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Home > England & Wales Companies > ZESSIONATOR 724 LTD
Company Information for

ZESSIONATOR 724 LTD

75 Oxygen 18 Western Gateway, 18 WESTERN GATEWAY, London, E16 1BL,
Company Registration Number
07360632
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Zessionator 724 Ltd
ZESSIONATOR 724 LTD was founded on 2010-08-31 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Zessionator 724 Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ZESSIONATOR 724 LTD
 
Legal Registered Office
75 Oxygen 18 Western Gateway
18 WESTERN GATEWAY
London
E16 1BL
Other companies in E16
 
Previous Names
SMARTIUM LTD.21/09/2017
Filing Information
Company Number 07360632
Company ID Number 07360632
Date formed 2010-08-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-03-01 09:21:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZESSIONATOR 724 LTD
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Company Officers of ZESSIONATOR 724 LTD

Current Directors
Officer Role Date Appointed
COMPANIES24 LTD
 Company Secretary 2010-08-31
HORST HELMUT FREISE
 Director 2018-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE GRAHAM
 Director 2017-02-18 2018-01-15
DIETMAR WARMBRUNN
 Director 2014-11-01 2017-02-18
JOERG MATTHIAS BRAUNSDORF
 Director 2011-08-31 2014-10-31
DIETMAR WARMBRUNN
 Director 2011-08-31 2011-08-31
JOERG MATTHIAS BRAUNSDORF
 Director 2010-08-31 2011-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COMPANIES24 LTD IMMOVABLE PROPERTIES LTD. Company Secretary 2017-11-15 CURRENT 2011-10-10 Active
COMPANIES24 LTD ADESSO MARKETING EUROPE LTD Company Secretary 2017-11-01 CURRENT 2013-02-14 Active - Proposal to Strike off
COMPANIES24 LTD ADESSO NETWORK LTD Company Secretary 2017-11-01 CURRENT 2013-02-14 Active - Proposal to Strike off
COMPANIES24 LTD GETNEXTFONE LTD. Company Secretary 2017-11-01 CURRENT 2016-11-09 Active - Proposal to Strike off
COMPANIES24 LTD LAKE ACQUISITION 2 LIMITED Company Secretary 2017-08-01 CURRENT 2014-08-05 Active
COMPANIES24 LTD MOVARIUM LTD Company Secretary 2017-08-01 CURRENT 2015-08-18 Active - Proposal to Strike off
COMPANIES24 LTD JOHNSON 1888 PLC Company Secretary 2017-06-14 CURRENT 2015-07-01 Active - Proposal to Strike off
COMPANIES24 LTD MARCO LEHMANN Company Secretary 2017-01-01 CURRENT 2015-12-10 Active - Proposal to Strike off
COMPANIES24 LTD DRUMM FIREWORKS & LASER Company Secretary 2016-12-14 CURRENT 2015-12-10 Dissolved 2018-05-15
COMPANIES24 LTD CORNICA LTD Company Secretary 2016-10-24 CURRENT 2016-02-16 Active
COMPANIES24 LTD QUANTUM CAPITAL AG Company Secretary 2016-05-04 CURRENT 2016-05-04 Dissolved 2017-06-20
COMPANIES24 LTD FREIE AKADEMIE DES KUNSTHANDWERKS Company Secretary 2016-03-01 CURRENT 2015-12-10 Dissolved 2016-10-11
COMPANIES24 LTD ELKTECH SOLUTIONS LIMITED Company Secretary 2015-08-06 CURRENT 2002-08-07 Active - Proposal to Strike off
COMPANIES24 LTD 87KMH LIMITED Company Secretary 2013-02-27 CURRENT 2013-02-27 Active - Proposal to Strike off
COMPANIES24 LTD HVS STEELGUARD LTD Company Secretary 2013-01-15 CURRENT 2010-06-07 Dissolved 2015-10-27
COMPANIES24 LTD DIAPAT LIMITED Company Secretary 2012-04-21 CURRENT 2010-04-21 Active
COMPANIES24 LTD FINAGATOR LTD Company Secretary 2011-08-04 CURRENT 2005-10-06 Dissolved 2016-08-30
COMPANIES24 LTD R.E.N. MANAGEMENT LTD Company Secretary 2011-07-16 CURRENT 2010-07-16 Active
