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Corporacion Internacional Zmar Criving Limited

Corporacion Internacional Zmar Criving Limited is a dissolved company incorporated on 26 June 2015 with the registered office located in St. Leonards-on-Sea, East Sussex. Corporacion Internacional Zmar Criving Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 14 August 2018 (7 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
09659220
Private limited company
Age
10 years
Incorporated 26 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Corporacion Internacional Zmar Criving Limited
Contact
Address
83 Fern Road
St. Leonards On Sea
East Sussex
TN38 0UP
United Kingdom
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Andrew Mark Butchers
Director • Director And Company Secretary • British • Lives in Panama • Born in Jun 1961
Ms Ingrid Zulay Martinez
PSC • Venezuelan • Lives in Venezuela • Born in Feb 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
30 Jun 2017
For period 30 Jun ⟶ 30 Jun 2017
Traded for 12 months
Cash in Bank
£15
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£15
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 14 Aug 2018
Voluntary Gazette Notice
7 Years Ago on 29 May 2018
Application To Strike Off
7 Years Ago on 21 May 2018
Ingrid Zulay Martinez Resigned
7 Years Ago on 23 Apr 2018
Amado Fakhre Resigned
7 Years Ago on 10 Apr 2018
Dormant Accounts Submitted
7 Years Ago on 31 Mar 2018
Confirmation Submitted
8 Years Ago on 29 Jul 2017
Dormant Accounts Submitted
8 Years Ago on 27 Feb 2017
Confirmation Submitted
9 Years Ago on 6 Aug 2016
Ingrid Zulay Martinez (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Aug 2018
First Gazette notice for voluntary strike-off
Submitted on 29 May 2018
Application to strike the company off the register
Submitted on 21 May 2018
Termination of appointment of Ingrid Zulay Martinez as a director on 23 April 2018
Submitted on 24 Apr 2018
Termination of appointment of Amado Fakhre as a director on 10 April 2018
Submitted on 23 Apr 2018
Accounts for a dormant company made up to 30 June 2017
Submitted on 31 Mar 2018
Confirmation statement made on 26 June 2017 with no updates
Submitted on 29 Jul 2017
Notification of Ingrid Zulay Martinez as a person with significant control on 6 April 2016
Submitted on 29 Jul 2017
Accounts for a dormant company made up to 30 June 2016
Submitted on 27 Feb 2017
Annual return made up to 26 June 2016 with full list of shareholders
Submitted on 6 Aug 2016
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Repayment History
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