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 Name | ||
---|---|---|
ZESSIONATOR 724 LTD | ||
Legal Registered Office | ||
75 Oxygen 18 Western Gateway 18 WESTERN GATEWAY London E16 1BL Other companies in E16 | ||
Previous Names | ||
|
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 |
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Officer | Role | Date Appointed |
---|---|---|
COMPANIES24 LTD |
||
HORST HELMUT FREISE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGE GRAHAM |
Director | ||
DIETMAR WARMBRUNN |
Director | ||
JOERG MATTHIAS BRAUNSDORF |
Director | ||
DIETMAR WARMBRUNN |
Director | ||
JOERG MATTHIAS BRAUNSDORF |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IMMOVABLE PROPERTIES LTD. | Company Secretary | 2017-11-15 | CURRENT | 2011-10-10 | Active | |
ADESSO MARKETING EUROPE LTD | Company Secretary | 2017-11-01 | CURRENT | 2013-02-14 | Active - Proposal to Strike off | |
ADESSO NETWORK LTD | Company Secretary | 2017-11-01 | CURRENT | 2013-02-14 | Active - Proposal to Strike off | |
GETNEXTFONE LTD. | Company Secretary | 2017-11-01 | CURRENT | 2016-11-09 | Active - Proposal to Strike off | |
LAKE ACQUISITION 2 LIMITED | Company Secretary | 2017-08-01 | CURRENT | 2014-08-05 | Active | |
MOVARIUM LTD | Company Secretary | 2017-08-01 | CURRENT | 2015-08-18 | Active - Proposal to Strike off | |
JOHNSON 1888 PLC | Company Secretary | 2017-06-14 | CURRENT | 2015-07-01 | Active - Proposal to Strike off | |
MARCO LEHMANN | Company Secretary | 2017-01-01 | CURRENT | 2015-12-10 | Active - Proposal to Strike off | |
DRUMM FIREWORKS & LASER | Company Secretary | 2016-12-14 | CURRENT | 2015-12-10 | Dissolved 2018-05-15 | |
CORNICA LTD | Company Secretary | 2016-10-24 | CURRENT | 2016-02-16 | Active | |
QUANTUM CAPITAL AG | Company Secretary | 2016-05-04 | CURRENT | 2016-05-04 | Dissolved 2017-06-20 | |
FREIE AKADEMIE DES KUNSTHANDWERKS | Company Secretary | 2016-03-01 | CURRENT | 2015-12-10 | Dissolved 2016-10-11 | |
ELKTECH SOLUTIONS LIMITED | Company Secretary | 2015-08-06 | CURRENT | 2002-08-07 | Active - Proposal to Strike off | |
87KMH LIMITED | Company Secretary | 2013-02-27 | CURRENT | 2013-02-27 | Active - Proposal to Strike off | |
HVS STEELGUARD LTD | Company Secretary | 2013-01-15 | CURRENT | 2010-06-07 | Dissolved 2015-10-27 | |
DIAPAT LIMITED | Company Secretary | 2012-04-21 | CURRENT | 2010-04-21 | Active | |
FINAGATOR LTD | Company Secretary | 2011-08-04 | CURRENT | 2005-10-06 | Dissolved 2016-08-30 | |
R.E.N. MANAGEMENT LTD | Company Secretary | 2011-07-16 | CURRENT | 2010-07-16 | Active | |
HIPPOKRATES SERVICES LTD. | Company Secretary | 2011-03-22 | CURRENT | 2011-03-22 | Active - Proposal to Strike off | |
LOW AUCTION LTD | Company Secretary | 2010-12-08 | CURRENT | 2010-12-08 | Dissolved 2015-08-04 | |
ARAGON INVEST LTD | Company Secretary | 2010-08-25 | CURRENT | 2010-08-25 | Active | |
ONLINEKONTOR24 LTD. | Company Secretary | 2010-03-16 | CURRENT | 2010-03-16 | Dissolved 2015-12-01 | |
TMS CHEMNITZ LTD. | Company Secretary | 2010-02-26 | CURRENT | 2010-02-26 | Active - Proposal to Strike off | |
MMK WAND & BODEN LTD. | Company Secretary | 2009-12-08 | CURRENT | 2009-12-08 | Active | |
LAVIDOUCE INTERNATIONAL LTD. | Company Secretary | 2009-09-30 | CURRENT | 2009-09-30 | Active | |
IMPEX MOLDOVA LTD. | Company Secretary | 2009-07-01 | CURRENT | 2009-07-01 | Active - Proposal to Strike off | |
AXXIAL LTD. | Company Secretary | 2009-04-09 | CURRENT | 2009-04-09 | Dissolved 2014-08-19 | |
FB INT MANAGEMENT LTD | Company Secretary | 2009-03-03 | CURRENT | 2009-03-03 | Active - Proposal to Strike off | |
SWISS FINANCE AG LTD | Company Secretary | 2009-01-28 | CURRENT | 2009-01-28 | Dissolved 2016-05-10 | |
SBV BACKVERTRIEBS LTD | Director | 2018-01-15 | CURRENT | 2011-07-28 | Active - Proposal to Strike off | |
