ZIMBRA EUROPE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameZIMBRA EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05963855
    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 ZIMBRA EUROPE LIMITED?

    • (9999) /

    Where is ZIMBRA EUROPE LIMITED located?

    Registered Office Address
    125 Shaftesbury Avenue
    London
    WC2H 8AD
    Undeliverable Registered Office AddressNo

    What are the latest filings for ZIMBRA EUROPE 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 Oct 11, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2009

    Statement of capital on Dec 10, 2009

    • Capital: GBP 1
    SH01

    Director's details changed for Caroline Curtis on Dec 10, 2009

    2 pagesCH01

    Director's details changed for Mr Daniel Paul Mccarthy on Dec 10, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2007

    7 pagesAA

    Total exemption small company accounts made up to Dec 31, 2008

    7 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    1 pages225

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    2 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    Who are the officers of ZIMBRA EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRANKIN, Grainne
    Route De Lausanne
    1197 Pragins
    118
    Vaud
    Switzerland
    Secretary
    Route De Lausanne
    1197 Pragins
    118
    Vaud
    Switzerland
    British100072970005
    CURTIS, Caroline
    156 Roselawn Road
    IRISH Castleknock
    Dublin 15
    Ireland
    Director
    156 Roselawn Road
    IRISH Castleknock
    Dublin 15
    Ireland
    IrelandIrishSsc Controller118185120001
    MCCARTHY, Daniel Paul
    Avalon, Brighton Road
    Blackrock
    Dublin
    9
    Ireland
    Director
    Avalon, Brighton Road
    Blackrock
    Dublin
    9
    Ireland
    IrelandIrishVp Finance136196660001
    DHARMARAJ, Satish
    19546 Northampton Drive
    Saratoga
    Ca 95070
    Usa
    Secretary
    19546 Northampton Drive
    Saratoga
    Ca 95070
    Usa
    UsaCeo152010790001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    SECRETARIAL SERVICES LIMITED
    Russetts Tiles
    Mill Lane Hildenborough
    TN11 9LX Tonbridge
    Kent
    Secretary
    Russetts Tiles
    Mill Lane Hildenborough
    TN11 9LX Tonbridge
    Kent
    117342240001
    DHARMARAJ, Satish
    19546 Northampton Drive
    Saratoga
    Ca 95070
    Usa
    Director
    19546 Northampton Drive
    Saratoga
    Ca 95070
    Usa
    United StatesUsaChief Executive Officer152010790001
    DIETZEN, Scott
    65 Cornelia Drive
    94010 Hillsborough
    Ca
    Usa
    Director
    65 Cornelia Drive
    94010 Hillsborough
    Ca
    Usa
    California UsaAmericanCto119911630001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    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