COLLETT ZARZYCKI LIMITED

Key Data

Status

Dissolved

Company No.

02130678

Incorporation date

11/05/1987

Size

Total Exemption Full

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/1987)

22/07/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/11/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

24/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/10/2023

Application to strike the company off the register

View PDF (1 pages)

19/01/2023

Confirmation statement made on 2022-12-18 with no updates

View PDF (3 pages)

04/10/2022

Total exemption full accounts made up to 2022-07-31

View PDF (8 pages)

20/12/2021

Confirmation statement made on 2021-12-18 with no updates

View PDF (3 pages)

21/10/2021

Total exemption full accounts made up to 2021-07-31

View PDF (9 pages)

06/01/2021

Registered office address changed from , Kinetic Business Centre Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, England to C/O Sobell Rhodes Llp, Kinetic Business Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on 2021-01-06

View PDF (1 pages)

06/01/2021

Confirmation statement made on 2020-12-18 with updates

View PDF (4 pages)

06/01/2021

View PDF (1 pages)

06/01/2021

Registered office address changed from , Ground Floor Unit 501 Centennial Park, Centennial Avenue, Elstree, Borehamwood, Hertfordshire, WD6 3FG, United Kingdom to C/O Sobell Rhodes Llp, Kinetic Business Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on 2021-01-06

View PDF (1 pages)

04/11/2020

Total exemption full accounts made up to 2020-07-31

View PDF (9 pages)

28/09/2020

Appointment of Miss Georgia Collett as a director on 2020-08-01

View PDF (2 pages)

30/06/2020

Termination of appointment of Andrzej Zarzycki as a director on 2020-06-30

View PDF (1 pages)

19/12/2019

Confirmation statement made on 2019-12-18 with updates

View PDF (5 pages)

08/11/2019

Total exemption full accounts made up to 2019-07-31

View PDF (9 pages)

10/09/2019

Second filing of Confirmation Statement dated 18/12/2018

View PDF (6 pages)

11/01/2019

18/12/18 Statement of Capital gbp 1000

View PDF (6 pages)

19/10/2018

Total exemption full accounts made up to 2018-07-31

View PDF (9 pages)

05/01/2018

Termination of appointment of Lily Sung as a secretary on 2017-12-31

View PDF (1 pages)

05/01/2018

Appointment of Pauline Lawlor as a secretary on 2017-12-31

View PDF (2 pages)

05/01/2018

Confirmation statement made on 2017-12-18 with updates

View PDF (5 pages)

14/11/2017

Total exemption full accounts made up to 2017-07-31

View PDF (11 pages)

18/07/2017

Resolutions

View PDF (2 pages)

18/07/2017

Change of share class name or designation

View PDF (2 pages)

04/07/2017

Cessation of Andrzej Zarzycki as a person with significant control on 2017-05-09

View PDF (1 pages)

23/06/2017

Statement of capital following an allotment of shares on 2017-05-09

View PDF (3 pages)

21/02/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

05/01/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (6 pages)

16/06/2016

Registered office address changed from , Monument House, 1st Floor, 215 Marsh Road, Pinner, Middx, HA5 5NE to C/O Sobell Rhodes Llp, Kinetic Business Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on 2016-06-16

View PDF (1 pages)

18/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (7 pages)

15/12/2015

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

27/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (7 pages)

25/11/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

06/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (7 pages)

27/11/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

23/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (7 pages)

08/11/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

26/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (7 pages)

10/11/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (7 pages)

09/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

25/10/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

17/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (7 pages)

31/10/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

14/01/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

20/11/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

17/01/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

23/10/2007

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

03/08/2007

Director resigned

View PDF (1 pages)

26/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

12/12/2006

Director's particulars changed

View PDF (1 pages)

15/11/2006

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

11/09/2006

Location of register of members

View PDF (1 pages)

11/09/2006

Registered office changed on 11/09/06 from:\673 finchley road, london, NW2 2JP

View PDF (1 pages)

19/01/2006

Return made up to 31/12/05; no change of members

View PDF (5 pages)

30/11/2005

Total exemption small company accounts made up to 2005-07-31

View PDF (4 pages)

27/04/2005

Secretary resigned

View PDF (1 pages)

27/04/2005

New secretary appointed

View PDF (2 pages)

29/01/2005

Return made up to 31/12/04; no change of members

View PDF (5 pages)

28/10/2004

Total exemption small company accounts made up to 2004-07-31

View PDF (4 pages)

12/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

12/12/2003

Full accounts made up to 2003-07-31

View PDF (9 pages)

17/01/2003

Return made up to 31/12/02; no change of members

View PDF (5 pages)

02/12/2002

Full accounts made up to 2002-07-31

View PDF (8 pages)

06/02/2002

Full accounts made up to 2001-07-31

View PDF (10 pages)

05/02/2002

Return made up to 31/12/01; no change of members

View PDF (5 pages)

