ZANONNE INVESTMENTS LIMITED
| Status | CONVERTED-CLOSED |
| Company No. | FC029232 |
| Category | |
| Incorporated | 26 Aug 2009 |
| Age | 14 years, 10 months, 13 days |
| Jurisdiction | United Kingdom |
| Dissolution | 27 Apr 2017 |
| Years | 7 years, 2 months, 11 days |
SUMMARY
ZANONNE INVESTMENTS LIMITED is an converted-closed with number FC029232. It was incorporated 14 years, 10 months, 13 days ago, on 26 August 2009 and it was dissolved 7 years, 2 months, 11 days ago, on 27 April 2017. The company address is PO BOX 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands.
Company Fillings
Dissolution closure of uk establishment and overseas company
Date: 27 Apr 2017
Category: Dissolution
Type: OSDS01
Company number: FC029232
Branch number: BR010632
Close date: 2017-03-09
Documents
Accounts with accounts type full
Date: 05 Feb 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Appoint person authorised represent overseas company with appointment date
Date: 30 Oct 2014
Action Date: 10 Sep 2014
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2014-09-10
Officer name: Barrie Hill
New address: 1 Churchill Place, London, E14 5HP, United Kingdom
Branch number: BR010632
Documents
Appoint person director overseas company with name appointment date
Date: 30 Oct 2014
Action Date: 10 Sep 2014
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Barrie Hill
Appointment date: 2014-09-10
Documents
Appoint person authorised represent overseas company with appointment date
Date: 30 Oct 2014
Action Date: 10 Sep 2014
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2014-09-10
Officer name: Colin Gyte
New address: 1 Churchill Place, London, E14 5HP, United Kingdom
Branch number: BR010632
Documents
Appoint person director overseas company with name appointment date
Date: 30 Oct 2014
Action Date: 10 Sep 2014
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Colin Gyte
Appointment date: 2014-09-10
Documents
Termination person authorised overseas company
Date: 29 Oct 2014
Action Date: 10 Sep 2014
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR010632 Person Authorised to Represent terminated 10/09/2014 nicholas richard brand
Documents
Termination person director overseas company with name termination date
Date: 29 Oct 2014
Action Date: 10 Sep 2014
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Nicholas Richard Brand
Termination date: 2014-09-10
Documents
Change company details overseas company
Date: 06 Aug 2014
Category: Other
Type: OSCH02
Change address: Ic Change 05/06/14
Documents
Accounts with accounts type full
Date: 26 Mar 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Change company details overseas company
Date: 08 Jan 2014
Category: Other
Type: OSCH02
Change address: Ic Change 12/11/13
Documents
Change company details overseas company
Date: 23 Dec 2013
Category: Other
Type: OSCH02
Change address: Ic Change 25/10/13
Documents
Change company details overseas company
Date: 23 Dec 2013
Category: Other
Type: OSCH02
Change address: Ic Change 09/09/13
Documents
Termination person authorised overseas company
Date: 04 Sep 2013
Action Date: 13 Aug 2013
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR010632 Person Authorised to Represent terminated 13/08/2013 paul christian dickinson
Documents
Termination person director overseas company with name
Date: 04 Sep 2013
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Paul Dickinson
Documents
Change person authorised overseas company with change date
Date: 01 Jul 2013
Action Date: 17 Aug 2012
Category: Officers
Sub Category: Change
Type: OSCH07
Change date: 2012-08-17
Officer name: Richard John Craine
Branch number: BR010632
Officer address: 1 Churchill Place, London, E14 5Hp
Documents
Change person director overseas company with change date
Date: 01 Jul 2013
Action Date: 17 Aug 2012
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2012-08-17
Officer name: Richard John Craine
Documents
Change person authorised overseas company with change date
Date: 21 Jun 2013
Action Date: 31 Dec 2012
Category: Officers
Sub Category: Change
Type: OSCH07
Change date: 2012-12-31
Officer name: Atanas Jordanov
Branch number: BR010632
Officer address: 1 Churchill Place, London, E14 5Hp, England
Documents
Change person director overseas company with change date
Date: 21 Jun 2013
Action Date: 31 Dec 2012
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2012-12-31
Officer name: Mr Atanas Jordanov
Documents
Change person authorised overseas company with change date
Date: 05 Jun 2013
Action Date: 16 Aug 2011
Category: Officers
Sub Category: Change
Type: OSCH07
Change date: 2011-08-16
Officer name: Nicholas Richard Brand
