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ZERO GROUP LIMITED

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ZERO GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

03441101

Incorporation date

28/09/1997

Size

Total Exemption Small

Classification

Wholesale of other household goods (51.47 - SIC 2003);Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

Registered address

C12 Marquis Court, Marquis Way, Gateshead, Tyne And Wear NE11 0RUCopy
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See on map
Latest events (Record since 28/09/1997)
dot icon21/04/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon21/01/2015
Return of final meeting in a creditors' voluntary winding up
View PDF (6 pages)
dot icon29/10/2014
Liquidators' statement of receipts and payments to 2014-08-25
View PDF (7 pages)
dot icon21/10/2013
Liquidators' statement of receipts and payments to 2013-08-25
View PDF (7 pages)
dot icon25/10/2012
Liquidators' statement of receipts and payments to 2012-08-25
View PDF (7 pages)
dot icon30/10/2011
Liquidators' statement of receipts and payments to 2011-08-25
View PDF (7 pages)
dot icon04/08/2011
Registered office address changed from 1 Cheltonian Place Portsmouth Road Esher Surrey KT10 9AA on 2011-08-05
View PDF (2 pages)
dot icon21/10/2010
Termination of appointment of Yong Tan as a secretary
View PDF (1 pages)
dot icon08/09/2010
Statement of affairs with form 4.19
View PDF (7 pages)
dot icon08/09/2010
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon08/09/2010
Resolutions
View PDF (1 pages)
dot icon07/03/2010
Termination of appointment of Yong Tan as a director
View PDF (1 pages)
dot icon14/02/2010
Registered office address changed from Gate 2 Campbell Road Eastleigh Hampshire SO50 5AD on 2010-02-15
View PDF (1 pages)
dot icon12/01/2010
Voluntary arrangement supervisor's abstract of receipts and payments to 2010-01-11
View PDF (2 pages)
dot icon12/01/2010
Notice of completion of voluntary arrangement
View PDF (6 pages)
dot icon25/10/2009
Annual return made up to 2009-09-29 with full list of shareholders
View PDF (6 pages)
dot icon21/10/2009
Termination of appointment of Geoffrey Hutley as a director
View PDF (1 pages)
dot icon04/10/2009
Notice to Registrar of companies voluntary arrangement taking effect
View PDF (5 pages)
dot icon09/09/2009
Particulars of a mortgage or charge / charge no: 5
View PDF (14 pages)
dot icon03/09/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (7 pages)
dot icon06/04/2009
Appointment terminated director matthew amor
View PDF (1 pages)
dot icon08/02/2009
Ad 05/02/09\gbp si 634@1=634\gbp ic 309/943\
View PDF (2 pages)
dot icon22/12/2008
Registered office changed on 23/12/2008 from unit 24 mountbatten business centre millbrook road east southampton hampshire SO15 1HY
View PDF (1 pages)
dot icon07/12/2008
Particulars of contract relating to shares
View PDF (2 pages)
dot icon07/12/2008
Ad 14/10/08\gbp si 109@1=109\gbp ic 200/309\
View PDF (3 pages)
dot icon20/10/2008
Total exemption small company accounts made up to 2008-02-29
View PDF (7 pages)
dot icon19/10/2008
Return made up to 29/09/08; full list of members
View PDF (6 pages)
dot icon19/10/2008
Director's change of particulars / john amor / 20/10/2008
View PDF (1 pages)
dot icon23/10/2007
Return made up to 29/09/07; change of members
View PDF (8 pages)
dot icon18/10/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (7 pages)
dot icon18/12/2006
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon15/12/2006
Particulars of mortgage/charge
View PDF (5 pages)
dot icon11/12/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon20/11/2006
New director appointed
View PDF (2 pages)
dot icon25/10/2006
Return made up to 29/09/06; full list of members
View PDF (9 pages)
dot icon04/07/2006
Total exemption small company accounts made up to 2006-02-28
View PDF (7 pages)
dot icon17/10/2005
Return made up to 29/09/05; full list of members
