ZEROSHIFT LIMITED

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ZEROSHIFT LIMITED

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Key Data

Status

Dissolved

Company No.

04515899

Incorporation date

20/08/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

100-102 St James Road, Northampton NN5 5LFCopy
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Latest events (Record since 20/08/2002)
dot icon12/08/2013
Final Gazette dissolved following liquidation
dot icon12/05/2013
Notice of move from Administration to Dissolution on 2013-05-02
dot icon13/02/2013
Administrator's progress report to 2013-01-23
dot icon18/09/2012
Statement of affairs with form 2.14B/2.15B
dot icon06/09/2012
Statement of administrator's proposal
dot icon29/07/2012
Registered office address changed from Davy Avenue Knowlhill Milton Keynes Buckinghamshire MK5 8PB on 2012-07-30
dot icon29/07/2012
Appointment of an administrator
dot icon05/07/2012
Particulars of a mortgage or charge / charge no: 3
dot icon23/04/2012
Total exemption small company accounts made up to 2011-07-31
dot icon09/04/2012
Director's details changed for Robert Alan Dover on 2012-03-19
dot icon06/10/2011
Annual return made up to 2011-08-21. List of shareholders has changed
dot icon28/06/2011
Statement of capital following an allotment of shares on 2011-04-05
dot icon18/04/2011
Total exemption small company accounts made up to 2010-07-31
dot icon06/04/2011
Appointment of Mr Michael Edward Clark as a director
dot icon24/02/2011
Annual return made up to 2010-08-21. List of shareholders has changed
dot icon02/02/2011
Secretary's details changed for Mr Michael Edward Clark on 2009-10-14
dot icon20/06/2010
Statement of capital following an allotment of shares on 2010-05-21
dot icon28/04/2010
Total exemption full accounts made up to 2009-07-31
dot icon31/03/2010
Statement of capital following an allotment of shares on 2010-03-29
dot icon16/12/2009
Annual return made up to 2009-08-21 with full list of shareholders
dot icon21/09/2009
Ad 21/09/09-21/09/09 gbp si [email protected]=0.03 gbp ic 174.9509/174.9809
dot icon10/09/2009
Ad 26/08/09 gbp si [email protected]=0.42 gbp ic 174.5309/174.9509
dot icon04/08/2009
Ad 07/07/09-17/07/09 gbp si 20@1=20 gbp ic 154.5309/174.5309
dot icon12/07/2009
Ad 02/07/09 gbp si [email protected]=0.03 gbp ic 154.5009/154.5309
dot icon19/06/2009
Particulars of a mortgage or charge / charge no: 2
dot icon28/05/2009
Total exemption full accounts made up to 2008-07-31
dot icon14/05/2009
Ad 31/03/09-14/04/09 gbp si [email protected]=0.18 gbp ic 154.3209/154.5009
dot icon26/03/2009
Ad 20/03/09 gbp si [email protected]=0.03 gbp ic 154.2909/154.3209
dot icon11/02/2009
Ad 02/02/09 gbp si [email protected]=0.03 gbp ic 154.2609/154.2909
dot icon11/02/2009
Ad 07/10/08 gbp si [email protected]=0.12 gbp ic 154.1409/154.2609
dot icon28/12/2008
Ad 16/12/08 gbp si [email protected]=0.12 gbp ic 154.0209/154.1409
dot icon28/12/2008
Ad 09/11/08 gbp si [email protected]=0.03 gbp ic 153.9909/154.0209
dot icon09/12/2008
Appointment Terminated Director dennis brenninkmeijer
dot icon02/12/2008
Ad 07/10/08-06/11/08 gbp si [email protected]=3.27 gbp ic 150.7209/153.9909
dot icon10/11/2008
Capitals not rolled up
dot icon10/11/2008
Ad 13/10/08-28/10/08 gbp si [email protected]=0.0009 gbp ic 150.72/150.7209
dot icon17/09/2008
Return made up to 21/08/08; change of members
dot icon11/09/2008
Ad 11/08/08 gbp si [email protected]=0.03 gbp ic 150.30006/150.33006
dot icon11/09/2008
Capitals not rolled up
dot icon27/07/2008
Ad 25/06/08-26/06/08 gbp si [email protected]=0.00006 gbp ic 150.3/150.30006
