| Company Name | Outzone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04874789 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2003(20 years, 8 months ago) |
| Dissolution Date | 18 May 2010 (13 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Nicholas James Berg |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2003(1 week after company formation) |
| Appointment Duration | 6 years, 8 months (closed 18 May 2010) |
| Role | Company Director |
| Correspondence Address | 11 Dilston Terrace Newcastle Upon Tyne Tyne & Wear NE3 1XX |
| Secretary Name | Timothy John Drukker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2003(1 week after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 16 July 2009) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Loveridge Road London NW6 2DU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 15 Acorn Road Newcastle Upon Tyne NE2 2DJ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | North Jesmond |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,915 |
| Current Liabilities | £1,835 |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2009 | Appointment terminated secretary timothy drukker (1 page) |
| 27 July 2009 | Appointment Terminated Secretary timothy drukker (1 page) |
| 24 July 2009 | Compulsory strike-off action has been suspended (1 page) |
| 24 July 2009 | Compulsory strike-off action has been suspended (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2008 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 6 March 2007 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 6 March 2007 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 4 October 2005 | Return made up to 21/08/05; full list of members (6 pages) |
| 4 October 2005 | Return made up to 21/08/05; full list of members (6 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 15 June 2005 | Accounting reference date extended from 31/08/04 to 31/01/05 (1 page) |
| 15 June 2005 | Accounting reference date extended from 31/08/04 to 31/01/05 (1 page) |
| 17 January 2005 | Return made up to 21/08/04; full list of members (6 pages) |
| 17 January 2005 | Return made up to 21/08/04; full list of members (6 pages) |
| 30 September 2003 | Particulars of mortgage/charge (3 pages) |
| 30 September 2003 | Particulars of mortgage/charge (3 pages) |
| 17 September 2003 | New director appointed (2 pages) |
| 17 September 2003 | Secretary resigned (1 page) |
| 17 September 2003 | Director resigned (1 page) |
| 17 September 2003 | Director resigned (1 page) |
| 17 September 2003 | New secretary appointed (2 pages) |
| 17 September 2003 | Secretary resigned (1 page) |
| 17 September 2003 | New director appointed (2 pages) |
| 17 September 2003 | New secretary appointed (2 pages) |
| 8 September 2003 | Registered office changed on 08/09/03 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 8 September 2003 | Registered office changed on 08/09/03 from: 788-790 finchley road london NW11 7TJ (1 page) |