View PDF (9 pages)
dot icon04/10/2005
Total exemption small company accounts made up to 2005-02-28
View PDF (7 pages)
dot icon05/10/2004
Total exemption small company accounts made up to 2004-02-29
View PDF (6 pages)
dot icon05/10/2004
Return made up to 29/09/04; full list of members
View PDF (10 pages)
dot icon15/07/2004
New director appointed
View PDF (2 pages)
dot icon28/06/2004
Certificate of change of name
View PDF (3 pages)
dot icon22/04/2004
Secretary resigned
View PDF (1 pages)
dot icon22/04/2004
New secretary appointed
View PDF (2 pages)
dot icon22/04/2004
Registered office changed on 23/04/04 from: 99 ansell road tooting london SW17 7LT
View PDF (1 pages)
dot icon23/11/2003
Total exemption full accounts made up to 2003-02-28
View PDF (7 pages)
dot icon12/10/2003
Return made up to 29/09/03; full list of members
View PDF (8 pages)
dot icon07/10/2003
Ad 01/09/03--------- £ si 100@1=100 £ ic 100/200
View PDF (3 pages)
dot icon27/10/2002
Return made up to 29/09/02; full list of members
View PDF (8 pages)
dot icon11/07/2002
Total exemption full accounts made up to 2002-02-28
View PDF (7 pages)
dot icon16/04/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon11/11/2001
Return made up to 29/09/01; full list of members
View PDF (8 pages)
dot icon08/07/2001
Total exemption full accounts made up to 2001-02-28
View PDF (7 pages)
dot icon27/04/2001
Particulars of mortgage/charge
View PDF (4 pages)
dot icon21/03/2001
Accounting reference date extended from 30/09/00 to 28/02/01
View PDF (1 pages)
dot icon13/02/2001
Certificate of change of name
View PDF (2 pages)
dot icon11/02/2001
New director appointed
View PDF (2 pages)
dot icon22/01/2001
Ad 19/01/01--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon03/10/2000
Return made up to 29/09/00; full list of members
View PDF (6 pages)
dot icon01/08/2000
Full accounts made up to 1999-09-30
View PDF (8 pages)
dot icon24/11/1999
Return made up to 29/09/99; full list of members
View PDF (6 pages)
dot icon01/08/1999
Full accounts made up to 1998-09-30
View PDF (7 pages)
dot icon11/10/1998
Return made up to 29/09/98; full list of members
View PDF (6 pages)
dot icon28/09/1997
Incorporation
View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
27/02/2009
dot iconLast change occurred
27/02/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
27/02/2009
dot iconNext account date
27/02/2010
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tan, Yong Koon
Director
10/11/2006 - 01/10/2009
-
Amor, John Howard Gilbert
Director
01/02/2001 - Present
5
Amor, Matthew
Director
29/09/1997 - 20/03/2009
-
Hutley, Geoffrey Mark
Director
01/07/2004 - 07/08/2009
-
Tan, Yong Koon
Secretary
18/03/2004 - 22/01/2010
1

Persons with Significant Control

0

No PSC data available.

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Description

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About ZERO GROUP LIMITED

ZERO GROUP LIMITED is an(a) Dissolved company incorporated on 28/09/1997 with the registered office located at C12 Marquis Court, Marquis Way, Gateshead, Tyne And Wear NE11 0RU. There is currently 1 active director 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 GROUP LIMITED?

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ZERO GROUP LIMITED is currently Dissolved. It was registered on 28/09/1997 and dissolved on 21/04/2015.

Where is ZERO GROUP LIMITED located?

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ZERO GROUP LIMITED is registered at C12 Marquis Court, Marquis Way, Gateshead, Tyne And Wear NE11 0RU.

What does ZERO GROUP LIMITED do?

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ZERO GROUP LIMITED operates in the Wholesale of other household goods (51.47 - SIC 2003) sector.

What is the latest filing for ZERO GROUP LIMITED?

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The latest filing was on 21/04/2015: Final Gazette dissolved following liquidation.