ZESSIONATOR 724 LTD - LONDON
| Company Profile | Company Filings |
Overview
ZESSIONATOR 724 LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ZESSIONATOR 724 LTD was incorporated 13 years ago on 31/08/2010 and has the registered number: 07360632. The accounts status is DORMANT.
ZESSIONATOR 724 LTD was incorporated 13 years ago on 31/08/2010 and has the registered number: 07360632. The accounts status is DORMANT.
ZESSIONATOR 724 LTD - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
75 OXYGEN
LONDON
E16 1BL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SMARTIUM LTD. (until 21/09/2017)
SMARTIUM LTD. (until 21/09/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/09/2021 | 26/09/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| COMPANIES24 LTD | Corporate Secretary | 2010-08-31 | CURRENT | ||
| JAN STEPHAN MUELLER | Apr 1971 | German | Director | 2022-08-15 | CURRENT |
| MR. DIETMAR WARMBRUNN | Jun 1944 | German | Director | 2014-11-01 UNTIL 2017-02-18 | RESIGNED |
| MR. DIETMAR WARMBRUNN | Jun 1944 | German | Director | 2011-08-31 UNTIL 2011-08-31 | RESIGNED |
| MR FRANK ROSENTHAL | May 1973 | German | Director | 2021-07-02 UNTIL 2022-04-01 | RESIGNED |
| MR. GEORGE GRAHAM | Aug 1969 | German | Director | 2017-02-18 UNTIL 2018-01-15 | RESIGNED |
| MR HORST FREISE | Jun 1963 | German | Director | 2018-01-15 UNTIL 2021-06-30 | RESIGNED |
| MR JOERG BRAUNSDORF-KNAPE | Aug 1969 | German | Director | 2022-04-01 UNTIL 2022-08-01 | RESIGNED |
| MR JOERG MATTHIAS BRAUNSDORF | Aug 1969 | German | Director | 2010-08-31 UNTIL 2011-08-30 | RESIGNED |
| MR JOERG MATTHIAS BRAUNSDORF | Aug 1969 | German | Director | 2011-08-31 UNTIL 2014-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Graham & Partner Ltd. | 2016-08-30 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - ZESSIONATOR 724 LTD | 2021-09-29 | 31-12-2020 | £100 Cash £100 equity |
| Dormant Company Accounts - ZESSIONATOR 724 LTD | 2020-12-23 | 31-12-2019 | £100 Cash £100 equity |
| Dormant Company Accounts - ZESSIONATOR 724 LTD | 2019-09-27 | 31-12-2018 | £1 equity |
| Dormant Company Accounts - ZESSIONATOR 724 LTD | 2018-09-29 | 31-12-2017 | £1 Cash £1 equity |
| Dormant Company Accounts - SMARTIUM LTD. | 2017-09-08 | 31-12-2016 | £1 equity |
| Dormant Company Accounts - SMARTIUM LTD. | 2016-10-01 | 31-12-2015 | £1 equity |
| Dormant Company Accounts - SMARTIUM LTD. | 2016-02-19 | 31-12-2014 | £1 equity |
| Dormant Company Accounts - SMARTIUM LTD. | 2014-09-27 | 31-12-2013 | £1 equity |