Ze.Ci. Limited

Company Name	Ze.Ci. Limited
Company Status	Dissolved
Company Number	04993416
Category	Private Limited Company
Incorporation Date	12 December 2003(20 years, 4 months ago)
Dissolution Date	16 July 2013 (10 years, 9 months ago)
Previous Name	Vividence Limited

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	Ms Nira Amar
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Israeli
Status	Closed
Appointed	01 August 2010(6 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (closed 16 July 2013)
Role	Business Consultant
Country of Residence	Israel
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Director Name	Nu Directors Limited (Corporation)
Status	Closed
Appointed	11 December 2003
Appointment Duration	9 years, 7 months (closed 16 July 2013)
Correspondence Address	38 Wigmore Street London W1U 2HA

Secretary Name	L.G.Secretaries Limited (Corporation)
Status	Closed
Appointed	12 December 2003(same day as company formation)
Correspondence Address	38 Wigmore Street London W1U 2HA

Location

Registered Address	New Maxdov House, 130 Bury New Road, Prestwich Manchester M25 0AA
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Sedgley
Built Up Area	Greater Manchester

Shareholders

100 at £1	L Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,680
Cash	£10,327
Current Liabilities	£22,151

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

16 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2013	Director's details changed for Ms Nira Amar on 29 May 2013 (2 pages)
29 May 2013	Director's details changed for Ms Nira Amar on 29 May 2013 (2 pages)
2 April 2013	First Gazette notice for voluntary strike-off (1 page)
2 April 2013	First Gazette notice for voluntary strike-off (1 page)
21 March 2013	Application to strike the company off the register (3 pages)
21 March 2013	Application to strike the company off the register (3 pages)
8 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders Statement of capital on 2013-01-08 GBP 100 (5 pages)
8 January 2013	Secretary's details changed for L.G.Secretaries Limited on 8 January 2013 (2 pages)
8 January 2013	Director's details changed for Nu Directors Limited on 8 January 2013 (2 pages)
8 January 2013	Director's details changed for Nu Directors Limited on 8 January 2013 (2 pages)
8 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders Statement of capital on 2013-01-08 GBP 100 (5 pages)
8 January 2013	Secretary's details changed for L.G.Secretaries Limited on 8 January 2013 (2 pages)
8 January 2013	Secretary's details changed for L.G.Secretaries Limited on 8 January 2013 (2 pages)
8 January 2013	Director's details changed for Nu Directors Limited on 8 January 2013 (2 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 January 2012	Particulars of variation of rights attached to shares (3 pages)
8 January 2012	Particulars of variation of rights attached to shares (3 pages)
28 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
28 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
29 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 August 2010	Appointment of Ms Nira Amar as a director (2 pages)
17 August 2010	Appointment of Ms Nira Amar as a director (2 pages)
15 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
15 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
6 December 2009	Particulars of variation of rights attached to shares (2 pages)
6 December 2009	Particulars of variation of rights attached to shares (2 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
15 December 2008	Return made up to 12/12/08; full list of members (3 pages)
15 December 2008	Return made up to 12/12/08; full list of members (3 pages)
14 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
14 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
18 December 2007	Return made up to 12/12/07; full list of members (2 pages)
18 December 2007	Return made up to 12/12/07; full list of members (2 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
9 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
2 January 2007	Company name changed vividence LIMITED\certificate issued on 02/01/07 (2 pages)
2 January 2007	Company name changed vividence LIMITED\certificate issued on 02/01/07 (2 pages)
19 December 2006	Return made up to 12/12/06; full list of members (2 pages)
19 December 2006	Return made up to 12/12/06; full list of members (2 pages)
18 January 2006	Registered office changed on 18/01/06 from: 38 wigmore street london W1U 2HA (1 page)
18 January 2006	Registered office changed on 18/01/06 from: 38 wigmore street london W1U 2HA (1 page)
17 January 2006	Accounts made up to 31 December 2005 (1 page)
17 January 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
6 January 2006	Return made up to 12/12/05; full list of members (2 pages)
6 January 2006	Return made up to 12/12/05; full list of members (2 pages)
8 November 2005	Secretary's particulars changed (1 page)
8 November 2005	Secretary's particulars changed (1 page)
15 April 2005	Accounts made up to 31 December 2004 (1 page)
15 April 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
16 December 2004	Return made up to 12/12/04; full list of members (2 pages)
16 December 2004	Return made up to 12/12/04; full list of members (2 pages)
21 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
21 September 2004	Delivery ext'd 3 mth 31/12/04 (1 page)
21 September 2004	Delivery ext'd 3 mth 31/12/04 (1 page)
21 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
12 December 2003	Incorporation (9 pages)

Ze.Ci. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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