ZEUS ADMINISTRATION SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03856366

Incorporation date

10/10/1999

Size

Full

Classification

Life insurance (65.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/1999)

03/02/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/11/2013

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

19/11/2012

Registered office address changed from C/O C/O the Macdonald Partnership Plc 35 New Broad Street London EC2M 1NH on 2012-11-20

View PDF (2 pages)

17/09/2012

Registered office address changed from Alico House 22 Addiscombe Road Croydon Surrey CR9 5AZ on 2012-09-18

View PDF (2 pages)

13/09/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

13/09/2012

Resolutions

View PDF (1 pages)

13/09/2012

Declaration of solvency

View PDF (3 pages)

05/01/2012

Secretary's details changed for Metlife Europe Services Limited on 2012-01-01

View PDF (2 pages)

29/11/2011

Appointment of Mr Edward Ian Gardner as a director on 2011-11-29

View PDF (2 pages)

22/11/2011

Annual return made up to 2011-10-11 no member list

View PDF (21 pages)

03/10/2011

Appointment of Metlife Europe Services Limited as a secretary on 2011-09-30

View PDF (2 pages)

03/10/2011

Termination of appointment of Simon Nicholas Blunt as a secretary on 2011-09-30

View PDF (1 pages)

04/09/2011

Full accounts made up to 2010-11-30

View PDF (14 pages)

24/08/2011

Termination of appointment of Michael Kirsch as a director

View PDF (1 pages)

23/08/2011

Appointment of Mr Simon Nicholas Blunt as a director

View PDF (2 pages)

21/07/2011

Termination of appointment of Jonathan Sadler as a director

View PDF (1 pages)

20/07/2011

Termination of appointment of Declan Flannery as a director

View PDF (1 pages)

09/05/2011

Director's details changed for Mr Michael Terence Kirsch on 2011-04-28

View PDF (2 pages)

09/12/2010

Termination of appointment of Mark Hawthorne as a director

View PDF (1 pages)

21/11/2010

Auditor's resignation

View PDF (2 pages)

17/11/2010

Auditor's resignation

View PDF (4 pages)

10/11/2010

Annual return made up to 2010-10-11 with full list of shareholders

View PDF (17 pages)

23/08/2010

Full accounts made up to 2009-11-30

View PDF (13 pages)

05/07/2010

Appointment of Mr Michael Terence Kirsch as a director

View PDF (2 pages)

04/07/2010

Termination of appointment of Douglas Brown as a director

View PDF (1 pages)

07/04/2010

Director's details changed for Mark Gordon Hawthorne on 2010-04-06

View PDF (2 pages)

07/04/2010

Director's details changed for Mr Jonathan Scott Sadler on 2010-04-06

View PDF (2 pages)

19/10/2009

Annual return made up to 2009-10-11 with full list of shareholders

View PDF (7 pages)

06/10/2009

Director's details changed for Mr Douglas Allan Brown on 2009-10-01

View PDF (2 pages)

06/10/2009

Secretary's details changed for Simon Nicholas Blunt on 2009-10-01

View PDF (1 pages)

05/10/2009

Director's details changed for Mark Gordon Hawthorne on 2009-10-01

View PDF (2 pages)

05/10/2009

Secretary's details changed for Simon Nicholas Blunt on 2009-10-01

View PDF (1 pages)

05/10/2009

Director's details changed for Mr Jonathan Scott Sadler on 2009-10-01

View PDF (2 pages)

04/10/2009

Director's details changed for Declan Patrick Flannery on 2009-10-01

View PDF (2 pages)

16/09/2009

Full accounts made up to 2008-11-30

View PDF (12 pages)

08/02/2009

Director appointed mr douglas allan brown

View PDF (1 pages)

10/11/2008

Return made up to 11/10/08; full list of members

View PDF (4 pages)

30/09/2008

Full accounts made up to 2007-11-30

View PDF (13 pages)

08/01/2008

New director appointed

View PDF (2 pages)

30/12/2007

New director appointed

View PDF (2 pages)

30/12/2007

New director appointed

View PDF (2 pages)

16/12/2007

Director resigned

View PDF (1 pages)

16/12/2007

Director resigned

View PDF (1 pages)

04/11/2007

Return made up to 11/10/07; full list of members

View PDF (3 pages)

04/11/2007

Director resigned

View PDF (1 pages)

30/09/2007

Full accounts made up to 2006-11-30

View PDF (13 pages)

15/02/2007

Ad 16/02/07--------- £ si 1@1=1 £ ic 7/8

View PDF (1 pages)

