CUZZIE: UNIT 3: 100 Companies

CUZZIE: SET OF 100 COMPANIES
Usual features:
Incorporated August 17 1998, at Unit 3, Adelphi Arches, dissolved about 18 months later. Corporate
directors 1st Contact Directors, non-corporate directors New Zealand, Australian, South African nationality.
https://www.companieslondon.com/uk/03616268/cuzzie-accounting-contracts-limited
Company Name Cuzzie Accounting Contracts Limited
Company Status Dissolved
Company Number 03616268
Category Private Limited Company
Incorporation Date 17 August 1998(23 years, 8 months ago)
Dissolution Date 5 June 2001 (20 years, 10 months ago)
BUSINESS ACTIVITY
Section M Professional, scientific and technical activities
SIC 7412 Accounting, auditing; tax consult
SIC 69201 Accounting and auditing activities
DIRECTORS
Director Name Paul James Scott

Date of Birth July 1972 (Born 49 years ago)
Nationality South African
Status Closed
Appointed 25 August 1998(1 week, 1 day after company formation)
Appointment Duration 2 years, 9 months (Closed 05 June 2001)
Role Accountant
Correspondence Flat 2 17a Fawley Road

Address London
NW6 1SJ
Secretary Name 1st Contact Secretaries Limited (Corporation)
Status Closed
Appointed 17 August 1998(same day as company formation)
Correspondence Ground Floor Broadway House

Address 2-6 Fulham Broadway
Fulham
London
SW6 1AA
Director Name 1st Contact Directors Limited (Corporation)
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address Unit 3 The Arches Arcade

Villiers Street
Embankment Place
London
WC2N 6NG
Region London
Constituency Cities of London and Westminster
County Greater London
Ward St James's
Built Up Area Greater London
ACCOUNTS
Accounts Category No Accounts Filed
Accounts Year End 31 August
FILING HISTORY
5 June 2001 Final Gazette Dissolved via compulsory strike-off (1 page)

13 February 2001 First Gazette notice for compulsory strike-off (1 page)
27 January 2000 Return made up to 17/08/99; full list of members (6 pages)
27 January 2000 Director's particulars changed (1 page)
27 August 1998 Director Resigned (1 page)
27 August 1998 New director appointed (2 pages)
17 August 1998 Incorporation (10 pages)
https://www.companieslondon.com/uk/03616264/cuzzie-accounting-services-limited
Company Name Cuzzie Accounting Services Limited
Dissolution Date 15 May 2001 (20 years, 11 months ago)
BUSINESS ACTIVITY
DIRECTORS
Director Name Michael Robert Arthur
Date of Birth March 1970 (Born 52 years ago)
Status Closed
Role Accountant
Correspondence 47 Saint Margarets Road

Address London
W7 2EX
Secretary Name Diana Sharon Betz
Status Closed
Role South African
Correspondence Flat 6 46 Harrington Gardens

Address South Kensington
London
Greater London
SW7 4LT
Status Resigned

Fulham
London
SW6 1AA
Show all 4 directors

LOCATION
Registered Address 47 Saint Margarets Road

London
W7 2EX
Region London
Constituency Ealing, Southall

Ward Elthorne
ACCOUNTS
Latest Accounts 31 August 1999 (22 years, 7 months ago)
Accounts Category Full
FILING HISTORY
15 May 2001 Final Gazette Dissolved via voluntary strike-off (1 page)
23 January 2001 First Gazette notice for voluntary strike-off (1 page)
8 December 2000 Application for striking-off (1 page)
31 August 2000 Return made up to 17/08/00; full list of members
 363(288) ‐ Director's particulars changed
 363(287) ‐ Registered office changed on 31/08/00
(6 pages)
16 June 2000 Full accounts made up to 31 August 1999 (8 pages)
27 October 1999 Return made up to 17/08/99; full list of members
(6 pages)
1 September 1998 New secretary appointed (2 pages)
19 August 1998 Secretary Resigned (1 page)
19 August 1998 Registered office changed on 19/08/98 from: unit 3 the arches arcade villiers street
embankment place london WC2N 6NG (1 page)
https://www.companieslondon.com/uk/03616257/cuzzie-accounting-solutions-limited
Company Name Cuzzie Accounting Solutions Limited
Dissolution Date 26 February 2002 (20 years, 1 month ago)
BUSINESS ACTIVITY

DIRECTORS
Director Name May Leow
Date of Birth December 1971 (Born 50 years ago)
Nationality Malaysian
Status Closed
Role Accountant
Correspondence Flat 4
Address 29 Jacksons Lane
London
N6 5SR
Secretary Name David Cameron Black
Nationality British
Status Closed
Appointed 30 November 1999(1 year, 3 months after company formation)
Appointment Duration 2 years, 2 months (Closed 26 February 2002)

Role Company Director
Address 29 Jacksons Lane
London
N6 5SR
Status Resigned

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address Flat 4 29 Jacksons Lane

Highgate
London
N6 5SR
Region London
Constituency Hornsey and Wood Green
Ward Highgate
ACCOUNTS
FILING HISTORY
26 February 2002 Final Gazette Dissolved via voluntary strike-off (1 page)
6 November 2001 First Gazette notice for voluntary strike-off (1 page)
25 September 2001 Application for striking-off (1 page)
6 September 2001 Secretary's particulars changed (1 page)

https://companycheck.co.uk/company/03616249/CUZZIE-AGENCIES-LIMITED/
companies-house-data
CUZZIE AGENCIES LIMITED

Allington House, Allington, Devizes, Wiltshire, SN10 3NN
Age: 23 Year(s) Directors: 2 DISSOLVED Company No: 03616249
Company Name
CUZZIE AGENCIES LIMITED
Company Type
Private limited with Share Capital
Company Status
Company is Dissolved
Incorporated On
17 August 1998
Nature of business (SIC)
-
Accounts
Accounts information not available
https://companycheck.co.uk/company/03616245/CUZZIE-BOOKINGS-LIMITED/companies-
house-data
CUZZIE BOOKINGS LIMITED
8 Suttons Lane, Deeping Gate, Peterborough, Cambridgeshire, PE6 9AA
Company Name
CUZZIE BOOKINGS LIMITED
Company Type
Company Status
Incorporated On
17 August 1998
96090 Other service activities n.e.c. -
Accounts
CUZZIE BROADCASTERS LIMITED, name change to M KEMP BROADCAST LIMITED

https://www.companieslondon.com/uk/03616239/m-kemp-broadcast-limited
Company Name M Kemp Broadcast Limited

Dissolution Date 2 September 2003 (18 years, 8 months ago)
Previous Name Cuzzie Broadcasters Limited
BUSINESS ACTIVITY
Section N Administrative and support service activities
SIC 7487 Other business activities
SIC 82990 Other business support service activities n.e.c.
DIRECTORS
Director Name Michael James Kemp
Nationality British
Status Closed
Appointed 09 September 1998(3 weeks, 2 days after company formation)
Appointment Duration 4 years, 11 months (Closed 02 September 2003)
Role Television Ops
Correspondence 3 Ascot House

Address Watchfield Court
London
W4 4NA
Status Closed

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 3 Ascot House

Watchfield Court
London
W4 4NA
Region London
Constituency Brentford and Isleworth
Ward Turnham Green

FINANCIALS
Year 2014
Turnover £42,714
Net Worth £7,091
Cash £19,718
Current Liabilities £20,435
ACCOUNTS
Accounts Category Total Exemption Full
FILING HISTORY
2 September 2003 Final Gazette Dissolved via voluntary strike-off (1 page)
20 May 2003 First Gazette notice for voluntary strike-off (1 page)
9 April 2003 Application for striking-off (1 page)
26 September 2001 Return made up to 17/08/01; full list of members (6 pages)
17 September 2001 Total exemption full accounts made up to 31 August 2001 (6 pages)
17 October 2000 Full accounts made up to 31 August 2000 (6 pages)

Company
17 Name
August 2000 ReturnCuzzie
made upBuilders Limited
to 17/08/00; full list of members (6 pages)
23 December 1999 Registered office changed on 23/12/99 from: unit 3 the arches arcade villiers street
embankment place WC2N 6NG (1 page)
23 DecemberNumber
Company 1999 Full accounts made
03616241 up to 31 August 1999 (6 pages)
18 August 1999 Director's particulars changed (1 page)

18 August 1999 Return made up to 17/08/99; full list of members (6 pages)

6 April 1999 Director's particulars changed (1 page)

15 October 1998 New director appointed (2 pages)
DIRECTORS
30 September 1998 Company name changed cuzzie broadcasters LIMITED\certificate issued on
01/10/98 (3 pages)
Director Name Graham Atherstone Egan
15 September 1998 Director Resigned (1 page)

https://www.companieslondon.com/uk/03616241/cuzzie-builders-limited
Status Closed
Appointed 19 August 1998(2 days after company formation)
Appointment Duration 1 year, 8 months (Closed 02 May 2000)
Role Consultant
Correspondence 7 Gooding House
Address Valley Grove
Charlton
London
SE7 8AT
Status Closed
Appointed 24 August 1998(1 week after company formation)

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA

Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 7 Gooding House

Valley Grove
Charlton
London
SE7 8AT
Region London
Constituency Greenwich and Woolwich
Ward Charlton
ACCOUNTS

FILING HISTORY
9 November 1999 Voluntary strike-off action has been suspended (1 page)
7 October 1999 Application for striking-off (1 page)
27 August 1998 New secretary appointed (2 pages)
https://www.companieslondon.com/uk/03616243/cuzzie-building-contractors-limited
https://www.companieslondon.com/uk/03616442/cuzzie-building-solutions-limited
Company Name Cuzzie Building Solutions Limited

DIRECTORS
Director Name Michael John Bissett
Date of Birth October 1971 (Born 50 years ago)
Nationality Australian
Status Closed
Appointment Duration 1 year, 10 months (Closed 20 June 2000)
Role Engineer
Correspondence Flat 5 246 Old Brompton Road

Address West Kensington
London
SW5 0DE
Director Name Rosanne Sharee White

Status Closed
Role Engineer

London
SW5 0DE
Status Closed

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address Unit 3 The Arches

Villiers Street
London
WC2N 6NG
Region London
Ward St James's
ACCOUNTS
FILING HISTORY
5 February 1999 Registered office changed on 05/02/99 from: flat 5 246 old brompton road west
kensington london SW5 0DE (1 page)
24 August 1998 Ad 19/08/98--------- £ si 1@1=1 £ ic 1/2 (2 pages)
https://www.companieslondon.com/uk/03616435/cuzzie-communications-limited
Company Name Cuzzie Communications Limited

DIRECTORS
Director Name Miss Kerrie Michelle Lysaght
Date of Birth May 1977 (Born 44 years ago)
Nationality New Zealander
Status Closed
Appointed 22 September 1998(1 month after company formation)
Role Consultant
Correspondence 302 Dollis Hill Lane

Address London
NW2 6HH
Status Closed

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 302 Dollis Hill Lane

London
NW2 6HH
Region London
Constituency Brent Central
Ward Dollis Hill

ACCOUNTS
FILING HISTORY
30 November 1998 Director's particulars changed (1 page)
30 November 1998 Registered office changed on 30/11/98 from: 185 holland road london NW10 5AX
page)
28 September 1998 Registered office changed on 28/09/98 from: unit 3 the arches arcade villiers street
28 September 1998 New director appointed (2 pages)
https://www.companieslondon.com/uk/03616430/cuzzie-computer-consulting-limited
Company Name Cuzzie Computer Consulting Limited

BUSINESS ACTIVITY
SIC 7414 Business & management consultancy
SIC 70229 Management consultancy activities other than financial management
DIRECTORS
Director Name Janine Susan Stanislawski
Status Closed
Role Consultant
Correspondence 75a Queenstown Road

Address Battersea
London
SW8 3QR
Status Closed

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION

Villiers Street
London
WC2N 6NG
Region London
Ward St James's
ACCOUNTS
FILING HISTORY
1 February 2000 First Gazette notice for voluntary strike-off (1 page)

26 January 1999 Registered office changed on 26/01/99 from: 75A queenstown road london SW8
3QR (1 page)
17 September 1998 Registered office changed on 17/09/98 from: 48 winchester house beaufort street
chelsea london SW3 5BJ (1 page)
17 September 1998 Director's particulars changed (1 page)
https://www.companieslondon.com/uk/03616423/cuzzie-computer-contracts-limited
Company Name Cuzzie Computer Contracts Limited
Dissolution Date 8 October 2002 (19 years, 6 months ago)

BUSINESS ACTIVITY
DIRECTORS
Director Name Ek Ngauv
Date of Birth April 1974 (Born 48 years ago)
Status Closed
Appointment Duration 4 years, 1 month (Closed 08 October 2002)
Role Consultant
Correspondence 3 Beaulieu Lodge

Address 13 Schooner Close
London
E14 3GG

Registered Address 3 Beaulieu Lodge
13 Schooner Close
London
E14 3GG
Status Closed
Region London
Constituency Poplar and Limehouse

Fulham
County Greater
London London
SW6 1AA
Ward Blackwall & Cubitt Town


Status Resigned
FINANCIALS
Year 2014

Turnover £20,809
Fulham
London
Net Worth SW6
£474 1AA
LOCATION
Cash £3,653
ACCOUNTS

FILING HISTORY
8 October 2002 Final Gazette Dissolved via voluntary strike-off (1 page)
9 August 2001 Total exemption full accounts made up to 31 August 2000 (8 pages)
27 September 2000 Return made up to 17/08/00; full list of members
(6 pages)
18 July 2000 Accounts for a small company made up to 31 August 1999 (3 pages)
14 February 2000 Registered office changed on 14/02/00 from: 19 longfellow way london SE1 5TB
page)
(6 pages)
10 August 1999 Registered office changed on 10/08/99 from: 44A riffel road london NW2 4PH
18 May 1999 Registered office changed on 18/05/99 from: 24 leinster square london W2 4NE
page)
18 March 1999 Registered office changed on 18/03/99 from: 75 taeping street london E14 9UT
https://www.companieslondon.com/uk/03616421/cuzzie-computer-solutions-limited
Company Name Cuzzie Computer Solutions Limited
BUSINESS ACTIVITY

DIRECTORS
Director Name Bruce David Galloway
Date of Birth September 1964 (Born 57 years ago)
Nationality British
Status Closed
Appointed 26 August 1998(1 week, 2 days after company formation)
Role Programmer
Correspondence Flat 5 Skye Lodge

Address 40 Lansdowne Avenue
Slough
Berkshire
SL1 3SJ
Status Closed

Fulham
London
SW6 1AA
Net Worth £153
Cash £16,334
Status Resigned

ACCOUNTS
Latest
AddressAccounts 31
2-6August
Fulham1999 (22 years, 7 months ago)
Broadway
Fulham
London
SW6 1AA
LOCATION
Accounts Year End 28 February
Registered Address 1st Contact
Clydesdale Bank House
FILING HISTORY 33 Regent Street
London
2 October 2001 SW1YGazette Dissolved
Final 4ZT via voluntary strike-off (1 page)
Region
12 June 2001 London
First Gazette notice for voluntary strike-off (1 page)
Constituency
3 May 2001 Cities of London
Application and Westminster
for striking-off (1 page)
County
19 September 2000 Greater London
Return made up to 17/08/00; full list of members

Ward St James's
(6 pages)
14 September
Built Up Area 2000 Accounting reference date extended from 31/08/00 to 28/02/01 (1 page)
Greater London
23 September 1999 Full accounts made up to 31 August 1999 (6 pages)

FINANCIALS

https://www.companieslondon.com/uk/03616419/cuzzie-computer-strategies-limited
Company Name Cuzzie Computer Strategies Limited
Dissolution Date 13 November 2001 (20 years, 5 months ago)
BUSINESS ACTIVITY
DIRECTORS
Director Name Andrew Trevor Rowe

Status Closed
Appointed 08 September 1998(3 weeks, 1 day after company formation)
Appointment Duration 3 years, 2 months (Closed 13 November 2001)
Role Consultant
Correspondence 42 Castelnau Gardens

Address London
SW13 8DU
Status Resigned

Fulham
London
SW6 1AA
Status Resigned

10 September 1999
Correspondence Director's particulars
Ground Floor Broadwaychanged
House(1 page)
Fulham
10 September 1999 Londonmade up to 17/08/99; full list of members (6 pages)
Return
SW6 1AA
12 February 1999
LOCATION Director's particulars changed (1 page)
Registered Address 49 Castelnau Gardens

11 September 1998 Director
Barnes Resigned (1 page)
SW13 8DU

Region London
Name & Registered Office:

Constituency Richmond Park
AJG LIMITED
9 CASTLEBAR HILL
EALING
LONDON
W5 1TA
Company No. 03616412
Ward Barnes
FINANCIALS
Status: Dissolved 30/11/2004
Date of Incorporation:
17/08/1998
Country of Origin: United

Kingdom
Company Type: Private

Limited Company
Nature of Business (SIC):
7260 - Other computer
related activities
Accounting Reference
Date: 31/08
Last Accounts Made Up
To: 31/08/2003 (TOTAL
EXEMPTION FULL)
Next Accounts Due:
Last Return Made Up
To: 17/08/2003
Next Confirmation
Statement Due:
Mortgage: Number of
charges: ( 0 outstanding / 0
satisfied / 0 part satisfied )
Last Members List:
17/08/2003
Previous Names:
Date of Previous
change Name
24/12/199 CUZZIE
8 COMPUTER
S LIMITED
UK Establishment
Details
There are no UK
Establishments associated
with this company.
Oversea Company Info

There are no Oversea
Details associated with this
company.
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Company Filing History Include Allotment of Shares
Type Date Description Order

GAZ2( 30/11/2004 FINAL GAZETTE: DISSOLVED
A) VIA VOLUNTARY STRIKE-OFF
GAZ1( 17/08/2004 FIRST GAZETTE NOTICE FOR
A) VOLUNTARY STRIKE-OFF
AA 06/07/2004 TOTAL EXEMPTION FULL
ACCOUNTS MADE UP TO
31/08/03
652a 05/07/2004 APPLICATION FOR STRIKING-
OFF
363s 20/08/2003 RETURN MADE UP TO 17/08/03;
FULL LIST OF MEMBERS
AA 23/05/2003 TOTAL EXEMPTION SMALL
ACCOUNTS MADE UP TO
31/08/02
ACCOUNTS MADE UP TO
31/08/01
AA 29/06/2001 ACCOUNTS FOR 'SMALL' CO.
MADE UP TO 31/08/00
AA 13/07/2000 ACCOUNTS FOR 'SMALL' CO.
MADE UP TO 31/08/99
288a 28/01/1999 NEW SECRETARY APPOINTED
288b 18/01/1999 SECRETARY RESIGNED
CERT 23/12/1998 COMPANY NAME CHANGED

NM CUZZIE COMPUTERS LIMITED
CERTIFICATE ISSUED ON
24/12/98
288a 25/08/1998 NEW DIRECTOR APPOINTED
288b 24/08/1998 DIRECTOR RESIGNED
287 24/08/1998 REGISTERED OFFICE

CHANGED ON 24/08/98 FROM:
UNIT 3 THE ARCHES ARCADE
VILLIERS STREET
EMBANKMENT PLACE
LONDON
WC2N 6NG
NEWI 17/08/1998 INCORPORATION DOCUMENTS
NC CERTIFICATE OF
INCORPORATION
STATEMENT OF DIRECTORS &
REGISTERED OFFICE
DECLARATION OF
COMPLIANCE
MEMORANDUM OF
ASSOCIATION
ARTICLES OF ASSOCIATION
https://www.companieslondon.com/uk/03616403/cuzzie-computing-solutions-limited
Company Name Cuzzie Computing Solutions Limited
BUSINESS ACTIVITY
Section J Information and communication
SIC 7222 Other software consultancy and supply
SIC 62020 Information technology consultancy activities
DIRECTORS
Director Name Melissa McLachlan
Date of Birth January 1971 (Born 51 years ago)
Status Closed
Appointed 18 August 1998(1 day after company formation)
Role Computing
Correspondence Flat 2a 63 Courtfield Gardens

Address London
SW5 0NQ
Status Closed

Fulham
London
SW6 1AA

Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address Flat 2a 63 Courtfield Gardens

London
SW5 0NQ
Region London
Constituency Kensington
Ward Courtfield
ACCOUNTS

FILING HISTORY
20 June 2000 First Gazette notice for voluntary strike-off (1 page)
8 May 2000 Application for striking-off (1 page)
20 December 1999 Accounts made up to 31 August 1999 (6 pages)
2 December 1999 Director's particulars changed (1 page)
https://www.companieslondon.com/uk/03616405/cuzzie-computing-specialists-limited
Company Name Cuzzie Computing Specialists Limited

DIRECTORS
Director Name Andrew Stewart Davie
Nationality British
Status Closed
Role Computer Specialist
Correspondence 31e Eaton Road

Address Aylesbury
Buckinghamshire
HP21 8LA

Status Closed

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION

Villiers Street Embankment Place
London
WC2N 6NG
Region London

Ward St James's
ACCOUNTS
Accounts Year End 15 October
FILING HISTORY
19 November 1999 Application for striking-off (1 page)
15 September 1999 Accounting reference date extended from 31/08/99 to 15/10/99 (1 page)
15 March 1999 Director's particulars changed (1 page)
https://www.companieslondon.com/uk/03616281/cuzzie-computing-ventures-limited
Company Name Cuzzie Computing Ventures Limited
Director Name Simon Richard Lobb



Status Closed


Appointment Duration 1 year (Closed 28 September 1999)
DIRECTORS
Role Consultant
Correspondence 33 Allerton Road

Address Manor House
London
N16 5UJ
Status Closed

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 33 Allerton Road

Manor House
London
N16 5UJ
Region London
Constituency Hackney North and Stoke Newington
Ward Stamford Hill West
ACCOUNTS

FILING HISTORY
https://www.companieslondon.com/uk/03616408/cuzzie-computing-limited
Company Name Cuzzie Computing Limited

SIC 7414
Dissolution Date Business & management
4 July 2000 consultancy
(21 years, 9 months ago)
BUSINESS
SIC 70229 ACTIVITY Management consultancy activities other than financial management
DIRECTORS
Director Name Oliver Potgieter
Status Closed
Appointment Duration 1 year, 10 months (Closed 04 July 2000)
Role Consultant
Correspondence 25a Frognal

Address Hampstead
London
NW3 6AR
Status Closed

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION

London
WC2N 6NG
Region London
Ward St James's
ACCOUNTS
FILING HISTORY
4 July 2000 Final Gazette Dissolved via voluntary strike-off (1 page)
10 January 2000 Application for striking-off (1 page)
https://www.companieslondon.com/uk/03616276/cuzzie-consultants-limited
Company Name Cuzzie Consultants Limited

DIRECTORS
Director Name David Patrick Drew
Status Closed
Role Consultant
Correspondence 86a Old Oak Common Lane

Address East Acton
London
W3 7DA

Status Closed

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION

33 Regent Street London
SW1Y 4ZT
Region London

Ward St James's
ACCOUNTS
FILING HISTORY
10 February 1999 Registered office changed on 10/02/99 from: 86A old oak common lane east acton
london W3 7DA (1 page)
https://www.companieslondon.com/uk/03616274/cuzzie-consulting-limited
Company Name Cuzzie Consulting Limited

Dissolution Date 15 April 2003 (19 years ago)
BUSINESS ACTIVITY
DIRECTORS
Director Name Timothy Simon Palmer
Nationality British
Status Closed

Appointment Duration 4 years, 8 months (Closed 15 April 2003)
Role IT Consultant
Correspondence 50 Greenfell Mansions

Address Glaisher Street
London
SE8 3EU
Secretary Name Judith Ann Palmer
Nationality British
Status Closed
Appointed 01 January 2001(2 years, 4 months after company formation)
Appointment Duration 2 years, 3 months (Closed 15 April 2003)
Correspondence Greenburn Cottage

Address Bucksburn
Aberdeen
AB21 9UA
Scotland
Status Resigned

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 50 Greenfell Mansions

Glaisher Street
London
SE8 3EU
Region London
Ward Greenwich West

FINANCIALS
Year 2014
Net Worth £11,699
Cash £73,409
ACCOUNTS
Latest Accounts 31 July 2000 (21 years, 9 months ago)
Accounts Category Small
Accounts Year End 30 April
FILING HISTORY
15 April 2003 Final Gazette Dissolved via voluntary strike-off (1 page)
3 February 2003 Director's particulars changed (1 page)
23 December 2002 Registered office changed on 23/12/02 from: 80 corbidge court glaisher street london
SE8 3ET (1 page)
10 December 2002 First Gazette notice for voluntary strike-off (1 page)

21 July 2002 Accounting reference date shortened from 31/07/02 to 30/04/02 (1 page)
3 April 2002 Auditor's resignation (1 page)
9 May 2001 Accounts for a small company made up to 31 July 2000 (5 pages)
28 February 2001 New secretary appointed (2 pages)
20 July 2000 Secretary Resigned (1 page)
20 July 2000 Registered office changed on 20/07/00 from: 12 corbridge court glaisher street deptfor
london SE8 3ES (1 page)
20 July 2000 Director's particulars changed (1 page)
10 December 1999 Return made up to 17/08/99; full list of members (6 pages)
11 October 1999 Director's particulars changed (1 page)
11 October 1999 Registered office changed on 11/10/99 from: 11 drake house 3 victory place london
E14 8BG (1 page)
17 September 1998 Registered office changed on 17/09/98 from: 11 drake house 4 victory place northey
street london E14 8BG (1 page)
16 September 1998 Registered office changed on 16/09/98 from: privet cottage the street stonham aspal
stowmarket suffolk IP14 6AH (1 page)
14 September 1998 Accounting reference date shortened from 31/08/99 to 31/07/99 (1 page)
https://www.companieslondon.com/uk/03616270/cuzzie-contracts-limited
Company Name Cuzzie Contracts Limited

Dissolution Date 14 March 2000 (22 years, 1 month ago)
DIRECTORS
Director Name Michael D Imperio
Nationality British
Status Closed
Appointment Duration 1 year, 6 months (Closed 14 March 2000)
Role Consulting
Correspondence 34 Melbourne Road

Address Wallington
Surrey
SM6 8SL
Status Closed

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 34 Melbourne Road

Wallington
Surrey
SM6 8SL
Region London
Constituency Carshalton and Wallington
Ward Wallington North

ACCOUNTS
FILING HISTORY
14 March 2000 Final Gazette Dissolved via voluntary strike-off (1 page)
https://www.companieslondon.com/uk/03616267/cuzzie-creative-solutions-limited
Company Name Cuzzie Creative Solutions Limited

DIRECTORS
Director Name Barton Gregory Robert Taylor
Status Closed
Role Consultant
Correspondence 59 Vartry Road

Address Manor House
London
N15 6PS
Director Name Sarah Megan Taylor-Gotty

Status Closed
Role Consultant

Address Manor House
London
N15 6PS
Status Closed

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION

London
WC2N 6NG
Region London
Ward St James's
ACCOUNTS
FILING HISTORY
27 April 1999 First Gazette notice for voluntary strike-off (1 page)
15 March 1999 Application for striking-off (1 page)
https://www.companieslondon.com/uk/03616263/cuzzie-dealers-limited
Company Name Cuzzie Dealers Limited
BUSINESS ACTIVITY
DIRECTORS
Director Name Lara De Lapp
Status Closed
Role Consultant
Correspondence Flat 6 41 Warwick Road

Address Ealing
London
W5 5PZ
Director Name Laurence Wells

Nationality British
Status Closed
Role Consultant
Correspondence Flat 4 8 Craven Park

Address London
NW10 8SY
Status Closed

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION

33 Regent Street
London
SW1Y 4ZT
Region London
Ward St James's
ACCOUNTS
FILING HISTORY

7 March 2000 Registered office changed on 07/03/00 from: unit 3 the arches arcade villiers street
ASLAN CONSULTING LIMITED

1ST CONTACT
CLYDESDALE BANK HOUSE
33 REGENT STREET
LONDON
SW1Y 4ZT

17/08/1998

Kingdom

Limited Company
7414 - Business &
management consultancy
Date: 31/08
To: (NO ACCOUNTS FILED)
Next Accounts Due:
Last Return Made Up
To: 17/08/1999
Next Confirmation
Statement Due:
Mortgage: Number of
Last Members List:
17/08/1999
Previous Names:
Date of Previous
change Name
05/11/199 CUZZIE
8 DEALING
LIMITED
UK Establishment
Details
There are no UK
with this company.

company.

GAZ2( 06/06/2000 FINAL GAZETTE: DISSOLVED VIA
OFF
287 08/06/1999 REGISTERED OFFICE CHANGED
ON 08/06/99 FROM:
46 VALETTA GROVE
LONDON
E13 0JR
ON 04/06/99 FROM:
3 DEERHURST ROAD
LONDON
NW2 4DE
288c 04/06/1999 DIRECTOR'S PARTICULARS
CHANGED
NM CUZZIE DEALING LIMITED
05/11/98

ON 07/10/98 FROM:
VILLIERS STREET EMBANKMENT
PLACE
LONDON
WC2N 6NG
NEWIN 17/08/1998 INCORPORATION DOCUMENTS

C CERTIFICATE OF
INCORPORATION
REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF
ASSOCIATION
https://www.companieslondon.com/uk/03616260/cuzzie-design-limited
Company Name Cuzzie Design Limited
DIRECTORS
Director Name Robert Verheyden
Nationality Belgian
Status Closed

Role Marketing
Correspondence Mermaid Suite 3-4 Blenheim Street

Address Mayfair
London
W1Y 9LB
Status Closed

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address C/O Mermaid Suite
3-4 Blenheim Street
Mayfair London
W1Y 9LB
Region London
Ward West End
ACCOUNTS
FILING HISTORY
https://www.companieslondon.com/uk/03616258/cuzzie-developers-limited
Company Name Cuzzie Developers Limited
BUSINESS ACTIVITY
DIRECTORS
Director Name Stephen Murray Cardno

Status Closed
Appointment Duration 2 years (Closed 12 September 2000)
Role Consultant
Correspondence Flat 3 Bramshill Mansions

Address Dartmouth Park Hill
London
NW5 1JG
Status Closed

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address Ist Contact

33 Regent Street
London
SW1Y 4ZT
Region London
Ward St James's
ACCOUNTS

FILING HISTORY
29 October 1999 Return made up to 17/08/99; full list of members (6 pages)
29 October 1999 Registered office changed on 29/10/99 from: unit 3 the arches arcade villiers street
https://www.companieslondon.com/uk/03616255/cuzzie-developments-limited
Company Name Cuzzie Developments Limited

Dissolution Date 22 February 2000 (22 years, 2 months ago)
DIRECTORS
Director Name Alan Fowler
Status Closed
Appointment Duration 1 year, 5 months (Closed 22 February 2000)
Role Consultant
Correspondence 2 Hazledene Road

Address Chiswick
London
W4 3JB
Status Resigned

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 2 Hazledene Road

Chiswick
London
W4 3JB
Region London
Ward Chiswick Riverside

ACCOUNTS
FILING HISTORY
7 September 1998 Secretary Resigned (1 page)
https://www.companieslondon.com/uk/03616277/cuzzie-education-limited
Company Name Cuzzie Education Limited

BUSINESS ACTIVITY
DIRECTORS
Director Name Mia Verna Hortop
Nationality Republican Of Southa
Status Closed
Role Consultant
Correspondence 405 High Road
Address London
NW10 2JN
Status Closed

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 405 High Road

London
NW10 2JN
Region London
Ward Willesden Green
ACCOUNTS
FILING HISTORY
28 November 2000 Final Gazette Dissolved via voluntary strike-off (1 page)
25 January 2000 Voluntary strike-off action has been suspended (1 page)
21 September 1999 Registered office changed on 21/09/99 from: 14 park lodge 74 wimbledon park road
southfields london SW18 5SH (1 page)
18
21 January 2000
September 1999 Application for striking-off
Director's particulars (1 page)
changed (1 page)
23
20 September
August 19981999 Full accounts made
Director up to 31 August 1999 (7 pages)
Resigned (1 page)
20 August 1999
1998 Return made
Registered up to
office 17/08/99;
changed onfull list of members
20/08/98 from: unit(6
3 pages)
the arches arcade villiers street
20 August 1998 embankment place london
New director appointed WC2N 6NG (1 page)
(2 pages)
15
17 June 1999
August 1998 Director's particulars
Incorporation changed (1 page)
(10 pages)

https://www.companieslondon.com/uk/03616279/cuzzie-educational-limited
https://www.companieslondon.com/uk/03616284/cuzzie-engineering-limited
Company Name Cuzzie Engineering Limited

DIRECTORS
Director Name Lindsay Osborne Pelser
Status Closed
Role Consultant
Correspondence 12 St Johns Drive

Address Westham
Pevensey
East Sussex
BN24 5HU
Director Name Michelle Pelser
Date of Birth August 1969 (Born 52 years ago)
Status Closed
Role Consultant
Correspondence 20-22 Hogarth Road

Address Earls Court
London
SW5 0PT
Status Closed

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION

Villiers Street
Embankment Place
London
WC2N 6NG
Region London
Ward St James's
ACCOUNTS
FILING HISTORY

https://www.companieslondon.com/uk/03616291/cuzzie-engineers-limited
Company Name Cuzzie Engineers Limited
BUSINESS ACTIVITY

SIC 7420 Architectural, technical consult
SIC 71129 Other engineering activities
DIRECTORS
Director Name Brian Keith Kenmuir
Status Closed
Role Consultant
Correspondence 56 Maskell Road

Address Earlsfield
London
SW17 0LD
Secretary Name Antoinette Niehaus
Status Closed
Appointed 26 August 1999(1 year after company formation)
Appointment Duration 1 year, 3 months (Closed 28 November 2000)
Correspondence 56 Maskell Road

Address London
SW17 0LD
Status Resigned

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
Registered Address 56 Maskell
SW6 1AA Road
Earlsfield
London
LOCATION SW17 0LD
Region London
Constituency Tooting
Ward Earlsfield
ACCOUNTS
Latest Accounts 31 March 2000 (22 years ago)
Accounts Year End 31 March
FILING HISTORY
11 July 2000 First Gazette notice for voluntary strike-off (1 page)
2 June 2000 Full accounts made up to 31 March 2000 (7 pages)

2 June 2000 Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
 363(288) ‐ Secretary Resigned
(6 pages)
https://companycheck.co.uk/company/03616287/CUZZIE-ENTERPRISES-
LIMITED/companies-house-data
CUZZIE ENTERPRISES LIMITED

198 Hanging Hill Lane, Hutton, Brentwood, Essex, CM13 2QH
Company Name
CUZZIE ENTERPRISES LIMITED
Company Type
Company Status
Incorporated On
17 August 1998
69201 Accounting and auditing activities -
Accounts
https://www.companieslondon.com/uk/03616296/cuzzie-entrepreneurs-limited
Company Name Cuzzie Entrepreneurs Limited
DIRECTORS
Director Name Lindsay Margret Harrow

Status Closed
Role Marketing
Correspondence 73 Talgarth Road

Address London
W14 9DJ
Director Name Sheldon Maxwell Vos
Status Closed
Role Advertising
Correspondence 73 Talgarth Road

London
W14 9DJ
Status Closed

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 73 Talgarth Road

West Kensington
London
W14 9DJ
Region London
Constituency Hammersmith
Ward North End
ACCOUNTS
FILING HISTORY
https://www.companieslondon.com/uk/03616301/cuzzie-financial-consultants-limited
Address
London
SE16 1SQ
Company Name Cuzzie Financial Consultants Limited
Secretary Name
Company Status 1st Contact Secretaries Limited (Corporation)
Dissolved
Status
Company Number Closed
03616301
Appointed
Category 17 August
Private 1998Company
Limited (same day as company formation)
Correspondence
Incorporation Date Ground Floor
17 August Broadway
1998 (23 years,House
8 months ago)
Fulham
London
Dissolution Date 10 October
SW6 1AA 2000 (21 years, 6 months ago)
BUSINESS ACTIVITY
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 14 Fishermans Drive

Surrey Quays
London
SE16 1SQ
Region London
Constituency Bermondsey and Old Southwark
Ward Rotherhithe
ACCOUNTS
Latest Accounts 30 September 1999 (22 years, 6 months ago)
Accounts Year End 30 September
FILING HISTORY
23 February 2000 Full accounts made up to 30 September 1999 (7 pages)

7 June 1999 Accounting reference date extended from 31/08/99 to 30/09/99 (1 page)
https://www.companieslondon.com/uk/03616305/cuzzie-financial-consulting-limited
Company Name Cuzzie Financial Consulting Limited
BUSINESS ACTIVITY

DIRECTORS
Director Name Lynne Marie Stockwell
Status Closed
Role Consultant
Correspondence 28 Halford House

Address Whitnell Way
London
SW15 6DE
Secretary Name Phillippa Claire Busby
Status Closed
Appointed 10 September 1999(1 year after company formation)

Appointment Duration 1 year, 1 month (Closed 10 October 2000)
Role Agent
Correspondence 28 Halford House

Address Whitnell Way
London
SW15 6DE
Status Resigned

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 28 Halford House
Whitnell Way
Putney
London
SW15 6DE
Region London
Constituency Putney
Ward East Putney
ACCOUNTS
Accounts Year End 31 December
FILING HISTORY
6 April 2000 Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
(6 pages)
https://www.companieslondon.com/uk/03616311/cuzzie-financial-contracts-limited
Company Name Cuzzie Financial Contracts Limited
BUSINESS ACTIVITY

DIRECTORS
Director Name Therese Pohl
Status Closed
Role Quality Surveyor
Correspondence 22 Smithwood Close

Address London
SW19 6JL
Status Closed

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 22 Smithwood Close

London
SW19 6JL
Region London
Constituency Putney
Ward West Hill

ACCOUNTS
FILING HISTORY
20 June 2000 Application for striking-off (1 page)
3 June 1999 Registered office changed on 03/06/99 from: 22 smithwood close london SW19 6JL
page)
17 December 1998 Registered office changed on 17/12/98 from: 6 millshott close fulham london SW6
6PG (1 page)

https://www.companieslondon.com/uk/03616314/cuzzie-financial-dealers-limited
Company Name Cuzzie Financial Dealers Limited
Dissolution Date 8 August 2000 (21 years, 8 months ago)
BUSINESS ACTIVITY

DIRECTORS
Director Name David Leslie
Date of Birth February 1970 (Born 52 years ago)
Nationality British
Status Closed
Appointment Duration 1 year, 11 months (Closed 08 August 2000)
Role Consultant
Correspondence 38 Elsenham Street

Address London
SW18 5NS
Status Closed

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 38 Elsenham Street

London
SW18 5NS
Region London
Constituency Putney
Ward Southfields
ACCOUNTS

FILING HISTORY
5 June 1999 Director's particulars changed (1 page)
5 June 1999 Registered office changed on 05/06/99 from: 42 castlecombe drive london SW19
6RU (1 page)
12 October 1998 Registered office changed on 12/10/98 from: 7 sawkins close wimbledon london SW19
6JU (1 page)
https://www.companieslondon.com/uk/03616783/cuzzie-financial-enterprises-limited
Company Name Cuzzie Financial Enterprises Limited
Dissolution Date 14 January 2003 (19 years, 3 months ago)
BUSINESS ACTIVITY
Section U Activities of extraterritorial organisations and bodies
SIC 9999 Dormant company
SIC 99999 Dormant Company
DIRECTORS
Director Name Craig Gavin James

Nationality British
Status Closed
Appointment Duration 4 years, 4 months (Closed 14 January 2003)
Role Consultant
Correspondence 114a Hartfield Road

Address London
SW19 3TG
Secretary Name Michael James Wells
Nationality British
Status Closed
Correspondence 14 Clifton Court

Address Hollyfield Road
Surbiton
KT5 9AJ
Status Resigned

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 114a Hartfield Road

London
SW19 3TG
Region London
Constituency Wimbledon
Ward Dundonald
FINANCIALS
Year 2014
Net Worth £1
ACCOUNTS
FILING HISTORY
14 January 2003 Final Gazette Dissolved via voluntary strike-off (1 page)
19 June 2002 Total exemption full accounts made up to 31 August 2001 (5 pages)

13 March 2002 Return made up to 17/08/01; full list of members
 363(288) ‐ Secretary's particulars changed
(6 pages)
31 July 2001 Total exemption full accounts made up to 31 August 2000 (5 pages)
(6 pages)
26 July 2000 Registered office changed on 26/07/00 from: 56A bond road surbiton surrey KT6
7SG (2 pages)
14 July 2000 Accounts made up to 31 August 1999 (4 pages)
 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
8 August 1999 Registered office changed on 08/08/99 from: 315 dockmaster quay rope street london
SE16 1TY (1 page)
11 September 1998 Registered office changed on 11/09/98 from: 156 cavendish street ipswich IP3 8BG
page)

Company Or
Reports der
Current
Appointment FREE
s Report
No report

required
Company Filing
Include Allotment of Shares
History

652a 09/11/2004 APPLICATION FOR STRIKING-OFF

363( 29/10/2004 SECRETARY'S PARTICULARS
288) CHANGED

ACCOUNTS MADE UP TO 31/07/03
AA 14/04/2001 FULL ACCOUNTS MADE UP TO
31/07/00
225 20/06/2000 ACC. REF. DATE SHORTENED
FROM 31/08/99 TO 31/07/99
AA 20/06/2000 FULL ACCOUNTS MADE UP TO
31/07/99
363( 22/10/1999 REGISTERED OFFICE CHANGED
287) ON 22/10/99

363( 22/10/1999 SECRETARY'S PARTICULARS
288) CHANGED;DIRECTOR'S
PARTICULARS CHANGED

ON 08/04/99 FROM:
147A REVELSTOKE ROAD
SOUTHFIELDS
LONDON
SW18 5NN
SRES 07/12/1998 ALTER MEM AND ARTS 02/12/98
01
NM CUZZIE FINANCIAL INVESTMENTS
LIM
ITED
CERTIFICATE ISSUED ON 02/12/98
ON 22/09/98 FROM:
90 WOODFIELD ROAD
THAMES DITTON
SURREY
KT7 0DA

ON 25/08/98 FROM:
VILLIERS STREET
EMBANKMENT PLACE
LONDON WC2N 6NG
NEWI 17/08/1998 INCORPORATION DOCUMENTS

NC CERTIFICATE OF INCORPORATION
REGISTERED OFFICE
MEMORANDUM OF ASSOCIATION
https://www.companieslondon.com/uk/03616778/cuzzie-financial-legals-limited
Company Name Cuzzie Financial Legals Limited
DIRECTORS
Director Name Annabelle Frances Lawrence

Status Closed
Role Consultant
Correspondence 26 Stroud Road

Address Wimbledon Park
London
SW19 8DG
Status Closed

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 26 Stroud Road

Wimbledon Park
London
SW19 8DG
Region London
Constituency Wimbledon
Ward Wimbledon Park
ACCOUNTS
FILING HISTORY


BALLE BROS. (UK) LTD
725 GREEN LANES
LONDON
N21 3RX

17/08/1998

Kingdom

Limited Company
7414 - Business &
Date: 31/12
https://www.companieslondon.com/uk/03616771/cuzzie-financial-recruitment-limited
Company Name Cuzzie Financial Recruitment Limited
DIRECTORS
Director Name Damien Maguire
Status Closed
Role Accountant
Correspondence 52 Wightman Road
Address London
N4 1RU
Status Resigned

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 52 Wightman Road

London
N4 1RU
Region London
Constituency Tottenham
Ward Harringay
ACCOUNTS
FILING HISTORY
https://www.companieslondon.com/uk/03616769/cuzzie-financial-securities-limited
Company Name Cuzzie Financial Securities Limited
DIRECTORS
Director Name Shaun Bradley McMahon
Date of Birth June 1971 (Born 50 years ago)
Nationality British
Status Closed

Role Banking
Correspondence 12 Blunts Road

Address Eltham
London
SE9 1HU
Status Closed

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 46 Litchfield Gardens
Wilsden
London
NW10 2LL
Region London
ACCOUNTS
FILING HISTORY
26 September 2000 Final Gazette Dissolved via compulsory strike-off (1 page)
30 May 2000 First Gazette notice for compulsory strike-off (1 page)

https://www.companieslondon.com/uk/03616768/cuzzie-financial-solutions-limited
Company Name Cuzzie Financial Solutions Limited
DIRECTORS
Director Name Christina Kirk
Nationality Greek
Status Closed

Appointment Duration 9 months, 2 weeks (Closed 15 June 1999)
Role Consultant
Correspondence 41 Swanton Gardens

Address Wimbledon
London
SW19 6BL
Status Closed

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Villiers Street
Embankment Place
London
WC2N 6NG
Region London
Ward St James's
ACCOUNTS
FILING HISTORY
15 June 1999 Final Gazette Dissolved via voluntary strike-off (1 page)

https://www.companieslondon.com/uk/03616767/cuzzie-financial-trading-limited
Company Name Cuzzie Financial Trading Limited
DIRECTORS
Director Name Christine Hartzenberg
Nationality South-African
Status Closed
Appointment Duration 1 year, 1 month (Closed 28 September 1999)
Role Banker
Correspondence 76 Thames Village

Address Hartington Road
Chiswick
London
W4 3UF
Status Closed

Fulham
London
SW6 1AA
Status Resigned

Fulham
Registered Address 76 Thames Village
London
SW6 1AA Road
Hartington
Chiswick
London
LOCATION W4 3UF
Region London
ACCOUNTS
FILING HISTORY

NATUREZA LIMITED
11 MONTANA ROAD
LONDON
UNITED KINGDOM
SW20 8TW

17/08/1998

Kingdom

Limited Company
5118 - Agents in particular
products
7414 - Business & management
consultancy
Accounting Reference Date:

05/04
To: 05/04/2009 (TOTAL
EXEMPTION FULL)
Next Accounts Due:
Last Return Made Up
To: 17/08/2008
Next Confirmation Statement
Due:
Mortgage: Number of
Last Members List:
17/08/2008
Previous Names:
Date of Previous
change Name
09/11/200 CUZZIE
5 FINANCIAL
VENTURES
LIMITED
UK Establishment Details
There are no UK
with this company.

company.
Order Information on 'NATUREZA LIMITED'

Company Ord
Reports er
Current FREE
Appointments
Report
No report

required
Company Filing
Include Allotment of Shares
History

652a 01/09/2009 APPLICATION FOR STRIKING-OFF
AA 01/09/2009 05/04/09 TOTAL EXEMPTION FULL
287 30/01/2009 REGISTERED OFFICE CHANGED ON

30/01/2009 FROM
71B MELBURY GARDENS
WIMBLEDON
LONDON
SW200DL
AAMD 21/01/2009 AMENDED EXEMPTION FULL
AA 19/12/2008 05/04/08 TOTAL EXEMPTION FULL
363a 18/08/2008 RETURN MADE UP TO 17/08/08; FULL

LIST OF MEMBERS
AA 13/11/2007 TOTAL EXEMPTION SMALL ACCOUNTS
MADE UP TO 05/04/07

LIST OF MEMBERS

30/05/07 FROM:
NO 21 KENWYN ROAD
SURREY LONDON
SW20 8TR
MADE UP TO 05/04/06
LIST OF MEMBERS
31/08/06 FROM:
134 DURHAM ROAD
WEST WIMBLEDON
SW20 0DG
MADE UP TO 05/04/05
CERTN 09/11/2005 COMPANY NAME CHANGED
M CUZZIE FINANCIAL VENTURES LIMITE
D
CERTIFICATE ISSUED ON 09/11/05
363s 26/08/2005 RETURN MADE UP TO 17/08/05; FULL
LIST OF MEMBERS
MADE UP TO 05/04/04
LIST OF MEMBERS
363(2 25/08/2004 DIRECTOR'S PARTICULARS
88) CHANGED

MADE UP TO 05/04/03
LIST OF MEMBERS
LIST OF MEMBERS
363(2 01/09/2003 REGISTERED OFFICE CHANGED ON
87) 01/09/03

363(2 01/09/2003
SECRETARY'S PARTICULARS
88) CHANGED;DIRECTOR'S PARTICULARS
CHANGED

AA 19/05/2003 TOTAL EXEMPTION FULL ACCOUNTS
MADE UP TO 05/04/02
AA 14/02/2002 TOTAL EXEMPTION FULL ACCOUNTS
MADE UP TO 05/04/01
04/01/02 FROM:
25B KEMPSFORD GARDENS
EARLS COURT
LONDON
SW5 9LA

LIST OF MEMBERS

04/09/01 FROM:
25B KEMPSFORD GARDENS
EARLS COURT
LONDON
SW5 9LA
AA 27/07/2001 ACCOUNTS OF DORMANT COMPANY
MADE UP TO 31/08/00
225 23/04/2001 ACC. REF. DATE SHORTENED FROM
31/08/01 TO 05/04/01
LIST OF MEMBERS
AA 01/11/1999 ACCOUNTS FOR 'SMALL' CO. MADE UP
TO 31/08/99
LIST OF MEMBERS

21/08/98 FROM:
VILLIERS STREET
EMBANKMENT PLACE
LONDON WC2N 6NG

C CERTIFICATE OF INCORPORATION
REGISTERED OFFICE
MEMORANDUM OF ASSOCIATION
https://www.companieslondon.com/uk/03616268/cuzzie-accounting-contracts-limited
Company Name Cuzzie Accounting Contracts Limited
BUSINESS ACTIVITY
DIRECTORS
Director Name Paul James Scott
Status Closed
Role Accountant
Correspondence Flat 2 17a Fawley Road

Address London
NW6 1SJ
Status Closed

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION

Villiers Street
Embankment Place
London
WC2N 6NG
Region London
Ward St James's
Company Name Cuzzie Accounting Services Limited

ACCOUNTS

Incorporation
FILING HISTORYDate 17 August 1998(23 years, 8 months ago)

BUSINESS
13 FebruaryACTIVITY
2001 First Gazette notice for compulsory strike-off (1 page)



DIRECTORS
Director Name Michael Robert Arthur


https://www.companieslondon.com/uk/03616264/cuzzie-accounting-services-limited
Status Closed
Role Accountant
Correspondence 47 Saint Margarets Road

Address London
W7 2EX
Secretary Name Diana Sharon Betz
Status Closed
Role South African
Correspondence Flat 6 46 Harrington Gardens

Address South Kensington
London
Greater London
SW7 4LT
Status Resigned

Fulham
London
SW6 1AA
Show all 4 directors

LOCATION
Registered Address 47 Saint Margarets Road

London
W7 2EX
Region London
Constituency Ealing, Southall
Ward Elthorne
ACCOUNTS
FILING HISTORY

(6 pages)
(6 pages)
https://www.companieslondon.com/uk/03616257/cuzzie-accounting-solutions-limited
Company Name Cuzzie Accounting Solutions Limited

Company
Company Status
Status Dissolved
Incorporated On
17 August 1998
96090 Other service activities n.e.c. -
Accounts
Dissolution Date 26 February 2002 (20 years, 1 month ago)
BUSINESS ACTIVITY
DIRECTORS
CUZZIE BROADCASTERS LIMITED, name change to M KEMP BROADCAST LIMITED

https://www.companieslondon.com/uk/03616239/m-kemp-broadcast-limited
Company Name M Kemp Broadcast Limited

Previous Name Cuzzie Broadcasters Limited
BUSINESS ACTIVITY
DIRECTORS
Director Name Michael James Kemp
Nationality British
Status Closed
Appointment Duration 4 years, 11 months (Closed 02 September 2003)
Role Television Ops
Correspondence 3 Ascot House

Address Watchfield Court
London
W4 4NA

Status Closed

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 3 Ascot House

Watchfield Court
London
W4 4NA
Region London
Ward Turnham Green
FINANCIALS
Year 2014
Turnover £42,714
Net Worth £7,091
Cash £19,718
ACCOUNTS
FILING HISTORY
17 September 2001 Total exemption full accounts made up to 31 August 2001 (6 pages)
17 October 2000 Full accounts made up to 31 August 2000 (6 pages)
embankment place WC2N 6NG (1 page)
23 December 1999 Full accounts made up to 31 August 1999 (6 pages)
15 October 1998 New director appointed (2 pages)
30 September 1998 Company name changed cuzzie broadcasters LIMITED\certificate issued on

01/10/98 (3 pages)
https://www.companieslondon.com/uk/03616241/cuzzie-builders-limited
Company Name Cuzzie Builders Limited
DIRECTORS
Director Name Graham Atherstone Egan
Status Closed
Role Consultant
Correspondence 7 Gooding House

Address Valley Grove
Charlton
London
SE7 8AT
Status Closed

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 7 Gooding House

Valley Grove
Charlton
London
SE7 8AT
Region London
Ward Charlton
ACCOUNTS
FILING HISTORY
9 November 1999 Voluntary strike-off action has been suspended (1 page)

https://www.companieslondon.com/uk/03616243/cuzzie-building-contractors-limited
https://www.companieslondon.com/uk/03616442/cuzzie-building-solutions-limited
Company Name Cuzzie Building Solutions Limited
DIRECTORS
Director Name Michael John Bissett
Status Closed
Role Engineer

London
SW5 0DE
Director Name Rosanne Sharee White
Status Closed
Role Engineer

London
SW5 0DE
Status Closed

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION

Villiers Street
London
WC2N 6NG
Region London
Ward St James's
ACCOUNTS
FILING HISTORY
5 February 1999 Registered office changed on 05/02/99 from: flat 5 246 old brompton road west
kensington london SW5 0DE (1 page)

https://www.companieslondon.com/uk/03616435/cuzzie-communications-limited
Company Name Cuzzie Communications Limited
DIRECTORS
Director Name Miss Kerrie Michelle Lysaght
Status Closed
AppointedName
Secretary 22 September
1st Contact Secretaries
1998(1 month
Limited
after(Corporation)
company formation)
Appointment Duration
Status 1 year, 7 months (Closed 09 May 2000)
Closed
Role
Appointed Consultant
17 August 1998(same day as company formation)
Correspondence Ground
302 Dollis
Floor
Hill Broadway
Lane House
Address London
2-6 Fulham Broadway
NW2 6HH
Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 302 Dollis Hill Lane

London
NW2 6HH
Region London

Ward Dollis Hill
ACCOUNTS
FILING HISTORY
30 November 1998 Registered office changed on 30/11/98 from: 185 holland road london NW10 5AX
page)

https://www.companieslondon.com/uk/03616430/cuzzie-computer-consulting-limited
Company Name Cuzzie Computer Consulting Limited
BUSINESS ACTIVITY
DIRECTORS
Director Name Janine Susan Stanislawski

26 January 1999 Registered office changed on 26/01/99 from: 75A queenstown road london SW8
3QR (1 page)
Status Closed
17 September 1998 Registered office changed on 17/09/98 from: 48 winchester house beaufort street
chelsea london SW3 5BJ (1 page)


Role Consultant

Correspondence 75a Queenstown Road
Address Battersea
London
SW8 3QR
Secretary
17 AugustName
1998 1st Contact Secretaries
Incorporation (10 pages)Limited (Corporation)
Status Closed
https://www.companieslondon.com/uk/03616423/cuzzie-computer-contracts-limited

Company Name Cuzzie Computer Contracts Limited

Fulham
London
Company Number SW6 1AA
03616423

BUSINESS ACTIVITY
DIRECTORS
Director Name Ek Ngauv
Status Closed
Role Consultant
Correspondence 3 Beaulieu Lodge

Address 13 Schooner Close
London
E14 3GG

Status Closed

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 3 Beaulieu Lodge

13 Schooner Close
London
E14 3GG
Region London
Constituency Poplar and Limehouse

Company
County Number 03616421
Greater London
Category
Ward Private Limited
Blackwall Company
& Cubitt Town
Incorporation
Built Up Area Date 17 August
Greater 1998(23 years, 8 months ago)
London
FINANCIALS
Year 2014
BUSINESS ACTIVITY
Section
TurnoverN Administrative
£20,809 and support service activities
SIC 7487
Net Worth Other
£474 business activities
SIC
Cash82990 Other
£3,653business support service activities n.e.c.
DIRECTORS
Director Name Bruce David Galloway

ACCOUNTS
Nationality British
Status Closed

Role
Secretary Name Programmer
1st Contact Secretaries Limited (Corporation)
Status
Correspondence Closed
Flat 5 Skye Lodge
Address 40 Lansdowne Avenue
Slough
Berkshire
Appointed 17
SL1August
3SJ 1998(same day as company formation)

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION

33 Regent Street
London
SW1Y 4ZT
Region London
Ward St James's
FINANCIALS
Year 2014
Turnover £61,080
Net Worth £153
Cash £16,334
ACCOUNTS
Accounts Year End 28 February
FILING HISTORY

14 December 2000 Secretary Resigned (1 page)
13 April 2000 Full accounts made up to 31 January 2000 (7 pages)
13 April 2000 Accounting reference date extended from 31/08/99 to 31/01/00 (1 page)

AJG LIMITED
9 CASTLEBAR HILL
EALING
LONDON
W5 1TA
17/08/1998

Kingdom

Limited Company
7260 - Other computer
related activities
Date: 31/08
To: 31/08/2003 (TOTAL
EXEMPTION FULL)
Next Accounts Due:
Last Return Made Up
To: 17/08/2003
Next Confirmation
Statement Due:
Mortgage: Number of
Last Members List:
17/08/2003
Previous Names:
Date of Previous
change Name
24/12/199 CUZZIE
8 COMPUTER
S LIMITED
UK Establishment
Details
There are no UK
with this company.

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this LIMITED'
company.
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GAZ2( 30/11/2004 FINAL GAZETTE: DISSOLVED
A) VIA VOLUNTARY STRIKE-OFF
ACCOUNTS MADE UP TO
31/08/03
OFF
https://www.companieslondon.com/uk/03616403/cuzzie-computing-solutions-limited
Company Name Cuzzie Computing Solutions Limited
BUSINESS ACTIVITY
DIRECTORS
Director Name Melissa McLachlan
Status Closed
Role Computing
Correspondence Flat 2a 63 Courtfield Gardens

Address London
SW5 0NQ
Status Closed

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address Flat 2a 63 Courtfield Gardens

London
SW5 0NQ
Region London
Ward Courtfield
ACCOUNTS
FILING HISTORY

DIRECTORS
Director Name Simon Richard Lobb
Status Closed
Role Consultant
Correspondence 33 Allerton Road

Address Manor House
London
N16 5UJ
Status Closed

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 33 Allerton Road

Manor House
London
N16 5UJ
Region London
Constituency Hackney North and Stoke Newington
Ward Stamford Hill West

ACCOUNTS
FILING HISTORY
https://www.companieslondon.com/uk/03616408/cuzzie-computing-limited
Company Name Cuzzie Computing Limited

Dissolution Date 4 July 2000 (21 years, 9 months ago)
BUSINESS ACTIVITY
DIRECTORS
Director Name Oliver Potgieter
Status Closed

Role Consultant
Role Consultant
Correspondence 86a Old Oak Common Lane
Address East Acton
London
Correspondence 25a Frognal
W3 7DA
Address Hampstead
London
NW3 6AR

Status Closed
Status Closed

Fulham
London Floor Broadway House
Address 2-6
SW6Fulham
1AA Broadway
Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION

33 Regent Street London
SW1Y 4ZT
Region London
Ward St James's
ACCOUNTS

FILING HISTORY
15 April 2003 Final Gazette Dissolved via voluntary strike-off (1 page)
23 December 2002 Registered office changed on 23/12/02 from: 80 corbidge court glaisher street london
SE8 3ET (1 page)
10 December 2002 First Gazette notice for voluntary strike-off (1 page)
21 July 2002 Accounting reference date shortened from 31/07/02 to 30/04/02 (1 page)
3 April 2002 Auditor's resignation (1 page)
28 February 2001 New secretary appointed (2 pages)
20 July 2000 Secretary Resigned (1 page)
20 July 2000 Registered office changed on 20/07/00 from: 12 corbridge court glaisher street deptfor
london SE8 3ES (1 page)
11 October 1999 Registered office changed on 11/10/99 from: 11 drake house 3 victory place london
E14 8BG (1 page)
17 September 1998 Registered office changed on 17/09/98 from: 11 drake house 4 victory place northey
street london E14 8BG (1 page)
16 September 1998 Registered office changed on 16/09/98 from: privet cottage the street stonham aspal
stowmarket suffolk IP14 6AH (1 page)
14 September 1998 Accounting reference date shortened from 31/08/99 to 31/07/99 (1 page)
https://www.companieslondon.com/uk/03616270/cuzzie-contracts-limited
Company Name Cuzzie Contracts Limited
DIRECTORS
Director Name Michael D Imperio
Nationality British
Status Closed

Appointment Duration 1 year, 6 months (Closed 14 March 2000)
Role Consulting
Correspondence 34 Melbourne Road

Address Wallington
Surrey
SM6 8SL
Status Closed

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 34 Melbourne Road
Wallington
Surrey
SM6 8SL
Region London
Constituency Carshalton and Wallington
Ward Wallington North
ACCOUNTS
FILING HISTORY
14 March 2000 Final Gazette Dissolved via voluntary strike-off (1 page)
https://www.companieslondon.com/uk/03616267/cuzzie-creative-solutions-limited
Company Name Cuzzie Creative Solutions Limited
DIRECTORS
Director Name Barton Gregory Robert Taylor
Status Closed
AppointedName
Secretary 19 August
1st Contact1998
Secretaries Limited
(2 days after company
(Corporation)
formation)
Appointment Duration
Status 1 year (Closed 07 September 1999)
Closed
Role
Appointed Consultant
59 VartryFloor
RoadBroadway House
Address Manor
2-6 Fulham
House Broadway
London
Fulham
N15 6PS
London
SW6 1AA
Director Name Sarah Megan Taylor-Gotty


Status Resigned

Status Closed
Fulham
London
SW6 1AA

LOCATION
Registered
Role Address Unit 3 The Arches Arcade
Consultant
London
WC2N 6NG
Address Manor House
London
Region London
N15 6PS

Ward St James's
ACCOUNTS
FILING HISTORY
https://www.companieslondon.com/uk/03616263/cuzzie-dealers-limited
Company Name Cuzzie Dealers Limited
BUSINESS ACTIVITY
DIRECTORS
Director Name Lara De Lapp
Status Closed
Role Consultant
Correspondence Flat 6 41 Warwick Road

Address Ealing
London
W5 5PZ
Director Name Laurence Wells
Nationality British
Status Closed
Role Consultant
Correspondence Flat 4 8 Craven Park

Address London
NW10 8SY

Status
Closed
33 Regent Street
London
Appointed 17 August
SW1Y 4ZT1998(same day as company formation)
Correspondence
Region Ground
London Floor Broadway House
Fulham
London
Constituency SW6 1AA
Cities of London and Westminster
County
Director Name Greater London
1st Contact Directors Limited (Corporation)
Ward
Status St James's
Resigned
Built Up Area
Appointed Greater London
ACCOUNTS
Fulham
London
SW6 1AA
LOCATION
FILING HISTORY
7 March 2000 Registered office changed on 07/03/00 from: unit 3 the arches arcade villiers street

ASLAN CONSULTING LIMITED

1ST CONTACT
CLYDESDALE BANK HOUSE
33 REGENT STREET
LONDON
SW1Y 4ZT

17/08/1998

Kingdom

Limited Company
7414 - Business &
Date: 31/08
To: (NO ACCOUNTS FILED)
Next Accounts Due:
Last Return Made Up
To: 17/08/1999
Next Confirmation
Statement Due:
Mortgage: Number of
Last Members List:
17/08/1999
Previous Names:
Date of Previous
change Name
05/11/199 CUZZIE
8 DEALING
LIMITED
UK Establishment
Details
There are no UK
with this company.

company.

OFF
ON 08/06/99 FROM:
46 VALETTA GROVE
LONDON
E13 0JR
ON 04/06/99 FROM:
3 DEERHURST ROAD
LONDON
NW2 4DE
288c 04/06/1999 DIRECTOR'S PARTICULARS
CHANGED
NM CUZZIE DEALING LIMITED
05/11/98

ON 07/10/98 FROM:
VILLIERS STREET EMBANKMENT
PLACE
LONDON
WC2N 6NG

C CERTIFICATE OF
INCORPORATION
REGISTERED OFFICE
MEMORANDUM OF
ASSOCIATION
https://www.companieslondon.com/uk/03616260/cuzzie-design-limited
Company Name Cuzzie Design Limited

DIRECTORS
Director Name Robert Verheyden
Nationality Belgian
Status Closed
Role Marketing
Correspondence Mermaid Suite 3-4 Blenheim Street

Address Mayfair
London
W1Y 9LB
Status Closed

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address C/O Mermaid Suite

3-4 Blenheim Street
Mayfair London
W1Y 9LB
Region London
Ward West End
ACCOUNTS
FILING HISTORY

https://www.companieslondon.com/uk/03616258/cuzzie-developers-limited
Company Name Cuzzie Developers Limited
BUSINESS ACTIVITY
DIRECTORS
Director Name Stephen Murray Cardno

Status Closed
Role Consultant
Correspondence Flat 3 Bramshill Mansions

Address Dartmouth Park Hill
London
NW5 1JG
Status Closed

Fulham
London
SW6 1AA
Status Resigned

Address Address
Registered Ist Contact
2-6 Fulham Broadway
Fulham
London
33 Regent Street
SW6 1AA
London
SW1Y 4ZT
LOCATION
Region London
Ward St James's
ACCOUNTS
FILING HISTORY

29 October 1999 Registered office changed on 29/10/99 from: unit 3 the arches arcade villiers street
https://www.companieslondon.com/uk/03616255/cuzzie-developments-limited
Company Name Cuzzie Developments Limited
DIRECTORS
Director Name Alan Fowler

Status Closed
Role Consultant
Correspondence 2 Hazledene Road

Address Chiswick
London
W4 3JB
Status Resigned

Fulham
London
SW6 1AA

Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 2 Hazledene Road

Chiswick
London
W4 3JB
Region London
ACCOUNTS
FILING HISTORY
https://www.companieslondon.com/uk/03616277/cuzzie-education-limited
Company Name Cuzzie Education Limited

Dissolution
Correspondence
Director
Registered
Accounts
28
18
Company
Category
Section
November
January
NName
Name
Category
Address
2000
Date
2000 Robert
28
Ground
1st
405
No
Final
First
Cuzzie
Private
Administrative
November
Accounts
Contact
High
Gazette notice
Gazette Dissolved
Harvey
Educational
Limited
Floor
RoadDirectors
Filed
Broadway
2000
and
Payne
Company
support
Limited
for
Limited
(21 voluntary
House
viaservice
years, voluntary
strike-off
activities
strike-off
4(Corporation)
months ago) (1 page)
(1 page)
London
Fulham2JN
NW10
BUSINESS
Status
Accounts
25
6
Company
December
January
7487 ACTIVITY
Incorporation
SIC
Date of Birth
Status
Year
2000
1999
Date
End
London
Resigned
31
Voluntary
Application
Dissolved
17
Other
February
August
business
1964
1998
strike-off
for striking-off
activities
(Born action
(23 years,
58 years has
ago)been
8(1months
page) ago) suspended (1 page)
SW6 1AA
Region
Section N London
Administrative and support service activities
FILING HISTORY
Appointed
21
Company
Dissolution
SIC
Nationality
September
82990 Number
Date
1999 17 June
Return
03616279
20
Other
British
August
business
made
2000
1998
up support
(21toyears,
17/08/99;
(same dayservice
10as fullactivities
months list
company offormation)
ago) members
n.e.c. (6 pages)
Constituency
SIC 7487 Brent
Other Central
business activities
BUSINESS ACTIVITY
DIRECTORS
Status
Correspondence
21 September 1999 Closed Floor
Ground
Registered office
Broadway
changedHouse
on 21/09/99 from: 14 park lodge 74 wimbledon park road
Address 2-6 Fulhamlondon
southfields Broadway
SW18 5SH (1 page)
County
SIC 82990 Fulham
Greater Londonsupport service activities n.e.c.
Other business
London
Appointed 02
SW6September
1AA 1998(2 weeks, 2 days after company formation)
DIRECTORS
LOCATION
Director Name Mia Verna Hortop
20 August 1998
ACCOUNTS Registered office changed on 20/08/98 from: unit 3 the arches arcade villiers street

Status Closed
https://www.companieslondon.com/uk/03616279/cuzzie-educational-limited
Role Consultant
Correspondence 405 High Road

Address London
NW10 2JN
Status Closed
DIRECTORS
Director Name Peter Alan Cowen
Status Closed
Role Accountant
Correspondence PO Box 625698

Address Benmore
Johnannesburg
2010
Republic Of Siuth Africa
Director Name Susan Anne Lawley

Status Closed
Role IT
Correspondence PO Box 652698

Address Benmore
Johannesburg
2010
Foreign
Status Closed

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION

Villiers Street
Embankment Place
London
WC2N 6NG
Region London
Ward St James's
FINANCIALS
Year 2014
Turnover £48,980
Net Worth £2
Cash £4,438
ACCOUNTS
FILING HISTORY
25 September 2001 First Gazette notice for voluntary strike-off (1 page)
15 August 2001 Application for striking-off (1 page)
6 July 2000 Full accounts made up to 31 August 1999 (8 pages)
26 January 2000 Return made up to 17/08/99; full list of members
(6 pages)

17 September 1998 Ad 24/08/98--------- £ si 1@1=1 £ ic 1/2 (2 pages)
https://companycheck.co.uk/company/03616525/CUZZIE-LANDSCAPERS-LIMITED/
CUZZIE LANDSCAPERS LIMITED

Brookend Farm Riseley Road, Keysoe, Bedford, Bedfordshire, MK44 2HS
Company Name
CUZZIE LANDSCAPERS LIMITED
Company Type
Company Status
Incorporated On
17 August 1998
82990 Other business support service activities n.e.c. -
Accounts
https://www.companieslondon.com/uk/03616526/cuzzie-legals-limited
Company Name Cuzzie Legals Limited
DIRECTORS
Director Name Simon Landers
Status Closed
Appointed 14 September 1998(4 weeks after company formation)
Role Consultant
Correspondence 179 East Street

Address London
Walworth
SE17 2SD
Director Name Paul Charles Bourner
Nationality British
Status Resigned
Appointed 26 October 1998(2 months, 1 week after company formation)
Appointment Duration 1 year, 4 months (Resigned 01 March 2000)
Role IT Consultant
Correspondence 179 East Street

Address London
SE17 2SD
Status Resigned

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 179 East Street

Walworth
London
SE17 2SD
Region London
Constituency Bermondsey and Old Southwark

Ward East Walworth
ACCOUNTS
FILING HISTORY
13 February 2001 Final Gazette Dissolved via compulsory strike-off (1 page)
21 March 2000 Director Resigned (1 page)
7 March 2000 Strike-off action suspended (1 page)
9 November 1998 Ad 26/10/98--------- £ si 1@1=1 £ ic 1/2 (2 pages)
9 November 1998 New director appointed (2 pages)

https://www.companieslondon.com/uk/03616396/cuzzie-leisure-management-limited
Company Name Cuzzie Leisure Management Limited
BUSINESS ACTIVITY
DIRECTORS
Director Name Antony John Charles
Nationality British
Status Closed
Role Consultant
Correspondence Top Flat 9 Haven Green

Address Ealing Broadway
London
W5 2UU
Status Closed

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address Flat 2 18 Burlington Gardens

London
W3 6BA
Region London
Constituency Ealing Central and Acton
Ward Acton Central
ACCOUNTS
FILING HISTORY
25 June 1999 Registered office changed on 25/06/99 from: unit 10 61 hanger lane london W5 3HL (1
page)
26 January 1999 Registered office changed on 26/01/99 from: 9 haven green ealing broadway london
W5 2UU (1 page)

27 August 1998 Registered office changed on 27/08/98 from: unit 3 the arches villiers street london
WC2N 6NG (1 page)
CUZZIE LEISURE LIMITED, name change to DOUBLE SIX AND SIX LIMITED
https://www.companieslondon.com/uk/03616393/double-six-and-six-limited
Company Name Double Six And Six Limited
Dissolution Date 3 May 2005 (17 years ago)
Previous Name Cuzzie Leisure Limited
BUSINESS ACTIVITY
DIRECTORS
Director Name Huw John Lynch
Nationality British
Status Closed
Appointment Duration 6 years, 8 months (Closed 03 May 2005)
Role Consultant
Correspondence 172 Lauderdale Mansions

Address Maida Vale
London
W9 1NG
Status Closed
Appointed 29 October 2003(5 years, 2 months after company formation)

Address 2-6 Fulham Broadway Fulham
London
SW6 1AA
Secretary Name Peter Robert Musca
Nationality Italian
Status Resigned
Appointment Duration Resigned same day (Resigned 18 August 1998)
Role IT Professional
Correspondence 32 Avonmore Gardens

London
W14 8RU
Secretary Name Gregory Stephen Loffel
Nationality British
Status Resigned
Appointed 10 March 2003(4 years, 6 months after company formation)
Appointment Duration 7 months, 3 weeks (Resigned 29 October 2003)
Role IT Consultant
Correspondence 96 Saint Davids Square

Address Westferry Road
London
E14 3WB
Status Resigned

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
Secretary Name L.O. Nominees Limited (Corporation)
Status Resigned
Appointed 24 May 1999(9 months, 1 week after company formation)
Appointment Duration 3 years, 2 months (Resigned 13 August 2002)
Correspondence Suite A 3rd Floor

Address Clydesdale Bank House
33 Regent Street
Piccadilly London
SW1Y 4ZT

Status Resigned
Appointed 14 August 2002(3 years, 12 months after company formation)
Appointment Duration 5 months, 1 week (Resigned 20 January 2003)

Fulham
London
SW6 1AA
LOCATION
Registered Address 6th Floor Abford House

15 Wilton Road London
SW1V 1LT
Region London
Ward Warwick
FINANCIALS
Year 2014
Turnover £21,318
Net Worth -£12,456
Cash £12,195
ACCOUNTS
Latest Accounts 5 April 2004 (18 years, 1 month ago)
FILING HISTORY
11 June 2004 Total exemption full accounts made up to 5 April 2004 (9 pages)
29 March 2004 Total exemption small company accounts made up to 5 April 2003 (8 pages)
13 November 2003 Registered office changed on 13/11/03 from: flat 2 51 essendine road maida vale
london W9 2LX (1 page)
13 November 2003 Secretary Resigned (1 page)
13 November 2003 New secretary appointed (2 pages)
19 March 2003 New secretary appointed (2 pages)
9 February 2003 Total exemption full accounts made up to 5 April 2002 (6 pages)

28 January 2003 Secretary Resigned (1 page)
28 January 2003 Registered office changed on 28/01/03 from: 6TH floor abford house 15 wilton road
london SW1V 1LT (1 page)
19 November 2002 Registered office changed on 19/11/02 from: flat 2 51 essendine road maida vale
london W9 2LX (1 page)
12 November 2002 Registered office changed on 12/11/02 from: 1ST contact tax suite a 3RD floor
clydesdale bank house 33 regent street piccadilly london SW1Y 4ZT (1 page)
3 July 2002 Total exemption full accounts made up to 31 August 2001 (6 pages)
31 May 2002 Accounting reference date shortened from 31/08/02 to 05/04/02 (1 page)
14 May 2002 Director's particulars changed (1 page)
28 March 2002 Secretary's particulars changed (1 page)
28 March 2002 Registered office changed on 28/03/02 from: 27G throgmorton street london EC2N
2AN (1 page)

8 January 2001 Full accounts made up to 31 August 2000 (6 pages)
15 June 1999 Registered office changed on 15/06/99 from: flat 5 biddulph mansions elgin avenue
maida vala london W9 1HZ (1 page)
8 June 1999 New secretary appointed (2 pages)
21 October 1998 Company name changed cuzzie leisure LIMITED\certificate issued on 22/10/98 (2
pages)
WC2N 6NG (1 page)
CUZZIE MANAGEMENT LIMITED, name change to INNOVATIVE BUSINESS SERVICES LIMITED

https://www.companieslondon.com/uk/03616402/innovative-business-services-limited
Company Name Innovative Business Services Limited
Previous Name Cuzzie Management Limited
BUSINESS ACTIVITY
DIRECTORS
Director Name Andrew Keith Evans

Status Closed
Role Consultant
Correspondence 19 B Sinclair Road

Address Kensington
London
W14 0NS
Status Closed

Fulham
London
SW6 1AA
Secretary Name Michael John Evans
Nationality British
Status Resigned

Address 46 St Quintin Avenue
London
W10 6PA
Status Resigned

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 19 B Sinclair Road

Kensington
London
W14 0NS
Region London
Ward Addison
ACCOUNTS
FILING HISTORY
30 September 1999 Secretary's particulars changed (1 page)
4 December 1998 Company name changed cuzzie management LIMITED\certificate issued on

19/11/98 (3 pages)
WC2N 6NG (1 page)

https://www.companieslondon.com/uk/03616411/cuzzie-marketing-limited
Company Name Cuzzie Marketing Limited
BUSINESS ACTIVITY
DIRECTORS
Director Name Carl Leonard Torode

Nationality Newzealand
Status Closed
Role Consultant
Correspondence 11 Lestor Court

Address 2 Braddock Close
Isleworth
Middlesex
TW7 6SQ
Status Closed

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 11 Lestor Court Green House

2 Braddock Close
Isleworth
Middlesex
TW7 6SQ
Region London
Ward Isleworth
ACCOUNTS

FILING HISTORY
15 September 1998 Registered office changed on 15/09/98 from: unit 3 the arches villiers street london
WC2N 6NG (1 page)
https://www.companieslondon.com/uk/03616422/cuzzie-medics-limited
Company Name Cuzzie Medics Limited

BUSINESS ACTIVITY
DIRECTORS
Director Name Benjamin McDonald
Status Closed
Role Consultant
Correspondence 163a Underhill Road

Address Dulwich East
London
SE22 0PG

Status Closed

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION

Villiers Street
London
WC2N 6NG
Region London

Ward St James's
ACCOUNTS
FILING HISTORY
1 August 2000 First Gazette notice for voluntary strike-off (1 page)

https://www.companieslondon.com/uk/03616427/cuzzie-pa-solutions-limited
Company Name Cuzzie Pa Solutions Limited
BUSINESS ACTIVITY
SIC 7485 Secretarial & translation activities
SIC 82190 Photocopying, document preparation and other specialised office support activities
DIRECTORS
Director Name Michelle Joy Griffiths

Nationality British-South Africa
Status Closed
Role Medical Secretary
Correspondence 15 Elliot Close

Address Wembley
Middlesex
HA9 8JH
Secretary Name Mr Neil James Clark
Nationality British
Status Closed
Role Accountant
Country of Residence England
Correspondence 2 Mullein Road

Address Bicester
Oxfordshire
OX26 3WE
Status Resigned

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 12 Parkfield Road

Ickenham
Uxbridge
Middlesex
UB10 8LN
Region London
Constituency Ruislip, Northwood and Pinner
Ward Ickenham
ACCOUNTS
Accounts Category Small
FILING HISTORY
18 February 2000 Accounts for a small company made up to 31 August 1999 (3 pages)
26 November 1999 Registered office changed on 26/11/99 from: 15 elliot close wembley middlesex HA9
8JH (1 page)
(6 pages)
24 November 1998 Registered office changed on 24/11/98 from: 11 parsons lodge 65 priory road london
NW6 3NH (1 page)
11 September 1998 Registered office changed on 11/09/98 from: unit 3 the arches villiers street london
WC2N 6NG (1 page)

CUZZIE PRODUCTIONS LIMITED
BOOTH STREET CHAMBERS
BOOTH STREET
ASHTON UNDER LYNE
LANCASHIRE
OL6 7LQ

17/08/1998

Kingdom

Limited Company
7412 - Accounting, auditing;
BUSINESS ACTIVITY
DIRECTORS
Director Name Andrew Grant Terry
Status Closed
Appointment Duration 2 years (Closed 10 October 2000)
Role Consultant
Correspondence 199 Golders Green Road

Address Golders Green
London
NW11 9BY
Status Closed

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION

London
WC2N 6NG
Region London
Ward St James's
ACCOUNTS
FILING HISTORY

https://www.companieslondon.com/uk/03616242/cuzzie-safest-solutions-limited
Company Name Cuzzie Safest Solutions Limited
BUSINESS ACTIVITY
DIRECTORS
Director Name Nicola Semenoff
Status Closed
Role Traders Assistant
Correspondence 2 Portland Villas Benbow Road

Address Shepherds Bush
London
W6 0AT
Secretary Name Lisa Wright
Status Closed
Role Accountant
Correspondence 2 Portland Villas Benbow Road
Address Shepherds Bush
London
W6 0AT
Status Resigned

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 2 Portland Villas

Benbow Road
London
W6 0AT
Region London
Ward Hammersmith Broadway
ACCOUNTS
FILING HISTORY
https://www.companieslondon.com/uk/03616240/cuzzie-secretarial-limited
Company Name Cuzzie Secretarial Limited
BUSINESS ACTIVITY

DIRECTORS
Director Name Nicola Anne Rush
Nationality British
Status Closed
Role Secretarial
Correspondence 8 Moffat Court

Address Gap Road Wimbledon
London
SW19 8JB
Status Closed

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address Ist Contact,Clydesdale Bank Hous

33 Regent Street
London
SW1Y 4ZT
Region London
Ward St James's
ACCOUNTS

FILING HISTORY
https://companycheck.co.uk/company/03616237/CUZZIE-SECURITIES-
CUZZIE SECURITIES LIMITED

C/o Redroof, Easton Royal, Pewsey, Wiltshire, SN9 5LY
Company Name
CUZZIE SECURITIES LIMITED
Company Type
Company Status
Incorporated On
17 August 1998
Nature of business (SIC) 69201 Accounting and auditing activities -
Accounts
CUZZIE SERVICES LIMITED, name change to KILCUNDA LIMITED

https://www.companieslondon.com/uk/03616233/kilcunda-limited
Company Name Kilcunda Limited
Previous Name Cuzzie Services Limited

BUSINESS ACTIVITY
DIRECTORS
Director Name Timothy James Mackinnon
Status Closed
Role Banking
Correspondence 29
Address Strode Road
Willesden Green
London
NW10 2NN
Status Closed

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address First Contact Clydesdale Bank

House Regent Street
London
SW1Y 4ZT
Region London
Ward St James's
ACCOUNTS

FILING HISTORY
26 January 2000 Registered office changed on 26/01/00 from: unit 3 the arches arcade villiers street
1 December 1999 Full accounts made up to 31 August 1999 (7 pages)
https://www.companieslondon.com/uk/03616223/cuzzie-software-consultants-limited
Company Name Cuzzie Software Consultants Limited

BUSINESS ACTIVITY
SIC 7240 Data base activities
SIC 63110 Data processing, hosting and related activities
DIRECTORS
Director Name Richard Hugh Marais
Status Closed
Role Analyst Programmer
Correspondence 5 Lainson Street

Address London
SW18 5RS

Status Closed

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 5 Lainson Street

London
SW18 5RS
Region London
Constituency Putney

Ward Southfields
ACCOUNTS
FILING HISTORY
24 January 2000 Accounting reference date shortened from 17/12/99 to 31/08/99 (1 page)
26 July 1999 Accounting reference date extended from 31/08/99 to 17/12/99 (1 page)
28 May 1999 Registered office changed on 28/05/99 from: 12 kingwood road fulham london SW6
6SR (1 page)

https://www.companieslondon.com/uk/03616216/cuzzie-software-contracts-limited
Company Name Cuzzie Software Contracts Limited
BUSINESS ACTIVITY
DIRECTORS
Director Name Timothy George Schubert
Status Closed
Appointment Duration 2 years (Closed 10 October 2000)
Role Consultant
Correspondence 109 Avondale Road

Address London
SW14 8PU
Status Closed

Fulham
London
SW6 1AA

Status Resigned

Fulham
London
SW6 1AA
LOCATION

London
WC2N 6NG
Region London
Ward St James's
ACCOUNTS

FILING HISTORY
25 November 1999 Full accounts made up to 31 August 1999 (6 pages)
https://www.companieslondon.com/uk/03616222/cuzzie-software-design-limited
Company Name Cuzzie Software Design Limited

DIRECTORS
Director Name Jeremy Edward Hope
Status Closed
Role Banker
Correspondence 136 Victoria Rise

Address Clapham
London
SW4 0NW
Secretary Name Richard Ian Hatton
Nationality British
Status Closed
Appointed 20 December 1998(4 months after company formation)
Correspondence 94 Keats House

Address Churchill Gardens
London
SW1V 3JA
Secretary Name Jason Hope
Nationality British
Status Resigned
Appointment Duration 3 months, 3 weeks (Resigned 20 December 1998)
Correspondence 136 Victoria Rise

Address London
SW4 0NW
Status Resigned

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 94 Keats House

Churchill Gardens
London
SW1V 3JA
Region London
Ward Churchill
ACCOUNTS
FILING HISTORY
23 December 1998 New secretary appointed (2 pages)
23 December 1998 Secretary Resigned (1 page)
23 December 1998 Registered office changed on 23/12/98 from: 136 victoria rise clapham london SW4
0NW (1 page)

https://www.companieslondon.com/uk/03616218/cuzzie-software-developers-limited
Company Name Cuzzie Software Developers Limited
DIRECTORS
Director Name John Phelan
Nationality British
Status Closed
Appointed 23 September 1998(1 month, 1 week after company formation)
Role IT Consultant
Correspondence 15 The Crescent
Address North Wembley
Middlesex
HA0 3JS
Status Resigned

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION

London
WC2N 6NG
Region London
Ward St James's
ACCOUNTS
FILING HISTORY
24 February 2000 Secretary Resigned (1 page)
https://companycheck.co.uk/company/03616371/CUZZIE-SOFTWARE-MANAGEMENT-
CUZZIE SOFTWARE MANAGEMENT LIMITED

153 Albion Street, Swindon, Wiltshire, SN1 5LP
Company Name
CUZZIE SOFTWARE MANAGEMENT LIMITED
Company Type
Company Status
Incorporated On
17 August 1998
-
Accounts
https://www.companieslondon.com/uk/03616369/cuzzie-software-solutions-limited
Company Name Cuzzie Software Solutions Limited

BUSINESS ACTIVITY
DIRECTORS
Director Name Robert Campbell Reid
Date of Birth November 1969 (Born 52 years ago)
Status Closed
Appointment Duration 8 years, 1 month (Closed 07 November 2006)
Role Consultant
Correspondence 44 Thane Villas

Address London
N7 7PG

Status Closed

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address Castlewood House

77-91 New Oxford Street
London
WC1A 1DG
Region London
Constituency Holborn and St Pancras

Ward Holborn and Covent Garden
Address Matches 2 other UK companies use this postal address
FINANCIALS
Year 2014
Turnover £1,794
Net Worth -£2,862
Cash £6,719
ACCOUNTS
Latest Accounts 31 March 2006 (16 years ago)
Accounts Year End 31 March
FILING HISTORY

1 June 2006 Total exemption full accounts made up to 31 March 2006 (9 pages)
31 January 2006 Registered office changed on 31/01/06 from: 3RD floor abford house 15 wilton road
18 August 2005 Registered office changed on 18/08/05 from: 6TH floor abford house 15 wilton road
12 May 2005 Return made up to 17/08/04; full list of members (5 pages)
12 May 2005 Total exemption full accounts made up to 31 March 2005 (9 pages)
28 May 2004 Total exemption full accounts made up to 31 March 2004 (6 pages)
2 December 2003 Total exemption small company accounts made up to 31 March 2003 (6 pages)
10 December 2002 Total exemption full accounts made up to 31 March 2002 (6 pages)
10 December 2002 Return made up to 17/08/02; full list of members
(6 pages)
9 December 2002 Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
17 September 2001 Total exemption full accounts made up to 30 June 2001 (6 pages)
(6 pages)
1 November 2000 Return made up to 17/08/00; full list of members
(6 pages)
2 August 2000 Full accounts made up to 30 June 2000 (6 pages)
(6 pages)
22 October 1999 Full accounts made up to 30 June 1999 (6 pages)
11 August 1999 Accounting reference date shortened from 31/08/99 to 30/06/99 (1 page)
https://www.companieslondon.com/uk/03616367/cuzzie-software-ventures-limited
Company Name Cuzzie Software Ventures Limited

DIRECTORS
Director Name Barbara Lynn Stirling
Status Closed
Appointment Duration 3 years, 5 months (Closed 12 March 2002)
Correspondence 11 Cobham Road

Address Wood Green
London
N22 6RP
Secretary Name Murray George Haywood

Status Closed
Correspondence 11 Cobham Road

Address Woodgreen
London
N22 6RP
Status Resigned

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 11 Cobham Road

Wood Green
London
N22 6RP
Region London
Constituency Hornsey and Wood Green
Ward Noel Park
FINANCIALS
Year 2014
Turnover £4,704
Net Worth £1
Cash £125
Current Liabilities £124

ACCOUNTS
FILING HISTORY
12 March 2002 Final Gazette Dissolved via compulsory strike-off (1 page)
20 November 2001 First Gazette notice for compulsory strike-off (1 page)
20 June 2000 Compulsory strike-off action has been discontinued (1 page)
8 October 1998 New secretary appointed (2 pages)
https://www.companieslondon.com/uk/03616372/cuzzie-software-limited
Company Name Cuzzie Software Limited
BUSINESS ACTIVITY
Section K Financial and insurance activities
SIC 6712 Security broking & fund management
SIC 66120 Security and commodity contracts dealing activities
DIRECTORS
Director Name Ryan Pearson Frew

Status Closed
Correspondence Flat 8 93 Morrison Street

Address Edinburgh
Midlothian
EH3 8BX
Scotland
Status Closed

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 10 Woburn Court

53-55 Bernard Street
London
WC1N 1LA
Region London
Constituency Holborn and St Pancras
Ward Bloomsbury
ACCOUNTS
FILING HISTORY
19 April 2000 Full accounts made up to 31 August 1999 (6 pages)
1 November 1999 Registered office changed on 01/11/99 from: 10 woburn court 53-55 bernard street
london WC1N 1LA (1 page)
(6 pages)
https://www.companieslondon.com/uk/03616365/cuzzie-solutions-limited
Company Name Cuzzie Solutions Limited

BUSINESS ACTIVITY
DIRECTORS
Director Name Ian Angus Laughlin
Nationality British
Status Closed
Appointment Duration 2 years, 12 months (Closed 14 August 2001)
Role Consultant
Correspondence 13a Stratford Road
Address London
W8 6RF
Status Resigned

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 13a Stratford Road

Kensington
London
W8 6FR
Region London
Ward Abingdon
ACCOUNTS
FILING HISTORY
14 August 2001 Final Gazette Dissolved via compulsory strike-off (1 page)
20 February 2001 Secretary Resigned (1 page)
20 February 2001 Registered office changed on 20/02/01 from: unit 3 the arches arcade villiers street

8 March 1999 Director's particulars changed (1 page)
https://www.companieslondon.com/uk/03616363/cuzzie-specialists-limited
Company Name Cuzzie Specialists Limited
DIRECTORS
Director Name Johan Kritzinger

Status Closed
Role Business Analyst
Correspondence 75 Chudleigh Street

Address Limehouse
London
E1 0RE
Status Resigned

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 78 Chudleigh Street

Limehouse
London
E1 0RE
Region London
Constituency Bethnal Green and Bow
Ward Stepney Green
ACCOUNTS
FILING HISTORY

https://www.companieslondon.com/uk/03616360/cuzzie-strategies-limited
Company Name Cuzzie Strategies Limited
BUSINESS ACTIVITY

DIRECTORS
Director Name Melanie Claire Bartholomew
Status Closed
Role IT
Correspondence 86 Shorrolds Road

Address London
SW6 7TX
Status Closed

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION

London
WC2N 6NG
Region London
Ward St James's

FINANCIALS
Year 2014
Net Worth £1
ACCOUNTS
FILING HISTORY
23 May 2001 Full accounts made up to 30 August 2000 (8 pages)
15 February 2000 Full accounts made up to 31 August 1999 (8 pages)

https://www.companieslondon.com/uk/03616359/cuzzie-systems-limited
Company Name Cuzzie Systems Limited
Dissolution Date 18 July 2000 (21 years, 9 months ago)
BUSINESS ACTIVITY
DIRECTORS
Director Name Keith De Vos
Date of Birth November 1970 (Born 51 years ago)

Status Closed
Role Consultant
Correspondence 1 Bernard Ashley Drive

Address Charlton
London
SE7 7UA
Status Closed

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 1 Bernard Ashley Drive

London
SE7 7UA
Region London
Ward Charlton
ACCOUNTS
FILING HISTORY
18 July 2000 Final Gazette Dissolved via voluntary strike-off (1 page)
28 March 2000 First Gazette notice for voluntary strike-off (1 page)
8 February 2000 Voluntary strike-off action has been suspended (1 page)
14 April 1999 Registered office changed on 14/04/99 from: 1 demara ashley drive london SE7 7UA (1
page)
8 April 1999 Registered office changed on 08/04/99 from: unit 3 the arches arcade villiers street
https://www.companieslondon.com/uk/03616354/cuzzie-teachers-limited
Company Name Cuzzie Teachers Limited

DIRECTORS
Director Name Catriona Woodside Smith
Status Closed
Role Consultant
Correspondence 40 Strand
Address London
WC2N 5HZ
Status Closed

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION

London
WC2N 6NG
Region London

Ward St James's
ACCOUNTS
FILING HISTORY

https://companycheck.co.uk/company/03616356/CUZZIE-TECHNOLOGY-LIMITED/
CUZZIE TECHNOLOGY LIMITED

62 Marrowbrook Lane, Farnborough, Hampshire, GU14 0AA
Company Name
CUZZIE TECHNOLOGY LIMITED
Company Type
Company Status
Incorporated On
17 August 1998
-
Accounts
https://www.companieslondon.com/uk/03616286/cuzzie-tourists-limited
Company Name Cuzzie Tourists Limited

BUSINESS ACTIVITY
DIRECTORS
Director Name Joanne Mary Naish
Status Closed
Role Chartered Accountant

Correspondence 17 Vale Court
Address The Vale Acton
London
W3 7SA
Secretary Name Mark John Stokes
Status Closed
Role Accountant
Correspondence 17 Vale Court

Address The Vale Acton
London
W3 7SA
Status Resigned

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 17 Vale Court

The Vale
London
W3 7SA
Region London
Constituency Ealing Central and Acton
Ward East Acton
FINANCIALS
Year 2014
Turnover £31,285
Net Worth £1
Cash £4
ACCOUNTS
FILING HISTORY
14 November 2000 Return made up to 17/08/00; full list of members (6 pages)

(6 pages)
https://companycheck.co.uk/company/03616292/CUZZIE-TRADING-LIMITED/companies-
house-data
CUZZIE TRADING LIMITED

12 Harcourt Close, Uckfield, East Sussex, TN22 5DT
Company Name
CUZZIE TRADING LIMITED
Company Type
Company Status
Incorporated On
17 August 1998
-
Accounts
https://www.companieslondon.com/uk/03616293/cuzzie-training-limited
Company Name Cuzzie Training Limited
BUSINESS ACTIVITY

DIRECTORS
Director Name Petrus Daniel Gerhardus Steyn
Status Closed
Role Accountant
Correspondence 5 Callonfield
Address Blackhorse Road
London
E17 6NA
Status Closed

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION

London
WC2N 6NG
Region London
Ward St James's
ACCOUNTS
Latest Accounts 31 July 1999 (22 years, 8 months ago)
Accounts Year End 31 July
FILING HISTORY
25 October 1999 Full accounts made up to 31 July 1999 (5 pages)
25 October 1999 Accounting reference date shortened from 31/08/99 to 31/07/99 (1 page)
https://www.companieslondon.com/uk/03616297/cuzzie-venture-specialists-limited
Company Name Cuzzie Venture Specialists Limited

BUSINESS ACTIVITY
DIRECTORS
Director Name Jodie Gaye Kelly
Status Closed
Role Contractor
Correspondence 3 Westminster Court
Address King & Queen Wharf
London
SE16 1SU
Secretary Name Andrew Hunt
Status Closed
Correspondence 3 Westminster Court

Address King & Queen Wharf
London
SE16 1SU
Status Resigned

Fulham
London
SW6 1AA

Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 16a Zealand Road

London
E3 5RB
Region London
Ward Bow West
ACCOUNTS

FILING HISTORY
25 January 2000 Registered office changed on 25/01/00 from: 3 westminster court king & queen wharf
rotherhithe street london SE16 1SU (1 page)
 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
13 January 1999 Registered office changed on 13/01/99 from: flat 9 99 mile end road stepney green
london E1 4UH (1 page)
https://www.companieslondon.com/uk/03616303/cuzzie-ventures-limited
Company Name Cuzzie Ventures Limited
DIRECTORS
Director Name Maureen Philippa Carty
Status Closed
Appointment Duration 3 years, 8 months (Closed 07 May 2002)

Role Computer Operator
Correspondence Top Flat 17 Rhondda Grove

Address London
E3 5AP
Status Closed

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address Top Flat

17 Rhondda Grove
London
E3 5AP
Region London
Ward Bow West
FINANCIALS
Year 2014
Turnover £27,837
Net Worth £32
Cash £10,465
ACCOUNTS

FILING HISTORY
7 May 2002 Final Gazette Dissolved via compulsory strike-off (1 page)
15 January 2002 First Gazette notice for compulsory strike-off (1 page)
21 January 1999 Registered office changed on 21/01/99 from: 38 netley street london NW1 3EH (1 page)
https://www.companieslondon.com/uk/03616308/cuzzie-website-consultants-limited
Company Name Cuzzie Website Consultants Limited

BUSINESS ACTIVITY
DIRECTORS
Director Name Brent Anthony Egerton
Status Closed
Appointed 23 September 1998(1 month, 1 week after company formation)

Role Consultant
Correspondence 15 Shalimar Lodge

Address Horn Lane
London
W3 6PR
Status Closed

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address Ist Contact

Regent Street
London
SW1Y 4ZT
Region London
Ward St James's
ACCOUNTS
Latest Accounts 30 June 2000 (21 years, 9 months ago)
Accounts Year End 30 June
FILING HISTORY
2 August 2000 Full accounts made up to 30 June 2000 (8 pages)
2 August 2000 Accounting reference date shortened from 31/08/00 to 30/06/00 (1 page)
https://www.companieslondon.com/uk/03616315/cuzzie-website-design-limited
Company Name Cuzzie Website Design Limited

DIRECTORS
Director Name Simon Charles Morrison
Status Closed
Role Consultant
Correspondence Flat B 26 High St Colliers Wood

Address London
SW19 2AE
Director Name Jodi Louise Richardson

Status Closed
Role Cnsultant
Correspondence Flat B 26 High St Colliers Wood

Address London
SW19 2AE
Status Closed

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION

London
WC2N 6NG
Region London
Ward St James's
ACCOUNTS
FILING HISTORY

16 September 1998 Ad 12/09/98--------- £ si 1@1=1 £ ic 1/2 (2 pages)
https://www.companieslondon.com/uk/03616319/cuzzie-website-development-limited
Company Name Cuzzie Website Development Limited

BUSINESS ACTIVITY
Section P Education
SIC 8010 Primary education
SIC 85200 Primary education
DIRECTORS
Director Name Richard Watson
Status Closed
Role Teacher
Correspondence 12 West Drive

Address Streatham
London
SW16 1RR
Secretary Name Claire Lovelace

Status Closed
Correspondence 12 West Drive Streatham

Address London
SW16 1RR
Status Resigned

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 12 West Drive

Streatham
London
SW16 1RR
Region London
Constituency Tooting
Ward Furzedown
ACCOUNTS
Accounts Year End 31 December
FILING HISTORY
22 August 2000 Final Gazette Dissolved via voluntary strike-off (1 page)

29 September 1999 Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
5 October 1998 New secretary appointed (2 pages)
https://www.companieslondon.com/uk/03616329/cuzzie-website-solutions-limited
Company Name Cuzzie Website Solutions Limited

BUSINESS ACTIVITY
DIRECTORS
Director Name Jeremy Eastman
Status Closed
Role Banking
Correspondence 45 Kingswood Court

Address West End Lane
London
NW6 4SX
Status Closed

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address 45 Kingswood Court

West End Lane
London
NW6 4SX
Region London
Constituency Hampstead and Kilburn
Ward Swiss Cottage
ACCOUNTS
FILING HISTORY
12 March 2002 Final Gazette Dissolved via compulsory strike-off (1 page)
20 November 2001 First Gazette notice for compulsory strike-off (1 page)
10 May 2000 Return made up to 17/08/99; full list of members
(6 pages)
9 May 2000 Compulsory strike-off action has been discontinued (1 page)
9 May 2000 Accounts made up to 31 August 1999 (8 pages)

23 October 1998 Registered office changed on 23/10/98 from: flat 2 38 fitzjohns avenue hampstead
london NW3 5NB (1 page)
https://www.companieslondon.com/uk/03616323/cuzzie-website-limited
Company Name Cuzzie Website Limited
BUSINESS ACTIVITY

DIRECTORS
Director Name Jodi Collette Howard
Status Closed
Role Consultant
Correspondence Flat 6 Geneva Court

Address 4 Cambalt Road East Putney
London
SW15 6EW
Status Closed

Fulham
London
SW6 1AA
Status Resigned

Fulham
London
SW6 1AA
LOCATION
Registered Address Flat 6 Geneva Court

4 Cambalt Road East Putney
London
SW15 6EW
Region London
Constituency Putney
Ward East Putney

ACCOUNTS
FILING HISTORY
13 April 2000 Full accounts made up to 31 August 1999 (8 pages)
28 September 1998 Registered office changed on 28/09/98 from: 125 lancaster court fulham road london
SW6 5TH (1 page)


CUZZIE: UNIT 3: 100 Companies

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CUZZIE: UNIT 3: 100 Companies

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CUZZIE: SET OF 100 COMPANIES

Company Name Cuzzie Accounting Contracts Limited

Company Status Dissolved

Company Number 03616268

Category Private Limited Company

Incorporation Date 17 August 1998(23 years, 8 months ago)

Dissolution Date 5 June 2001 (20 years, 10 months ago)

Section M Professional, scientific and technical activities

SIC 7412 Accounting, auditing; tax consult

SIC 69201 Accounting and auditing activities

Director Name Paul James Scott

Nationality South African

Appointed 25 August 1998(1 week, 1 day after company formation)

Appointment Duration 2 years, 9 months (Closed 05 June 2001)

Correspondence Flat 2 17a Fawley Road

Secretary Name 1st Contact Secretaries Limited (Corporation)

Appointed 17 August 1998(same day as company formation)

Correspondence Ground Floor Broadway House

Director Name 1st Contact Directors Limited (Corporation)

Correspondence Ground Floor Broadway House

Registered Address Unit 3 The Arches Arcade

Constituency Cities of London and Westminster

County Greater London

Built Up Area Greater London

Accounts Category No Accounts Filed

Accounts Year End 31 August

5 June 2001 Final Gazette Dissolved via compulsory strike-off (1 page)

27 January 2000 Return made up to 17/08/99; full list of members (6 pages)

27 January 2000 Director's particulars changed (1 page)

27 August 1998 Director Resigned (1 page)

27 August 1998 New director appointed (2 pages)

17 August 1998 Incorporation (10 pages)

Company Name Cuzzie Accounting Services Limited

Company Status Dissolved

Company Number 03616264

Category Private Limited Company

Incorporation Date 17 August 1998(23 years, 8 months ago)

Dissolution Date 15 May 2001 (20 years, 11 months ago)

SIC 7412 Accounting, auditing; tax consult

SIC 69201 Accounting and auditing activities

Director Name Michael Robert Arthur

Date of Birth March 1970 (Born 52 years ago)

Nationality South African

Appointed 17 August 1998(same day as company formation)

Correspondence 47 Saint Margarets Road

Secretary Name Diana Sharon Betz

Nationality South African

Role South African

Correspondence Flat 6 46 Harrington Gardens

Director Name 1st Contact Directors Limited (Corporation)

Appointed 17 August 1998(same day as company formation)

Correspondence Ground Floor Broadway House

Show all 4 directors

Registered Address 47 Saint Margarets Road

Constituency Ealing, Southall

County Greater London

Built Up Area Greater London

Latest Accounts 31 August 1999 (22 years, 7 months ago)

Accounts Category Full

Accounts Year End 31 August

15 May 2001 Final Gazette Dissolved via voluntary strike-off (1 page)

23 January 2001 First Gazette notice for voluntary strike-off (1 page)

8 December 2000 Application for striking-off (1 page)