ZFL PRCO LIMITED

Key Data

Status

Dissolved

Company No.

02149025

Incorporation date

21/07/1987

Size

Full

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/07/1987)

01/10/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/07/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

24/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

17/10/2012

Liquidators' statement of receipts and payments to 2012-09-11

View PDF (16 pages)

09/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

09/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

09/10/2012

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

View PDF (3 pages)

21/09/2011

Registered office address changed from 36 Grosvenor Gardens London SW1W 0EB on 2011-09-22

View PDF (2 pages)

20/09/2011

Statement of affairs with form 4.19

View PDF (5 pages)

20/09/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

20/09/2011

Resolutions

View PDF (1 pages)

11/08/2011

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

11/07/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

17/01/2011

Termination of appointment of Linda Petrie as a director

View PDF (2 pages)

25/10/2010

Annual return made up to 2010-10-23 with full list of shareholders

View PDF (7 pages)

24/10/2010

Secretary's details changed for Mr Robert Giles Lyle on 2010-10-25

View PDF (2 pages)

28/06/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

18/01/2010

Annual return made up to 2009-10-23 with full list of shareholders

View PDF (6 pages)

18/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

18/01/2010

Register inspection address has been changed

View PDF (1 pages)

18/01/2010

Director's details changed for Linda Petrie on 2009-10-02

View PDF (2 pages)

16/06/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

23/10/2008

Return made up to 23/10/08; full list of members

View PDF (4 pages)

10/08/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

29/01/2008

Director resigned

View PDF (1 pages)

22/10/2007

Return made up to 23/10/07; full list of members

View PDF (3 pages)

19/06/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

16/11/2006

Return made up to 23/10/06; full list of members

View PDF (8 pages)

13/06/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

29/03/2006

Director resigned

View PDF (1 pages)

10/01/2006

New director appointed

View PDF (1 pages)

18/10/2005

Return made up to 23/10/05; full list of members

View PDF (8 pages)

26/04/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

22/02/2005

Auditor's resignation

View PDF (1 pages)

24/01/2005

Registered office changed on 25/01/05 from: 1-6 clay street london W1U 6DA

View PDF (1 pages)

07/11/2004

Return made up to 23/10/04; full list of members

View PDF (8 pages)

07/11/2004

Director's particulars changed

View PDF (0 pages)

06/09/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

04/07/2004

New director appointed

View PDF (2 pages)

17/11/2003

Return made up to 23/10/03; full list of members

View PDF (8 pages)

28/09/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

10/04/2003

Ad 30/12/02--------- £ si 6250@1=6250 £ ic 20000/26250

View PDF (2 pages)

10/03/2003

Resolutions

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10/03/2003

Resolutions

View PDF (1 pages)

10/03/2003

£ nc 25000/100000 20/12/02

View PDF (1 pages)

25/01/2003

Return made up to 23/10/02; full list of members

View PDF (8 pages)

17/09/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

05/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

11/12/2001

Certificate of change of name

View PDF (2 pages)

31/10/2001

Return made up to 23/10/01; full list of members

View PDF (8 pages)

19/09/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

12/09/2001

Director's particulars changed

View PDF (1 pages)

08/07/2001

Return made up to 23/10/00; full list of members

View PDF (8 pages)

08/07/2001

Registered office changed on 09/07/01

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11/06/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

22/11/1999

Return made up to 23/10/99; full list of members

View PDF (8 pages)

04/07/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

08/04/1999

Return made up to 23/10/98; full list of members

View PDF (6 pages)

08/04/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

25/11/1997

Return made up to 23/10/97; full list of members

View PDF (6 pages)

25/11/1997

Secretary's particulars changed;director's particulars changed

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02/11/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

25/11/1996

Return made up to 23/10/96; full list of members

View PDF (6 pages)

25/11/1996

Director's particulars changed

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20/11/1996

Director's particulars changed

View PDF (1 pages)

09/09/1996

Accounting reference date extended from 30/09/96 to 31/12/96

View PDF (1 pages)

27/08/1996

New director appointed

View PDF (2 pages)

