ZIFF-DAVIS UK LIMITED

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Key Data

Status

Dissolved

Company No.

02583304

Incorporation date

17/02/1991

Size

Total Exemption Full

Classification

Publishing of journals and periodicals (22.13 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 17/02/1991)

01/05/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/02/2015

Liquidators' statement of receipts and payments to 2015-01-26

View PDF (6 pages)

01/02/2015

Return of final meeting in a members' voluntary winding up

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11/08/2014

Liquidators' statement of receipts and payments to 2014-07-30

View PDF (6 pages)

12/02/2014

Liquidators' statement of receipts and payments to 2014-01-30

View PDF (6 pages)

15/08/2013

Liquidators' statement of receipts and payments to 2013-07-30

View PDF (6 pages)

12/02/2013

Liquidators' statement of receipts and payments to 2013-01-30

View PDF (6 pages)

03/09/2012

Liquidators' statement of receipts and payments to 2012-07-30

View PDF (6 pages)

13/02/2012

Liquidators' statement of receipts and payments to 2012-01-30

View PDF (6 pages)

07/08/2011

Liquidators' statement of receipts and payments to 2011-07-30

View PDF (7 pages)

06/02/2011

Liquidators' statement of receipts and payments to 2011-01-30

View PDF (6 pages)

12/08/2010

Liquidators' statement of receipts and payments to 2010-07-30

View PDF (6 pages)

05/02/2010

Liquidators' statement of receipts and payments to 2010-01-30

View PDF (5 pages)

10/08/2009

Liquidators' statement of receipts and payments to 2009-07-30

View PDF (5 pages)

03/03/2009

Liquidators' statement of receipts and payments to 2009-01-30

View PDF (5 pages)

03/03/2009

Liquidators' statement of receipts and payments to 2008-07-30

View PDF (5 pages)

03/03/2009

Liquidators' statement of receipts and payments to 2008-01-30

View PDF (5 pages)

17/09/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

07/02/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/08/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

05/02/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

05/09/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

06/02/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

07/09/2004

Registered office changed on 08/09/04 from: gladstone house 77-79 high street egham TW20 9HY

View PDF (1 pages)

06/09/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

09/02/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

13/08/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

04/02/2003

Liquidators' statement of receipts and payments

View PDF (6 pages)

10/10/2002

Registered office changed on 11/10/02 from: one silk street london EC2Y 8HQ

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06/02/2002

Resolutions

View PDF (1 pages)

06/02/2002

Declaration of solvency

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06/02/2002

Appointment of a voluntary liquidator

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17/10/2001

Delivery ext'd 3 mth 31/12/00

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04/04/2001

Return made up to 18/02/01; full list of members

View PDF (5 pages)

08/03/2001

Full accounts made up to 1999-12-31

View PDF (16 pages)

24/10/2000

Delivery ext'd 3 mth 31/12/99

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10/05/2000

Director resigned

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10/05/2000

New director appointed

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01/03/2000

Return made up to 18/02/00; full list of members

View PDF (5 pages)

02/02/2000

Full accounts made up to 1998-12-31

View PDF (16 pages)

16/09/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

21/02/1999

Return made up to 18/02/99; full list of members

View PDF (5 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

04/08/1998

Auditor's resignation

View PDF (2 pages)

02/03/1998

Return made up to 18/02/98; full list of members

View PDF (5 pages)

02/03/1998

Director's particulars changed

View PDF (2 pages)

15/02/1998

Ad 28/02/96--------- £ si 2@1

View PDF (2 pages)

01/02/1998

Full accounts made up to 1996-12-31

View PDF (15 pages)

25/10/1997

Secretary's particulars changed

View PDF (1 pages)

09/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

09/10/1997

Registered office changed on 10/10/97 from: c/o hackwood secretaries LIMITED barrington house 59-67 grasham street london EC2V 7JA

View PDF (1 pages)

20/02/1997

Return made up to 18/02/97; full list of members

View PDF (5 pages)

29/01/1997

Full accounts made up to 1995-12-31

View PDF (17 pages)

12/11/1996

Ad 11/11/96--------- £ si 214689@1=214689 £ ic 4644256/4858945

View PDF (2 pages)

12/11/1996

Nc inc already adjusted 11/11/96

View PDF (1 pages)

12/11/1996

Resolutions

View PDF (0 pages)

12/11/1996

Resolutions

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12/11/1996

Resolutions

View PDF (1 pages)

25/09/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

27/05/1996

Resolutions

View PDF (1 pages)

22/05/1996

New director appointed

View PDF (2 pages)

22/05/1996

Director resigned

View PDF (1 pages)

22/05/1996

Director resigned

View PDF (1 pages)

22/05/1996

Registered office changed on 23/05/96 from: five chancery lane clifford's inn london EC4A 1BU

