ZETA ELECTRONIC SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03398986

Incorporation date

03/07/1997

Size

Total Exemption Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/07/1997)

13/11/2012

Final Gazette dissolved following liquidation

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13/08/2012

Return of final meeting in a creditors' voluntary winding up

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11/09/2011

Liquidators' statement of receipts and payments to 2011-09-01

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29/11/2010

Notice to Registrar of Companies of Notice of disclaimer

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20/09/2010

Statement of affairs with form 4.19

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08/09/2010

Resolutions

View PDF (1 pages)

08/09/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

09/08/2010

Registered office address changed from 32 Regent Street Llangollen Denbighshire LL20 8HW on 2010-08-10

View PDF (2 pages)

10/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/10/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (10 pages)

30/09/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

04/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/12/2008

Return made up to 04/07/08; no change of members

View PDF (6 pages)

31/03/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

03/08/2007

Return made up to 04/07/07; no change of members

View PDF (6 pages)

09/08/2006

Return made up to 04/07/06; full list of members

View PDF (6 pages)

25/04/2006

Particulars of mortgage/charge

View PDF (5 pages)

12/04/2006

Accounts made up to 2006-03-31

View PDF (1 pages)

27/02/2006

Director resigned

View PDF (1 pages)

27/02/2006

Secretary resigned

View PDF (1 pages)

27/02/2006

New director appointed

View PDF (1 pages)

27/02/2006

New secretary appointed

View PDF (1 pages)

27/02/2006

Registered office changed on 28/02/06 from: zenith house gresford industrial park wrexham L12 8LX

View PDF (1 pages)

19/02/2006

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

View PDF (1 pages)

10/08/2005

Accounts made up to 2005-07-31

View PDF (1 pages)

10/07/2005

Return made up to 04/07/05; full list of members

View PDF (2 pages)

05/08/2004

Accounts made up to 2004-07-30

View PDF (1 pages)

15/07/2004

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

View PDF (6 pages)

08/08/2003

Accounts made up to 2003-07-31

View PDF (1 pages)

24/07/2003

Return made up to 04/07/03; full list of members

View PDF (6 pages)

14/08/2002

Total exemption small company accounts made up to 2002-07-31

View PDF (1 pages)

04/08/2002

Return made up to 04/07/02; full list of members

View PDF (6 pages)

30/07/2001

Accounts made up to 2001-07-31

View PDF (1 pages)

29/07/2001

Return made up to 04/07/01; full list of members

View PDF (6 pages)

03/08/2000

Accounts made up to 2000-07-31

View PDF (1 pages)

13/07/2000

Return made up to 04/07/00; full list of members

View PDF (6 pages)

08/08/1999

Accounts made up to 1999-07-31

View PDF (1 pages)

21/07/1999

Return made up to 04/07/99; no change of members

View PDF (4 pages)

18/03/1999

Accounts made up to 1998-07-31

View PDF (1 pages)

26/07/1998

Return made up to 04/07/98; full list of members

View PDF (0 pages)

09/07/1997

Resolutions

View PDF (1 pages)

09/07/1997

Resolutions

View PDF (1 pages)

09/07/1997

Resolutions

View PDF (0 pages)

09/07/1997

Secretary resigned

View PDF (1 pages)

03/07/1997

Incorporation

View PDF (16 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/07/1997 - 03/07/1997	99600
Pole, Richard Thomas	Director	03/07/1997 - 27/02/2006	4
Roberts, Roland	Secretary	27/02/2006 - Present	-
Roberts, Andrea Marie	Director	27/02/2006 - Present	-
Pole, Mary	Secretary	03/07/1997 - 27/02/2006	-

Persons with Significant Control

No PSC data available.

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Description

About ZETA ELECTRONIC SYSTEMS LIMITED

ZETA ELECTRONIC SYSTEMS LIMITED is an(a) Dissolved company incorporated on 03/07/1997 with the registered office located at Yorkshire House, 18 Chapel Street, Liverpool L3 9AG. There are currently 2 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 ZETA ELECTRONIC SYSTEMS LIMITED?

ZETA ELECTRONIC SYSTEMS LIMITED is currently Dissolved. It was registered on 03/07/1997 and dissolved on 13/11/2012.

Where is ZETA ELECTRONIC SYSTEMS LIMITED located?

ZETA ELECTRONIC SYSTEMS LIMITED is registered at Yorkshire House, 18 Chapel Street, Liverpool L3 9AG.

What does ZETA ELECTRONIC SYSTEMS LIMITED do?

ZETA ELECTRONIC SYSTEMS LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for ZETA ELECTRONIC SYSTEMS LIMITED?

The latest filing was on 13/11/2012: Final Gazette dissolved following liquidation.