Z. & S. GEOSCIENCE LIMITED

Key Data

Status

Dissolved

Company No.

01724551

Incorporation date

17/05/1983

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/1983)

16/04/2019

Final Gazette dissolved following liquidation

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16/01/2019

Return of final meeting in a members' voluntary winding up

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25/02/2018

Liquidators' statement of receipts and payments to 2017-12-15

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20/12/2017

Insolvency filing

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20/12/2017

Insolvency filing

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18/10/2017

Registered office address changed from 3rd Floor Building 5 Chiswick Park 566 Chiswick High Road Chiswick London W4 5YF to The Ark 201 Talgarth Road Hammersmith London W6 8BJ on 2017-10-19

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24/07/2017

Appointment of a voluntary liquidator

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24/07/2017

Appointment of a voluntary liquidator

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24/07/2017

Removal of liquidator by court order

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24/07/2017

Removal of liquidator by court order

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15/02/2017

Termination of appointment of John Dominic Upton as a director on 2017-02-10

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03/01/2017

Declaration of solvency

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03/01/2017

Appointment of a voluntary liquidator

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03/01/2017

Resolutions

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06/12/2016

Statement by Directors

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06/12/2016

Statement of capital on 2016-12-07

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06/12/2016

Solvency Statement dated 06/12/16

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06/12/2016

Resolutions

View PDF (1 pages)

18/08/2016

Appointment of Lorraine Amanda Dunlop as a secretary on 2016-08-11

View PDF (2 pages)

18/08/2016

Termination of appointment of Jenni Therese Klassen as a secretary on 2016-08-11

View PDF (1 pages)

12/05/2016

Appointment of Mr. John Dominic Upton as a director on 2016-04-26

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12/05/2016

Termination of appointment of Christopher Asquith as a director on 2016-04-26

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06/05/2016

Accounts for a dormant company made up to 2015-12-31

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15/02/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (5 pages)

02/03/2015

Accounts for a dormant company made up to 2014-12-31

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19/01/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (5 pages)

22/07/2014

Appointment of Mrs Jenni Therese Klassen as a secretary on 2014-07-01

View PDF (2 pages)

22/07/2014

Termination of appointment of Paul Bryan Stokes as a secretary on 2014-07-01

View PDF (1 pages)

10/07/2014

Accounts for a dormant company made up to 2013-12-31

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14/06/2014

Appointment of Mr. Michael Allan Rasmuson as a director

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14/06/2014

Termination of appointment of Oluwole Onabolu as a director

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12/01/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (5 pages)

30/06/2013

Director's details changed for Mr Oluwole Onabolu on 2013-04-30

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16/05/2013

Accounts for a dormant company made up to 2012-12-31

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14/01/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (5 pages)

13/08/2012

Appointment of Mr Oluwole Onabolu as a director

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05/08/2012

Termination of appointment of Elaine Mays as a director

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19/03/2012

Accounts for a dormant company made up to 2011-12-31

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18/01/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (5 pages)

18/01/2012

Secretary's details changed for Paul Bryan Stokes on 2012-01-01

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25/08/2011

Accounts for a dormant company made up to 2010-12-31

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13/01/2011

Annual return made up to 2011-01-12 with full list of shareholders

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01/12/2010

Appointment of Elaine Doris Mays as a director

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28/11/2010

Registered office address changed from Watson House 54 Baker Street London W1U 7WH on 2010-11-29

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10/11/2010

Termination of appointment of Leslie Strachan as a director

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12/08/2010

Accounts for a dormant company made up to 2009-12-31

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09/08/2010

Director's details changed for Christopher Asquith on 2010-06-28

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12/01/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (5 pages)

08/03/2009

Accounts for a dormant company made up to 2008-12-31

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10/02/2009

Return made up to 12/01/09; full list of members

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11/08/2008

Appointment terminated director rudiger lichte

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11/08/2008

Director appointed christopher asquith

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15/07/2008

Accounts for a dormant company made up to 2007-12-31

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17/02/2008

Return made up to 11/01/08; full list of members

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29/05/2007

Location of register of members

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29/05/2007

Secretary resigned

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29/05/2007

New secretary appointed

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25/04/2007

Accounts made up to 2006-12-31

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19/02/2007

Return made up to 12/01/07; full list of members

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12/10/2006

Director's particulars changed

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07/05/2006

Accounts made up to 2005-12-31

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22/03/2006

Return made up to 12/01/06; full list of members

View PDF (7 pages)

22/03/2006

New secretary appointed

View PDF (2 pages)

04/01/2006

Secretary resigned

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13/06/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

08/03/2005

Return made up to 12/01/05; full list of members

View PDF (7 pages)

06/12/2004

Director resigned

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06/12/2004

New director appointed

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21/07/2004

Accounts made up to 2003-12-31

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08/02/2004

Return made up to 12/01/04; full list of members

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24/11/2003

New director appointed

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18/11/2003

Director resigned

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16/09/2003

New director appointed

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13/07/2003

Director resigned

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23/01/2003

Return made up to 12/01/03; full list of members

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23/01/2003

Accounts made up to 2002-12-31

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06/03/2002

Accounts made up to 2001-12-31

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25/01/2002

Resolutions

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25/01/2002

Resolutions

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25/01/2002

Resolutions

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20/01/2002

Return made up to 12/01/02; full list of members

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19/09/2001

Accounts made up to 2000-12-31

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16/07/2001

Registered office changed on 17/07/01 from: 455 london road isleworth middlesex TW7 5AA

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06/02/2001

Director resigned

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06/02/2001

Director resigned

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06/02/2001

Director resigned

View PDF (1 pages)

06/02/2001

Director resigned

View PDF (1 pages)

