| Company Name | W. Zierbock Solutions For Infrastructure Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC386337 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2010(13 years, 7 months ago) |
| Dissolution Date | 3 April 2015 (9 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Ingrid Zierbock |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 20 November 2013(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months (closed 03 April 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10/2 Greenhill Terrace Edinburgh Midlothian EH10 4BS Scotland |
| Director Name | Wolfram Zierbock |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10/2 Greenhill Terrace Edinburgh Midlothian EH10 4BS Scotland |
| Secretary Name | Ingrid Zierbock |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10/2 Greenhill Terrace Edinburgh Midlothian EH10 4BS Scotland |
Contact
| Website | www.wzierbock.com/W.ZierbockEN/Startseite.html |
|---|---|
| Telephone | 0131 4470245 |
| Telephone region | Edinburgh |
Location
| Registered Address | 10/2 Greenhill Terrace Edinburgh Midlothian EH10 4BS Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Meadows/Morningside |
Shareholders
| 1 at £2 | Ingrid Zierbock 50.00% Ordinary |
|---|---|
| 1 at £2 | Wolfram Zierbock 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,309 |
| Cash | £985 |
| Current Liabilities | £3,297 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 3 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2014 | Application to strike the company off the register (3 pages) |
| 25 November 2014 | Application to strike the company off the register (3 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 19 June 2014 | Current accounting period shortened from 31 October 2014 to 30 June 2014 (3 pages) |
| 19 June 2014 | Current accounting period shortened from 31 October 2014 to 30 June 2014 (3 pages) |
| 25 April 2014 | Total exemption full accounts made up to 31 October 2013 (12 pages) |
| 25 April 2014 | Total exemption full accounts made up to 31 October 2013 (12 pages) |
| 22 November 2013 | Appointment of Mrs Ingrid Zierbock as a director on 20 November 2013 (2 pages) |
| 22 November 2013 | Appointment of Mrs Ingrid Zierbock as a director on 20 November 2013 (2 pages) |
| 22 November 2013 | Termination of appointment of Wolfram Zierbock as a director on 20 November 2013 (1 page) |
| 22 November 2013 | Termination of appointment of Wolfram Zierbock as a director on 20 November 2013 (1 page) |
| 22 November 2013 | Termination of appointment of Ingrid Zierbock as a secretary on 20 November 2013 (1 page) |
| 22 November 2013 | Termination of appointment of Ingrid Zierbock as a secretary on 20 November 2013 (1 page) |
| 26 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-26
|
| 26 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-26
|
| 26 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-26
|
| 15 May 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 15 May 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 29 November 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 29 November 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 29 November 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 1 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 1 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 1 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 1 October 2010 | Incorporation
|
| 1 October 2010 | Incorporation
|