View PDF (1 pages)

22/05/1996

New secretary appointed

View PDF (2 pages)

22/05/1996

Secretary resigned

View PDF (1 pages)

10/03/1996

Return made up to 18/02/96; full list of members

View PDF (6 pages)

30/01/1996

Full accounts made up to 1995-01-05

View PDF (18 pages)

23/08/1995

Delivery ext'd 3 mth 31/12/94

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02/03/1995

Return made up to 18/02/95; full list of members

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28/02/1995

New director appointed

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28/02/1995

New director appointed

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28/02/1995

Director resigned

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28/02/1995

Director resigned

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28/02/1995

Director resigned

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28/02/1995

Director resigned

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28/02/1995

Director resigned

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28/02/1995

Director resigned

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28/02/1995

Director resigned

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12/02/1995

New director appointed

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09/02/1995

Full accounts made up to 1993-12-31

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05/02/1995

Resolutions

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05/02/1995

New director appointed

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05/02/1995

New director appointed

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05/02/1995

New director appointed

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05/02/1995

New director appointed

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05/02/1995

New director appointed

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05/02/1995

Director resigned

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05/02/1995

Director resigned

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05/02/1995

New director appointed

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01/09/1994

Delivery ext'd 3 mth 31/12/93

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31/07/1994

Memorandum and Articles of Association

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31/07/1994

Resolutions

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31/07/1994

Resolutions

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31/07/1994

Resolutions

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31/07/1994

Resolutions

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31/07/1994

Ad 31/12/93--------- £ si 3634256@1

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31/07/1994

£ nc 1010000/4644256 31/12/93

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31/07/1994

£ nc 2000000/1010000 31/12/93

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02/05/1994

Return made up to 18/02/94; full list of members

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12/02/1994

Full accounts made up to 1992-12-31

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11/10/1993

Delivery ext'd 3 mth 31/12/92

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18/03/1993

Return made up to 18/02/93; full list of members

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04/11/1992

-

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03/11/1992

Delivery ext'd 3 mth 31/12/91

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14/04/1992

Return made up to 18/02/92; full list of members

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13/04/1992

Director resigned

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10/03/1992

Particulars of mortgage/charge

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27/01/1992

Ad 31/12/91--------- £ si 1000000@1=1000000 £ ic 10000/1010000

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27/01/1992

Nc inc already adjusted 31/12/91

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27/01/1992

Resolutions

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27/01/1992

Resolutions

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27/01/1992

Resolutions

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17/07/1991

Resolutions

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17/07/1991

Resolutions

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17/07/1991

Resolutions

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17/07/1991

Resolutions

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17/07/1991

Resolutions

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17/07/1991

Ad 17/06/91--------- £ si 9998@1=9998 £ ic 2/10000

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17/07/1991

New director appointed

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17/07/1991

Director resigned;new director appointed

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17/07/1991

Director resigned;new director appointed

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17/07/1991

Accounting reference date notified as 31/12

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17/06/1991

Resolutions

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17/06/1991

Resolutions

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17/06/1991

Resolutions

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17/06/1991

£ nc 100/10000 04/06/91

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13/05/1991

Certificate of change of name

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17/02/1991

Incorporation

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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

30/12/1999

Last change occurred

30/12/1999

Accounts

Accounts

Total Exemption Full

Last made up date

30/12/1999

Next account date

30/12/2000

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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

11

Person	Title	Period	Connections
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	26/04/1996 - Present	1313
Korsant, Philip Bowman	Director	21/12/1994 - 24/02/1995	-
Stafford, James William	Director	21/12/1994 - 24/02/1995	-
Stafford, Paul Morgan	Director	21/12/1994 - 24/02/1995	-
Ziff, Daniel Morton	Director	21/12/1994 - 24/02/1995	-

Persons with Significant Control

0

No PSC data available.

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Description

About ZIFF-DAVIS UK LIMITED

ZIFF-DAVIS UK LIMITED is an(a) Dissolved company incorporated on 17/02/1991 with the registered office located at Gladstone House, 77-79 High Street, Egham TW20 9HY. 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 ZIFF-DAVIS UK LIMITED?

ZIFF-DAVIS UK LIMITED is currently Dissolved. It was registered on 17/02/1991 and dissolved on 01/05/2015.

Where is ZIFF-DAVIS UK LIMITED located?

ZIFF-DAVIS UK LIMITED is registered at Gladstone House, 77-79 High Street, Egham TW20 9HY.

What does ZIFF-DAVIS UK LIMITED do?

ZIFF-DAVIS UK LIMITED operates in the Publishing of journals and periodicals (22.13 - SIC 2003) sector.

What is the latest filing for ZIFF-DAVIS UK LIMITED?

The latest filing was on 01/05/2015: Final Gazette dissolved following liquidation.