| Company Name | Zereau Internet Limited |
|---|---|
| Director | Emma Jane Stromberg |
| Company Status | Dissolved |
| Company Number | 04056217 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2000(23 years, 8 months ago) |
| Previous Name | Buildgiant Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Emma Jane Stromberg |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2001(10 months after company formation) |
| Appointment Duration | 22 years, 10 months |
| Role | Managing Director |
| Correspondence Address | 61 Keithlands Avenue Norton Stockton On Tees Cleveland TS20 2QR |
| Secretary Name | Archers (Secretarial) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 27 September 2000(1 month, 1 week after company formation) |
| Appointment Duration | 23 years, 7 months |
| Correspondence Address | Barton House 24 Yarm Road Stockton On Tees Cleveland TS18 3NB |
| Director Name | Justin Nicholas Farrelly |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2000(1 month, 1 week after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 21 June 2001) |
| Role | Engineer |
| Correspondence Address | 15a Windsor Street Edinburgh EH7 5LA Scotland |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 8 High Street Yarm Cleveland TS15 9AE |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Yarm |
| Ward | Yarm |
| Built Up Area | Yarm |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 14 November 2006 | Dissolved (1 page) |
|---|---|
| 14 August 2006 | Liquidators statement of receipts and payments (4 pages) |
| 14 August 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 27 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 22 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 22 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 22 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 29 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 22 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 24 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 20 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 20 December 2001 | Resolutions
|
| 20 December 2001 | Appointment of a voluntary liquidator (2 pages) |
| 20 December 2001 | Statement of affairs (14 pages) |
| 6 December 2001 | Registered office changed on 06/12/01 from: 16 high force road riverside park middlesbrough TS2 1RH (1 page) |
| 2 October 2001 | Return made up to 21/08/01; full list of members
|
| 17 September 2001 | Registered office changed on 17/09/01 from: barton house 24 yarm road stockton on tees cleveland TS18 3NB (1 page) |
| 3 July 2001 | Accounting reference date extended from 31/08/01 to 30/09/01 (1 page) |
| 2 July 2001 | New director appointed (2 pages) |
| 2 July 2001 | Director resigned (1 page) |
| 30 April 2001 | Particulars of mortgage/charge (3 pages) |
| 13 December 2000 | Director's particulars changed (1 page) |
| 17 October 2000 | Ad 13/10/00--------- £ si 79@1=79 £ ic 1/80 (2 pages) |
| 11 October 2000 | Company name changed buildgiant LIMITED\certificate issued on 12/10/00 (2 pages) |
| 5 October 2000 | New director appointed (2 pages) |
| 5 October 2000 | New secretary appointed (2 pages) |
| 3 October 2000 | Director resigned (1 page) |
| 3 October 2000 | Secretary resigned (1 page) |