THE ZEST SAUCE COMPANY LTD.

Key Data

Status

Dissolved

Company No.

02863643

Incorporation date

18/10/1993

Size

Dormant

Classification

Manufacture of other food products n.e.c. (10.89 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/1993)

06/11/2013

Final Gazette dissolved following liquidation

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06/08/2013

Return of final meeting in a members' voluntary winding up

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01/04/2013

Registered office address changed from Weston Centre 10 Grosvenor Street London W1K 4QY on 2013-04-02

View PDF (2 pages)

25/03/2013

Appointment of a voluntary liquidator

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25/03/2013

Declaration of solvency

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25/03/2013

Resolutions

View PDF (1 pages)

21/01/2013

Accounts for a dormant company made up to 2012-09-15

View PDF (4 pages)

22/10/2012

Annual return made up to 2012-10-19 with full list of shareholders

View PDF (6 pages)

15/01/2012

Accounts for a dormant company made up to 2011-09-17

View PDF (4 pages)

04/01/2012

Director's details changed for Andrew James Mayhew on 2012-01-05

View PDF (2 pages)

04/01/2012

Director's details changed for Simon Paul White on 2012-01-05

View PDF (2 pages)

31/10/2011

Annual return made up to 2011-10-19 with full list of shareholders

View PDF (6 pages)

06/04/2011

Secretary's details changed for Mrs Rosalyn Sharon Schofield on 2011-04-01

View PDF (2 pages)

28/12/2010

Accounts for a dormant company made up to 2010-09-18

View PDF (7 pages)

03/11/2010

Annual return made up to 2010-10-19 with full list of shareholders

View PDF (6 pages)

25/08/2010

Statement of company's objects

View PDF (2 pages)

25/08/2010

Resolutions

View PDF (11 pages)

15/03/2010

Accounts for a dormant company made up to 2009-09-12

View PDF (7 pages)

29/10/2009

Annual return made up to 2009-10-19 with full list of shareholders

View PDF (6 pages)

03/09/2009

Secretary's Change of Particulars / rosalyn mendelsohn / 01/09/2009 / Title was: , now: mrs; Surname was: mendelsohn, now: schofield; HouseName/Number was: , now: 45; Street was: 45 oakleigh park south, now: oakleigh park south

View PDF (1 pages)

09/07/2009

Accounting reference date shortened from 18/09/2009 to 15/09/2009

View PDF (1 pages)

08/07/2009

Accounts made up to 2008-09-13

View PDF (7 pages)

19/10/2008

Return made up to 19/10/08; full list of members

View PDF (4 pages)

21/07/2008

Director appointed simon paul white

View PDF (1 pages)

20/07/2008

Appointment Terminated Director sven straub

View PDF (1 pages)

16/12/2007

Director resigned

View PDF (1 pages)

22/11/2007

Accounts made up to 2007-09-15

View PDF (5 pages)

18/10/2007

Return made up to 19/10/07; full list of members

View PDF (3 pages)

16/11/2006

Accounts made up to 2006-09-16

View PDF (5 pages)

22/10/2006

Return made up to 19/10/06; full list of members

View PDF (3 pages)

12/10/2006

Director's particulars changed

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15/12/2005

Amended accounts made up to 2005-09-17

View PDF (6 pages)

08/12/2005

Accounts made up to 2005-09-17

View PDF (6 pages)

31/10/2005

Return made up to 19/10/05; full list of members

View PDF (3 pages)

25/09/2005

Accounts made up to 2004-09-18

View PDF (6 pages)

25/07/2005

New director appointed

View PDF (2 pages)

25/07/2005

New director appointed

View PDF (2 pages)

26/05/2005

Director resigned

View PDF (1 pages)

18/05/2005

Resolutions

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18/05/2005

Resolutions

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18/05/2005

Resolutions

View PDF (1 pages)

03/03/2005

Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ

View PDF (1 pages)

22/12/2004

Accounting reference date shortened from 31/12/04 to 18/09/04

View PDF (1 pages)

15/12/2004

Full accounts made up to 2004-01-02

View PDF (7 pages)

31/10/2004

Return made up to 19/10/04; full list of members

View PDF (7 pages)

29/10/2004

Location of register of members

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29/10/2004

Director's particulars changed

View PDF (1 pages)

07/10/2004

Full accounts made up to 2000-12-31

View PDF (7 pages)

12/04/2004

New secretary appointed

View PDF (2 pages)

26/01/2004

Auditor's resignation

View PDF (1 pages)

30/12/2003

Registered office changed on 31/12/03 from: unit 6 quarry wood industrial estate mills road aylesford kent ME20 7NA

View PDF (1 pages)

