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ZFANIA LIMITED

Company number 08567372

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2014 AD01 Registered office address changed from Britanic House Ground Floor 17 Highfield Road London NW11 9LS to 5 Broadbent Close Highgate London N6 5JW on 17 December 2014
09 Dec 2014 DS01 Application to strike the company off the register
23 Jul 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1,000
25 Jun 2014 TM02 Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 25 June 2014
23 May 2014 AP02 Appointment of Qa Nominees Limited as a director on 11 March 2014
24 Mar 2014 AD01 Registered office address changed from Ground Floor, Britanic House 17 Highfield Road London NW11 2LS England on 24 March 2014
24 Mar 2014 AD01 Registered office address changed from Suite 48 88-90 Hatton Garden London EC1N 8PN United Kingdom on 24 March 2014
24 Mar 2014 AP01 Appointment of Mr Willem Marthinus De Beer as a director on 11 March 2014
14 Nov 2013 TM01 Termination of appointment of Juan Alberto Acosta Mateo as a director on 14 November 2013
01 Nov 2013 AP01 Appointment of Juan Alberto Acosta Mateo as a director on 1 November 2013
31 Oct 2013 TM01 Termination of appointment of Adolfo Mieli as a director on 31 October 2013
08 Oct 2013 AP01 Appointment of Mr Adolfo Mieli as a director on 8 October 2013
08 Oct 2013 TM01 Termination of appointment of Manuel Mieli as a director on 8 October 2013
08 Oct 2013 CH01 Director's details changed for Mr Adolfo Mieli on 8 October 2013
08 Oct 2013 CH01 Director's details changed for Mr Manuel Mieli on 8 October 2013
12 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)