ZGEE6 LIMITED

Key Data

Status

Dissolved

Company No.

02472086

Incorporation date

19/02/1990

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/02/1990)

10/08/2010

Final Gazette dissolved following liquidation

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10/05/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

18/12/2009

Registered office address changed from The Zurich Centre 3000 Parkway, Whiteley Fareham Hampshire PO15 7JZ on 2009-12-19

View PDF (2 pages)

18/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

18/12/2009

Declaration of solvency

View PDF (3 pages)

18/12/2009

Resolutions

View PDF (1 pages)

09/06/2009

Director appointed lindsey anne stevens

View PDF (2 pages)

07/06/2009

Appointment Terminated Director and Secretary margaret porter

View PDF (1 pages)

25/05/2009

Secretary appointed lindsey anne stevens

View PDF (2 pages)

20/05/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

25/03/2009

Return made up to 20/02/09; full list of members

View PDF (5 pages)

09/09/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

11/03/2008

Return made up to 20/02/08; full list of members

View PDF (5 pages)

09/10/2007

New director appointed

View PDF (3 pages)

04/10/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

02/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

30/04/2007

New director appointed

View PDF (3 pages)

30/04/2007

New secretary appointed

View PDF (2 pages)

22/04/2007

Director resigned

View PDF (1 pages)

17/04/2007

Return made up to 20/02/07; full list of members

View PDF (5 pages)

19/12/2006

Memorandum and Articles of Association

View PDF (25 pages)

12/12/2006

Director's particulars changed

View PDF (1 pages)

10/12/2006

Certificate of change of name

View PDF (2 pages)

10/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/07/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

23/05/2006

New director appointed

View PDF (4 pages)

23/05/2006

New director appointed

View PDF (3 pages)

23/05/2006

Director resigned

View PDF (1 pages)

13/03/2006

Return made up to 20/02/06; full list of members

View PDF (6 pages)

05/09/2005

Secretary resigned

View PDF (1 pages)

04/05/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

01/03/2005

Return made up to 20/02/05; full list of members

View PDF (7 pages)

15/08/2004

New secretary appointed

View PDF (2 pages)

11/05/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

21/04/2004

Secretary's particulars changed

View PDF (1 pages)

05/03/2004

Return made up to 20/02/04; full list of members

View PDF (6 pages)

14/06/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

05/05/2003

Secretary resigned

View PDF (1 pages)

05/05/2003

New secretary appointed

View PDF (2 pages)

06/04/2003

Auditor's resignation

View PDF (1 pages)

09/03/2003

Return made up to 20/02/03; full list of members

View PDF (6 pages)

06/03/2003

Registered office changed on 07/03/03 from: zurich house stanhope road portsmouth hants PO1 1DU

View PDF (1 pages)

13/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

11/03/2002

Return made up to 20/02/02; full list of members

View PDF (6 pages)

11/03/2002

Director's particulars changed

View PDF (0 pages)

18/10/2001

Amended full accounts made up to 2000-12-31

View PDF (12 pages)

11/09/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

21/03/2001

Return made up to 20/02/01; full list of members

View PDF (6 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

17/08/2000

Director resigned

View PDF (1 pages)

08/08/2000

Director resigned

View PDF (1 pages)

07/03/2000

Return made up to 20/02/00; full list of members

View PDF (7 pages)

12/09/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

31/03/1999

New director appointed

View PDF (2 pages)

14/03/1999

Return made up to 20/02/99; no change of members

View PDF (5 pages)

25/01/1999

Director resigned

View PDF (1 pages)

28/07/1998

Auditor's resignation

View PDF (1 pages)

15/06/1998

Location of register of members

View PDF (1 pages)

31/05/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

04/03/1998

Return made up to 20/02/98; no change of members

View PDF (5 pages)

05/01/1998

Auditor's resignation

View PDF (0 pages)

18/09/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

05/03/1997

Return made up to 20/02/97; full list of members

View PDF (7 pages)

13/08/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

13/03/1996

Return made up to 20/02/96; no change of members

View PDF (5 pages)

27/07/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

11/05/1995

Director's particulars changed

View PDF (0 pages)

13/03/1995

Return made up to 20/02/95; no change of members

View PDF (5 pages)

24/10/1994

Full accounts made up to 1993-12-31

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16/05/1994

Director resigned;new director appointed

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09/03/1994

Return made up to 20/02/94; full list of members

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08/11/1993

Full accounts made up to 1992-12-31

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29/09/1993

Certificate of change of name

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16/03/1993

Director resigned;new director appointed

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08/03/1993

Return made up to 20/02/93; full list of members

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28/10/1992

Full accounts made up to 1991-12-31

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10/03/1992

Return made up to 20/02/92; full list of members

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13/10/1991

Full accounts made up to 1990-12-12

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03/09/1991

Resolutions

View PDF (1 pages)

03/09/1991

Resolutions

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03/09/1991

Resolutions

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29/06/1991

Return made up to 20/02/91; full list of members

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14/06/1991

Accounting reference date extended from 12/12 to 31/12

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05/02/1991

Nc inc already adjusted 16/10/90

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28/01/1991

Director resigned;new director appointed

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28/01/1991

Secretary resigned;new secretary appointed

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28/01/1991

New director appointed

View PDF (0 pages)

28/01/1991

Director resigned;new director appointed

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28/01/1991

Registered office changed on 29/01/91 from: three quays tower hill london EC3R 6DS

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28/01/1991

Ad 19/12/90--------- £ si 9998@1=9998 £ ic 2/10000

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28/01/1991

Accounting reference date notified as 12/12

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01/11/1990

Certificate of change of name

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01/11/1990

Resolutions

View PDF (0 pages)

01/11/1990

Resolutions

View PDF (2 pages)

19/02/1990

Incorporation

View PDF (29 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Worthington, Paul Frank	Director	10/05/2006 - 28/09/2007	25
Porter, Margaret Ann	Director	25/09/2007 - 29/05/2009	19
Stevens, Lindsey Anne	Director	26/05/2009 - Present	15
Grant, Timothy James	Director	28/03/2007 - Present	78
James, Penelope Jane	Director	10/05/2006 - 31/03/2007	39

Persons with Significant Control

No PSC data available.

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Description

About ZGEE6 LIMITED

ZGEE6 LIMITED is an(a) Dissolved company incorporated on 19/02/1990 with the registered office located at 41 Castle Way, Southampton, Hampshire SO14 2BW. 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 ZGEE6 LIMITED?

ZGEE6 LIMITED is currently Dissolved. It was registered on 19/02/1990 and dissolved on 10/08/2010.

Where is ZGEE6 LIMITED located?

ZGEE6 LIMITED is registered at 41 Castle Way, Southampton, Hampshire SO14 2BW.

What is the latest filing for ZGEE6 LIMITED?

The latest filing was on 10/08/2010: Final Gazette dissolved following liquidation.