Branch number: BR010632
Officer address: 1 Churchill Place, London, E14 5Hp
Documents
Change person director overseas company with change date
Date: 05 Jun 2013
Action Date: 16 Aug 2011
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2011-08-16
Officer name: Mr Nicholas Richard Brand
Documents
Termination person authorised overseas company
Date: 25 Apr 2013
Action Date: 11 Mar 2013
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR010632 Person Authorised to Represent terminated 11/03/2013 daniel martin bult cook
Documents
Appoint person authorised represent overseas company with appointment date
Date: 25 Apr 2013
Action Date: 13 Mar 2013
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2013-03-13
Officer name: David James Rothnie
New address: 1 Churchill Place, London, E14 5HP, United Kingdom
Branch number: BR010632
Documents
Appoint person director overseas company
Date: 25 Apr 2013
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: David James Rothnie
Documents
Accounts with accounts type full
Date: 25 Apr 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Termination person director overseas company with name
Date: 24 Apr 2013
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Daniel Cook
Documents
Change company details overseas company
Date: 14 Dec 2012
Category: Other
Type: OSCH02
Change address: Ic Change 13/11/12
Documents
Change company details overseas company
Date: 19 Nov 2012
Category: Other
Type: OSCH02
Change address: Ic Change 25/10/12
Documents
Change company details overseas company
Date: 24 Oct 2012
Category: Other
Type: OSCH02
Change address: Ic Change 10/09/12
Documents
Accounts with accounts type full
Date: 23 Apr 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Change account reference date company previous shortened
Date: 17 Nov 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA01
Made up date: 2011-07-31
New date: 2011-03-31
Documents
Change company details overseas company
Date: 15 Nov 2011
Category: Other
Type: OSCH02
Change address: Ic Change 25/10/11
Documents
Appoint person authorised represent overseas company with appointment date
Date: 22 Sep 2011
Action Date: 01 Aug 2011
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2011-08-01
Officer name: Atanas Jordanov
New address: 1 Churchill Place, London, E14 5HP
Branch number: BR010632
Documents
Appoint person director overseas company
Date: 22 Sep 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Atanas Jordanov
Documents
Accounts with accounts type full
Date: 30 Aug 2011
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Termination person authorised overseas company
Date: 25 Aug 2011
Action Date: 14 Apr 2011
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR010632 Person Authorised to Represent terminated 14/04/2011 richard millett
Documents
Termination person director overseas company with name
Date: 25 Aug 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Richard Millett
Documents
Change company details overseas company
Date: 12 Aug 2011
Category: Other
Type: OSCH02
Change address: Ic Change 17/12/10
Documents
Change company details overseas company
Date: 12 Aug 2011
Category: Other
Type: OSCH02
Change address: Ic Change 16/12/10
Documents
Change company details overseas company
Date: 12 Aug 2011
Category: Other
Type: OSCH02
Change address: Ic Change 15/12/10
Documents
Change company details overseas company
Date: 12 Aug 2011
Category: Other
Type: OSCH02
Change address: Ic Change 13/12/10
Documents
Change company details overseas company
Date: 12 Aug 2011
Category: Other
Type: OSCH02
Change address: Ic Change 10/12/10
Documents
Change company details overseas company
Date: 12 Aug 2011
Category: Other
Type: OSCH02
Change address: Ic Change 09/12/10
Documents
Change company details overseas company
Date: 12 Aug 2011
Category: Other
Type: OSCH02
Change address: Ic Change 12/11/10
Documents
Change company details overseas company
Date: 12 Aug 2011
Category: Other
Type: OSCH02
Change address: Ic Change 25/10/10
Documents
Appoint person authorised represent overseas company with appointment date
Date: 10 Aug 2011
Action Date: 21 Oct 2010
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2010-10-21
Officer name: Richard Millett
New address: 1 Churchill Place, London, E14 5HP, England
Branch number: BR010632
Documents
Appoint person director overseas company
Date: 10 Aug 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Richard Millett
Documents
Change account reference date company current shortened
Date: 04 Aug 2011
Action Date: 31 Jul 2010
Category: Accounts
Type: AA01
Made up date: 2010-12-31
New date: 2010-07-31
