Z F TRADING UK LIMITED

Key Data

Status

Dissolved

Company No.

01720522

Incorporation date

03/05/1983

Size

Full

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/1985)

21/08/2019

Bona Vacantia disclaimer

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30/12/2013

Final Gazette dissolved via voluntary strike-off

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16/09/2013

First Gazette notice for voluntary strike-off

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03/09/2013

Application to strike the company off the register

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08/05/2013

Annual return made up to 2013-02-22 with full list of shareholders

View PDF (7 pages)

08/05/2013

Termination of appointment of Chalfen Secretaries Limited as a secretary on 2012-05-24

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23/05/2012

Annual return made up to 2012-02-22 with full list of shareholders

View PDF (8 pages)

23/05/2012

Secretary's details changed for Chalfen Secretaries Limited on 2012-05-24

View PDF (2 pages)

23/05/2012

Director's details changed for Christian Haedge on 2012-05-24

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23/05/2012

Director's details changed for Michael Krentz on 2012-05-24

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23/05/2012

Director's details changed for Adolf Ewald Doodt on 2012-05-24

View PDF (2 pages)

23/05/2012

Appointment of Mr Jiten Kotak as a secretary on 2012-05-24

View PDF (1 pages)

23/05/2012

Director's details changed for Alois Josef Ludwig on 2012-05-24

View PDF (2 pages)

23/05/2012

Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE

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23/04/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

15/12/2011

Statement of capital on 2011-12-16

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15/12/2011

Solvency Statement dated 14/12/11

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15/12/2011

Statement by Directors

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15/12/2011

Resolutions

View PDF (1 pages)

08/03/2011

Annual return made up to 2011-02-22 with full list of shareholders

View PDF (8 pages)

13/02/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

11/11/2010

Secretary's details changed for Chalfen Secretaries Limited on 2010-11-10

View PDF (3 pages)

12/04/2010

Annual return made up to 2010-02-22 with full list of shareholders

View PDF (13 pages)

07/02/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

13/11/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

13/11/2009

Register inspection address has been changed

View PDF (2 pages)

28/04/2009

Return made up to 22/02/09; full list of members

View PDF (7 pages)

10/03/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

19/05/2008

Return made up to 22/02/08; full list of members

View PDF (6 pages)

24/02/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

21/12/2007

Ad 16/10/07--------- £ si 1100000@1=1100000 £ ic 8900000/10000000

View PDF (3 pages)

02/04/2007

Return made up to 28/02/07; full list of members

View PDF (8 pages)

02/04/2007

Director's particulars changed

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24/03/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

19/02/2007

Resolutions

View PDF (8 pages)

23/05/2006

Return made up to 28/02/06; full list of members

View PDF (6 pages)

27/02/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

16/02/2006

Director resigned

View PDF (1 pages)

16/02/2006

New director appointed

View PDF (1 pages)

27/10/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

04/10/2005

Auditor's resignation

View PDF (1 pages)

15/06/2005

Director resigned

View PDF (1 pages)

18/05/2005

New director appointed

View PDF (2 pages)

27/04/2005

Return made up to 28/02/05; full list of members

View PDF (6 pages)

20/04/2005

Director's particulars changed

View PDF (1 pages)

20/04/2005

Director resigned

View PDF (1 pages)

15/09/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

09/09/2004

Nc inc already adjusted 29/07/04

View PDF (1 pages)

25/08/2004

Ad 30/07/04--------- £ si 4000000@1=4000000 £ ic 4900000/8900000

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25/08/2004

Resolutions

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25/08/2004

Resolutions

View PDF (1 pages)

12/07/2004

Certificate of change of name

View PDF (2 pages)

24/02/2004

New director appointed

View PDF (2 pages)

24/02/2004

Return made up to 28/02/04; full list of members

View PDF (8 pages)

06/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

31/07/2003

New director appointed

View PDF (2 pages)

02/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/06/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

17/04/2003

Return made up to 28/02/03; full list of members

View PDF (6 pages)

01/04/2003

Location of register of members

View PDF (1 pages)

12/03/2003

Secretary resigned

View PDF (1 pages)

06/02/2003

Director resigned

View PDF (1 pages)

06/02/2003

Director resigned

View PDF (1 pages)

06/02/2003

New director appointed

View PDF (2 pages)

06/02/2003

New secretary appointed

View PDF (2 pages)

14/10/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

18/06/2002

Auditor's resignation

View PDF (2 pages)

12/03/2002

Return made up to 28/02/02; full list of members

View PDF (7 pages)

10/02/2002

Ad 10/01/02--------- £ si 3000000@1=3000000 £ ic 1900000/4900000

View PDF (2 pages)

10/02/2002

Resolutions

View PDF (1 pages)

10/02/2002

£ nc 1900000/4900000 10/01/02

View PDF (1 pages)

24/09/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

06/03/2001

Return made up to 28/02/01; full list of members

View PDF (7 pages)

06/03/2001

Location of register of members address changed

View PDF (0 pages)

