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ZESSIONATOR 1224

ZESSIONATOR 1224

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

    • Overview

    Company NameZESSIONATOR 1224
    Company StatusDissolved
    Legal FormPrivate unlimited company without share capital
    Company Number 09308412
    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 1224?

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

    Where is ZESSIONATOR 1224 located?

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

    What were the previous names of ZESSIONATOR 1224?

    Previous Company Names
    Company NameFromUntil
    GR HWDSSep 23, 2016Sep 23, 2016
    GUIDO RICHTERNov 12, 2014Nov 12, 2014

    What are the latest filings for ZESSIONATOR 1224?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Nov 12, 2018 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 12, 2017 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 21, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 20, 2017

    		RES15

    Confirmation statement made on Nov 12, 2016 with updates

    		4 pagesCS01

    Appointment of Mr George Graham as a director on Sep 15, 2016

    		2 pagesAP01

    Termination of appointment of Guido Richter as a director on Sep 15, 2016

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 23, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 22, 2016

    		RES15

    Registered office address changed from 1 Dock Road F37 Waterfront Studios London E16 1AH to 2 Ryefield Court Joel Street Northwood HA6 1LP on Sep 22, 2016

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Nov 12, 2015 no member list

    		2 pagesAR01

    Director's details changed for Mr. Guido Richter on Nov 01, 2015

    		2 pagesCH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr. Guido Richter as a director on Nov 30, 2014

    		2 pagesAP01

    Termination of appointment of Guido Richter as a director on Nov 30, 2014

    		1 pagesTM01

    Current accounting period extended from Nov 30, 2015 to Dec 31, 2015

    		1 pagesAA01

    Incorporation

    		33 pagesNEWINC
    View All Filings

    Who are the officers of ZESSIONATOR 1224?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAHAM, George
    Old Brompton Road
    Suite 188
    SW7 3DQ London
    2
    England
    		Director
    Old Brompton Road
    Suite 188
    SW7 3DQ London
    2
    England
    		EnglandBritish110802110001
    RICHTER, Guido, Mr.
    Fernroder Str.
    30161 Hannover
    9
    Germany
    		Director
    Fernroder Str.
    30161 Hannover
    9
    Germany
    		GermanyGerman193295190002
    RICHTER, Guido
    Zollerstrasse 34
    Hannover
    Hohen
    30167
    Germany
    		Director
    Zollerstrasse 34
    Hannover
    Hohen
    30167
    Germany
    		GermanyGerman192594500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ZESSIONATOR 1224?

    Persons with significant controls
    NameNotified OnAddressCeased
    Graham & Partner Ltd
    Joel Street
    HA6 1LP Northwood
    2 Ryefield Court
    England
    		Nov 11, 2016
    Joel Street
    HA6 1LP Northwood
    2 Ryefield Court
    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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in 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