M ZURICH LIMITED

Liquidation (when checked on 1 Jul 2015)

Address

M ZURICH LIMITED
LANGLEY HOUSE PARK ROAD
EAST FINCHLEY
LONDON
N2 8EY
(1,852 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other business activities

Legal Information

Accounts Overdue (checked on 1 Jul 2015)
Annual Return Overdue (checked on 1 Jul 2015)
Company Registration No.:
06720149
Incorporation Date:
10 Oct 2008
Financial Year End:
31 Dec
Capital:
£1.00 on 2 Feb 2011
For period ending:
31 Dec 2009
Filed on:
14 Apr 2011
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
10 Oct 2010
Filed on:
2 Feb 2011
Purchase latest return for £4.99

Information correct as of: 1 Jul 2015 - Check for updates

Map


Notices published in the Gazette

6 Feb 2015

M ZURICH LIMITED (Company Number 06720149) Registered office: Langley House, Park Road, East Finchley, London N2 8EY Principal trading address: 77 Oxford Street, London, W1D 2ES Notice is hereby given that final meetings of members and creditors of the Company will be held at Langley House, Park Road, East Finchley, London, N2 8EY, on 7 April 2015 at 11.00am and 11.30am respectively, for the purposes of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of Accura Accountants Business Recovery Turnaround Ltd at the above address by no later than 12.00 noon on the 6 April 2015. Date of appointment: 27 March 2012. Office Holder details: Alan Simon, (IP No. 008635) of Accura Accountants Business Recovery Turnaround Ltd, Langley House, Park Road, East Finchley, London N2 8EY Further details contact: Rima Shah, Tel: 020 8444 2000. Alan Simon, Liquidator 02 February 2015

Recently Filed Documents - 23 available


Directors and Secretaries

Mark Menta
11 Jan 2010 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
DEBENTURE - OUTSTANDING on 20 Jan 2012
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 10 Dec 2009

Previous Addresses

21 BEDFORD SQUARE
LONDON
WC1B 3HH
UNITED KINGDOM

BLENHEIM HOUSE 56 OLD STEINE
BRIGHTON
EAST SUSSEX
BN1 1NH
UNITED KINGDOM
Changed 5 Apr 2012

100 PALL MALL
LONDON
SW1Y 5NQ
UNITED KINGDOM
Changed 6 Jan 2011

72 NEW BOND STREET
LONDON
W1S 1RR
Changed 16 Feb 2010


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2009 4 Aug 2010 8

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Dec 09

  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
23 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Names


Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 18 times in the last few years