| Company Name | Zessin Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07009394 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2009(14 years, 7 months ago) |
| Dissolution Date | 24 April 2012 (12 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Andreas Michael Held |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 04 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Austria |
| Correspondence Address | 8 Eisenstaedter Strasse Oslip Burgenland A 7064 Austria |
| Secretary Name | A. Haniel Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 September 2009(same day as company formation) |
| Correspondence Address | Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ Wales |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
| Director Name | Robert Marcel Nibbelink |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 04 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Slovakia |
| Correspondence Address | 3058/3 Strecnianska Bratislava 85105 |
Location
| Registered Address | Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | West Kirby and Thurstaston |
| Built Up Area | West Kirby/Hoylake |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 21 January 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 6 December 2010 | Annual return made up to 4 September 2010 with a full list of shareholders Statement of capital on 2010-12-06
|
| 6 December 2010 | Annual return made up to 4 September 2010 with a full list of shareholders Statement of capital on 2010-12-06
|
| 6 December 2010 | Annual return made up to 4 September 2010 with a full list of shareholders Statement of capital on 2010-12-06
|
| 6 December 2010 | Director's details changed for Andreas Michael Held on 1 January 2010 (2 pages) |
| 6 December 2010 | Secretary's details changed for A. Haniel Ltd on 1 June 2010 (2 pages) |
| 6 December 2010 | Secretary's details changed for A. Haniel Ltd on 1 June 2010 (2 pages) |
| 6 December 2010 | Director's details changed for Andreas Michael Held on 1 January 2010 (2 pages) |
| 6 December 2010 | Director's details changed for Andreas Michael Held on 1 January 2010 (2 pages) |
| 6 December 2010 | Secretary's details changed for A. Haniel Ltd on 1 June 2010 (2 pages) |
| 5 July 2010 | Registered office address changed from Dept R/O Ground Floor 39a Leicester Road Salford M7 4AS on 5 July 2010 (1 page) |
| 5 July 2010 | Registered office address changed from Dept R/O Ground Floor 39a Leicester Road Salford M7 4AS on 5 July 2010 (1 page) |
| 5 July 2010 | Registered office address changed from Dept R/O Ground Floor 39a Leicester Road Salford M7 4AS on 5 July 2010 (1 page) |
| 21 September 2009 | Appointment Terminated Director robert nibbelink (1 page) |
| 21 September 2009 | Appointment terminated director robert nibbelink (1 page) |
| 21 September 2009 | Director appointed andreas michael held (1 page) |
| 21 September 2009 | Ad 04/09/09 eur si 99@1=99 eur ic 1/100 (2 pages) |
| 21 September 2009 | Ad 04/09/09\eur si 99@1=99\eur ic 1/100\ (2 pages) |
| 21 September 2009 | Director appointed andreas michael held (1 page) |
| 16 September 2009 | Resolutions
|
| 16 September 2009 | Resolutions
|
| 5 September 2009 | Secretary appointed A. haniel LTD (1 page) |
| 5 September 2009 | Secretary appointed A. haniel LTD (1 page) |
| 5 September 2009 | Director appointed mag. Robert marcel nibbelink (1 page) |
| 5 September 2009 | Director appointed mag. Robert marcel nibbelink (1 page) |
| 4 September 2009 | Appointment terminated director yomtov jacobs (1 page) |
| 4 September 2009 | Incorporation (9 pages) |
| 4 September 2009 | Accounting reference date extended from 30/09/2010 to 31/12/2010 (1 page) |
| 4 September 2009 | Accounting reference date extended from 30/09/2010 to 31/12/2010 (1 page) |
| 4 September 2009 | Incorporation (9 pages) |
| 4 September 2009 | Appointment Terminated Director yomtov jacobs (1 page) |