ZEDA HOLDINGS LIMITED

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ZEDA HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

03466110

Incorporation date

13/11/1997

Size

Full

Contacts

Registered address

Registered address

The Old Hall, Ashwell, Oakham, Rutland LE15 7LJCopy
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Latest events (Record since 13/11/1997)
dot icon17/04/2011
Final Gazette dissolved following liquidation
dot icon17/01/2011
Return of final meeting in a members' voluntary winding up
dot icon06/04/2010
Declaration of solvency
dot icon06/04/2010
Appointment of a voluntary liquidator
dot icon06/04/2010
Resolutions
dot icon08/03/2010
Appointment of Mr Mark Richard Doughty as a director
dot icon09/12/2009
Annual return made up to 2009-11-14 with full list of shareholders
dot icon09/12/2009
Director's details changed for John Roger Mills on 2009-12-01
dot icon30/09/2009
Full accounts made up to 2008-12-31
dot icon19/04/2009
Director's Change of Particulars / elizabeth mills / 01/12/2008 / Nationality was: new zealand, now: new zealander; HouseName/Number was: , now: -; Street was: ancaster house, now: the old hall; Post Town was: empingham, now: ashwell; Post Code was: LE15 8PR, now: LE15 7LJ
dot icon19/04/2009
Director And Secretary's Change Of Particulars John Roger Mills Logged Form
dot icon19/04/2009
Director and Secretary's Change of Particulars / john mills / 01/12/2008 / HouseName/Number was: , now: -; Street was: ancaster house, now: the old hall; Post Town was: empingham, now: ashwell; Post Code was: LE15 8PR, now: LE15 7LJ
dot icon01/12/2008
Registered office changed on 02/12/2008 from ancaster house empingham rutland LE15 8PR
dot icon17/11/2008
Return made up to 14/11/08; full list of members
dot icon29/10/2008
Full accounts made up to 2007-12-31
dot icon22/11/2007
Return made up to 14/11/07; full list of members
dot icon04/09/2007
Full accounts made up to 2006-12-31
dot icon19/11/2006
Return made up to 14/11/06; full list of members
dot icon10/08/2006
Full accounts made up to 2005-12-31
dot icon13/11/2005
Return made up to 14/11/05; full list of members
dot icon14/08/2005
Full accounts made up to 2004-12-31
dot icon05/12/2004
Return made up to 14/11/04; full list of members
dot icon10/10/2004
Group of companies' accounts made up to 2003-12-31
dot icon21/11/2003
Return made up to 14/11/03; full list of members
dot icon20/08/2003
Group of companies' accounts made up to 2002-12-31
dot icon19/11/2002
Return made up to 14/11/02; full list of members
dot icon19/11/2002
Location of register of members address changed
dot icon29/09/2002
Group of companies' accounts made up to 2001-12-31
dot icon15/11/2001
Return made up to 14/11/01; full list of members
dot icon07/10/2001
Group of companies' accounts made up to 2000-12-31
dot icon16/11/2000
Return made up to 14/11/00; full list of members
dot icon13/08/2000
Full group accounts made up to 1999-12-31
dot icon13/02/2000
Resolutions
dot icon13/02/2000
Resolutions
dot icon13/02/2000
Resolutions
dot icon13/02/2000
Conso div 31/01/00
dot icon29/11/1999
S-div 28/10/99
dot icon29/11/1999
Resolutions
dot icon29/11/1999
Resolutions
dot icon22/11/1999
Return made up to 14/11/99; full list of members
dot icon31/07/1999
Full group accounts made up to 1998-12-31
dot icon22/11/1998
Return made up to 14/11/98; full list of members
dot icon22/11/1998
Location of register of members address changed
dot icon26/08/1998
Accounting reference date extended from 30/11/98 to 31/12/98
dot icon28/04/1998
Statement of affairs
dot icon28/04/1998
Ad 31/01/98--------- £ si 9999@1=9999 £ ic 1/10000
dot icon17/02/1998
Resolutions
dot icon12/01/1998
New secretary appointed;new director appointed
dot icon12/01/1998
New director appointed
dot icon12/01/1998
Secretary resigned
dot icon12/01/1998
Director resigned
dot icon12/01/1998
Registered office changed on 13/01/98 from: 12 york place leeds LS1 2DS
dot icon30/12/1997
Resolutions
dot icon30/12/1997
Resolutions
dot icon30/12/1997
Resolutions
dot icon30/12/1997
Resolutions
dot icon30/12/1997
£ nc 1000/100000 15/12/97
dot icon27/12/1997
Certificate of change of name
dot icon13/11/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mills, John Roger
Director
14/12/1997 - Present
28
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Secretary
13/11/1997 - 14/12/1997
12711
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
13/11/1997 - 14/12/1997
12820
Doughty, Mark Richard
Director
08/03/2010 - Present
6
Mills, Elizabeth Anne
Director
14/12/1997 - Present
4

Persons with Significant Control

0

No PSC data available.

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Description

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About ZEDA HOLDINGS LIMITED

ZEDA HOLDINGS LIMITED is an(a) Dissolved company incorporated on 13/11/1997 with the registered office located at The Old Hall, Ashwell, Oakham, Rutland LE15 7LJ. There are currently 4 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 ZEDA HOLDINGS LIMITED?

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ZEDA HOLDINGS LIMITED is currently Dissolved. It was registered on 13/11/1997 and dissolved on 17/04/2011.

Where is ZEDA HOLDINGS LIMITED located?

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ZEDA HOLDINGS LIMITED is registered at The Old Hall, Ashwell, Oakham, Rutland LE15 7LJ.

What does ZEDA HOLDINGS LIMITED do?

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ZEDA HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ZEDA HOLDINGS LIMITED?

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The latest filing was on 17/04/2011: Final Gazette dissolved following liquidation.