| Company Name | ZAK Business Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02919567 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 1994(30 years ago) |
| Dissolution Date | 25 November 1997 (26 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Stavros Lessakts |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 08 March 1996(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 25 November 1997) |
| Role | Importer |
| Correspondence Address | 19 Papanikoli Street Keratsini Pireus 18756 |
| Secretary Name | John Lessakts |
|---|---|
| Nationality | Greek |
| Status | Closed |
| Appointed | 08 March 1996(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 25 November 1997) |
| Role | Importer |
| Correspondence Address | Papanikoli 19 Keratsini Pireus 18756 |
| Director Name | Richard Bayliss |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1995(1 year after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 08 March 1996) |
| Role | Tax Consultant |
| Correspondence Address | 24 Froden Brook Billericay Essex CM11 2TW |
| Director Name | Spencer Company Formations (Delaware) Inc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1994(same day as company formation) |
| Correspondence Address | 25 Greystone Manor Lewes Delaware 19958 |
| Director Name | Spencer Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1994(same day as company formation) |
| Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | Spencer Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1994(same day as company formation) |
| Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | Ozone Friendly Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1995(1 year after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 08 March 1996) |
| Correspondence Address | Lakewood House Horndon Industrial Park Brentwood Essex CM13 3XL |
Location
| Registered Address | Lakewood House Horndon Business Park West Horndon Brentwood Essex CM13 3XL |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | West Horndon |
| Ward | Herongate, Ingrave and West Horndon |
| Built Up Area | West Horndon |
Accounts
| Latest Accounts | 30 April 1995 (29 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 25 November 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 August 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 1996 | Secretary resigned (1 page) |
| 14 March 1996 | Director resigned (1 page) |
| 12 March 1996 | New secretary appointed (2 pages) |
| 12 March 1996 | New director appointed (2 pages) |
| 12 March 1996 | Resolutions
|
| 28 April 1995 | Registered office changed on 28/04/95 from: scorpio house 102 sydney street chelsea london SW3 6NJ (1 page) |
| 28 April 1995 | Director resigned;new director appointed (2 pages) |
| 28 April 1995 | Secretary resigned;new secretary appointed (2 pages) |