ZGP LIMITED

Key Data

Status

Dissolved

Company No.

04005629

Incorporation date

31/05/2000

Size

Total Exemption Small

Classification

Other non-store retail sale (52.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/05/2000)

30/10/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/07/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

27/07/2011

Director's details changed for Mr Edward Daniel Boyle on 2011-03-18

View PDF (3 pages)

13/06/2011

Registered office address changed from 1-4 Argyll Street Palladium House London W1F 7LD on 2011-06-14

View PDF (2 pages)

12/06/2011

Statement of affairs with form 4.19

View PDF (6 pages)

12/06/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

12/06/2011

Resolutions

View PDF (1 pages)

09/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

13/09/2010

Termination of appointment of Guy Cinnamon as a secretary

View PDF (1 pages)

13/09/2010

Termination of appointment of Guy Cinnamon as a director

View PDF (1 pages)

26/07/2010

Previous accounting period shortened from 2010-07-31 to 2010-04-30

View PDF (1 pages)

28/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

28/06/2010

Director's details changed for Mr Guy Cinnamon on 2009-10-01

View PDF (2 pages)

10/03/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

09/08/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

19/04/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

21/07/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

21/07/2008

Certificate of change of name

View PDF (2 pages)

20/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

19/03/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

22/09/2007

Accounting reference date shortened from 31/08/07 to 31/07/07

View PDF (1 pages)

19/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (4 pages)

18/06/2007

Return made up to 01/06/07; full list of members

View PDF (2 pages)

11/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

20/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/07/2006

Return made up to 01/06/06; full list of members

View PDF (3 pages)

05/07/2006

Registered office changed on 06/07/06 from: palladium house 1-4 argyll street london W1V 2LD

View PDF (1 pages)

24/05/2006

Accounting reference date extended from 30/04/06 to 31/08/06

View PDF (1 pages)

16/05/2006

Particulars of mortgage/charge

View PDF (5 pages)

27/02/2006

New secretary appointed

View PDF (2 pages)

15/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

23/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

28/07/2005

New director appointed

View PDF (1 pages)

07/06/2005

Return made up to 01/06/05; full list of members

View PDF (4 pages)

22/11/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

30/06/2004

Return made up to 01/06/04; full list of members

View PDF (8 pages)

07/09/2003

Accounts for a small company made up to 2003-04-30

View PDF (5 pages)

03/08/2003

New secretary appointed

View PDF (2 pages)

03/08/2003

Director resigned

View PDF (1 pages)

03/08/2003

Secretary resigned

View PDF (1 pages)

23/06/2003

Return made up to 01/06/03; full list of members

View PDF (7 pages)

23/06/2003

Secretary's particulars changed

View PDF (0 pages)

18/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/11/2002

Director resigned

View PDF (1 pages)

26/09/2002

Accounts for a small company made up to 2002-04-30

View PDF (5 pages)

12/06/2002

Return made up to 01/06/02; full list of members

View PDF (8 pages)

06/11/2001

Accounts for a small company made up to 2001-04-30

View PDF (5 pages)

23/07/2001

Return made up to 01/06/01; full list of members

View PDF (7 pages)

23/07/2001

Location of register of members address changed

View PDF (0 pages)

06/07/2001

Director's particulars changed

View PDF (1 pages)

02/07/2001

New director appointed

View PDF (2 pages)

05/06/2001

Ad 01/06/00--------- £ si 89@1=89 £ ic 1/90

View PDF (2 pages)

05/03/2001

Accounting reference date shortened from 30/06/01 to 30/04/01

View PDF (1 pages)

19/01/2001

New director appointed

View PDF (2 pages)

26/09/2000

Secretary resigned

View PDF (1 pages)

26/09/2000

Director resigned

View PDF (1 pages)

26/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

26/09/2000

New director appointed

View PDF (2 pages)

26/09/2000

New director appointed

View PDF (2 pages)

31/05/2000

Incorporation

View PDF (17 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

29/04/2010

Last change occurred

29/04/2010

Accounts

Total Exemption Small

Last made up date

29/04/2010

Next account date

29/04/2011

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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
Cinnamon, Guy	Director	31/05/2000 - 13/09/2010	5
TEMPLE SECRETARIES LIMITED	Nominee Secretary	31/05/2000 - 31/05/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	31/05/2000 - 31/05/2000	67500
Boyle, Edward Daniel	Director	17/07/2005 - Present	8
Gemei, Hassan Mohamed Hassan	Director	14/11/2000 - 03/11/2002	6

Persons with Significant Control

No PSC data available.

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Description

About ZGP LIMITED

ZGP LIMITED is an(a) Dissolved company incorporated on 31/05/2000 with the registered office located at 1-4 Argyll Street, Palladium House, London W1F 7LD. 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 ZGP LIMITED?

ZGP LIMITED is currently Dissolved. It was registered on 31/05/2000 and dissolved on 30/10/2012.

Where is ZGP LIMITED located?

ZGP LIMITED is registered at 1-4 Argyll Street, Palladium House, London W1F 7LD.

What does ZGP LIMITED do?

ZGP LIMITED operates in the Other non-store retail sale (52.63 - SIC 2003) sector.

What is the latest filing for ZGP LIMITED?

The latest filing was on 30/10/2012: Final Gazette dissolved following liquidation.