| Company Name | Ronit Zilkha Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02706285 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 1992(32 years ago) |
| Dissolution Date | 11 August 2009 (14 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Tight Finish Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 March 2007(14 years, 11 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 11 August 2009) |
| Correspondence Address | Salbec House Winders Way Salford Manchester M6 6AR |
| Secretary Name | Tight Finish Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 April 2007(15 years after company formation) |
| Appointment Duration | 2 years, 3 months (closed 11 August 2009) |
| Correspondence Address | Salbec House Winders Way Salford Manchester M6 6AR |
| Director Name | Doron Dalah |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 4 114 Sutherland Avenue London W9 |
| Director Name | Ofer Zilkha |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Garden Flat 12 Strathray Gardens London NW3 4NY |
| Secretary Name | Doron Dalah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 4 114 Sutherland Avenue London W9 |
| Secretary Name | Ofer Zilkha |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1993(1 year, 1 month after company formation) |
| Appointment Duration | -1 years, 10 months (resigned 13 April 1993) |
| Role | Secretary |
| Correspondence Address | Flat 5 28 Belsize Park London NW3 4DX |
| Secretary Name | Mr Toni Shasha |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1996(4 years after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 21 March 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Princes Gate London SW7 1QJ |
| Director Name | Mr Steven Robert Watson |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2001(8 years, 11 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 23 April 2007) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Hill Barn East Marden West Sussex PO18 9JB |
| Secretary Name | Mr Steven Robert Watson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2001(8 years, 11 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 23 April 2007) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Hill Barn East Marden West Sussex PO18 9JB |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Salbec House Winders Way Salford Manchester Lancashire M6 6AR |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Irwell Riverside |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 7 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 20 June 2007 | Return made up to 13/04/07; full list of members (6 pages) |
| 3 May 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 3 May 2007 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 1 May 2007 | Registered office changed on 01/05/07 from: 9-10 bentinck mews london W1U 2AL (1 page) |
| 30 April 2007 | New secretary appointed (2 pages) |
| 30 April 2007 | Director resigned (1 page) |
| 30 April 2007 | Secretary resigned;director resigned (1 page) |
| 27 April 2007 | New director appointed (2 pages) |
| 20 February 2007 | Return made up to 13/04/06; full list of members (7 pages) |
| 26 September 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2005 | Return made up to 13/04/05; full list of members (2 pages) |
| 5 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 July 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 16 June 2004 | Return made up to 13/04/04; full list of members (7 pages) |
| 20 March 2004 | Particulars of mortgage/charge (5 pages) |
| 24 July 2003 | Accounts for a dormant company made up to 30 November 2002 (2 pages) |
| 12 May 2003 | Return made up to 13/04/03; full list of members (7 pages) |
| 24 December 2002 | Registered office changed on 24/12/02 from: lynwood house 373-375 station road harrow middlesex HA1 2AW (1 page) |
| 24 December 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 May 2002 | Accounts for a dormant company made up to 30 November 2001 (2 pages) |
| 17 May 2001 | Return made up to 13/04/01; full list of members (5 pages) |
| 2 April 2001 | New secretary appointed;new director appointed (2 pages) |
| 2 April 2001 | Secretary resigned (1 page) |
| 30 January 2001 | Accounts for a dormant company made up to 30 November 2000 (2 pages) |
| 8 May 2000 | Return made up to 13/04/00; full list of members (6 pages) |
| 27 April 2000 | Accounts for a dormant company made up to 30 November 1999 (2 pages) |
| 12 May 1999 | Return made up to 13/04/99; full list of members (6 pages) |
| 24 April 1999 | Accounts for a dormant company made up to 30 November 1998 (2 pages) |
| 14 January 1999 | Accounts for a dormant company made up to 30 November 1997 (2 pages) |
| 30 May 1998 | Particulars of mortgage/charge (5 pages) |
| 15 May 1998 | Return made up to 13/04/98; full list of members (6 pages) |
| 15 September 1997 | Accounts for a dormant company made up to 30 November 1996 (2 pages) |
| 12 June 1997 | Return made up to 13/04/97; no change of members (5 pages) |
| 13 March 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 27 February 1997 | Return made up to 13/04/96; full list of members (6 pages) |
| 27 February 1997 | Director resigned (1 page) |
| 27 February 1997 | Secretary resigned (1 page) |
| 27 February 1997 | New secretary appointed (2 pages) |
| 27 February 1997 | Accounts for a dormant company made up to 30 November 1995 (2 pages) |
| 16 January 1997 | Receiver ceasing to act (1 page) |
| 29 April 1996 | Administrative Receiver's report (7 pages) |
| 20 March 1996 | Appointment of receiver/manager (1 page) |
| 6 November 1995 | Particulars of mortgage/charge (4 pages) |
| 5 May 1995 | Return made up to 13/04/95; full list of members (14 pages) |
| 21 April 1995 | Accounts for a dormant company made up to 30 November 1994 (2 pages) |
| 31 January 1994 | Ad 24/11/93--------- £ si [email protected]=9 £ ic 2/11 (2 pages) |
| 16 December 1993 | Resolutions
|
| 16 December 1993 | £ nc 100/1000 23/11/93 (1 page) |
| 16 December 1993 | Div 24/11/93 (1 page) |
| 17 May 1993 | Company name changed mode parisienne LIMITED\certificate issued on 18/05/93 (2 pages) |
| 13 April 1992 | Incorporation (14 pages) |