Documents
Change company details overseas company
Date: 09 Mar 2011
Category: Other
Type: OSCH02
Change address: Ic Change 13/09/10
Documents
Termination person authorised overseas company
Date: 07 Mar 2011
Action Date: 13 Dec 2010
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR010632 Person Authorised to Represent terminated 13/12/2010 carmina cortes argote
Documents
Termination person director overseas company with name
Date: 07 Mar 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Carmina Cortes Argote
Documents
Appoint person authorised represent overseas company with appointment date
Date: 01 Feb 2011
Action Date: 14 Dec 2010
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2010-12-14
Officer name: Paul Christian Dickinson
New address: 1 Churchill Place, London, E14 5HP, England
Branch number: BR010632
Documents
Appoint person director overseas company
Date: 01 Feb 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Paul Christian Dickinson
Documents
Appoint person director overseas company
Date: 23 Nov 2010
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Daniel Martin Bult Cook
Documents
Appoint person authorised represent overseas company with appointment date
Date: 23 Nov 2010
Action Date: 05 Aug 2010
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2010-08-05
Officer name: Daniel Martin Bult Cook
New address: 1 Churchill Place, London, E14 5HP
Branch number: BR010632
Documents
Change company details overseas company
Date: 31 Aug 2010
Category: Other
Type: OSCH02
Change address: Ic Change 26/03/10
Documents
Change company details overseas company
Date: 27 Aug 2010
Category: Other
Type: OSCH02
Change address: Ic Change 25/03/10
Documents
Change company details overseas company
Date: 16 Aug 2010
Category: Other
Type: OSCH02
Change address: Ic Change 08/12/09
Documents
Termination person authorised overseas company
Date: 09 Aug 2010
Action Date: 25 Jun 2010
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR010632 Person Authorised to Represent terminated 25/06/2010 darren wang yip lui
Documents
Termination person director overseas company with name
Date: 09 Aug 2010
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Darren Lui
Documents
Change company details overseas company
Date: 28 Jul 2010
Category: Other
Type: OSCH02
Change address: Ic Change 12/11/09
Documents
Change company details overseas company
Date: 28 Jul 2010
Category: Other
Type: OSCH02
Change address: Ic Change 13/10/09
Documents
Change company details overseas company
Date: 28 Jul 2010
Category: Other
Type: OSCH02
Change address: Ic Change 07/12/09
Documents
Change company details overseas company
Date: 28 Jul 2010
Category: Other
Type: OSCH02
Change address: Ic Change 09/11/09
Documents
Change company details overseas company
Date: 28 Jul 2010
Category: Other
Type: OSCH02
Change address: Ic Change 19/11/09
Documents
Change account reference date company previous shortened
Date: 10 Apr 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA01
Made up date: 2010-08-31
New date: 2009-12-31
Documents
Change constitutional documents overseas company with date
Date: 22 Feb 2010
Category: Change-of-constitution
Type: OSCC01
Change date: 2009-09-04
Documents
Change constitutional documents overseas company with date
Date: 22 Feb 2010
Category: Change-of-constitution
Type: OSCC01
Change date: 2009-12-22
Documents
Change constitutional documents overseas company with date
Date: 22 Feb 2010
Category: Change-of-constitution
Type: OSCC01
Change date: 2009-10-13
Documents
Legacy
Date: 29 Sep 2009
Category: Incorporation
Type: BR1-PAR
Description: BR1-par BR010632 pr appointed\cortes argote\carmina\1\churchill place\london\E14 5HP\
Documents
Legacy
Date: 29 Sep 2009
Category: Incorporation
Type: BR1-PAR
Description: BR1-par BR010632 pa appointed\barcosec LIMITED 1\churchill place\london\E14 5HP\
Documents
Legacy
Date: 29 Sep 2009
Category: Incorporation
Type: BR1-PAR
Description: BR1-par BR010632 pr appointed\lui\darren wang yip\1\churchill place\london\E14 5HP\
Documents
Legacy
Date: 29 Sep 2009
Category: Incorporation
Type: BR1-PAR
Description: BR1-par BR010632 pr appointed\brand\nicholas richard\1\churchill place\london\E14 5HP\
Documents
Legacy
Date: 29 Sep 2009
Category: Incorporation
Type: BR1-PAR
Description: BR1-par BR010632 pr appointed\craine\richard john\1\churchill place\london\E14 5HP\
Documents
Legacy
Date: 29 Sep 2009
Category: Incorporation
Type: BR1-BCH
Description: BR010632 registered
Documents
Legacy
Date: 29 Sep 2009
Category: Incorporation
Type: BR1
Description: Initial branch registration
Documents
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