ZELUS LIMITED

Key Data

Status

Dissolved

Company No.

04480672

Incorporation date

08/07/2002

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/07/2002)

08/05/2012

Final Gazette dissolved following liquidation

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08/02/2012

Notice of final account prior to dissolution

View PDF (4 pages)

16/08/2007

Voluntary arrangement supervisor's abstract of receipts and payments to 2007-08-07

View PDF (2 pages)

16/08/2007

Notice of completion of voluntary arrangement

View PDF (4 pages)

23/07/2007

Registered office changed on 24/07/07 from: insight house riverside business park stoney common road stansted mountfitchet CM24 8PL

View PDF (1 pages)

19/07/2007

Appointment of a liquidator

View PDF (1 pages)

19/07/2007

Order of court to wind up

View PDF (1 pages)

03/04/2007

Voluntary arrangement supervisor's abstract of receipts and payments to 2007-03-27

View PDF (7 pages)

07/11/2006

Registered office changed on 08/11/06 from: courtyard mews piccadilly place london road bath bath & north east somerset BA1 6PL

View PDF (1 pages)

07/11/2006

Accounting reference date shortened from 30/09/06 to 31/03/06

View PDF (1 pages)

07/11/2006

Secretary resigned

View PDF (1 pages)

07/11/2006

New secretary appointed

View PDF (2 pages)

24/10/2006

Director resigned

View PDF (1 pages)

20/09/2006

Director resigned

View PDF (1 pages)

10/08/2006

Return made up to 09/07/06; full list of members

View PDF (3 pages)

23/05/2006

New director appointed

View PDF (2 pages)

03/04/2006

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (6 pages)

31/01/2006

Particulars of mortgage/charge

View PDF (7 pages)

07/11/2005

Particulars of mortgage/charge

View PDF (5 pages)

25/10/2005

Director's particulars changed

View PDF (1 pages)

09/08/2005

Return made up to 09/07/05; full list of members

View PDF (3 pages)

09/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/08/2005

Director's particulars changed

View PDF (1 pages)

09/08/2005

Director's particulars changed

View PDF (1 pages)

09/08/2005

Location of register of members

View PDF (1 pages)

07/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (9 pages)

28/07/2005

Registered office changed on 29/07/05 from: c/o advance business consultants LIMITED colleagues house 130-132 wells road bath BA2 3AH

View PDF (1 pages)

12/05/2005

Return made up to 09/07/04; full list of members

View PDF (8 pages)

12/05/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

12/05/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/03/2005

Registered office changed on 01/04/05 from: allen house 1 westmead road sutton surrey SM1 4LA

View PDF (1 pages)

10/05/2004

Total exemption full accounts made up to 2003-09-30

View PDF (10 pages)

29/01/2004

New secretary appointed

View PDF (2 pages)

15/09/2003

Return made up to 09/07/03; full list of members

View PDF (8 pages)

12/07/2003

Accounting reference date extended from 30/06/03 to 30/09/03

View PDF (1 pages)

12/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

08/06/2003

Registered office changed on 09/06/03 from: allen house 1 westmead road sutton surrey SM1 4LA

View PDF (1 pages)

08/05/2003

Registered office changed on 09/05/03 from: 2 lower teddington road kingston upon thames surrey KT1 4ER

View PDF (1 pages)

03/08/2002

Accounting reference date shortened from 31/07/03 to 30/06/03

View PDF (1 pages)

03/08/2002

Ad 09/07/02--------- £ si 50@1=50 £ ic 950/1000

View PDF (2 pages)

03/08/2002

Ad 09/07/02--------- £ si 949@1=949 £ ic 1/950

View PDF (2 pages)

15/07/2002

New director appointed

View PDF (2 pages)

15/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

15/07/2002

New director appointed

View PDF (2 pages)

15/07/2002

New director appointed

View PDF (2 pages)

15/07/2002

Resolutions

View PDF (0 pages)

15/07/2002

Resolutions

View PDF (0 pages)

15/07/2002

Resolutions

View PDF (1 pages)

15/07/2002

Director resigned

View PDF (1 pages)

15/07/2002

Secretary resigned

View PDF (1 pages)

08/07/2002

Incorporation

View PDF (21 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

29/09/2004

Last change occurred

29/09/2004

Accounts

Total Exemption Small

Last made up date

29/09/2004

Next account date

29/09/2005

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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
Mr John Adam Schlaefli	Director	09/07/2002 - Present	8
Mather, Dean	Director	09/07/2002 - 24/08/2006	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/07/2002 - 09/07/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	09/07/2002 - 09/07/2002	43699
Fletcher, Charles Robert	Director	09/07/2002 - 31/05/2003	6

Persons with Significant Control

No PSC data available.

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Description

About ZELUS LIMITED

ZELUS LIMITED is an(a) Dissolved company incorporated on 08/07/2002 with the registered office located at C/O Marlor Walls, C12 Marquis Court Marquis Way, Team Valley, Gateshead NE11 0RU. 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 ZELUS LIMITED?

ZELUS LIMITED is currently Dissolved. It was registered on 08/07/2002 and dissolved on 08/05/2012.

Where is ZELUS LIMITED located?

ZELUS LIMITED is registered at C/O Marlor Walls, C12 Marquis Court Marquis Way, Team Valley, Gateshead NE11 0RU.

What does ZELUS LIMITED do?

ZELUS LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for ZELUS LIMITED?

The latest filing was on 08/05/2012: Final Gazette dissolved following liquidation.