26/10/2006

Ad 23/10/06--------- £ si 1@1=1 £ ic 6/7

View PDF (1 pages)

17/10/2006

Return made up to 11/10/06; full list of members

View PDF (3 pages)

12/09/2006

Full accounts made up to 2005-11-30

View PDF (13 pages)

11/06/2006

Ad 12/06/06-12/06/06 £ si 2@1=2 £ ic 4/6

View PDF (1 pages)

31/05/2006

Resolutions

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31/05/2006

Resolutions

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31/05/2006

Resolutions

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31/05/2006

Resolutions

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31/05/2006

Resolutions

View PDF (2 pages)

13/11/2005

Return made up to 11/10/05; full list of members

View PDF (7 pages)

05/10/2005

Full accounts made up to 2004-11-30

View PDF (13 pages)

19/07/2005

New secretary appointed

View PDF (2 pages)

19/07/2005

Secretary resigned

View PDF (1 pages)

25/01/2005

New secretary appointed

View PDF (2 pages)

10/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

18/11/2004

Return made up to 11/10/04; full list of members

View PDF (8 pages)

04/10/2004

Full accounts made up to 2003-11-30

View PDF (13 pages)

06/06/2004

Ad 18/05/04--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

06/10/2003

Return made up to 11/10/03; full list of members

View PDF (8 pages)

04/10/2003

Full accounts made up to 2002-11-30

View PDF (13 pages)

02/05/2003

Return made up to 11/10/02; full list of members

View PDF (8 pages)

02/05/2003

Director's particulars changed

View PDF (0 pages)

24/03/2003

Auditor's resignation

View PDF (1 pages)

30/09/2002

Full accounts made up to 2001-11-30

View PDF (13 pages)

17/01/2002

Return made up to 11/10/01; full list of members

View PDF (7 pages)

17/01/2002

Director's particulars changed

View PDF (0 pages)

14/08/2001

Director resigned

View PDF (1 pages)

13/08/2001

Full accounts made up to 2000-11-30

View PDF (12 pages)

07/05/2001

New secretary appointed;new director appointed

View PDF (2 pages)

07/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

31/10/2000

Return made up to 11/10/00; full list of members

View PDF (7 pages)

31/10/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/03/2000

Accounting reference date extended from 31/10/00 to 30/11/00

View PDF (1 pages)

16/03/2000

Resolutions

View PDF (5 pages)

09/01/2000

New director appointed

View PDF (2 pages)

30/11/1999

New director appointed

View PDF (2 pages)

20/11/1999

New director appointed

View PDF (2 pages)

20/11/1999

New director appointed

View PDF (2 pages)

20/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

20/11/1999

Secretary resigned

View PDF (1 pages)

20/11/1999

Director resigned

View PDF (1 pages)

10/10/1999

Incorporation

View PDF (15 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

29/11/2010

Last change occurred

29/11/2010

Accounts

Full

Last made up date

29/11/2010

Next account date

29/11/2011

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	10/10/1999 - 10/10/1999	9278
Gardner, Edward Ian	Director	28/11/2011 - Present	23
Hawthorne, Mark Gordon	Director	10/12/2007 - 02/12/2010	3
Nurse, Jeremy Michael	Secretary	22/03/2001 - 30/12/2004	2
Hewett, Nigel David	Director	10/10/1999 - 11/12/2007	1

Persons with Significant Control

No PSC data available.

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Description

About ZEUS ADMINISTRATION SERVICES LIMITED

ZEUS ADMINISTRATION SERVICES LIMITED is an(a) Dissolved company incorporated on 10/10/1999 with the registered office located at C/O THE MACDONALD PARTNERSHIP PLC, 4th Floor 100 Fenchurch Street, London EC3M 5JD. 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 ZEUS ADMINISTRATION SERVICES LIMITED?

ZEUS ADMINISTRATION SERVICES LIMITED is currently Dissolved. It was registered on 10/10/1999 and dissolved on 03/02/2014.

Where is ZEUS ADMINISTRATION SERVICES LIMITED located?

ZEUS ADMINISTRATION SERVICES LIMITED is registered at C/O THE MACDONALD PARTNERSHIP PLC, 4th Floor 100 Fenchurch Street, London EC3M 5JD.

What does ZEUS ADMINISTRATION SERVICES LIMITED do?

ZEUS ADMINISTRATION SERVICES LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for ZEUS ADMINISTRATION SERVICES LIMITED?

The latest filing was on 03/02/2014: Final Gazette dissolved following liquidation.