Company number 06465296
Status Active
Incorporation Date 7 January 2008
Company Type Private Limited Company
Address 2 RYEFIELD COURT, JOEL STREET, NORTHWOOD, ENGLAND, HA6 1LP
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 7 January 2017 with updates. The most likely internet sites of ZAHLENFABRIK LTD. are www.zahlenfabrik.co.uk, and www.zahlenfabrik.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Zahlenfabrik Ltd is a Private Limited Company.
The company registration number is 06465296. Zahlenfabrik Ltd has been working since 07 January 2008.
The present status of the company is Active. The registered address of Zahlenfabrik Ltd is 2 Ryefield Court Joel Street Northwood England Ha6 1lp. . COMPANIES24 LTD. is a Secretary of the company. BRUENING, Volker is a Director of the company. Secretary BUSINESS SERVICE ENTERPRISE LTD. has been resigned. Secretary SECONNECT LTD has been resigned. Secretary SECONNECT LTD has been resigned. The company operates in "Combined office administrative service activities".
Current Directors
Secretary
COMPANIES24 LTD.
Appointed Date: 07 January 2010
Resigned Directors
Secretary
BUSINESS SERVICE ENTERPRISE LTD.
Resigned: 27 February 2008
Appointed Date: 27 February 2008
Secretary
SECONNECT LTD
Resigned: 07 January 2010
Appointed Date: 30 May 2008
Secretary
SECONNECT LTD
Resigned: 27 February 2008
Appointed Date: 07 January 2008
Persons With Significant Control
Graham & Partner Ltd
Notified on: 7 January 2017
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
ZAHLENFABRIK LTD. Events
29 Mar 2017
Compulsory strike-off action has been discontinued
28 Mar 2017
First Gazette notice for compulsory strike-off
23 Mar 2017
Confirmation statement made on 7 January 2017 with updates
07 Nov 2016
Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ to 2 Ryefield Court Joel Street Northwood HA6 1LP on 7 November 2016
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 29 more events
29 Feb 2008
Registered office changed on 29/02/2008 from 69 great hampton street birmingham west midlands B18 6EW united kingdom
29 Feb 2008
Secretary appointed business service enterprise LTD.
28 Feb 2008
Registered office changed on 28/02/2008 from 2 old brompton road suite 188 london SW7 3DQ
28 Feb 2008
Appointment terminated secretary seconnect LTD
07 Jan 2008
Incorporation
