ZERO INSTANT COMPANY LIMITED

Overview

Company Name	ZERO INSTANT COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05670841
Jurisdiction	England/Wales
Date of Creation	Jan 10, 2006
Date of Cessation	Apr 26, 2011

Summary

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

What is the purpose of ZERO INSTANT COMPANY LIMITED?

(7414) /

Where is ZERO INSTANT COMPANY LIMITED located?

Registered Office Address	Suite B, 29 Harley Street London W1G 9QR
Undeliverable Registered Office Address	No

What are the latest accounts for ZERO INSTANT COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2008

What are the latest filings for ZERO INSTANT COMPANY LIMITED?

Filings

Date

Description

Document

Type

Apr 26, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 11, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 08, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 15, 2010

Termination of appointment of Stephane Weyders as a director

2 pages

TM01

Jul 29, 2009

legacy

4 pages

363a

Jul 29, 2009

legacy

5 pages

363a

Feb 23, 2009

Total exemption full accounts made up to Apr 30, 2008

11 pages

Nov 13, 2008

Total exemption full accounts made up to Apr 30, 2007

8 pages

May 21, 2007

legacy

2 pages

88(3)

May 21, 2007

legacy

2 pages

88(2)R

May 21, 2007

legacy

2 pages

123

May 21, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

May 17, 2007

legacy

1 pages

288a

May 09, 2007

Memorandum and Articles of Association

1 pages

May 09, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

May 09, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

May 09, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Relocate seat man corp 25/04/07	RES13

May 09, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Appt dir 25/04/07	RES13

May 09, 2007

legacy

1 pages

288b

Jan 30, 2007

legacy

1 pages

225

Jan 24, 2007

legacy

2 pages

363a

Sep 25, 2006

legacy

1 pages

288a

Sep 25, 2006

legacy

1 pages

288a

Sep 22, 2006

legacy

1 pages

288b

Sep 22, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of ZERO INSTANT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
VALLERAY-DEPOND, Leslie 188 Rue De Rivoli 75001 Paris France	Sep 22, 2006		Secretary	188 Rue De Rivoli 75001 Paris France	French		Secretary	115669410001
NOMINEE SECRETARY LTD Suite B 29 Harley Street W1G 9QR London	Jan 10, 2006	Sep 21, 2006	Nominee Secretary	Suite B 29 Harley Street W1G 9QR London				900023510001
DEPOND, Yann Frederique 9 Rue Saint Didier Paris 75116 France	Jan 10, 2006	Sep 21, 2006	Director	9 Rue Saint Didier Paris 75116 France	French	1966-12	Director	109939150001
WEYDERS, Stephane 32a, Rue Leandre Lacroix FOREIGN Luxembourg L-1913	Apr 25, 2007	Apr 01, 2010	Director	32a, Rue Leandre Lacroix FOREIGN Luxembourg L-1913	Belgium	1972-1	Company Manager	121532910001
ELLISE PARTICIPATIONS LLC 113 Barksdale Professional Center Newark De-19711 Usa	Sep 22, 2006	Apr 25, 2007	Director	113 Barksdale Professional Center Newark De-19711 Usa				115669050001

View Detailed Information on Officers and People with Significant Control

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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