| Company Name | Bzone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05651594 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2005(18 years, 4 months ago) |
| Dissolution Date | 18 August 2009 (14 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Gerald Mark Sverdloff |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Queensway Lodge Horace Road Southend On Sea SS1 2XE |
| Secretary Name | Alison Joy Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2007(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 18 August 2009) |
| Role | Company Director |
| Correspondence Address | 71 Horseshoe Cres The Garrison Shoeburyness Essex SS3 9WL |
| Director Name | @UK Dormant Company Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2005(same day as company formation) |
| Correspondence Address | 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN |
| Secretary Name | @UK Dormant Company Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2005(same day as company formation) |
| Correspondence Address | 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN |
Location
| Registered Address | Profusion Building Unit 4 Tah House Aviation Way Southend On Sea Essex SS2 6UN |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
Shareholders
| 1 at 1 | Gerald Sverdloff 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,250 |
| Cash | £1,644 |
| Current Liabilities | £345 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 18 August 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2009 | Application for striking-off (1 page) |
| 3 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 26 November 2008 | Registered office changed on 26/11/2008 from profusion building, unit 4 tah house, avaition way southend on sea essex SS2 6UN (1 page) |
| 26 November 2008 | Director's change of particulars / gerald sverdloff / 12/12/2007 (1 page) |
| 26 November 2008 | Return made up to 12/12/07; full list of members (3 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 10 August 2007 | Secretary resigned (1 page) |
| 13 June 2007 | Return made up to 12/12/06; full list of members (2 pages) |
| 13 June 2007 | New director appointed (1 page) |
| 10 April 2007 | New secretary appointed (1 page) |
| 2 March 2007 | Director resigned (1 page) |
| 3 April 2006 | Registered office changed on 03/04/06 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page) |
| 12 December 2005 | Incorporation (13 pages) |