CHARLES MAZZA CONSULTING LIMITED

Liquidation (when checked on 1 Mar 2015)

Address

CHARLES MAZZA CONSULTING LIMITED
STERLING FORD, CENTURIAN COURT, 83
CAMP ROAD
ST ALBANS
HERTS
AL1 5JN
(328 companies also use this postcode)

Classification:

Banks

Legal Information

Company Registration No.:
08471256
Incorporation Date:
3 Apr 2013
Financial Year End:
5 Apr
Capital:
£1.00 on 15 Apr 2014
For period ending:
5 Apr 2014
Filed on:
20 Jun 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
3 Apr 2014
Filed on:
15 Apr 2014
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Map


Financial Summary

5 Apr 2014
Cash at bank: £46,446
Debtors: £7,201
Creditors due within one year: £18,132
Total Assets less Current Liabilities: £35,515
Shareholders Funds / Net Worth: £35,515
Full details in: 2014 Accounts

Notices published in the Gazette

30 Oct 2014

CHARLES MAZZA CONSULTING LIMITED (Company Number 08471256) Registered office: C/o Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN Principal trading address: 16 King George Street, Greenwich, SE10 8QJ The Company was placed into Members’ Voluntary Liquidation on 8 July 2014 when Phillip Anthony Roberts (IP No. 6055) of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN was appointed as Liquidator of the Company. Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at the offices of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN on 5 December 2014, at 11.00 am, for the purpose of receiving an account showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the Meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a Member of the Company. Proxies to be used at the Meeting must be lodged with Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN no later than 12.00 noon on the preceding business day. Any person who requires further information may contact the Liquidator’s office by email at office@sterlingford.co.uk or by telephone on 01727 811 161. Phillip Anthony Roberts, Liquidator 24 October 2014

11 Jul 2014

CHARLES MAZZA CONSULTING LIMITED (Company Number 08471256 ) Registered office: C/o Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN (Formerly) 16 King George Street, Greenwich, SE10 8QJ Principal trading address: (Formerly) 16 King George Street, Greenwich, SE10 8QJ At a general meeting of the above named Company duly convened and held at 16 King George Street, Greenwich, SE10 8QJ, on 08 July 2014, the subjoined Resolutions were duly passed as Special Resolutions and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Philip Anthony Roberts, of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN, (IP No 6055) be and is hereby appointed Liquidator for the purposes of such winding up and that he shall be remunerated and his disbursements paid in accordance with Sterling Ford’s Terms & Scale of Charges MVLC(R) dated 1 March 2014 and that in accordance with the provisions of the Company’s Articles of Association, the liquidator be and is hereby authorised to divide among the members in specie all or any part of the Company’s assets.” Any person who requires further information may contact the Liquidator’s office by telephone 01727 811 161 or by email at office@sterlingford.co.uk. Charles Mazza, Chairman 07 July 2014

11 Jul 2014

CHARLES MAZZA CONSULTING LIMITED (Company Number 08471256 ) Registered office: C/o Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN (Formerly) 16 King George Street, Greenwich, SE10 8QJ Principal trading address: (Formerly) 16 King George Street, Greenwich, SE10 8QJ Notice is hereby given that the Creditors of the above-named Company in Liquidation, are required, on or before 31 July 2014 to send in their full Forenames and Surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned, Phillip A Roberts, of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN, the Liquidator of the said estate and, if so required by notice in writing from the said Liquidator, are personally or by their solicitors, to come in and prove their debts or claims at such times and places as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal and it is anticipated that all creditors will be paid in full. Date of appointment: 8 July 2014. Office Holder details: Phillip A Roberts (IP No 6055) of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN Any person who requires further information may contact the Liquidator’s office by telephone 01727 811 161 or by email at office@sterlingford.co.uk. Phillip A Roberts, Liquidator 08 July 2014

11 Jul 2014

Company Number: 08471256 Name of Company: CHARLES MAZZA CONSULTING LIMITED Nature of Business: Banks Type of Liquidation: Members Registered office: C/o Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN (Formerly) 16 King George Street, Greenwich, SE10 8QJ Principal trading address: (Formerly) 16 King George Street, Greenwich, SE10 8QJ Phillip Anthony Roberts, of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN Office Holder Number: 6055. Any person who requires further information may contact the Liquidator’s office by telephone 01727 811 161 or by email at office@sterlingford.co.uk. Date of Appointment: 08 July 2014 By whom Appointed: Members

Recently Filed Documents - 5 available


Directors and Secretaries

Charles Mazza
3 Apr 2013 ⇒ Present ( 3 Years ) Director

Previous Addresses

4 REARDON HOUSE
REARDON STREET
LONDON
E1W 2QJ
UNITED KINGDOM
Changed 5 Nov 2013


Unclaimed Domain Names for this Company's Website

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www.charlesmazzaconsulting.co.uk
www.charlesmazzaconsulting.com
www.charlesmazzaconsult.ing
www.charlesmazzaconsulting.net
www.charlesmazzaconsulting.org
www.charlesmazzaconsulting.org.uk
www.charlesmazza.consulting

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
5 Apr 2014 20 Jun 2014 2

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Official Accounts
Latest Annual accounts for year ending 5 Apr 14

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