| Company Name | Czoni Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06661935 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2008(15 years, 9 months ago) |
| Dissolution Date | 19 November 2013 (10 years, 5 months ago) |
| Previous Name | Planbrige Limited |
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 | Jack Grant |
|---|---|
| Date of Birth | January 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2009(1 year after company formation) |
| Appointment Duration | 4 years, 3 months (closed 19 November 2013) |
| Role | Textile Manufacturer |
| Country of Residence | England |
| Correspondence Address | 21 Clarence Terrace London NW1 4RD |
| Secretary Name | Beryl Newson Ashcroft |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2009(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 19 November 2013) |
| Role | Company Director |
| Correspondence Address | 8 Carlton Place Northwood Middlesex HA6 2JX |
| Director Name | Mr Yi Li |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 237 London Road Ewell Epsom Surrey KT17 2BU |
Location
| Registered Address | Cedar House Sandbrook Business Park Sandbrook Way Rochdale Lancashire OL11 1LQ |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Milkstone and Deeplish |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Jack Grant 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2013 | Compulsory strike-off action has been suspended (1 page) |
| 31 January 2013 | Compulsory strike-off action has been suspended (1 page) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2011 | Annual return made up to 1 August 2011 with a full list of shareholders Statement of capital on 2011-09-23
|
| 23 September 2011 | Annual return made up to 1 August 2011 with a full list of shareholders Statement of capital on 2011-09-23
|
| 23 September 2011 | Annual return made up to 1 August 2011 with a full list of shareholders Statement of capital on 2011-09-23
|
| 6 January 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 6 January 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 13 September 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (14 pages) |
| 13 September 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (14 pages) |
| 13 September 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (14 pages) |
| 10 September 2010 | Current accounting period extended from 31 August 2010 to 31 December 2010 (3 pages) |
| 10 September 2010 | Current accounting period extended from 31 August 2010 to 31 December 2010 (3 pages) |
| 12 November 2009 | Appointment of Beryl Newson Ashcroft as a secretary (3 pages) |
| 12 November 2009 | Appointment of Beryl Newson Ashcroft as a secretary (3 pages) |
| 22 October 2009 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 22 October 2009 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 20 October 2009 | Annual return made up to 1 August 2009 with a full list of shareholders (5 pages) |
| 20 October 2009 | Termination of appointment of Yi Li as a director (1 page) |
| 20 October 2009 | Annual return made up to 1 August 2009 with a full list of shareholders (5 pages) |
| 20 October 2009 | Termination of appointment of Yi Li as a director (1 page) |
| 20 October 2009 | Appointment of Jack Grant as a director (3 pages) |
| 20 October 2009 | Appointment of Jack Grant as a director (3 pages) |
| 20 October 2009 | Annual return made up to 1 August 2009 with a full list of shareholders (5 pages) |
| 13 August 2009 | Registered office changed on 13/08/2009 from lewis house 12 smith street rochdale lancashire OL16 1TX (1 page) |
| 13 August 2009 | Registered office changed on 13/08/2009 from lewis house 12 smith street rochdale lancashire OL16 1TX (1 page) |
| 28 August 2008 | Company name changed planbrige LIMITED\certificate issued on 29/08/08 (2 pages) |
| 28 August 2008 | Company name changed planbrige LIMITED\certificate issued on 29/08/08 (2 pages) |
| 1 August 2008 | Incorporation (17 pages) |
| 1 August 2008 | Incorporation (17 pages) |