09/02/2001

New secretary appointed

View PDF (2 pages)

09/02/2001

Secretary resigned

View PDF (1 pages)

30/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

11/12/2000

Full accounts made up to 2000-07-31

View PDF (9 pages)

08/05/2000

Ad 14/03/00-15/03/00 £ si 211@1=211 £ ic 100/311

View PDF (2 pages)

08/05/2000

Director's particulars changed

View PDF (1 pages)

08/05/2000

Director's particulars changed

View PDF (1 pages)

28/04/2000

Nc inc already adjusted 15/03/00

View PDF (2 pages)

28/04/2000

Nc inc already adjusted 14/03/00

View PDF (2 pages)

28/04/2000

Resolutions

View PDF (1 pages)

28/04/2000

Resolutions

View PDF (1 pages)

03/03/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

01/12/1999

Full accounts made up to 1999-07-31

View PDF (7 pages)

06/01/1999

Return made up to 31/12/98; no change of members

View PDF (6 pages)

15/12/1998

Full accounts made up to 1998-07-31

View PDF (9 pages)

06/02/1998

Full accounts made up to 1997-07-31

View PDF (9 pages)

12/01/1998

Return made up to 31/12/97; no change of members

View PDF (5 pages)

10/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

20/12/1996

Full accounts made up to 1996-07-31

View PDF (10 pages)

30/07/1996

Certificate of change of name

View PDF (2 pages)

10/07/1996

Director resigned

View PDF (1 pages)

10/01/1996

Return made up to 31/12/95; no change of members

View PDF (6 pages)

24/10/1995

Full accounts made up to 1995-07-31

View PDF (11 pages)

19/01/1995

New director appointed

View PDF (0 pages)

19/01/1995

Secretary resigned;new secretary appointed

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11/01/1995

Return made up to 31/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

23/11/1994

Full accounts made up to 1994-07-31

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03/08/1994

Certificate of change of name

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03/08/1994

Certificate of change of name

View PDF (2 pages)

29/07/1994

New director appointed

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13/01/1994

Return made up to 31/12/93; full list of members

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18/11/1993

Full accounts made up to 1993-07-31

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04/04/1993

Full accounts made up to 1992-07-31

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12/01/1993

Return made up to 31/12/92; no change of members

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22/04/1992

Resolutions

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22/04/1992

Resolutions

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22/04/1992

Resolutions

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02/02/1992

Full accounts made up to 1991-07-31

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09/01/1992

Return made up to 31/12/91; no change of members

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22/01/1991

Full accounts made up to 1990-07-31

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22/01/1991

Return made up to 31/12/90; full list of members

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18/01/1990

Full accounts made up to 1989-07-31

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18/01/1990

Return made up to 15/12/89; no change of members

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05/02/1989

Full accounts made up to 1988-07-31

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05/02/1989

Return made up to 31/12/88; full list of members

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12/08/1987

Accounting reference date notified as 31/07

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09/07/1987

New director appointed

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05/06/1987

Registered office changed on 05/06/87 from:\82 great eastern street, london, EC2A 3JL

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05/06/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/05/1987

Certificate of Incorporation

View PDF (1 pages)

11/05/1987

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

+20.41 % *

* during past year

Cash in Bank

£879,600.00

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Confirmation

Last made up date

31/07/2022

Next confirmation date

18/12/2023

Last change occurred

31/07/2022

Accounts

Total Exemption Full

Last made up date

31/07/2022

Next account date

31/07/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
735.40K
-
0.00
730.50K
-

2022
5
715.34K
-
0.00
879.60K
-

2022
5
715.34K
-
0.00
879.60K
-

Employees

2022

Employees

5 -29 % *

Net Assets(GBP)

715.34K £-2.73 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

879.60K £20.41 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About COLLETT ZARZYCKI LIMITED

COLLETT ZARZYCKI LIMITED is an(a) Dissolved company incorporated on 11/05/1987 with the registered office located at C/O Sobell Rhodes Llp, Kinetic Business Centre, Theobald Street, Borehamwood, Hertfordshire WD6 4PJ. There is currently no active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of COLLETT ZARZYCKI LIMITED?

COLLETT ZARZYCKI LIMITED is currently Dissolved. It was registered on 11/05/1987 and dissolved on 22/07/2025.

Where is COLLETT ZARZYCKI LIMITED located?

COLLETT ZARZYCKI LIMITED is registered at C/O Sobell Rhodes Llp, Kinetic Business Centre, Theobald Street, Borehamwood, Hertfordshire WD6 4PJ.

What does COLLETT ZARZYCKI LIMITED do?

COLLETT ZARZYCKI LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

How many employees does COLLETT ZARZYCKI LIMITED have?

COLLETT ZARZYCKI LIMITED had 5 employees in 2022.

What is the latest filing for COLLETT ZARZYCKI LIMITED?

The latest filing was on 22/07/2025: Final Gazette dissolved via voluntary strike-off.