COMPANIES24 LTD HIPPOKRATES SERVICES LTD. Company Secretary 2011-03-22 CURRENT 2011-03-22 Active - Proposal to Strike off
COMPANIES24 LTD LOW AUCTION LTD Company Secretary 2010-12-08 CURRENT 2010-12-08 Dissolved 2015-08-04
COMPANIES24 LTD ARAGON INVEST LTD Company Secretary 2010-08-25 CURRENT 2010-08-25 Active
COMPANIES24 LTD ONLINEKONTOR24 LTD. Company Secretary 2010-03-16 CURRENT 2010-03-16 Dissolved 2015-12-01
COMPANIES24 LTD TMS CHEMNITZ LTD. Company Secretary 2010-02-26 CURRENT 2010-02-26 Active - Proposal to Strike off
COMPANIES24 LTD MMK WAND & BODEN LTD. Company Secretary 2009-12-08 CURRENT 2009-12-08 Active
COMPANIES24 LTD LAVIDOUCE INTERNATIONAL LTD. Company Secretary 2009-09-30 CURRENT 2009-09-30 Active
COMPANIES24 LTD IMPEX MOLDOVA LTD. Company Secretary 2009-07-01 CURRENT 2009-07-01 Active - Proposal to Strike off
COMPANIES24 LTD AXXIAL LTD. Company Secretary 2009-04-09 CURRENT 2009-04-09 Dissolved 2014-08-19
COMPANIES24 LTD FB INT MANAGEMENT LTD Company Secretary 2009-03-03 CURRENT 2009-03-03 Active - Proposal to Strike off
COMPANIES24 LTD SWISS FINANCE AG LTD Company Secretary 2009-01-28 CURRENT 2009-01-28 Dissolved 2016-05-10
HORST HELMUT FREISE SBV BACKVERTRIEBS LTD Director 2018-01-15 CURRENT 2011-07-28 Active - Proposal to Strike off
HORST HELMUT FREISE ZESSIONATOR 124 Director 2017-12-01 CURRENT 2015-06-17 Active - Proposal to Strike off
HORST HELMUT FREISE ZESSIONATOR 524 Director 2017-12-01 CURRENT 2015-07-25 Active - Proposal to Strike off
HORST HELMUT FREISE IMMOCAP LTD Director 2017-12-01 CURRENT 2016-02-25 Active
HORST HELMUT FREISE ZESSIONATOR 1124 Director 2017-11-14 CURRENT 2014-11-14 Active - Proposal to Strike off
HORST HELMUT FREISE SIRIUS FINANZPARTNER AG Director 2017-11-13 CURRENT 2014-11-14 Active - Proposal to Strike off
HORST HELMUT FREISE ZESSIONATOR 1024 Director 2017-09-01 CURRENT 2015-09-03 Active - Proposal to Strike off
HORST HELMUT FREISE ROTHSTEIN MANDEL & PARTNER AG Director 2017-07-23 CURRENT 2015-07-25 Active
HORST HELMUT FREISE MALTESE CAPITAL SERVICE AG Director 2017-07-23 CURRENT 2015-07-25 Active
HORST HELMUT FREISE ZESSIONATOR 824 Director 2017-06-23 CURRENT 2015-07-25 Active - Proposal to Strike off
HORST HELMUT FREISE ZESSIONATOR 324 Director 2017-06-16 CURRENT 2015-06-17 Active - Proposal to Strike off
HORST HELMUT FREISE ZESSIONATOR 224 Director 2017-06-16 CURRENT 2015-06-17 Active - Proposal to Strike off
HORST HELMUT FREISE DR. CHRISTINE FIELD Director 2016-12-09 CURRENT 2015-12-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-07Final Gazette dissolved via compulsory strike-off
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-09-01APPOINTMENT TERMINATED, DIRECTOR JOERG BRAUNSDORF-KNAPE
2022-09-01DIRECTOR APPOINTED JAN STEPHAN MUELLER
2022-09-01AP01DIRECTOR APPOINTED JAN STEPHAN MUELLER
2022-09-01TM01APPOINTMENT TERMINATED, DIRECTOR JOERG BRAUNSDORF-KNAPE
2022-05-04AP01DIRECTOR APPOINTED JOERG BRAUNSDORF-KNAPE
2022-05-04TM01APPOINTMENT TERMINATED, DIRECTOR FRANK ROSENTHAL
2022-01-25Compulsory strike-off action has been discontinued
2022-01-25DISS40Compulsory strike-off action has been discontinued
2022-01-22CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2022-01-22CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-21AP01DIRECTOR APPOINTED MR FRANK ROSENTHAL
2021-07-21TM01APPOINTMENT TERMINATED, DIRECTOR HORST HELMUT FREISE
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2020-12-22CH01Director's details changed for Mr Horst Helmut Freise on 2020-12-01