04/08/1996

Full accounts made up to 1995-09-30

View PDF (12 pages)

21/02/1996

Return made up to 23/10/95; full list of members

View PDF (6 pages)

21/02/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/02/1996

Full accounts made up to 1994-09-30

View PDF (12 pages)

30/07/1995

Delivery ext'd 3 mth 30/09/94

View PDF (2 pages)

28/02/1995

Particulars of mortgage/charge

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (32 pages)

23/10/1994

Return made up to 23/10/94; no change of members

View PDF (4 pages)

24/07/1994

Full accounts made up to 1993-09-30

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15/06/1994

Registered office changed on 16/06/94 from: 11/13 young street kensington london W8 5EH

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11/12/1993

Return made up to 23/10/93; no change of members

View PDF (4 pages)

15/09/1993

Particulars of mortgage/charge

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14/06/1993

Full accounts made up to 1992-09-30

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21/04/1993

Return made up to 23/10/92; full list of members; amend

View PDF (5 pages)

07/04/1993

Ad 21/09/92--------- £ si 19900@1

View PDF (2 pages)

07/04/1993

Nc inc already adjusted 11/09/92

View PDF (1 pages)

07/04/1993

Resolutions

View PDF (1 pages)

07/04/1993

Resolutions

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12/01/1993

Return made up to 23/10/92; full list of members

View PDF (6 pages)

06/01/1993

New director appointed

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12/08/1992

Full accounts made up to 1991-09-30

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29/07/1992

Registered office changed on 30/07/92 from: clareville house 26-27 oxendon street london SW1Y 4EP

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12/07/1992

Auditor's resignation

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12/11/1991

Return made up to 23/10/91; full list of members

View PDF (7 pages)

07/11/1991

Full accounts made up to 1990-09-30

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22/07/1991

Particulars of mortgage/charge

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21/05/1991

New secretary appointed;new director appointed

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11/03/1991

Resolutions

View PDF (4 pages)

11/03/1991

Miscellaneous

View PDF (4 pages)

14/11/1990

Return made up to 23/10/90; full list of members

View PDF (4 pages)

01/11/1990

Full accounts made up to 1989-09-30

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16/10/1989

Full accounts made up to 1988-09-30

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03/10/1989

Secretary resigned;new secretary appointed;director resigned

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27/09/1989

Return made up to 19/01/89; full list of members

View PDF (4 pages)

10/08/1989

Return made up to 22/07/89; full list of members

View PDF (4 pages)

16/07/1989

Certificate of change of name

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26/11/1987

Resolutions

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29/10/1987

Registered office changed on 30/10/87 from: 50 stratton street london W1X 5FL

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29/10/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

29/10/1987

Accounting reference date notified as 30/09

View PDF (1 pages)

27/10/1987

Wd 26/10/87 ad 14/10/87--------- £ si 98@1=98 £ ic 2/100

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19/10/1987

Certificate of change of name

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21/07/1987

Incorporation

View PDF (21 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Lyle, Robert Giles	Director	30/09/1992 - Present	6
Blake, Caroline Eila	Director	01/01/2006 - 04/12/2007	5
Fraser, Charlotte Anna	Director	01/01/2004 - 31/03/2006	1
Petrie, Linda	Director	01/06/1996 - 18/01/2011	1

Persons with Significant Control

No PSC data available.

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Description

About ZFL PRCO LIMITED

ZFL PRCO LIMITED is an(a) Dissolved company incorporated on 21/07/1987 with the registered office located at ZFL PRCO LIMITED, 36 Grosvenor Gardens, London SW1W 0EB. 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 ZFL PRCO LIMITED?

ZFL PRCO LIMITED is currently Dissolved. It was registered on 21/07/1987 and dissolved on 01/10/2013.

Where is ZFL PRCO LIMITED located?

ZFL PRCO LIMITED is registered at ZFL PRCO LIMITED, 36 Grosvenor Gardens, London SW1W 0EB.

What does ZFL PRCO LIMITED do?

ZFL PRCO LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for ZFL PRCO LIMITED?

The latest filing was on 01/10/2013: Final Gazette dissolved following liquidation.