dot icon29/06/2008
Appointment Terminated Director charles matthews
dot icon15/06/2008
Ad 09/06/08 gbp si [email protected]=0.03 gbp ic 150.27/150.3
dot icon08/06/2008
Ad 30/05/08 gbp si [email protected]=0.03 gbp ic 150.24/150.27
dot icon22/05/2008
Ad 04/04/08 gbp si [email protected]=0.06 gbp ic 150.18/150.24
dot icon20/05/2008
Ad 04/04/08 gbp si [email protected]=0.03 gbp ic 150.15/150.18
dot icon10/04/2008
Ad 02/04/08 gbp si [email protected]=0.03 gbp ic 150.12/150.15
dot icon10/04/2008
Ad 17/03/08 gbp si [email protected]=0.12 gbp ic 150/150.12
dot icon14/11/2007
Full accounts made up to 2007-07-31
dot icon05/11/2007
Ad 21/08/06-31/08/06 £ si [email protected]
dot icon17/10/2007
Resolutions
dot icon23/09/2007
Ad 06/09/07--------- £ si [email protected] £ ic 150/150
dot icon20/09/2007
Ad 06/09/07--------- £ si [email protected] £ ic 150/150
dot icon19/09/2007
Return made up to 21/08/07; change of members
dot icon19/09/2007
Director's particulars changed
dot icon20/07/2007
Ad 09/07/07--------- £ si [email protected]=6 £ ic 143/149
dot icon17/06/2007
Memorandum and Articles of Association
dot icon23/05/2007
Resolutions
dot icon23/05/2007
Resolutions
dot icon09/04/2007
Ad 22/03/07--------- £ si 1@3=3 £ ic 140/143
dot icon30/03/2007
Ad 20/03/07--------- £ si [email protected] £ ic 140/140
dot icon24/03/2007
Ad 28/02/07--------- £ si [email protected] £ ic 140/140
dot icon08/03/2007
Declaration of satisfaction of mortgage/charge
dot icon07/03/2007
Total exemption full accounts made up to 2006-07-31
dot icon06/03/2007
Ad 22/02/07--------- £ si [email protected]=1 £ ic 139/140
dot icon26/02/2007
Ad 11/01/07-11/02/07 £ si [email protected] £ ic 139/139
dot icon18/01/2007
Ad 15/12/06-20/12/06 £ si [email protected] £ ic 139/139
dot icon18/01/2007
Ad 11/12/06--------- £ si [email protected] £ ic 139/139
dot icon18/01/2007
Ad 11/11/06--------- £ si [email protected] £ ic 139/139
dot icon19/12/2006
Ad 18/11/05--------- £ si [email protected]
dot icon19/12/2006
Ad 10/04/06-11/04/06 £ si [email protected]
dot icon08/11/2006
Ad 25/10/06--------- £ si [email protected]=1 £ ic 138/139
dot icon08/11/2006
Ad 24/10/06--------- £ si [email protected] £ ic 138/138
dot icon25/10/2006
Ad 10/10/06-11/10/06 £ si [email protected] £ ic 138/138
dot icon25/10/2006
Ad 18/10/06--------- £ si [email protected] £ ic 138/138
dot icon09/10/2006
New director appointed
dot icon24/09/2006
Return made up to 21/08/06; full list of members
dot icon07/08/2006
Ad 27/07/06--------- £ si [email protected]=1 £ ic 133/134
dot icon05/07/2006
Ad 28/06/06--------- £ si [email protected]=1 £ ic 132/133
dot icon28/06/2006
Ad 12/06/06--------- £ si [email protected]=1 £ ic 131/132
dot icon25/06/2006
Ad 02/05/06--------- £ si [email protected] £ ic 131/131
dot icon01/06/2006
Amended accounts made up to 2004-07-31
dot icon01/06/2006
Amended accounts made up to 2003-07-31
dot icon01/06/2006
Accounts for a small company made up to 2005-07-31
dot icon19/04/2006
Ad 16/03/06-31/03/06 £ si [email protected] £ ic 131/131
dot icon20/03/2006
Ad 24/02/06-16/03/06 £ si [email protected] £ ic 131/131
dot icon20/03/2006
Ad 08/03/06-10/03/06 £ si [email protected] £ ic 131/131
dot icon28/02/2006
Ad 09/02/06-20/02/06 £ si [email protected] £ ic 131/131
dot icon27/02/2006
Registered office changed on 28/02/06 from: 7 vermont place tongwell milton keynes buckinghamshire MK15 8JA
dot icon22/02/2006
New director appointed
dot icon25/01/2006
Ad 17/01/06--------- £ si [email protected] £ ic 131/131
dot icon19/01/2006
Ad 28/11/05-30/11/05 £ si [email protected] £ ic 131/131
