Dissolved
Dissolved 2014-11-21
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Company Information for CHARACTER ZONE LTD
7 SHAKESPEARE ROAD, LONDON, N3,
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Company Registration Number
 07935153 Private Limited Company
Dissolved 2014-11-21 |
Company Overview
About Character Zone Ltd
CHARACTER ZONE LTD was founded on 2012-02-03 and had its registered office in 7 Shakespeare Road. The company was dissolved on the 2014-11-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CHARACTER ZONE LTD | |
| Legal Registered Office | |
| 7 SHAKESPEARE ROAD LONDON | |
Filing Information
| Company Number | 07935153 | |
|---|---|---|
| Date formed | 2012-02-03 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2014-11-21 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2015-06-02 20:59:22 |
| Companies House |
|
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Companies with same name CHARACTER ZONE LTD
The following companies were found which have the same name as CHARACTER ZONE LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CHARACTER ZONE LIMITED | 41 GREEK STREET STOCKPORT SK3 8AX | Liquidation | Company formed on the 2015-04-17 | |
| CHARACTER ZONE LIMITED | Unknown |
Company Officers of CHARACTER ZONE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LUKE HARRISON WARREN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ZEENA GUDKA |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ANSON ROAD LIMITED | Director | 2002-04-08 | CURRENT | 1990-12-13 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/07/2013 FROM C/O CHARACTER ZONE LTD 44 SQUIRES LANE LONDON N3 2AT UNITED KINGDOM | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 11/06/13 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 03/02/13 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/01/2013 FROM 68 AVONDALE AVENUE LONDON N12 8EN ENGLAND | |
| AP01 | DIRECTOR APPOINTED MR LUKE HARRISON WARREN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ZEENA GUDKA | |
| AA01 | CURREXT FROM 28/02/2013 TO 31/03/2013 | |
| 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 |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet
Licences & Regulatory approval
We could not find any licences issued to CHARACTER ZONE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-06-19 |
| Resolutions for Winding-up | 2013-07-22 |
| Appointment of Liquidators | 2013-07-22 |
Fines / Sanctions
No fines or sanctions have been issued against CHARACTER ZONE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CHARACTER ZONE LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.05 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet
Intangible Assets
Patents
We have not found any records of CHARACTER ZONE LTD registering or being granted any patents Domain Names
CHARACTER ZONE LTD owns 1 domain names.
characterzone.co.uk
Income
Government Income
We have not found government income sources for CHARACTER ZONE 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 (47910 - Retail sale via mail order houses or via Internet) as CHARACTER ZONE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where CHARACTER ZONE 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | CHARACTER ZONE LIMITED | Event Date | 2014-06-16 |
| Notice is hereby given that final meetings of members and creditors of the Company will be held at the offices of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE on 15 August 2014 at 11.45 am and 12.00 noon respectively, for the purposes of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. The following resolutions will be put to the meeting: To accept the Liquidators final report and account and to approve the Liquidators release from office. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of Valentine & Co at the above address by no later than 12.00 noon on 14 August 2014. Date of Appointment: 16 July 2013 Office Holder details: Mark Reynolds, (IP No. 008838) of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE For further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Natasha Segen Mark Reynolds , Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CHARACTER ZONE LIMITED | Event Date | 2013-07-16 |
| At a General Meeting of the above-named Company, duly convened and held at 16 July 2013 the following Resolutions were duly passed: That the Company be wound up voluntarily and that Mark Reynolds , of Valentine & Co , 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE , (IP No 008838) be appointed Liquidator of the Company for the purposes of the voluntary winding-up. The appointment of Mark Reynolds of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE as liquidator was confirmed by the creditors on the same day. Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Natasha Segen. Luke H Warren , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CHARACTER ZONE LIMITED | Event Date | 2013-07-16 |
| Mark Reynolds , of Valentine & Co , 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE . : Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Natasha Segen. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARACTER ZONE 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 CHARACTER ZONE 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. 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. |
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