2020-12-22CH04SECRETARY'S DETAILS CHNAGED FOR COMPANIES24 LTD on 2020-12-01
2020-12-22PSC05Change of details for Graham & Partner Ltd. as a person with significant control on 2020-12-01
2020-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/20 FROM 2 Ryefield Court Joel Street Northwood HA6 1LP England
2020-01-08DISS40Compulsory strike-off action has been discontinued
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-01-29AP01DIRECTOR APPOINTED MR HORST HELMUT FREISE
2018-01-29TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE GRAHAM
2017-09-21RES15CHANGE OF COMPANY NAME 21/09/17
2017-09-21CERTNMCOMPANY NAME CHANGED SMARTIUM LTD. CERTIFICATE ISSUED ON 21/09/17
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-02-27AP01DIRECTOR APPOINTED MR GEORGE GRAHAM
2017-02-27TM01APPOINTMENT TERMINATED, DIRECTOR DIETMAR WARMBRUNN
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/16 FROM F37 Waterfront Studios Dock Road London E16 1AH
2016-08-25CH04SECRETARY'S DETAILS CHNAGED FOR COMPANIES24 LTD on 2016-08-01
2016-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2016-02-06DISS40Compulsory strike-off action has been discontinued
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-04AR0131/08/15 ANNUAL RETURN FULL LIST
2015-12-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-11-17AP01DIRECTOR APPOINTED MR. DIETMAR WARMBRUNN
2014-11-17TM01APPOINTMENT TERMINATED, DIRECTOR JOERG MATTHIAS BRAUNSDORF
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-29AR0131/08/14 ANNUAL RETURN FULL LIST
2014-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-09-25AR0131/08/13 ANNUAL RETURN FULL LIST
2013-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JOERG MATTHIAS BRAUNSDORF / 13/08/2013
2013-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JOERG BRAUNSDORF / 01/02/2013
2012-10-08AR0131/08/12 FULL LIST
2012-10-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANIES24 LTD / 31/08/2012
2012-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2012 FROM 2 OLD BROMPTON ROAD SUITE 188 LONDON SW7 3DQ UNITED KINGDOM
2012-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-02AR0131/08/11 FULL LIST
2011-12-02AP01DIRECTOR APPOINTED MR. JOERG BRAUNSDORF
2011-12-02TM01APPOINTMENT TERMINATED, DIRECTOR DIETMAR WARMBRUNN
2011-09-15AP01DIRECTOR APPOINTED MR .DIETMAR WARMBRUNN
2011-09-15TM01APPOINTMENT TERMINATED, DIRECTOR JOERG BRAUNSDORF
2010-09-08AA01CURREXT FROM 31/08/2011 TO 31/12/2011
2010-08-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-08-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ZESSIONATOR 724 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ZESSIONATOR 724 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ZESSIONATOR 724 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ZESSIONATOR 724 LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ZESSIONATOR 724 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ZESSIONATOR 724 LTD
Trademarks
We have not found any records of ZESSIONATOR 724 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZESSIONATOR 724 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ZESSIONATOR 724 LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ZESSIONATOR 724 LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZESSIONATOR 724 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ZESSIONATOR 724 LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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