30/12/2003

Secretary resigned

View PDF (1 pages)

06/11/2003

Return made up to 19/10/03; full list of members

View PDF (7 pages)

25/10/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

11/11/2002

Return made up to 19/10/02; full list of members

View PDF (7 pages)

11/11/2002

Secretary's particulars changed;director's particulars changed

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06/08/2002

Miscellaneous

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06/08/2002

Miscellaneous

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29/07/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

15/11/2001

Return made up to 19/10/01; full list of members

View PDF (6 pages)

15/11/2000

Return made up to 19/10/00; full list of members

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15/11/2000

Secretary's particulars changed;director's particulars changed

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21/09/2000

Accounts made up to 1999-12-31

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15/11/1999

Return made up to 19/10/99; full list of members

View PDF (6 pages)

25/08/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

27/04/1999

Auditor's resignation

View PDF (1 pages)

27/04/1999

Resolutions

View PDF (1 pages)

05/02/1999

Director resigned

View PDF (1 pages)

04/02/1999

Declaration of assistance for shares acquisition

View PDF (8 pages)

04/02/1999

Resolutions

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04/02/1999

Resolutions

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04/02/1999

Resolutions

View PDF (2 pages)

11/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

18/12/1998

Declaration of satisfaction of mortgage/charge

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12/11/1998

Return made up to 19/10/98; no change of members

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12/11/1998

Secretary's particulars changed;director's particulars changed

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16/09/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

13/11/1997

Return made up to 19/10/97; no change of members

View PDF (4 pages)

30/09/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

07/11/1996

Return made up to 19/10/96; full list of members

View PDF (6 pages)

07/10/1996

Accounts for a small company made up to 1996-02-29

View PDF (7 pages)

20/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

27/07/1996

Registered office changed on 28/07/96 from: cross chambers high street newtown powys SY16 2NY

View PDF (1 pages)

27/07/1996

New director appointed

View PDF (2 pages)

11/07/1996

Accounting reference date shortened from 28/02 to 31/12

View PDF (1 pages)

11/07/1996

Auditor's resignation

View PDF (1 pages)

11/07/1996

Secretary resigned

View PDF (2 pages)

11/07/1996

Director resigned

View PDF (2 pages)

11/07/1996

Director resigned

View PDF (1 pages)

11/07/1996

New secretary appointed;new director appointed

View PDF (1 pages)

11/07/1996

New director appointed

View PDF (1 pages)

13/12/1995

Return made up to 19/10/95; no change of members

View PDF (4 pages)

18/10/1995

Accounts for a small company made up to 1995-02-28

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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23/10/1994

Return made up to 19/10/94; full list of members

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07/04/1994

Particulars of mortgage/charge

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01/03/1994

Memorandum and Articles of Association

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14/02/1994

Certificate of change of name

View PDF (2 pages)

14/12/1993

Accounting reference date notified as 28/02

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02/12/1993

Registered office changed on 03/12/93 from: 2 baches street london N1 6UB

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02/12/1993

Director resigned;new director appointed

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02/12/1993

Director resigned;new director appointed

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02/12/1993

Secretary resigned;new secretary appointed

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18/10/1993

Incorporation

View PDF (9 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

14/09/2012

Last change occurred

14/09/2012

Accounts

Dormant

Last made up date

14/09/2012

Next account date

14/09/2013

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/10/1993 - 09/11/1993	99600
INSTANT COMPANIES LIMITED	Nominee Director	18/10/1993 - 09/11/1993	43699
Barlow, Timothy John	Director	25/06/1996 - 29/11/2007	11
Williams, Nicholas Clyde	Director	25/06/1996 - 19/05/2005	9
Hausermann, Franz Oskar	Director	25/06/1996 - 25/01/1999	1

Persons with Significant Control

No PSC data available.

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Description

About THE ZEST SAUCE COMPANY LTD.

THE ZEST SAUCE COMPANY LTD. is an(a) Dissolved company incorporated on 18/10/1993 with the registered office located at 6 Snow Hill, London EC1A 2AY. 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 THE ZEST SAUCE COMPANY LTD.?

THE ZEST SAUCE COMPANY LTD. is currently Dissolved. It was registered on 18/10/1993 and dissolved on 06/11/2013.

Where is THE ZEST SAUCE COMPANY LTD. located?

THE ZEST SAUCE COMPANY LTD. is registered at 6 Snow Hill, London EC1A 2AY.

What does THE ZEST SAUCE COMPANY LTD. do?

THE ZEST SAUCE COMPANY LTD. operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

What is the latest filing for THE ZEST SAUCE COMPANY LTD.?

The latest filing was on 06/11/2013: Final Gazette dissolved following liquidation.