sep 21, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of YOZZA LIMITED?

(9211) /

Where is YOZZA LIMITED located?

Registered Office Address	6 Anglers Lane NW5 3DG London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of YOZZA LIMITED?

Previous Company Names
Company Name	From	Until
3BM ZERO HOUR II LTD	Feb 02, 2005	Feb 02, 2005

What are the latest accounts for YOZZA LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for YOZZA LIMITED?

Filings

Date

Description

Document

Type

Sep 21, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 08, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 10, 2009

Full accounts made up to Mar 31, 2009

11 pages

Oct 06, 2009

Registered office address changed from 9 Savoy Street London WC2E 7HR on Oct 06, 2009

1 pages

AD01

Apr 25, 2009

Certificate of change of name

Company name changed 3BM zero hour ii LTD\certificate issued on 28/04/09

2 pages

CERTNM

Mar 31, 2009

legacy

3 pages

363a

Mar 31, 2009

legacy

1 pages

288c

Feb 01, 2009

Full accounts made up to Mar 31, 2008

12 pages

Jun 11, 2008

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jun 11, 2008	legacy	363(287)

Jan 30, 2008

Full accounts made up to Mar 31, 2007

12 pages

Dec 20, 2007

legacy

1 pages

288b

Nov 05, 2006

Full accounts made up to Mar 31, 2006

12 pages

Sep 12, 2006

legacy

6 pages

363s

May 08, 2006

legacy

4 pages

288a

Apr 12, 2006

legacy

4 pages

288a

Apr 12, 2006

Resolutions

Resolutions

16 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Apr 08, 2006

legacy

7 pages

395

Aug 23, 2005

legacy

2 pages

288a

Jun 29, 2005

legacy

1 pages

287

Jun 24, 2005

legacy

1 pages

225

Jun 24, 2005

legacy

1 pages

288b

Feb 15, 2005

legacy

2 pages

88(2)R

Feb 15, 2005

legacy

2 pages

288a

Feb 15, 2005

legacy

2 pages

288a

Feb 02, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of YOZZA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PATEL, Nitil 6 Alfriston Road SW11 6NN London	Jun 13, 2005		Secretary	6 Alfriston Road SW11 6NN London		British		Director	126644210001
CONNOCK, Alexander Michael 26 Castleford Drive Prestbury SK10 4BG Macclesfield Cheshire	Mar 28, 2006		Director	26 Castleford Drive Prestbury SK10 4BG Macclesfield Cheshire	United Kingdom	British	1965-6	Director	48562450004
PATEL, Nitil 6 Alfriston Road SW11 6NN London	Mar 28, 2006		Director	6 Alfriston Road SW11 6NN London	England	British	1970-6	Director	126644210001
KORN, Daniel 10 Binden Road W12 9RJ London	Feb 02, 2005	Jun 10, 2005	Secretary	10 Binden Road W12 9RJ London		British		Tv Producer	65033730003
DUPORT SECRETARY LIMITED 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol	Feb 02, 2005	Feb 02, 2005	Nominee Secretary	2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol					900020060001
BERTHON, Simon Henry 2 Belmont Road SW4 OBY London	Feb 02, 2005	Apr 30, 2007	Director	2 Belmont Road SW4 OBY London	United Kingdom	British	1951-5	Tv Producer	17575740001
DUPORT DIRECTOR LIMITED 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol	Feb 02, 2005	Feb 02, 2005	Nominee Director	2 Southfield Road Westbury-On-Trym BS9 3BH Bristol					900020050001

View Detailed Information on Officers and People with Significant Control

Does YOZZA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 31, 2006 Delivered On Apr 08, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Governor and Company of the Bank of Scotland
	Transactions Apr 08, 2006Registration of a charge (395)

View Detailed Information on Charges

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.
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