ZAZEN DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04636714

Incorporation date

13/01/2003

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2003)

09/07/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/04/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

23/07/2015

Liquidators' statement of receipts and payments to 2015-06-17

View PDF (10 pages)

17/06/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (11 pages)

12/05/2014

Result of meeting of creditors

View PDF (1 pages)

11/05/2014

Result of meeting of creditors

View PDF (1 pages)

16/04/2014

Statement of administrator's revised proposal

View PDF (6 pages)

20/01/2014

Administrator's progress report to 2013-12-18

View PDF (11 pages)

09/07/2013

Administrator's progress report to 2013-06-18

View PDF (11 pages)

22/01/2013

Administrator's progress report to 2012-12-18

View PDF (14 pages)

17/12/2012

Notice of extension of period of Administration

View PDF (1 pages)

18/07/2012

Administrator's progress report to 2012-06-18

View PDF (10 pages)

22/01/2012

Administrator's progress report to 2011-12-18

View PDF (11 pages)

20/07/2011

Administrator's progress report to 2011-06-18

View PDF (11 pages)

20/07/2011

Administrator's progress report to 2011-06-18

View PDF (11 pages)

25/01/2011

Administrator's progress report to 2010-12-18

View PDF (8 pages)

23/01/2011

Administrator's progress report to 2010-12-18

View PDF (8 pages)

13/07/2010

Administrator's progress report to 2010-06-18

View PDF (8 pages)

13/07/2010

Administrator's progress report to 2010-06-18

View PDF (8 pages)

03/02/2010

Notice of resignation of an administrator

View PDF (1 pages)

26/01/2010

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

21/01/2010

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

21/01/2010

Administrator's progress report to 2009-12-18

View PDF (8 pages)

08/01/2010

Notice of extension of period of Administration

View PDF (1 pages)

08/01/2010

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

19/07/2009

Administrator's progress report to 2009-06-18

View PDF (14 pages)

24/04/2009

Statement of affairs with form 2.15B/2.14B

View PDF (7 pages)

26/03/2009

Result of meeting of creditors

View PDF (13 pages)

17/03/2009

Result of meeting of creditors

View PDF (13 pages)

08/03/2009

Registered office changed on 09/03/2009 from upper office maple leaf 16-22 the polygon southampton hampshire SO15 2BN uk

View PDF (1 pages)

17/02/2009

Statement of administrator's proposal

View PDF (10 pages)

16/02/2009

Statement of administrator's proposal

View PDF (10 pages)

26/12/2008

Appointment of an administrator

View PDF (1 pages)

06/11/2008

Director's change of particulars / christopher smith / 07/11/2008

View PDF (2 pages)

27/10/2008

Registered office changed on 28/10/2008 from 2A-3A bedford place southampton hampshire SO15 2DB

View PDF (1 pages)

01/09/2008

Director appointed christopher david smith

View PDF (2 pages)

01/09/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

24/06/2008

Secretary appointed mr christopher david smith

View PDF (1 pages)

24/06/2008

Appointment terminated secretary power secretaries LTD

View PDF (1 pages)

24/06/2008

Appointment terminated secretary isp contractors LTD

View PDF (1 pages)

14/05/2008

Return made up to 14/01/08; full list of members

View PDF (3 pages)

24/04/2008

Secretary appointed power secretaries LTD

View PDF (1 pages)

27/03/2008

Secretary appointed isp contractors LTD

View PDF (1 pages)

27/03/2008

Appointment terminated secretary a mason & co secretarial LTD

View PDF (1 pages)

17/03/2008

Registered office changed on 18/03/2008 from 8C high street southampton hampshire SO14 2DH

View PDF (1 pages)

22/11/2007

Registered office changed on 23/11/07 from: 2A bedford place southampton hampshire SO15 2DB

View PDF (1 pages)

08/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/02/2007

Director's particulars changed

View PDF (1 pages)

18/02/2007

Return made up to 14/01/07; full list of members

View PDF (3 pages)

30/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

24/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

16/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

16/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/10/2006

Accounting reference date extended from 31/01/06 to 31/03/06

View PDF (1 pages)

11/07/2006

Director resigned

View PDF (1 pages)

02/02/2006

Return made up to 14/01/06; full list of members

View PDF (3 pages)

02/02/2006

Director's particulars changed

View PDF (1 pages)

24/08/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (3 pages)

25/01/2005

Return made up to 14/01/05; full list of members

View PDF (7 pages)

06/12/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (6 pages)

10/11/2004

Particulars of mortgage/charge

View PDF (6 pages)

04/02/2004

Director's particulars changed

View PDF (1 pages)

04/02/2004

Return made up to 14/01/04; full list of members

View PDF (7 pages)

24/01/2004

Director's particulars changed

View PDF (1 pages)

26/11/2003

Certificate of change of name

View PDF (2 pages)

13/11/2003

Certificate of change of name

View PDF (2 pages)

01/09/2003

New secretary appointed

View PDF (2 pages)

16/06/2003

Particulars of mortgage/charge

View PDF (5 pages)

16/06/2003

Particulars of mortgage/charge

View PDF (4 pages)

16/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/03/2003

Resolutions

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17/03/2003

Resolutions

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17/03/2003

Resolutions

View PDF (1 pages)

17/03/2003

Resolutions

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17/03/2003

Resolutions

View PDF (18 pages)

13/03/2003

Director resigned

View PDF (1 pages)

13/03/2003

Director resigned

View PDF (1 pages)

12/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/03/2003

New director appointed

View PDF (2 pages)

05/03/2003

Ad 06/02/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

05/03/2003

New director appointed

View PDF (2 pages)

05/03/2003

New director appointed

View PDF (2 pages)

05/03/2003

New director appointed

View PDF (2 pages)

05/03/2003

Registered office changed on 06/03/03 from: a mason & co LIMITED 2A-3A bedford place southampton SO15 2DB

View PDF (1 pages)

27/02/2003

Certificate of change of name

View PDF (2 pages)

12/02/2003

Secretary resigned

View PDF (1 pages)

12/02/2003

Director resigned

View PDF (1 pages)

12/02/2003

Registered office changed on 13/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

13/01/2003

Incorporation

View PDF (6 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Strode Gibbons, Andrew	Director	06/02/2003 - 02/06/2006	5
HCS SECRETARIAL LIMITED	Nominee Secretary	14/01/2003 - 06/02/2003	16015
HANOVER DIRECTORS LIMITED	Nominee Director	14/01/2003 - 06/02/2003	15849
A MASON & CO SECRETARIAL LTD	Corporate Secretary	21/08/2003 - 30/07/2007	38
POWER SECRETARIES LTD	Corporate Secretary	13/03/2008 - 25/06/2008	29

Persons with Significant Control

No PSC data available.

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Description

About ZAZEN DEVELOPMENTS LIMITED

ZAZEN DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 13/01/2003 with the registered office located at 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 3 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 ZAZEN DEVELOPMENTS LIMITED?

ZAZEN DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 13/01/2003 and dissolved on 09/07/2016.

Where is ZAZEN DEVELOPMENTS LIMITED located?

ZAZEN DEVELOPMENTS LIMITED is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does ZAZEN DEVELOPMENTS LIMITED do?

ZAZEN DEVELOPMENTS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for ZAZEN DEVELOPMENTS LIMITED?

The latest filing was on 09/07/2016: Final Gazette dissolved following liquidation.