Z. & S. CONSULTANTS LIMITED

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Z. & S. CONSULTANTS LIMITED

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Key Data

Status

Dissolved

Company No.

03424401

Incorporation date

25/08/1997

Size

Dormant

Contacts

Registered address

Registered address

3rd Floor Building 5 Chiswick Park 566 Chiswick High Road, Chiswick, London W4 5YFCopy
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Latest events (Record since 25/08/1997)
dot icon10/04/2017
Final Gazette dissolved via voluntary strike-off
dot icon15/02/2017
Termination of appointment of John Dominic Upton as a director on 2017-02-10
dot icon23/01/2017
First Gazette notice for voluntary strike-off
dot icon15/01/2017
Application to strike the company off the register
dot icon18/08/2016
Appointment of Lorraine Amanda Dunlop as a secretary on 2016-08-11
dot icon18/08/2016
Termination of appointment of Jenni Therese Klassen as a secretary on 2016-08-11
dot icon12/05/2016
Appointment of Mr. John Dominic Upton as a director on 2016-04-26
dot icon12/05/2016
Termination of appointment of Christopher Asquith as a director on 2016-04-26
dot icon06/05/2016
Accounts for a dormant company made up to 2015-12-31
dot icon17/02/2016
Annual return made up to 2016-01-20 with full list of shareholders
dot icon02/03/2015
Accounts for a dormant company made up to 2014-12-31
dot icon25/01/2015
Annual return made up to 2015-01-20 with full list of shareholders
dot icon27/07/2014
Appointment of Mrs Jenni Therese Klassen as a secretary on 2014-07-01
dot icon27/07/2014
Termination of appointment of Paul Bryan Stokes as a secretary on 2014-07-01
dot icon10/07/2014
Accounts for a dormant company made up to 2013-12-31
dot icon14/06/2014
Appointment of Mr. Michael Allan Rasmuson as a director
dot icon14/06/2014
Termination of appointment of Oluwole Onabolu as a director
dot icon21/01/2014
Annual return made up to 2014-01-20 with full list of shareholders
dot icon30/06/2013
Director's details changed for Mr Oluwole Onabolu on 2013-04-30
dot icon16/05/2013
Accounts for a dormant company made up to 2012-12-31
dot icon20/01/2013
Annual return made up to 2013-01-20 with full list of shareholders
dot icon13/08/2012
Appointment of Mr Oluwole Onabolu as a director
dot icon05/08/2012
Termination of appointment of Elaine Mays as a director
dot icon19/03/2012
Accounts for a dormant company made up to 2011-12-31
dot icon02/02/2012
Annual return made up to 2012-01-20 with full list of shareholders
dot icon25/08/2011
Accounts for a dormant company made up to 2010-12-31
dot icon03/02/2011
Annual return made up to 2011-01-20 with full list of shareholders
dot icon03/02/2011
Secretary's details changed for Paul Bryan Stokes on 2011-01-15
dot icon03/02/2011
Director's details changed for Mrs Elaine Doris Mays on 2011-01-15
dot icon01/12/2010
Appointment of Elaine Doris Mays as a director
dot icon28/11/2010
Registered office address changed from Watson House 54 Baker Street London W1U 7WH on 2010-11-29
dot icon10/11/2010
Termination of appointment of Leslie Strachan as a director
dot icon12/08/2010
Accounts for a dormant company made up to 2009-12-31
dot icon09/08/2010
Director's details changed for Christopher Asquith on 2010-06-28
dot icon14/02/2010
Annual return made up to 2010-01-20 with full list of shareholders
dot icon08/03/2009
Accounts for a dormant company made up to 2008-12-31
dot icon16/02/2009
Return made up to 20/01/09; full list of members
dot icon11/08/2008
Director appointed christopher asquith
dot icon11/08/2008
Appointment terminated director rudiger lichte
dot icon20/07/2008
Accounts for a dormant company made up to 2007-12-31
dot icon17/02/2008
Return made up to 20/01/08; full list of members
dot icon29/05/2007
Secretary resigned
dot icon29/05/2007
Location of register of members
dot icon29/05/2007
New secretary appointed
dot icon25/04/2007
Accounts for a dormant company made up to 2006-12-31
dot icon22/02/2007
Return made up to 20/01/07; full list of members
dot icon26/10/2006
Accounting reference date extended from 31/08/06 to 31/12/06
dot icon12/10/2006
Director's particulars changed
dot icon07/05/2006
Accounts for a dormant company made up to 2005-08-31
dot icon22/03/2006
Return made up to 20/01/06; full list of members
dot icon22/03/2006
New secretary appointed
dot icon04/01/2006
Secretary resigned
dot icon13/06/2005
Accounts for a dormant company made up to 2004-08-31
dot icon08/03/2005
Return made up to 20/01/05; full list of members
dot icon06/12/2004
Director resigned
dot icon06/12/2004
New director appointed
dot icon09/03/2004
Accounts for a dormant company made up to 2003-08-31
dot icon08/02/2004
Return made up to 20/01/04; full list of members
dot icon24/11/2003
New director appointed
dot icon18/11/2003
Director resigned
dot icon16/09/2003
New director appointed
dot icon13/07/2003
Director resigned
dot icon13/02/2003
Return made up to 20/01/03; full list of members
dot icon23/01/2003
Accounts for a dormant company made up to 2002-08-31
dot icon19/08/2002
Return made up to 26/08/02; full list of members
dot icon06/03/2002
Accounts for a dormant company made up to 2001-08-31
dot icon25/01/2002
Resolutions
dot icon25/01/2002
Resolutions
dot icon25/01/2002
Resolutions
dot icon10/09/2001
Return made up to 26/08/01; full list of members
dot icon16/07/2001
Registered office changed on 17/07/01 from: 455 london road isleworth middlesex TW7 5AA
dot icon06/02/2001
Director resigned
dot icon06/02/2001
Director resigned
dot icon06/02/2001
Director resigned
dot icon06/02/2001
Director resigned
dot icon06/02/2001
Secretary resigned
dot icon06/02/2001
New secretary appointed
dot icon27/11/2000
Accounts for a dormant company made up to 2000-08-31
dot icon20/09/2000
Return made up to 26/08/00; full list of members
dot icon17/04/2000
Accounts for a dormant company made up to 1999-08-31
dot icon09/04/2000
Accounts for a dormant company made up to 1998-08-31
dot icon22/03/2000
Secretary's particulars changed
dot icon18/11/1999
Director resigned
dot icon14/09/1999
Return made up to 26/08/99; full list of members
dot icon19/08/1999
New director appointed
dot icon19/08/1999
New director appointed
dot icon04/05/1999
Registered office changed on 05/05/99 from: orion house 5 upper street martins lane london WC2H 9EH
dot icon05/01/1999
Secretary resigned
dot icon05/01/1999
New secretary appointed
dot icon05/01/1999
Registered office changed on 06/01/99 from: 154 brent street london NW4 2DR
dot icon03/11/1998
Return made up to 26/08/98; full list of members
dot icon03/11/1998
Location of register of members
dot icon09/08/1998
New director appointed
dot icon09/08/1998
New director appointed
dot icon29/07/1998
New director appointed
dot icon29/07/1998
New secretary appointed
dot icon16/07/1998
Director resigned
dot icon09/07/1998
Secretary resigned
dot icon15/04/1998
Certificate of change of name
dot icon06/04/1998
Secretary resigned
dot icon06/04/1998
Director resigned
dot icon06/04/1998
New director appointed
dot icon06/04/1998
New secretary appointed
dot icon25/08/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2015
dot iconLast change occurred
30/12/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2015
dot iconNext account date
30/12/2016
See more events →

