ZELDA LIMITED
| Status | DISSOLVED |
| Company No. | 03836973 |
| Category | Private Limited Company |
| Incorporated | 07 Sep 1999 |
| Age | 24 years, 9 months, 29 days |
| Jurisdiction | England Wales |
| Dissolution | 24 Apr 2012 |
| Years | 12 years, 2 months, 12 days |
SUMMARY
ZELDA LIMITED is an dissolved private limited company with number 03836973. It was incorporated 24 years, 9 months, 29 days ago, on 07 September 1999 and it was dissolved 12 years, 2 months, 12 days ago, on 24 April 2012. The company address is 6th Floor 6th Floor, London, W1U 3RF.
Company Fillings
Termination director company with name termination date
Date: 13 Oct 2011
Action Date: 13 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Moray Stuart
Termination date: 2011-10-13
Documents
Termination director company with name termination date
Date: 13 Oct 2011
Action Date: 13 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Silversands Llc
Termination date: 2011-10-13
Documents
Termination director company with name termination date
Date: 13 Oct 2011
Action Date: 13 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bluewall Limited
Termination date: 2011-10-13
Documents
Termination secretary company with name termination date
Date: 13 Oct 2011
Action Date: 13 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: London Secretaries Limited
Termination date: 2011-10-13
Documents
Accounts with accounts type full
Date: 04 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Change person director company with change date
Date: 25 Jan 2011
Action Date: 23 Dec 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-12-23
Officer name: Mr Andrew Moray Stuart
Documents
Annual return company with made up date full list shareholders
Date: 04 Nov 2010
Action Date: 07 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-07
Documents
Change corporate director company with change date
Date: 04 Nov 2010
Action Date: 07 Sep 2010
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2010-09-07
Officer name: Bluewall Limited
Documents
Change corporate secretary company with change date
Date: 04 Nov 2010
Action Date: 07 Sep 2010
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2010-09-07
Officer name: London Secretaries Limited
Documents
Change corporate director company with change date
Date: 04 Nov 2010
Action Date: 07 Sep 2010
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2010-09-07
Officer name: Silversands Llc
Documents
Accounts with accounts type total exemption full
Date: 02 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Appoint person director company with name
Date: 24 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Moray Stuart
Documents
Accounts with accounts type total exemption full
Date: 26 Oct 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Oct 2009
Action Date: 07 Sep 2009
Category: Annual-return
Type: AR01
Made up date: 2009-09-07
Documents
Legacy
Date: 11 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 07/09/08; full list of members
Documents
Accounts with accounts type total exemption full
Date: 03 Nov 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 12 Sep 2007
Category: Annual-return
Type: 363a
Description: Return made up to 07/09/07; full list of members
Documents
Accounts with accounts type total exemption full
Date: 10 Jul 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 18 Sep 2006
Category: Annual-return
Type: 363a
Description: Return made up to 07/09/06; full list of members
Documents
Accounts with accounts type total exemption full
Date: 11 Sep 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 15 Sep 2005
Category: Annual-return
Type: 363s
Description: Return made up to 07/09/05; full list of members
Documents
Legacy
Date: 15 Sep 2004
Category: Annual-return
Type: 363s
Description: Return made up to 07/09/04; full list of members
Documents
Accounts with accounts type total exemption full
Date: 24 Aug 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 19 Apr 2004
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type total exemption full
Date: 16 Dec 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 13 Dec 2003
Category: Annual-return
Type: 363s
Description: Return made up to 07/09/03; full list of members
Documents
Legacy
Date: 13 Dec 2003
Category: Annual-return
Type: 363(288)
Description: Secretary's particulars changed
Documents
Legacy
Date: 10 Oct 2003
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 31/12/02
Documents
Legacy
Date: 19 Sep 2003
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 22 Apr 2003
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Resolution
Date: 17 Feb 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Feb 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Feb 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Feb 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 06 Feb 2003
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 05 Feb 2003
Category: Annual-return
Type: 363s
Description: Return made up to 07/09/02; full list of members
Documents
Legacy
Date: 08 Jan 2003
Category: Address
Type: 287
Description: Registered office changed on 08/01/03 from: 1ST floor 48 conduit street london W1S 2YR
Documents
Legacy
Date: 11 Oct 2002
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 31/12/01
Documents
Legacy
Date: 31 Dec 2001
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Accounts with accounts type total exemption full
Date: 09 Oct 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Legacy
Date: 18 Sep 2001
Category: Annual-return
Type: 363s
Description: Return made up to 07/09/01; full list of members
Documents
Legacy
Date: 21 May 2001
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 31/12/00
Documents
Legacy
Date: 19 Jan 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 Jan 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 Jan 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 19 Jan 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 19 Jan 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 20 Sep 2000
Category: Annual-return
Type: 363s
Description: Return made up to 07/09/00; full list of members
Documents
Legacy
Date: 05 Sep 2000
Category: Address
Type: 287
Description: Registered office changed on 05/09/00 from: 1ST floor 48 conduit street london W1R 9FB
Documents
Legacy
Date: 27 Jan 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Jan 2000
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/09/00 to 31/12/00
Documents
Legacy
Date: 27 Jan 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Jan 2000
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 27 Jan 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 26 Jan 2000
Category: Capital
Type: 88(2)R
Description: Ad 19/01/00--------- £ si 998@1=998 £ ic 2/1000
Documents
Legacy
Date: 26 Jan 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 26 Jan 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 26 Jan 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 26 Jan 2000
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Some Companies
237 WESTCOMBE HILL,LONDON,SE3 7DW
| Number: | 10180751 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PETRE HOUSE,SHEFFIELD,S4 8LJ
| Number: | 11461194 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LANDSEER COURT MANAGEMENT LIMITED
145A CONNAUGHT AVENUE,FRINTON-ON-SEA,CO13 9AH
| Number: | 01182209 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUITE M KIDLINGTON CENTRE KIDLINGTON CENTRE,KIDLINGTON,OX5 2DL
| Number: | 00926379 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
RAGLEY ESTATE,WARWICKSHIRE,B49 5NJ
| Number: | 05822186 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FLANNIGAN EDMONDS BANNON PEARL ASSURANCE HOUSE,BELFAST,BT1 5HB
| Number: | NI622761 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |