| Company Name | Zap International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05626426 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2005(18 years, 5 months ago) |
| Dissolution Date | 22 February 2011 (13 years, 2 months ago) |
Directors
| Director Name | Peter Franck Bexley |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 106 Green Wrythe, Green Wrythe Lane Carshalton SM5 2DR |
| Director Name | Zoheir Louni |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | Algerian |
| Status | Closed |
| Appointed | 17 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 82f Green Wrythe Lane, Carshalton Carshalton SM5 2DP |
| Secretary Name | Abdelghani Ouzib |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2007(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 22 February 2011) |
| Role | Secretary |
| Correspondence Address | 14 Elmers End Road London SM1 4QJ |
| Secretary Name | Abdelghani Ouzib |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Elmers End Road London SM1 4QJ |
| Secretary Name | Zoheir Louni |
|---|---|
| Nationality | Algerian |
| Status | Resigned |
| Appointed | 11 October 2006(10 months, 3 weeks after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 23 January 2007) |
| Role | Secretary |
| Correspondence Address | 82f Green Wrythe Lane, Carshalton Carshalton SM5 2DP |
Location
| Registered Address | 2 Nelson Street Southend On Sea Essex SS1 1EF |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 22 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 February 2011 | Final Gazette dissolved following liquidation (1 page) |
| 22 November 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 November 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 May 2010 | Liquidators' statement of receipts and payments to 10 May 2010 (5 pages) |
| 28 May 2010 | Liquidators statement of receipts and payments to 10 May 2010 (5 pages) |
| 14 November 2009 | Liquidators statement of receipts and payments to 10 November 2009 (5 pages) |
| 14 November 2009 | Liquidators' statement of receipts and payments to 10 November 2009 (5 pages) |
| 11 November 2009 | Liquidators statement of receipts and payments to 10 November 2008 (5 pages) |
| 11 November 2009 | Liquidators' statement of receipts and payments to 10 November 2008 (5 pages) |
| 10 November 2009 | Liquidators' statement of receipts and payments to 10 May 2009 (5 pages) |
| 10 November 2009 | Liquidators statement of receipts and payments to 10 May 2009 (5 pages) |
| 16 May 2008 | Liquidators statement of receipts and payments to 10 November 2008 (5 pages) |
| 16 May 2008 | Liquidators' statement of receipts and payments to 10 November 2008 (5 pages) |
| 30 May 2007 | Appointment of a voluntary liquidator (1 page) |
| 30 May 2007 | Statement of affairs (7 pages) |
| 30 May 2007 | Statement of affairs (7 pages) |
| 30 May 2007 | Resolutions
|
| 30 May 2007 | Resolutions
|
| 30 May 2007 | Appointment of a voluntary liquidator (1 page) |
| 2 May 2007 | Registered office changed on 02/05/07 from: unit 4, 13-19 lower court lower road sutton SM1 4QJ (1 page) |
| 2 May 2007 | Registered office changed on 02/05/07 from: unit 4, 13-19 lower court lower road sutton SM1 4QJ (1 page) |
| 24 January 2007 | New secretary appointed (1 page) |
| 24 January 2007 | Ad 23/01/07--------- £ si [email protected]=20000 £ ic 112000/132000 (1 page) |
| 24 January 2007 | Secretary resigned (1 page) |
| 24 January 2007 | Ad 23/01/07--------- £ si [email protected]=20000 £ ic 112000/132000 (1 page) |
| 24 January 2007 | New secretary appointed (1 page) |
| 24 January 2007 | Secretary resigned (1 page) |
| 14 November 2006 | Accounting reference date shortened from 30/11/06 to 31/10/06 (1 page) |
| 14 November 2006 | Accounting reference date shortened from 30/11/06 to 31/10/06 (1 page) |
| 12 October 2006 | New secretary appointed (1 page) |
| 12 October 2006 | Ad 12/10/06--------- £ si [email protected]=30000 £ ic 82000/112000 (1 page) |
| 12 October 2006 | New secretary appointed (1 page) |
| 12 October 2006 | Ad 12/10/06--------- £ si [email protected]=30000 £ ic 82000/112000 (1 page) |
| 12 October 2006 | Ad 13/10/06--------- £ si [email protected]=20000 £ ic 62000/82000 (1 page) |
| 12 October 2006 | Ad 13/10/06--------- £ si [email protected]=20000 £ ic 62000/82000 (1 page) |
| 6 October 2006 | Secretary resigned (1 page) |
| 6 October 2006 | Secretary resigned (1 page) |
| 20 September 2006 | Particulars of mortgage/charge (7 pages) |
| 20 September 2006 | Particulars of mortgage/charge (7 pages) |
| 6 September 2006 | Director's particulars changed (1 page) |
| 6 September 2006 | £ nc 120000/180000 05/09/06 (2 pages) |
| 6 September 2006 | Director's particulars changed (1 page) |
| 6 September 2006 | £ nc 120000/180000 05/09/06 (2 pages) |
| 25 July 2006 | Particulars of mortgage/charge (3 pages) |
| 25 July 2006 | Particulars of mortgage/charge (3 pages) |
| 24 June 2006 | Particulars of mortgage/charge (3 pages) |
| 24 June 2006 | Particulars of mortgage/charge (3 pages) |
| 27 April 2006 | Director's particulars changed (1 page) |
| 27 April 2006 | Director's particulars changed (1 page) |
| 28 November 2005 | £ nc 100000/120000 28/11/05 (1 page) |
| 28 November 2005 | £ nc 100000/120000 28/11/05 (1 page) |
| 27 November 2005 | Ad 27/11/05--------- £ si [email protected]=18000 £ ic 26000/44000 (1 page) |
| 27 November 2005 | Ad 27/11/05--------- £ si [email protected]=18000 £ ic 26000/44000 (1 page) |
| 27 November 2005 | Ad 27/11/05--------- £ si [email protected]=18000 £ ic 44000/62000 (1 page) |
| 27 November 2005 | Ad 27/11/05--------- £ si [email protected]=18000 £ ic 44000/62000 (1 page) |
| 20 November 2005 | Ad 18/11/05--------- £ si [email protected]=18000 £ ic 8000/26000 (1 page) |
| 20 November 2005 | Ad 18/11/05--------- £ si [email protected]=18000 £ ic 8000/26000 (1 page) |
| 17 November 2005 | Incorporation (8 pages) |
| 17 November 2005 | Incorporation (8 pages) |