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ZESSIONATOR LTD.

ZESSIONATOR LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameZESSIONATOR LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06392289
    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 ZESSIONATOR LTD.?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ZESSIONATOR LTD. located?

    Registered Office Address
    2 Ryefield Court
    Joel Street
    HA6 1LP Northwood
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ZESSIONATOR LTD.?

    Previous Company Names
    Company NameFromUntil
    3WD LTDOct 08, 2007Oct 08, 2007

    What are the latest accounts for ZESSIONATOR LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for ZESSIONATOR LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 08, 2017 with no updates

    		3 pagesCS01

    Secretary's details changed for Companies24 Ltd. on Dec 04, 2017

    		1 pagesCH04

    Director's details changed for Mr. Joerg Matthias Braunsdorf on Dec 04, 2017

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ to 2 Ryefield Court Joel Street Northwood HA6 1LP on Nov 07, 2016

    		1 pagesAD01

    Confirmation statement made on Oct 08, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Oct 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 1
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Oct 08, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2014

    Statement of capital on Nov 07, 2014

    • Capital: GBP 1
    		SH01

    Appointment of Mr. Joerg Matthias Braunsdorf as a director on Sep 15, 2014

    		2 pagesAP01

    Termination of appointment of George Graham as a director on Sep 15, 2014

    		1 pagesTM01

    Termination of appointment of Gernot Haussmann as a director on May 31, 2014

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Appointment of Mr. Gernot Haussmann as a director

    		2 pagesAP01

    Termination of appointment of a director

    		1 pagesTM01

    Termination of appointment of Joerg Braunsdorf as a director

    		1 pagesTM01

    Appointment of Mr. Joerg Braunsdorf as a director

    		2 pagesAP01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Oct 08, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2014

    Statement of capital on Mar 19, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ZESSIONATOR LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMPANIES24 LTD.
    Ryefield Court
    Joel Street
    HA6 1LP Northwood
    2
    United Kingdom
    		Secretary
    Ryefield Court
    Joel Street
    HA6 1LP Northwood
    2
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4888437
    		113388250001
    BRAUNSDORF, Joerg Matthias, Mr.
    Ryefield Court
    Joel Street
    HA6 1LP Northwood
    2
    England
    		Director
    Ryefield Court
    Joel Street
    HA6 1LP Northwood
    2
    England
    		United KingdomGerman200839990002
    GRAHAM, George
    2 Old Brompton Road
    Suite 188
    SW7 3DQ London
    		Secretary
    2 Old Brompton Road
    Suite 188
    SW7 3DQ London
    		147357680001
    SECONNECT LTD
    2 Old Brompton Road
    Suite 188
    SW7 3DQ London
    		Secretary
    2 Old Brompton Road
    Suite 188
    SW7 3DQ London
    		108447740006
    STRAITONS NOMINEES (SECRETARIES) LIMITED
    Corporation House
    46 Peel Street
    HU3 1QR Hull
    		Secretary
    Corporation House
    46 Peel Street
    HU3 1QR Hull
    		114074750002
    BRAUNSDORF, Joerg Matthias, Mr.
    Southey Mews
    E16 1TN London
    13
    England
    		Director
    Southey Mews
    E16 1TN London
    13
    England
    		EnglandGerman137251750003
    GRAHAM, George
    2 Old Brompton Road
    Suite 188
    SW7 3DQ London
    		Director
    2 Old Brompton Road
    Suite 188
    SW7 3DQ London
    		EnglandGermany175779540001
    GRAHAM, George
    2 Old Brompton Road
    Suite 188
    SW7 3DQ London
    		Director
    2 Old Brompton Road
    Suite 188
    SW7 3DQ London
    		EnglandBritish110802110001
    GRAHAM, George
    2 Old Brompton Road
    Suite 188
    SW7 3DQ London
    		Director
    2 Old Brompton Road
    Suite 188
    SW7 3DQ London
    		EnglandBritish110802110001
    HAUSSMANN, Gernot, Mr.
    Landwehrstrasse
    30519 Hannover
    51
    Germany
    		Director
    Landwehrstrasse
    30519 Hannover
    51
    Germany
    		GermanyGerman131112310001
    HAUSSMANN, Gernot, Mr.
    2 Old Brompton Road
    Suite 188
    SW7 3DQ London
    		Director
    2 Old Brompton Road
    Suite 188
    SW7 3DQ London
    		GermanyGerman131112310001
    STRAITONS NOMINEES (DIRECTORS) LIMITED
    Corporation House
    46 Peel Street
    HU3 1QR Hull
    		Director
    Corporation House
    46 Peel Street
    HU3 1QR Hull
    		114074740002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ZESSIONATOR LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Graham & Partner Ltd
    Ryefield Court
    Joel Street
    HA6 1LP Northwood
    2
    England
    		Oct 07, 2016
    Ryefield Court
    Joel Street
    HA6 1LP Northwood
    2
    England
    		No
    Legal FormLtd
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCardiff
    Registration Number5239265
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons 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.
    • license: CC0