ZANFLOW LIMITED
Overview
| Company Name | ZANFLOW LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05477920 |
| 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 ZANFLOW LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ZANFLOW LIMITED located?
| Registered Office Address | First Floor 50 Brook Street W1K 5DR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZANFLOW LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for ZANFLOW LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ZANFLOW 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 | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jun 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jun 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jun 10, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jun 10, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Registered office address changed from * Ability House 7 Portland Place London W1B 1PP* on Jun 16, 2011 | 2 pages | AD01 | ||||||||||
Registered office address changed from * 3Rd Floor 15 Hanover Square London W1S 1HS* on Mar 07, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Hanover Corporate Services Limited as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Seema Khan as a secretary | 3 pages | AP03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Jun 10, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Federico Jarque Benet as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jose Zuasti as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of ZANFLOW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KHAN, Seema | Secretary | Woodmansterne Road Streatham Vale SW16 5UG London 83 | British | 155276730001 | ||||||
| BENET, Federico Jarque | Director | 08029 Barcelona C/ Loreto 52, Spain | Spain | Spanish | Director | 148569950001 | ||||
| HANOVER CORPORATE SERVICES LIMITED | Secretary | 3rd Floor 15 Hanover Square W1S 1HS London | 96414720001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ZUASTI, Jose Sebastian Penalva | Director | Wellington 7-6-1 Barcelona 08018 Spain | Spanish | Economist | 106570220002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
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