08/02/2001

New director appointed

View PDF (2 pages)

08/02/2001

New director appointed

View PDF (2 pages)

09/01/2001

Director resigned

View PDF (1 pages)

18/05/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

06/04/2000

Director resigned

View PDF (1 pages)

06/04/2000

New director appointed

View PDF (2 pages)

26/03/2000

Return made up to 28/02/00; no change of members

View PDF (7 pages)

22/03/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

02/03/1999

Return made up to 28/02/99; no change of members

View PDF (4 pages)

16/09/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

11/03/1998

Return made up to 28/02/98; full list of members

View PDF (6 pages)

09/04/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

23/03/1997

Return made up to 28/02/97; change of members

View PDF (6 pages)

02/10/1996

Director resigned

View PDF (1 pages)

13/05/1996

Ad 01/01/96--------- £ si 900000@1

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13/05/1996

Resolutions

View PDF (1 pages)

13/05/1996

Nc inc already adjusted 01/01/96

View PDF (1 pages)

19/03/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

10/03/1996

Return made up to 28/02/96; no change of members

View PDF (4 pages)

10/03/1996

Location of register of members address changed

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09/01/1996

New director appointed

View PDF (2 pages)

09/01/1996

New secretary appointed

View PDF (2 pages)

09/01/1996

Secretary resigned

View PDF (1 pages)

08/01/1996

Registered office changed on 09/01/96 from: richard house 9 winckley square preston lancashire PR1 3HP

View PDF (1 pages)

28/12/1995

Certificate of change of name

View PDF (2 pages)

26/07/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

04/04/1995

Return made up to 28/02/95; full list of members

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04/04/1995

Director resigned

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07/02/1995

New director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (39 pages)

08/05/1994

Director resigned

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24/04/1994

Return made up to 28/02/94; full list of members

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24/04/1994

Location of register of members address changed

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24/04/1994

Registered office changed on 25/04/94

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01/03/1994

Full accounts made up to 1993-12-31

View PDF (18 pages)

20/09/1993

Secretary's particulars changed

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20/09/1993

Director's particulars changed

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26/07/1993

Accounts for a medium company made up to 1992-12-31

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09/03/1993

Director resigned

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09/03/1993

Return made up to 28/02/93; no change of members

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09/03/1993

Director resigned

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24/08/1992

Return made up to 12/07/92; full list of members

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01/07/1992

New director appointed

View PDF (2 pages)

30/06/1992

Accounts for a medium company made up to 1991-12-31

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14/06/1992

New director appointed

View PDF (2 pages)

01/02/1992

Director resigned

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29/10/1991

Full accounts made up to 1990-12-31

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01/08/1991

Return made up to 30/06/91; full list of members

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03/07/1990

New director appointed

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03/07/1990

Accounts for a small company made up to 1989-12-31

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03/07/1990

Return made up to 12/07/90; full list of members

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31/05/1990

Nc inc already adjusted 31/12/89

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31/05/1990

Resolutions

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10/05/1990

Accounts for a small company made up to 1988-12-31

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29/11/1989

Return made up to 23/06/89; full list of members

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09/01/1989

New director appointed

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26/10/1988

Secretary resigned;new secretary appointed

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19/06/1988

Return made up to 15/06/88; full list of members

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16/06/1988

Accounts for a small company made up to 1987-12-31

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23/01/1988

Accounts for a small company made up to 1986-12-31

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23/01/1988

Return made up to 15/06/87; full list of members

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03/06/1987

Full accounts made up to 1985-12-31

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26/05/1987

Return made up to 21/04/86; full list of members

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06/05/1987

New secretary appointed;director resigned;new director appointed

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25/02/1985

Memorandum and Articles of Association

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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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Hurley, Martin Paul	Director	31/12/2000 - 29/11/2002	-
CHALFEN SECRETARIES LIMITED	Corporate Secretary	30/12/2002 - 23/05/2012	-
Locke, Graham Sanderson	Director	30/12/1995 - 29/09/1996	-
Bohnengel, Peter	Director	29/02/2000 - 31/12/2002	-
Ludwig, Alois Josef	Director	05/03/1992 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About Z F TRADING UK LIMITED

Z F TRADING UK LIMITED is an(a) Dissolved company incorporated on 03/05/1983 with the registered office located at Eldon Way, Crick Industrial Estate, Crick, Northamptonshire NN6 7SL. There are currently 5 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 F TRADING UK LIMITED?

Z F TRADING UK LIMITED is currently Dissolved. It was registered on 03/05/1983 and dissolved on 30/12/2013.

Where is Z F TRADING UK LIMITED located?

Z F TRADING UK LIMITED is registered at Eldon Way, Crick Industrial Estate, Crick, Northamptonshire NN6 7SL.

What does Z F TRADING UK LIMITED do?

Z F TRADING UK LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for Z F TRADING UK LIMITED?

The latest filing was on 21/08/2019: Bona Vacantia disclaimer.