06/02/2001

Director resigned

View PDF (1 pages)

06/02/2001

Director resigned

View PDF (1 pages)

06/02/2001

Secretary resigned

View PDF (1 pages)

06/02/2001

Director resigned

View PDF (1 pages)

06/02/2001

New secretary appointed

View PDF (2 pages)

06/02/2001

New director appointed

View PDF (2 pages)

10/01/2001

Return made up to 12/01/01; full list of members

View PDF (8 pages)

25/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

31/01/2000

Return made up to 12/01/00; full list of members

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18/11/1999

Director resigned

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27/09/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

19/08/1999

New director appointed

View PDF (2 pages)

19/08/1999

New director appointed

View PDF (2 pages)

04/05/1999

Registered office changed on 05/05/99 from: orion house 5 upper street st martins lane london WC2H 9EH

View PDF (1 pages)

11/02/1999

Return made up to 12/01/99; full list of members

View PDF (8 pages)

05/01/1999

Secretary resigned

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05/01/1999

New secretary appointed

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05/01/1999

Registered office changed on 06/01/99 from: 20 main street seaton uppingham rutland LE15 9HU

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03/11/1998

Location of register of members

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09/08/1998

New director appointed

View PDF (2 pages)

09/08/1998

New director appointed

View PDF (2 pages)

09/08/1998

New director appointed

View PDF (2 pages)

09/08/1998

New director appointed

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29/07/1998

New secretary appointed

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09/07/1998

Director resigned

View PDF (1 pages)

09/07/1998

Secretary resigned

View PDF (1 pages)

09/05/1998

New director appointed

View PDF (2 pages)

09/05/1998

New director appointed

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19/04/1998

Ad 16/03/98--------- £ si [email protected]=2753 £ ic 200/2953

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19/04/1998

Nc inc already adjusted 16/03/98

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19/04/1998

S-div 16/03/98

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19/04/1998

Resolutions

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19/04/1998

Resolutions

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19/04/1998

Resolutions

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19/04/1998

Resolutions

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19/04/1998

Resolutions

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19/04/1998

Resolutions

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19/04/1998

Resolutions

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17/04/1998

Director resigned

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15/04/1998

Certificate of change of name

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09/03/1998

Full accounts made up to 1997-12-31

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26/01/1998

Return made up to 12/01/98; no change of members

View PDF (4 pages)

06/08/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

06/02/1997

Return made up to 12/01/97; no change of members

View PDF (4 pages)

06/02/1997

Director's particulars changed

View PDF (1 pages)

20/06/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

27/01/1996

Return made up to 12/01/96; full list of members

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11/10/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

19/01/1995

Return made up to 12/01/95; no change of members

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18/01/1995

Registered office changed on 19/01/95 from: 3 castlegate grantham lincs NG31 6SF

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06/09/1994

Full accounts made up to 1993-12-31

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05/02/1994

Return made up to 12/01/94; no change of members

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07/01/1994

Full accounts made up to 1993-04-30

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12/11/1993

Accounting reference date shortened from 30/04 to 31/12

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26/01/1993

Return made up to 12/01/93; full list of members

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12/10/1992

Full accounts made up to 1992-04-30

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01/02/1992

Return made up to 12/01/92; no change of members

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05/01/1992

Full accounts made up to 1991-04-30

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24/03/1991

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

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20/02/1991

Full accounts made up to 1990-04-30

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16/07/1990

Ad 30/05/90--------- £ si 100@1=100 £ ic 100/200

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16/07/1990

Resolutions

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16/07/1990

Resolutions

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26/03/1990

Return made up to 12/01/90; full list of members

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05/03/1990

Full accounts made up to 1989-04-30

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01/06/1989

Registered office changed on 02/06/89 from: second floor douglas house queens square corby northants NN17 1PL

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14/05/1989

Accounts for a small company made up to 1988-04-30

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02/04/1989

Auditor's resignation

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02/04/1989

Return made up to 20/12/88; full list of members

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10/02/1988

Accounts for a small company made up to 1987-04-30

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10/02/1988

Return made up to 28/12/87; full list of members

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04/02/1988

Particulars of mortgage/charge

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20/09/1987

Registered office changed on 21/09/87 from: 42 headlands kettering northants

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23/07/1987

Accounts for a small company made up to 1986-04-30

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17/04/1987

Return made up to 31/12/86; full list of members

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17/05/1983

Incorporation

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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

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

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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
Dunlop, Lorraine Amanda	Secretary	11/08/2016 - Present	-
Stokes, Paul Bryan	Secretary	02/04/2007 - 01/07/2014	15
Jones, Gary	Director	31/07/1998 - 16/01/2001	1
Wolf, Shraga	Director	31/07/1998 - 16/01/2001	-
Hansen, Birger	Director	06/04/1998 - 15/05/1998	-

Persons with Significant Control

No PSC data available.

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Description

About Z. & S. GEOSCIENCE LIMITED

Z. & S. GEOSCIENCE LIMITED is an(a) Dissolved company incorporated on 17/05/1983 with the registered office located at The Ark 201 Talgarth Road, Hammersmith, London W6 8BJ. 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. GEOSCIENCE LIMITED?

Z. & S. GEOSCIENCE LIMITED is currently Dissolved. It was registered on 17/05/1983 and dissolved on 16/04/2019.

Where is Z. & S. GEOSCIENCE LIMITED located?

Z. & S. GEOSCIENCE LIMITED is registered at The Ark 201 Talgarth Road, Hammersmith, London W6 8BJ.

What does Z. & S. GEOSCIENCE LIMITED do?

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

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

The latest filing was on 16/04/2019: Final Gazette dissolved following liquidation.