dot icon19/01/2006
Ad 28/12/05--------- £ si [email protected] £ ic 131/131
dot icon19/01/2006
Ad 01/12/05-02/12/05 £ si [email protected] £ ic 131/131
dot icon19/01/2006
Ad 07/12/05-08/12/05 £ si [email protected] £ ic 131/131
dot icon19/01/2006
Ad 24/11/05-25/11/05 £ si [email protected] £ ic 131/131
dot icon19/01/2006
Ad 21/11/05--------- £ si [email protected] £ ic 131/131
dot icon19/01/2006
Ad 22/11/05--------- £ si [email protected] £ ic 131/131
dot icon19/01/2006
Ad 22/11/05-23/11/05 £ si [email protected] £ ic 131/131
dot icon19/01/2006
Ad 16/11/05-18/11/05 £ si [email protected] £ ic 131/131
dot icon13/10/2005
Ad 05/10/05--------- £ si [email protected] £ ic 131/131
dot icon02/10/2005
Ad 06/09/05--------- £ si [email protected] £ ic 131/131
dot icon02/10/2005
Ad 06/09/05--------- £ si [email protected] £ ic 131/131
dot icon02/10/2005
Ad 06/09/05--------- £ si [email protected] £ ic 131/131
dot icon05/09/2005
Return made up to 21/08/05; change of members
dot icon05/09/2005
Director's particulars changed
dot icon05/09/2005
Location of register of members address changed
dot icon04/09/2005
Ad 10/08/05--------- £ si [email protected] £ ic 127/127
dot icon31/07/2005
New director appointed
dot icon13/07/2005
Ad 23/06/05--------- £ si [email protected] £ ic 127/127
dot icon13/07/2005
Ad 23/06/05--------- £ si [email protected] £ ic 127/127
dot icon05/07/2005
Secretary resigned
dot icon05/07/2005
New secretary appointed
dot icon29/06/2005
Ad 08/06/05--------- £ si [email protected] £ ic 127/127
dot icon20/06/2005
Ad 27/05/05-03/06/05 £ si [email protected] £ ic 127/127
dot icon20/06/2005
Ad 16/05/05--------- £ si [email protected] £ ic 127/127
dot icon20/06/2005
Ad 16/05/05--------- £ si [email protected] £ ic 127/127
dot icon07/06/2005
Ad 18/05/05--------- £ si [email protected] £ ic 127/127
dot icon07/06/2005
Ad 16/05/05--------- £ si [email protected] £ ic 127/127
dot icon07/06/2005
Ad 16/05/05--------- £ si [email protected] £ ic 127/127
dot icon05/06/2005
Total exemption small company accounts made up to 2004-07-31
dot icon24/05/2005
Ad 07/01/05--------- £ si [email protected]
dot icon10/05/2005
Ad 19/04/05-28/04/05 £ si [email protected] £ ic 127/127
dot icon02/05/2005
Ad 25/04/05--------- £ si [email protected] £ ic 127/127
dot icon26/04/2005
Ad 04/04/05--------- £ si [email protected] £ ic 127/127
dot icon17/04/2005
Ad 30/03/05--------- £ si [email protected] £ ic 127/127
dot icon17/04/2005
Ad 30/03/05--------- £ si [email protected] £ ic 127/127
dot icon17/04/2005
Ad 15/02/05--------- £ si [email protected] £ ic 127/127
dot icon05/04/2005
Registered office changed on 06/04/05 from: 7 darin court crownhill business park milton keynes buckinghamshire MK8 0AD
dot icon29/03/2005
Ad 14/01/05--------- £ si [email protected] £ ic 127/127
dot icon29/03/2005
Ad 07/12/04--------- £ si [email protected] £ ic 127/127
dot icon29/03/2005
Ad 31/01/05--------- £ si [email protected] £ ic 127/127
dot icon29/03/2005
Ad 07/01/05--------- £ si [email protected] £ ic 127/127
dot icon29/03/2005
Ad 25/11/04--------- £ si [email protected] £ ic 127/127
dot icon29/03/2005
Ad 10/06/04--------- £ si [email protected]
dot icon29/03/2005
Ad 28/06/04--------- £ si [email protected]
dot icon28/02/2005
Secretary resigned;director resigned
dot icon28/02/2005
New secretary appointed
dot icon27/10/2004
New director appointed
dot icon25/08/2004
Return made up to 21/08/04; full list of members
dot icon25/08/2004
Director's particulars changed
dot icon25/08/2004
Location of register of members address changed
dot icon15/08/2004
