| Company Name | Zerzura Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04042466 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2000(23 years, 9 months ago) |
| Dissolution Date | 30 April 2008 (15 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section R | Arts, entertainment and recreation |
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Keith Bruce Howlett |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Coquet Vale Felton Morpeth Northumberland NE65 9PW |
| Secretary Name | Douglas Bernard Howlett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2006(5 years, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 30 April 2008) |
| Role | Retired |
| Correspondence Address | 6 Benlaw Grove Felton Morpeth Northumberland NE65 9NG |
| Director Name | Nigel King |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2000(same day as company formation) |
| Role | IT Consultant |
| Correspondence Address | 3 Holiday Bungalow Low Hauxley Morpeth Northumberland NE65 0JS |
| Director Name | Benedetto Angelo Notarianni |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2000(same day as company formation) |
| Role | Software Engineering |
| Correspondence Address | 9 The Fairway High Hauxley Morpeth Northumberland NE61 2DW |
| Secretary Name | Mr Keith Bruce Howlett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Coquet Vale Felton Morpeth Northumberland NE65 9PW |
Location
| Registered Address | 13 Coquet Vale, Felton Morpeth Northumberland NE65 9PW |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Felton |
| Ward | Shilbottle |
| Built Up Area | Felton (Northumberland) |
Accounts
| Latest Accounts | 31 July 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 December 2007 | Application for striking-off (1 page) |
| 29 August 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 27 September 2006 | Return made up to 28/07/06; full list of members (2 pages) |
| 27 September 2006 | Secretary's particulars changed (1 page) |
| 14 March 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 23 February 2006 | Secretary resigned (1 page) |
| 23 February 2006 | Director resigned (1 page) |
| 23 February 2006 | New secretary appointed (2 pages) |
| 16 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 September 2005 | Return made up to 28/07/05; full list of members (3 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 9 March 2005 | Registered office changed on 09/03/05 from: 87 station road ashington northumberland NE63 8RS (1 page) |
| 25 January 2005 | Registered office changed on 25/01/05 from: 22 benlaw grove felton northumberland NE65 9NG (1 page) |
| 24 September 2004 | Return made up to 28/07/04; full list of members
|
| 4 August 2004 | Registered office changed on 04/08/04 from: 6 cliff row north shields tyne & wear NE30 4QT (1 page) |
| 4 August 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 February 2004 | Total exemption full accounts made up to 31 July 2003 (11 pages) |
| 26 August 2003 | Return made up to 28/07/03; full list of members (7 pages) |
| 2 January 2003 | Total exemption full accounts made up to 31 July 2002 (11 pages) |
| 19 September 2002 | Return made up to 28/07/02; full list of members
|
| 3 October 2001 | Accounts for a dormant company made up to 31 July 2001 (2 pages) |
| 31 August 2001 | Return made up to 28/07/01; full list of members (6 pages) |
| 4 May 2001 | Director resigned (1 page) |
| 28 July 2000 | Incorporation (17 pages) |