| Company Name | MZ Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06193322 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2007(17 years, 1 month ago) |
| Dissolution Date | 9 March 2017 (7 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Francisco Ferreira Tavares |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 30 March 2007(same day as company formation) |
| Role | Systems Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Greenways The Street Nacton Ipswich IP10 0EU |
| Director Name | Helen Mary Ellis |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Jays Martello Lane Felixstowe Suffolk IP11 7ND |
| Secretary Name | Helen Mary Ellis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Jays Martello Lane Felixstowe Suffolk IP11 7ND |
Location
| Registered Address | Floor D Milburn House Dean Street Newcastle Upon Tyne Tyne And Wear NE1 1LE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 March 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 March 2017 | Final Gazette dissolved following liquidation (1 page) |
| 9 December 2016 | Notice of final account prior to dissolution (1 page) |
| 9 December 2016 | Notice of final account prior to dissolution (1 page) |
| 15 January 2016 | Court order INSOLVENCY:court order - removal/ replacement of liquidator (8 pages) |
| 15 January 2016 | Appointment of a liquidator (1 page) |
| 15 January 2016 | Court order INSOLVENCY:court order - removal/ replacement of liquidator (8 pages) |
| 15 January 2016 | Appointment of a liquidator (1 page) |
| 20 November 2015 | INSOLVENCY:annual progress report for period up to 08/10/2015 (8 pages) |
| 20 November 2015 | INSOLVENCY:annual progress report for period up to 08/10/2015 (8 pages) |
| 30 October 2014 | Registered office address changed from 29 Brampton Road London E6 3LL England to Floor D Milburn House Dean Street Newcastle upon Tyne Tyne and Wear NE1 1LE on 30 October 2014 (2 pages) |
| 30 October 2014 | Registered office address changed from 29 Brampton Road London E6 3LL England to Floor D Milburn House Dean Street Newcastle upon Tyne Tyne and Wear NE1 1LE on 30 October 2014 (2 pages) |
| 28 October 2014 | Appointment of a liquidator (1 page) |
| 28 October 2014 | Appointment of a liquidator (1 page) |
| 30 July 2014 | Order of court to wind up (2 pages) |
| 30 July 2014 | Order of court to wind up (2 pages) |
| 21 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 21 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 12 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2013 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 17 May 2013 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 17 October 2012 | Amended accounts made up to 31 March 2010 (5 pages) |
| 17 October 2012 | Amended accounts made up to 31 March 2010 (5 pages) |
| 9 October 2012 | Termination of appointment of Helen Ellis as a director (1 page) |
| 9 October 2012 | Termination of appointment of Helen Ellis as a secretary (1 page) |
| 9 October 2012 | Termination of appointment of Helen Ellis as a secretary (1 page) |
| 9 October 2012 | Termination of appointment of Helen Ellis as a director (1 page) |
| 12 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 12 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 11 September 2012 | Annual return made up to 30 March 2012 with a full list of shareholders Statement of capital on 2012-09-11
|
| 11 September 2012 | Annual return made up to 30 March 2012 with a full list of shareholders Statement of capital on 2012-09-11
|
| 1 June 2012 | Compulsory strike-off action has been suspended (1 page) |
| 1 June 2012 | Compulsory strike-off action has been suspended (1 page) |
| 8 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 8 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2012 | Registered office address changed from 26 Brampton Road London E6 3LL United Kingdom on 24 February 2012 (1 page) |
| 24 February 2012 | Registered office address changed from 26 Brampton Road London E6 3LL United Kingdom on 24 February 2012 (1 page) |
| 28 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (5 pages) |
| 28 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (5 pages) |
| 8 December 2010 | Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL on 8 December 2010 (1 page) |
| 8 December 2010 | Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL on 8 December 2010 (1 page) |
| 8 December 2010 | Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL on 8 December 2010 (1 page) |
| 5 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 5 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 24 May 2010 | Registered office address changed from the Jays, Martello Lane Felixstowe Suffolk IP11 7ND on 24 May 2010 (1 page) |
| 24 May 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
| 24 May 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
| 24 May 2010 | Registered office address changed from the Jays, Martello Lane Felixstowe Suffolk IP11 7ND on 24 May 2010 (1 page) |
| 21 May 2010 | Director's details changed for Francisco Ferreira Tavares on 1 October 2009 (2 pages) |
| 21 May 2010 | Director's details changed for Helen Mary Ellis on 1 October 2009 (2 pages) |
| 21 May 2010 | Director's details changed for Francisco Ferreira Tavares on 1 October 2009 (2 pages) |
| 21 May 2010 | Director's details changed for Helen Mary Ellis on 1 October 2009 (2 pages) |
| 21 May 2010 | Director's details changed for Francisco Ferreira Tavares on 1 October 2009 (2 pages) |
| 21 May 2010 | Director's details changed for Helen Mary Ellis on 1 October 2009 (2 pages) |
| 13 April 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 13 April 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 6 May 2009 | Director's change of particulars / francisco ferreira tavares / 05/05/2009 (1 page) |
| 6 May 2009 | Director's change of particulars / francisco ferreira tavares / 05/05/2009 (1 page) |
| 5 May 2009 | Return made up to 30/03/09; full list of members (4 pages) |
| 5 May 2009 | Return made up to 30/03/09; full list of members (4 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 9 May 2008 | Return made up to 30/03/08; full list of members (4 pages) |
| 9 May 2008 | Return made up to 30/03/08; full list of members (4 pages) |
| 30 March 2007 | Incorporation (8 pages) |
| 30 March 2007 | Incorporation (8 pages) |