Company number 06392289
Status Active
Incorporation Date 8 October 2007
Company Type Private Limited Company
Address 2 RYEFIELD COURT, JOEL STREET, NORTHWOOD, ENGLAND, HA6 1LP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are 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; Confirmation statement made on 8 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ZESSIONATOR LTD. are www.zessionator.co.uk, and www.zessionator.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Zessionator Ltd is a Private Limited Company.
The company registration number is 06392289. Zessionator Ltd has been working since 08 October 2007.
The present status of the company is Active. The registered address of Zessionator Ltd is 2 Ryefield Court Joel Street Northwood England Ha6 1lp. . COMPANIES24 LTD. is a Secretary of the company. BRAUNSDORF, Joerg Matthias is a Director of the company. Secretary GRAHAM, George has been resigned. Secretary SECONNECT LTD has been resigned. Secretary STRAITONS NOMINEES (SECRETARIES) LIMITED has been resigned. Director BRAUNSDORF, Joerg Matthias has been resigned. Director GRAHAM, George has been resigned. Director GRAHAM, George has been resigned. Director GRAHAM, George has been resigned. Director HAUSSMANN, Gernot has been resigned. Director HAUSSMANN, Gernot has been resigned. Director STRAITONS NOMINEES (DIRECTORS) LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Secretary
COMPANIES24 LTD.
Appointed Date: 08 October 2009
Resigned Directors
Secretary
GRAHAM, George
Resigned: 02 December 2009
Appointed Date: 02 December 2009
Secretary
SECONNECT LTD
Resigned: 07 October 2009
Appointed Date: 26 October 2007
Secretary
STRAITONS NOMINEES (SECRETARIES) LIMITED
Resigned: 26 October 2007
Appointed Date: 08 October 2007
Director
GRAHAM, George
Resigned: 15 September 2014
Appointed Date: 07 October 2013
56 years old
Director
GRAHAM, George
Resigned: 01 March 2013
Appointed Date: 03 December 2009
56 years old
Director
GRAHAM, George
Resigned: 03 December 2009
Appointed Date: 26 October 2007
56 years old
Director
HAUSSMANN, Gernot
Resigned: 07 October 2013
Appointed Date: 01 March 2013
72 years old
Director
STRAITONS NOMINEES (DIRECTORS) LIMITED
Resigned: 26 October 2007
Appointed Date: 08 October 2007
Persons With Significant Control
Graham & Partner Ltd
Notified on: 7 October 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
ZESSIONATOR LTD. Events
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
14 Oct 2016
Confirmation statement made on 8 October 2016 with updates
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Jan 2016
Compulsory strike-off action has been discontinued
07 Jan 2016
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2016-01-07
...
... and 42 more events
26 Oct 2007
New director appointed
26 Oct 2007
New secretary appointed
26 Oct 2007
Director resigned
26 Oct 2007
Secretary resigned
08 Oct 2007
Incorporation