ZERO 88 LIGHTING LIMITED

Key Data

Status

Dissolved

Company No.

03586095

Incorporation date

22/06/1998

Size

Dormant

Classification

Manufacture of electric lighting equipment (27.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1998)

31/08/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/05/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/05/2015

Application to strike the company off the register

View PDF (3 pages)

29/07/2014

Annual return made up to 2014-06-23 with full list of shareholders

View PDF (15 pages)

03/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

23/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

16/07/2013

Annual return made up to 2013-06-23 with full list of shareholders

View PDF (15 pages)

25/06/2013

Appointment of Mark Grenelle Bunker as a director

View PDF (3 pages)

25/06/2013

Termination of appointment of Terrance Helz as a secretary

View PDF (2 pages)

25/06/2013

Termination of appointment of Terrance Helz as a director

View PDF (2 pages)

09/06/2013

Director's details changed for Robert John Davies on 2013-04-01

View PDF (3 pages)

09/06/2013

Director's details changed for Simon Sparrow on 2012-12-19

View PDF (3 pages)

19/02/2013

Termination of appointment of John Reed as a director

View PDF (2 pages)

25/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

26/07/2012

Annual return made up to 2012-06-23 with full list of shareholders

View PDF (16 pages)

30/06/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (16 pages)

19/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

23/08/2010

Director's details changed for Mr John Boyd Reed on 2010-06-08

View PDF (3 pages)

15/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

05/07/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (16 pages)

05/07/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

05/07/2010

Register inspection address has been changed

View PDF (2 pages)

26/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

15/04/2010

Registered office address changed from 26 Greenhill Crescent Watford Business Park Watford WD18 8XG on 2010-04-16

View PDF (2 pages)

06/08/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (11 pages)

05/07/2009

Location of register of members

View PDF (1 pages)

05/07/2009

Return made up to 23/06/09; full list of members

View PDF (7 pages)

12/02/2009

Full accounts made up to 2007-12-31

View PDF (14 pages)

11/12/2008

Appointment terminated director joseph stelzer

View PDF (1 pages)

09/09/2008

Appointment terminate, director and secretary fraser wyman searle logged form

View PDF (1 pages)

07/09/2008

Return made up to 23/06/08; no change of members

View PDF (7 pages)

04/09/2008

Director appointed robert john davies

View PDF (2 pages)

04/09/2008

Director appointed john boyd reed

View PDF (3 pages)

04/09/2008

Director and secretary appointed terrance valentine helz

View PDF (4 pages)

04/09/2008

Secretary appointed abogado nominees LIMITED

View PDF (2 pages)

03/01/2008

Notice of resolution removing auditor

View PDF (1 pages)

26/12/2007

Accounting reference date extended from 30/06/07 to 31/12/07

View PDF (1 pages)

09/12/2007

Auditor's resignation

View PDF (1 pages)

23/07/2007

Return made up to 23/06/07; full list of members

View PDF (2 pages)

09/05/2007

Full accounts made up to 2006-06-30

View PDF (14 pages)

02/07/2006

Return made up to 23/06/06; full list of members

View PDF (2 pages)

02/07/2006

Director's particulars changed

View PDF (1 pages)

02/05/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (4 pages)

14/08/2005

Return made up to 23/06/05; full list of members

View PDF (2 pages)

11/08/2005

Particulars of mortgage/charge

View PDF (9 pages)

12/07/2005

Certificate of change of name

View PDF (2 pages)

14/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

14/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

25/11/2004

Accounting reference date extended from 30/04/05 to 30/06/05

View PDF (1 pages)

15/09/2004

Registered office changed on 16/09/04 from: highfield court, tollgate, chandlers ford, eastleigh SO53 3TY

View PDF (1 pages)

15/09/2004

Secretary resigned

View PDF (1 pages)

15/09/2004

Director resigned

View PDF (1 pages)

15/09/2004

New director appointed

View PDF (2 pages)

15/09/2004

New secretary appointed;new director appointed

View PDF (2 pages)

15/09/2004

New director appointed

View PDF (3 pages)

19/07/2004

Return made up to 23/06/04; full list of members

View PDF (6 pages)

21/06/2004

Accounts for a dormant company made up to 2004-04-30

View PDF (7 pages)

08/02/2004

Accounts for a dormant company made up to 2003-04-30

View PDF (7 pages)

05/08/2003

Return made up to 23/06/03; full list of members

View PDF (6 pages)

25/02/2003

Full accounts made up to 2002-04-30

View PDF (7 pages)

15/09/2002

Return made up to 23/06/02; full list of members

View PDF (6 pages)

16/05/2002

Secretary's particulars changed

View PDF (1 pages)

13/05/2002

Director's particulars changed

View PDF (1 pages)

11/12/2001

Accounting reference date shortened from 30/06/02 to 30/04/02

View PDF (1 pages)

06/12/2001

Accounts for a dormant company made up to 2001-06-30

View PDF (7 pages)

25/07/2001

Return made up to 23/06/01; full list of members

View PDF (6 pages)

17/07/2000

Return made up to 23/06/00; no change of members

View PDF (6 pages)

09/07/2000

Accounts for a dormant company made up to 2000-06-30

View PDF (3 pages)

07/07/1999

Accounts for a dormant company made up to 1999-06-30

View PDF (3 pages)

07/07/1999

Return made up to 23/06/99; full list of members

View PDF (4 pages)

30/06/1998

Registered office changed on 01/07/98 from: crwys house, 33 crwys road, cardiff, south glamorgan CF2 4YF

View PDF (0 pages)

30/06/1998

Secretary resigned;director resigned

View PDF (1 pages)

30/06/1998

Director resigned

View PDF (0 pages)

30/06/1998

New secretary appointed

View PDF (0 pages)

30/06/1998

New director appointed

View PDF (0 pages)

22/06/1998

Incorporation

View PDF (18 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

See more events →

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
ABOGADO NOMINEES LIMITED	Corporate Secretary	07/08/2008 - Present	519
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	22/06/1998 - 22/06/1998	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	22/06/1998 - 22/06/1998	16826
Stelzer, Joseph Nigel David	Director	01/09/2004 - 07/09/2008	127
Helz, Terrance Valentine	Secretary	07/08/2008 - 30/04/2013	40

Persons with Significant Control

No PSC data available.

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Description

About ZERO 88 LIGHTING LIMITED

ZERO 88 LIGHTING LIMITED is an(a) Dissolved company incorporated on 22/06/1998 with the registered office located at Usk House, Llantarnam Park, Cwmbran, Gwent NP44 3HD. 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 ZERO 88 LIGHTING LIMITED?

ZERO 88 LIGHTING LIMITED is currently Dissolved. It was registered on 22/06/1998 and dissolved on 31/08/2015.

Where is ZERO 88 LIGHTING LIMITED located?

ZERO 88 LIGHTING LIMITED is registered at Usk House, Llantarnam Park, Cwmbran, Gwent NP44 3HD.

What does ZERO 88 LIGHTING LIMITED do?

ZERO 88 LIGHTING LIMITED operates in the Manufacture of electric lighting equipment (27.40 - SIC 2007) sector.

What is the latest filing for ZERO 88 LIGHTING LIMITED?

The latest filing was on 31/08/2015: Final Gazette dissolved via voluntary strike-off.