ZANTEC HALLMARK LTD

Key Data

Status

Dissolved

Company No.

06754869

Incorporation date

20/11/2008

Size

Total Exemption Small

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2008)

19/02/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/11/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (29 pages)

24/01/2018

Liquidators' statement of receipts and payments to 2017-12-01

View PDF (25 pages)

23/01/2017

Liquidators' statement of receipts and payments to 2016-12-01

View PDF (20 pages)

18/12/2015

Registered office address changed from 31 Church Road Northenden Manchester M22 4NN to The Old Bank 187 a Ashley Road Hale Altrincham Cheshire WA15 9SQ on 2015-12-19

View PDF (2 pages)

13/12/2015

Statement of affairs with form 4.19

View PDF (5 pages)

13/12/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

13/12/2015

Resolutions

View PDF (1 pages)

27/09/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

27/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (6 pages)

23/11/2014

Annual return made up to 2014-11-21 with full list of shareholders

View PDF (4 pages)

26/11/2013

Annual return made up to 2013-11-21 with full list of shareholders

View PDF (4 pages)

14/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (7 pages)

11/12/2012

Annual return made up to 2012-11-21 with full list of shareholders

View PDF (4 pages)

19/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (8 pages)

30/11/2011

Statement of capital following an allotment of shares on 2011-11-28

View PDF (3 pages)

28/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (7 pages)

28/11/2011

Annual return made up to 2011-11-21 with full list of shareholders

View PDF (4 pages)

24/11/2010

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (4 pages)

24/11/2010

Register inspection address has been changed from C/O Nabarro Poole Limited Wern Ganol Llanfechain Powys SY22 6XG Wales

View PDF (1 pages)

24/11/2010

Register(s) moved to registered office address

View PDF (1 pages)

15/09/2010

Appointment of Mr George Raymond Whittle as a director

View PDF (2 pages)

13/09/2010

Certificate of change of name

View PDF (2 pages)

13/09/2010

Change of name notice

View PDF (2 pages)

28/07/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (2 pages)

20/07/2010

Previous accounting period extended from 2009-11-30 to 2010-02-28

View PDF (1 pages)

23/11/2009

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (5 pages)

23/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

23/11/2009

Register inspection address has been changed

View PDF (1 pages)

23/11/2009

Director's details changed for Janet Lynn Whittle on 2009-11-21

View PDF (2 pages)

11/08/2009

Registered office changed on 12/08/2009 from unit MO5 mile oak ind estate maesbury road oswestry shropshire SY10 8GA

View PDF (1 pages)

27/05/2009

Memorandum and Articles of Association

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25/05/2009

Director appointed janet lynn whittle

View PDF (1 pages)

20/05/2009

Certificate of change of name

View PDF (2 pages)

18/12/2008

Registered office changed on 19/12/2008 from 39A leicester road salford manchester M7 4AS

View PDF (1 pages)

18/12/2008

Appointment terminated director yomtov jacobs

View PDF (1 pages)

20/11/2008

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

27/02/2015

Last change occurred

27/02/2015

Accounts

Total Exemption Small

Last made up date

27/02/2015

Next account date

27/02/2016

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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
Jacobs, Yomtov Eliezer	Director	21/11/2008 - 19/12/2008	19642
Whittle, George Raymond	Director	07/09/2010 - Present	-
Whittle, Janet Lynn	Director	19/12/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ZANTEC HALLMARK LTD

ZANTEC HALLMARK LTD is an(a) Dissolved company incorporated on 20/11/2008 with the registered office located at The Old Bank 187 A Ashley Road, Hale, Altrincham, Cheshire WA15 9SQ. 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 ZANTEC HALLMARK LTD?

ZANTEC HALLMARK LTD is currently Dissolved. It was registered on 20/11/2008 and dissolved on 19/02/2019.

Where is ZANTEC HALLMARK LTD located?

ZANTEC HALLMARK LTD is registered at The Old Bank 187 A Ashley Road, Hale, Altrincham, Cheshire WA15 9SQ.

What does ZANTEC HALLMARK LTD do?

ZANTEC HALLMARK LTD operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

What is the latest filing for ZANTEC HALLMARK LTD?

The latest filing was on 19/02/2019: Final Gazette dissolved following liquidation.