Particulars of contract relating to shares
dot icon15/08/2004
Ad 30/01/04--------- £ si [email protected]=1 £ ic 112/113
dot icon15/08/2004
Particulars of contract relating to shares
dot icon15/08/2004
Ad 30/01/04--------- £ si [email protected] £ ic 112/112
dot icon15/08/2004
Particulars of contract relating to shares
dot icon15/08/2004
Ad 30/01/04--------- £ si [email protected]=1 £ ic 111/112
dot icon10/08/2004
Ad 30/07/04--------- £ si [email protected]=1 £ ic 110/111
dot icon05/08/2004
Registered office changed on 06/08/04 from: york house 81 north street leighton buzzard bedfordshire LU7 1EL
dot icon14/06/2004
Resolutions
dot icon14/06/2004
Resolutions
dot icon14/06/2004
Resolutions
dot icon03/06/2004
Total exemption small company accounts made up to 2003-07-31
dot icon31/05/2004
Return made up to 21/08/03; full list of members; amend
dot icon25/05/2004
Ad 01/02/03--------- £ si [email protected]
dot icon12/05/2004
Ad 15/03/04--------- £ si [email protected]=2 £ ic 108/110
dot icon08/09/2003
Return made up to 21/08/03; full list of members
dot icon08/09/2003
Director's particulars changed
dot icon08/09/2003
Location of register of members address changed
dot icon08/08/2003
Particulars of mortgage/charge
dot icon28/07/2003
Accounting reference date shortened from 31/08/03 to 31/07/03
dot icon16/12/2002
Certificate of change of name
dot icon30/11/2002
Registered office changed on 01/12/02 from: 7 darin court crownhill business park milton keynes buckinghamshire MK8 0AD
dot icon21/10/2002
Ad 01/10/02--------- £ si [email protected]=107 £ ic 1/108
dot icon19/09/2002
New secretary appointed;new director appointed
dot icon19/09/2002
New director appointed
dot icon19/09/2002
Secretary resigned
dot icon19/09/2002
Director resigned
dot icon20/08/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2011
dot iconLast change occurred
30/07/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2011
dot iconNext account date
30/07/2012
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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
A.C. SECRETARIES LIMITED
Nominee Secretary
20/08/2002 - 20/08/2002
1441
A.C. Directors Limited
Nominee Director
20/08/2002 - 20/08/2002
1402
Dover, Robert Alan
Director
31/01/2006 - Present
29
Matthews, Charles Lewis
Director
10/06/2005 - 29/06/2008
26
Brenninkmeijer, Dennis Ralph
Director
21/06/2006 - 27/11/2008
10

Persons with Significant Control

0

No PSC data available.

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Description

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About ZEROSHIFT LIMITED

ZEROSHIFT LIMITED is an(a) Dissolved company incorporated on 20/08/2002 with the registered office located at 100-102 St James Road, Northampton NN5 5LF. There are currently 5 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 ZEROSHIFT LIMITED?

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ZEROSHIFT LIMITED is currently Dissolved. It was registered on 20/08/2002 and dissolved on 12/08/2013.

Where is ZEROSHIFT LIMITED located?

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ZEROSHIFT LIMITED is registered at 100-102 St James Road, Northampton NN5 5LF.

What does ZEROSHIFT LIMITED do?

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ZEROSHIFT LIMITED operates in the Manufacture of parts and accessories for motor vehicles and their engines (34.30 - SIC 2003) sector.

What is the latest filing for ZEROSHIFT LIMITED?

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The latest filing was on 12/08/2013: Final Gazette dissolved following liquidation.