ZESSIONATOR 124 | Director | 2017-12-01 | CURRENT | 2015-06-17 | Active - Proposal to Strike off | |
ZESSIONATOR 524 | Director | 2017-12-01 | CURRENT | 2015-07-25 | Active - Proposal to Strike off | |
IMMOCAP LTD | Director | 2017-12-01 | CURRENT | 2016-02-25 | Active | |
ZESSIONATOR 1124 | Director | 2017-11-14 | CURRENT | 2014-11-14 | Active - Proposal to Strike off | |
SIRIUS FINANZPARTNER AG | Director | 2017-11-13 | CURRENT | 2014-11-14 | Active - Proposal to Strike off | |
ZESSIONATOR 1024 | Director | 2017-09-01 | CURRENT | 2015-09-03 | Active - Proposal to Strike off | |
ROTHSTEIN MANDEL & PARTNER AG | Director | 2017-07-23 | CURRENT | 2015-07-25 | Active | |
MALTESE CAPITAL SERVICE AG | Director | 2017-07-23 | CURRENT | 2015-07-25 | Active | |
ZESSIONATOR 824 | Director | 2017-06-23 | CURRENT | 2015-07-25 | Active - Proposal to Strike off | |
ZESSIONATOR 324 | Director | 2017-06-16 | CURRENT | 2015-06-17 | Active - Proposal to Strike off | |
ZESSIONATOR 224 | Director | 2017-06-16 | CURRENT | 2015-06-17 | Active - Proposal to Strike off | |
DR. CHRISTINE FIELD | Director | 2016-12-09 | CURRENT | 2015-12-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
APPOINTMENT TERMINATED, DIRECTOR JOERG BRAUNSDORF-KNAPE | ||
DIRECTOR APPOINTED JAN STEPHAN MUELLER | ||
AP01 | DIRECTOR APPOINTED JAN STEPHAN MUELLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOERG BRAUNSDORF-KNAPE | |
AP01 | DIRECTOR APPOINTED JOERG BRAUNSDORF-KNAPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK ROSENTHAL | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR FRANK ROSENTHAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HORST HELMUT FREISE | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Horst Helmut Freise on 2020-12-01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR COMPANIES24 LTD on 2020-12-01 | |
PSC05 | Change of details for Graham & Partner Ltd. as a person with significant control on 2020-12-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/20 FROM 2 Ryefield Court Joel Street Northwood HA6 1LP England | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR HORST HELMUT FREISE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE GRAHAM | |
RES15 | CHANGE OF COMPANY NAME 21/09/17 | |
CERTNM | COMPANY NAME CHANGED SMARTIUM LTD. CERTIFICATE ISSUED ON 21/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GEORGE GRAHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIETMAR WARMBRUNN | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/16 FROM F37 Waterfront Studios Dock Road London E16 1AH | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR COMPANIES24 LTD on 2016-08-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR. DIETMAR WARMBRUNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOERG MATTHIAS BRAUNSDORF | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 31/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOERG MATTHIAS BRAUNSDORF / 13/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOERG BRAUNSDORF / 01/02/2013 | |
AR01 | 31/08/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANIES24 LTD / 31/08/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2012 FROM 2 OLD BROMPTON ROAD SUITE 188 LONDON SW7 3DQ UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 31/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. JOERG BRAUNSDORF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIETMAR WARMBRUNN | |
AP01 | DIRECTOR APPOINTED MR .DIETMAR WARMBRUNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOERG BRAUNSDORF | |
AA01 | CURREXT FROM 31/08/2011 TO 31/12/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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
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 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |