ANDERSON ZAKS LIMITED

Key Data

Status

Dissolved

Company No.

03408983

Incorporation date

24/07/1997

Size

Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/1997)

08/10/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/07/2024

Confirmation statement made on 2024-07-31 with updates

View PDF (5 pages)

23/07/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/07/2024

Application to strike the company off the register

View PDF (3 pages)

09/07/2024

Change of details for Evo Payments Uk Holdings, Ltd as a person with significant control on 2022-01-04

View PDF (2 pages)

13/06/2024

Resolutions

View PDF (1 pages)

13/06/2024

Solvency Statement dated 14/03/24

View PDF (1 pages)

10/06/2024

Statement of capital on 2024-06-10

View PDF (3 pages)

25/03/2024

Resolutions

View PDF (1 pages)

25/03/2024

Solvency Statement dated 14/03/24

View PDF (1 pages)

25/03/2024

Statement by Directors

View PDF (1 pages)

25/03/2024

Statement of capital on 2024-03-25

View PDF (6 pages)

01/08/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

10/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (22 pages)

18/05/2023

Termination of appointment of Darren Wilson as a director on 2023-05-12

View PDF (1 pages)

18/05/2023

Appointment of Mr Nicholas Brian Corrigan as a director on 2023-05-12

View PDF (2 pages)

18/05/2023

Appointment of Mr Dara Loren Steele-Belkin as a director on 2023-05-12

View PDF (2 pages)

18/05/2023

Termination of appointment of Thomas E. Panther as a director on 2023-05-12

View PDF (1 pages)

22/09/2022

Confirmation statement made on 2022-07-31 with no updates

View PDF (3 pages)

01/07/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

01/02/2022

Memorandum and Articles of Association

View PDF (27 pages)

25/01/2022

Resolutions

View PDF (1 pages)

11/01/2022

Termination of appointment of Thomas Panther as a secretary on 2021-11-29

View PDF (1 pages)

10/01/2022

Appointment of Intertrust (Uk) Limited as a secretary on 2021-11-29

View PDF (2 pages)

04/01/2022

Register inspection address has been changed from Vine Barn Village Green Northchapel West Sussex GU28 9HU England to 1 Bartholomew Lane London EC2N 2AX

View PDF (1 pages)

04/01/2022

Register(s) moved to registered inspection location 1 Bartholomew Lane London EC2N 2AX

View PDF (1 pages)

15/08/2021

Confirmation statement made on 2021-07-31 with updates

View PDF (5 pages)

13/08/2021

Register(s) moved to registered office address Lilly Hill House Lily Hill Road Bracknell RG12 2SJ

View PDF (1 pages)

13/08/2021

Cessation of Adina Andaliba Ahmed as a person with significant control on 2021-07-01

View PDF (1 pages)

13/08/2021

Registered office address changed from Vine Barn Village Green Northchapel West Sussex GU28 9HU England to Lilly Hill House Lily Hill Road Bracknell RG12 2SJ on 2021-08-13

View PDF (1 pages)

10/07/2021

Notification of Evo Payments Uk Holdings, Ltd as a person with significant control on 2021-07-01

View PDF (2 pages)

10/07/2021

Cessation of Iain Howard Anderson High as a person with significant control on 2021-07-01

View PDF (1 pages)

02/07/2021

Appointment of Thomas Panther as a secretary on 2021-07-01

View PDF (2 pages)

02/07/2021

Appointment of Thomas Panther as a director on 2021-07-01

View PDF (2 pages)

02/07/2021

Termination of appointment of Iain Howard Anderson High as a director on 2021-07-01

View PDF (1 pages)

02/07/2021

Termination of appointment of Adina Andaliba Ahmed as a director on 2021-07-01

View PDF (1 pages)

02/07/2021

Appointment of Mr Darren Wilson as a director on 2021-07-01

View PDF (2 pages)

02/07/2021

Termination of appointment of Adina Andaliba Ahmed as a secretary on 2021-07-01

View PDF (1 pages)

14/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

11/08/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

27/03/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

01/08/2019

Register inspection address has been changed from C/O Mumford & Co the Old Rectory Church Street Weybridge Surrey KT13 8DE United Kingdom to Vine Barn Village Green Northchapel West Sussex GU28 9HU

View PDF (1 pages)

31/07/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

09/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

05/12/2018

Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE to Vine Barn Village Green Northchapel West Sussex GU28 9HU on 2018-12-05

View PDF (1 pages)

02/08/2018

Confirmation statement made on 2018-07-31 with no updates

View PDF (3 pages)

03/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

08/08/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

12/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

11/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (7 pages)

16/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

09/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

20/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (8 pages)

21/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (8 pages)

15/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

24/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

16/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (8 pages)

21/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (8 pages)

13/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

19/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (8 pages)

28/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

26/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (8 pages)

25/08/2010

Director's details changed for Adina Andaliba Ahmed on 2010-07-31

View PDF (2 pages)

25/08/2010

Director's details changed for Iain Howard Anderson High on 2010-07-31

View PDF (2 pages)

25/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

25/08/2010

Register inspection address has been changed

View PDF (1 pages)

09/08/2010

Statement of capital following an allotment of shares on 2010-07-31

View PDF (4 pages)

26/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

17/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

19/08/2009

Return made up to 24/07/09; full list of members

View PDF (5 pages)

29/07/2008

Return made up to 24/07/08; full list of members

View PDF (5 pages)

20/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

02/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

16/08/2007

Return made up to 24/07/07; no change of members

View PDF (7 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

15/08/2006

Return made up to 24/07/06; full list of members

View PDF (8 pages)

19/12/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

13/09/2005

Ad 18/07/05--------- £ si 1@1

View PDF (2 pages)

12/08/2005

Return made up to 24/07/05; change of members

View PDF (8 pages)

29/07/2005

Ad 05/06/05--------- £ si 36@1=36 £ ic 9928/9964

View PDF (2 pages)

30/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/06/2005

Director's particulars changed

View PDF (2 pages)

27/10/2004

Return made up to 24/07/04; full list of members

View PDF (7 pages)

13/10/2004

Ad 05/09/04--------- £ si 36@1=36 £ ic 9892/9928

View PDF (2 pages)

13/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

18/12/2003

Ad 11/11/03--------- £ si 104@1=104 £ ic 9788/9892

View PDF (2 pages)

31/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

07/08/2003

Return made up to 24/07/03; full list of members

View PDF (7 pages)

29/07/2003

Registered office changed on 29/07/03 from: hoppingwood farm robin hood way london SW20 0AB

View PDF (1 pages)

29/07/2003

Ad 01/06/03--------- £ si 128@1=128 £ ic 9660/9788

View PDF (2 pages)

29/07/2003

Ad 01/06/03--------- £ si 81@1=81 £ ic 9579/9660

View PDF (2 pages)

10/01/2003

Ad 01/08/02--------- £ si 7100@1=7100 £ ic 2479/9579

View PDF (2 pages)

10/01/2003

Ad 18/10/02--------- £ si 379@1=379 £ ic 2100/2479

View PDF (2 pages)

10/01/2003

Nc inc already adjusted 01/08/02

View PDF (1 pages)

10/01/2003

Memorandum and Articles of Association

View PDF (15 pages)

10/01/2003

Resolutions

View PDF (0 pages)

10/01/2003

Resolutions

View PDF (1 pages)

02/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

01/10/2002

Return made up to 24/07/02; full list of members

View PDF (7 pages)

08/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

09/08/2001

Return made up to 24/07/01; full list of members

View PDF (6 pages)

15/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (3 pages)

02/08/2000

Memorandum and Articles of Association

View PDF (15 pages)

31/07/2000

Return made up to 24/07/00; full list of members

View PDF (6 pages)

11/07/2000

Resolutions

View PDF (0 pages)

11/07/2000

Resolutions

View PDF (2 pages)

05/07/2000

Ad 15/06/00--------- £ si 2098@1=2098 £ ic 2/2100

View PDF (2 pages)

08/09/1999

Return made up to 24/07/99; no change of members

View PDF (4 pages)

23/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (3 pages)

22/09/1998

Return made up to 24/07/98; full list of members

View PDF (6 pages)

21/05/1998

Accounting reference date extended from 31/07/98 to 31/12/98

View PDF (1 pages)

05/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

05/08/1997

New director appointed

View PDF (2 pages)

05/08/1997

Secretary resigned

View PDF (1 pages)

05/08/1997

Director resigned

View PDF (1 pages)

24/07/1997

Incorporation

View PDF (20 pages)

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

31/07/2025

Last change occurred

31/12/2022

Accounts

Small

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	28/11/2021 - Present	1977
Wilson, Darren	Director	01/07/2021 - 12/05/2023	25
WATERLOW SECRETARIES LIMITED	Nominee Secretary	23/07/1997 - 23/07/1997	38039
Steele-Belkin, Dara Loren	Director	12/05/2023 - Present	22
Corrigan, Nicholas Brian	Director	12/05/2023 - Present	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANDERSON ZAKS LIMITED

ANDERSON ZAKS LIMITED is an(a) Dissolved company incorporated on 24/07/1997 with the registered office located at Lilly Hill House, Lily Hill Road, Bracknell RG12 2SJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDERSON ZAKS LIMITED?

ANDERSON ZAKS LIMITED is currently Dissolved. It was registered on 24/07/1997 and dissolved on 08/10/2024.

Where is ANDERSON ZAKS LIMITED located?

ANDERSON ZAKS LIMITED is registered at Lilly Hill House, Lily Hill Road, Bracknell RG12 2SJ.

What does ANDERSON ZAKS LIMITED do?

ANDERSON ZAKS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ANDERSON ZAKS LIMITED?

The latest filing was on 08/10/2024: Final Gazette dissolved via voluntary strike-off.