ZANTAZ UK LIMITED

Key Data

Status

Dissolved

Company No.

05803939

Incorporation date

03/05/2006

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/2006)

15/10/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/07/2020

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

16/09/2018

Liquidators' statement of receipts and payments to 2018-06-27

View PDF (10 pages)

09/11/2017

Insolvency filing

View PDF (4 pages)

09/11/2017

Insolvency filing

View PDF (4 pages)

07/09/2017

Liquidators' statement of receipts and payments to 2017-06-27

View PDF (9 pages)

25/07/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

25/07/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

25/07/2017

Removal of liquidator by court order

View PDF (15 pages)

25/07/2017

Removal of liquidator by court order

View PDF (15 pages)

15/07/2016

Declaration of solvency

View PDF (3 pages)

15/07/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

15/07/2016

Resolutions

View PDF (1 pages)

03/06/2016

Annual return made up to 2016-05-03 with full list of shareholders

View PDF (4 pages)

21/07/2015

Full accounts made up to 2014-10-31

View PDF (19 pages)

01/06/2015

Annual return made up to 2015-05-03 with full list of shareholders

View PDF (4 pages)

03/03/2015

Full accounts made up to 2013-10-31

View PDF (20 pages)

07/01/2015

Appointment of Ms Tara Trower as a secretary on 2014-12-18

View PDF (2 pages)

09/07/2014

Full accounts made up to 2012-10-31

View PDF (22 pages)

29/05/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (4 pages)

21/05/2014

Termination of appointment of Roberto Putland as a secretary

View PDF (1 pages)

11/02/2014

Full accounts made up to 2011-10-31

View PDF (24 pages)

30/05/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (4 pages)

24/04/2013

Termination of appointment of Roberto Putland as a director

View PDF (1 pages)

14/01/2013

Auditor's resignation

View PDF (1 pages)

10/01/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

10/01/2013

Register inspection address has been changed

View PDF (1 pages)

29/11/2012

Appointment of Mr Roberto Adriano Putland as a director

View PDF (2 pages)

29/11/2012

Termination of appointment of Nicholas Wilson as a director

View PDF (1 pages)

14/08/2012

Appointment of Mr Nicholas Anthony Wilson as a director

View PDF (2 pages)

20/07/2012

Resolutions

View PDF (17 pages)

20/07/2012

Statement of company's objects

View PDF (2 pages)

12/07/2012

Appointment of Mr Christopher Henry Yelland as a director

View PDF (2 pages)

12/07/2012

Termination of appointment of Andrew Kanter as a secretary

View PDF (1 pages)

12/07/2012

Appointment of Mr Roberto Adriano Putland as a secretary

View PDF (1 pages)

12/07/2012

Termination of appointment of Andrew Kanter as a director

View PDF (1 pages)

12/07/2012

Termination of appointment of Sushovan Hussain as a director

View PDF (1 pages)

10/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (5 pages)

25/11/2011

Previous accounting period shortened from 2011-12-31 to 2011-10-31

View PDF (1 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

25/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (5 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

04/06/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (5 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

18/06/2009

Return made up to 03/05/09; full list of members

View PDF (3 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

20/05/2008

Return made up to 03/05/08; full list of members

View PDF (3 pages)

28/03/2008

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

30/10/2007

Registered office changed on 30/10/07 from: carmelite 50 victoria embankment london EC4Y 0DX

View PDF (1 pages)

03/10/2007

Director resigned

View PDF (1 pages)

03/10/2007

New director appointed

View PDF (3 pages)

03/10/2007

New secretary appointed;new director appointed

View PDF (3 pages)

28/09/2007

Secretary resigned

View PDF (1 pages)

04/05/2007

Return made up to 03/05/07; full list of members

View PDF (3 pages)

18/05/2006

New director appointed

View PDF (2 pages)

18/05/2006

Director resigned

View PDF (1 pages)

18/05/2006

Director resigned

View PDF (1 pages)

18/05/2006

Ad 08/05/06--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

18/05/2006

Accounting reference date shortened from 31/05/07 to 31/12/06

View PDF (1 pages)

18/05/2006

Resolutions

View PDF (0 pages)

18/05/2006

Resolutions

View PDF (0 pages)

18/05/2006

Resolutions

View PDF (1 pages)

03/05/2006

Incorporation

View PDF (39 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

31/10/2014

Last change occurred

31/10/2014

Accounts

Full

Last made up date

31/10/2014

Next account date

31/10/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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28/11/2011

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No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About ZANTAZ UK LIMITED

ZANTAZ UK LIMITED is an(a) Dissolved company incorporated on 03/05/2006 with the registered office located at Autonomy House Cambridge, Business Park Cowley Road, Cambridge, Cambridgeshire CB4 0WZ. 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 ZANTAZ UK LIMITED?

ZANTAZ UK LIMITED is currently Dissolved. It was registered on 03/05/2006 and dissolved on 15/10/2020.

Where is ZANTAZ UK LIMITED located?

ZANTAZ UK LIMITED is registered at Autonomy House Cambridge, Business Park Cowley Road, Cambridge, Cambridgeshire CB4 0WZ.

What does ZANTAZ UK LIMITED do?

ZANTAZ UK LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ZANTAZ UK LIMITED?

The latest filing was on 15/10/2020: Final Gazette dissolved following liquidation.