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

24
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcniven, Alan Ross
Director
26/08/1997 - 01/09/1997
123
Faraguna, John Kenneth
Director
31/07/1998 - 16/01/2001
1
Jones, Gary
Director
31/07/1998 - 16/01/2001
1
Shields, Craig
Director
28/07/1998 - 08/11/1999
-
Sinclair, Gavin
Secretary
31/12/1998 - 16/01/2001
7

Persons with Significant Control

0

No PSC data available.

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Description

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About Z. & S. CONSULTANTS LIMITED

Z. & S. CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 25/08/1997 with the registered office located at 3rd Floor Building 5 Chiswick Park 566 Chiswick High Road, Chiswick, London W4 5YF. There are currently 2 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 Z. & S. CONSULTANTS LIMITED?

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Z. & S. CONSULTANTS LIMITED is currently Dissolved. It was registered on 25/08/1997 and dissolved on 10/04/2017.

Where is Z. & S. CONSULTANTS LIMITED located?

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Z. & S. CONSULTANTS LIMITED is registered at 3rd Floor Building 5 Chiswick Park 566 Chiswick High Road, Chiswick, London W4 5YF.

What does Z. & S. CONSULTANTS LIMITED do?

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Z. & S. CONSULTANTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for Z. & S. CONSULTANTS LIMITED?

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The latest filing was on 10/04/2017: Final Gazette dissolved via voluntary strike-off.