| Company Name | Mazzian Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07403037 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2010(13 years, 6 months ago) |
| Dissolution Date | 23 July 2019 (4 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Ian Andrew Glen |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 116 Conway Road London N14 7BG |
| Director Name | Ms Mary Pengelly |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 116 Conway Road London N14 7BG |
Location
| Registered Address | Wivenhoe Hall Folly High Street Wivenhoe Colchester Essex CO7 9AF |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Wivenhoe |
| Ward | Wivenhoe |
| Built Up Area | Wivenhoe |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ian Andrew Glen 50.00% Ordinary |
|---|---|
| 1 at £1 | Mary Lardi 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £291,839 |
| Current Liabilities | £54,190 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 23 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 December 2018 | Voluntary strike-off action has been suspended (1 page) |
| 20 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 2018 | Application to strike the company off the register (3 pages) |
| 27 September 2018 | Confirmation statement made on 27 September 2018 with no updates (3 pages) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 26 November 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 26 November 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 31 October 2016 | Confirmation statement made on 11 October 2016 with updates (6 pages) |
| 31 October 2016 | Confirmation statement made on 11 October 2016 with updates (6 pages) |
| 30 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 30 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 18 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-18
|
| 18 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-18
|
| 29 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 29 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 16 November 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-16
|
| 16 November 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-16
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 14 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 23 July 2013 | Previous accounting period extended from 31 October 2012 to 31 December 2012 (1 page) |
| 23 July 2013 | Previous accounting period extended from 31 October 2012 to 31 December 2012 (1 page) |
| 13 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
| 13 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 16 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (4 pages) |
| 16 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (4 pages) |
| 28 October 2010 | Director's details changed for Ms Mary Lardi on 11 October 2010 (2 pages) |
| 28 October 2010 | Director's details changed for Ms Mary Lardi on 11 October 2010 (2 pages) |
| 11 October 2010 | Incorporation (44 pages) |
| 11 October 2010 | Incorporation (44 pages) |