ZINETIC LIMITED

Key Data

Status

Dissolved

Company No.

03775043

Incorporation date

19/05/1999

Size

Full

Classification

Agents involved in the sale of a variety of goods (51.19 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1999)

07/02/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/11/2012

Notice of final account prior to dissolution

View PDF (1 pages)

05/11/2009

Registered office address changed from 612 Britannia House 11 Glenthorne Road London W6 0LH on 2009-11-06

View PDF (2 pages)

02/11/2009

Order of court to wind up

View PDF (2 pages)

30/10/2009

Appointment of a liquidator

View PDF (1 pages)

16/08/2009

Order of court to wind up

View PDF (1 pages)

30/03/2009

Certificate of change of name

View PDF (2 pages)

18/02/2009

Certificate of change of name

View PDF (2 pages)

22/01/2009

Ad 05/01/09 gbp si 850@1=850 gbp ic 150/1000

View PDF (2 pages)

19/01/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/01/2009

Withdrawal of application for striking off

View PDF (1 pages)

12/01/2009

Director and Secretary's Change of Particulars / amir afzal / 12/01/2009 / HouseName/Number was: 2, now: 96; Street was: laggan road, now: upper high street; Post Town was: maidenhead, now: epsom; Region was: berkshire, now: surrey; Post Code was: SL6 7JZ, now: KT17 4RQ; Country was: united kingdom, now:

View PDF (1 pages)

08/01/2009

Full accounts made up to 2007-09-30

View PDF (14 pages)

06/01/2009

Full accounts made up to 2006-09-30

View PDF (16 pages)

05/01/2009

Capitals not rolled up

View PDF (2 pages)

05/01/2009

Director and secretary appointed richard bryl evans

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05/01/2009

Director appointed alfred kuhe

View PDF (2 pages)

09/12/2008

Appointment Terminated Director david ross

View PDF (1 pages)

08/12/2008

Director appointed mr amir afzal

View PDF (1 pages)

03/12/2008

Application for striking-off

View PDF (1 pages)

30/11/2008

Appointment Terminated Director amir afzal

View PDF (1 pages)

19/11/2008

Appointment Terminated Secretary david ross

View PDF (1 pages)

19/11/2008

Secretary appointed mr amir afzal

View PDF (1 pages)

19/11/2008

Director appointed mr amir afzal

View PDF (1 pages)

26/10/2008

Director appointed mr david ross

View PDF (1 pages)

26/10/2008

Secretary appointed mr david ross

View PDF (1 pages)

26/10/2008

Appointment Terminated Director amir afzal

View PDF (1 pages)

14/07/2008

Appointment Terminated Secretary perspective living property LIMITED

View PDF (1 pages)

14/07/2008

Appointment Terminated Director david ross

View PDF (1 pages)

08/07/2008

Director appointed mr amir afzal

View PDF (1 pages)

24/06/2008

Return made up to 20/05/08; full list of members

View PDF (3 pages)

04/11/2007

Secretary resigned

View PDF (1 pages)

04/11/2007

New secretary appointed

View PDF (2 pages)

19/06/2007

Return made up to 20/05/07; full list of members

View PDF (6 pages)

03/06/2007

New secretary appointed

View PDF (2 pages)

03/06/2007

Secretary resigned

View PDF (1 pages)

04/09/2006

Return made up to 20/05/06; full list of members

View PDF (6 pages)

04/09/2006

Director's particulars changed

View PDF (0 pages)

09/07/2006

Director's particulars changed

View PDF (1 pages)

21/05/2006

Memorandum and Articles of Association

View PDF (10 pages)

14/05/2006

Certificate of change of name

View PDF (2 pages)

09/04/2006

New secretary appointed

View PDF (2 pages)

09/04/2006

Secretary resigned

View PDF (1 pages)

21/02/2006

Registered office changed on 22/02/06 from: 147A high street waltham cross hertfordshire EN8 7AP

View PDF (1 pages)

16/02/2006

New secretary appointed

View PDF (2 pages)

16/02/2006

New director appointed

View PDF (2 pages)

13/02/2006

Director resigned

View PDF (1 pages)

13/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

28/12/2005

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

23/05/2005

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

View PDF (7 pages)

11/05/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

16/05/2004

Return made up to 20/05/04; full list of members

View PDF (7 pages)

10/12/2003

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

16/05/2003

Return made up to 20/05/03; full list of members

View PDF (7 pages)

16/05/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/01/2003

New secretary appointed

View PDF (2 pages)

07/01/2003

Secretary resigned;director resigned

View PDF (1 pages)

06/01/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

02/09/2002

Director's particulars changed

View PDF (1 pages)

16/05/2002

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

View PDF (7 pages)

17/03/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

17/05/2001

Return made up to 20/05/01; full list of members

View PDF (7 pages)

15/03/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

02/01/2001

Director resigned

View PDF (1 pages)

24/09/2000

New director appointed

View PDF (2 pages)

29/05/2000

Return made up to 20/05/00; full list of members

View PDF (7 pages)

29/05/2000

Director's particulars changed

View PDF (0 pages)

19/04/2000

Ad 09/08/99--------- £ si 50@1=50 £ ic 100/150

View PDF (2 pages)

06/02/2000

Registered office changed on 07/02/00 from: everett house 19 baldock street ware hertfordshire SG12 9DH

View PDF (1 pages)

18/08/1999

New director appointed

View PDF (2 pages)

28/06/1999

New director appointed

View PDF (2 pages)

15/06/1999

Accounting reference date extended from 31/05/00 to 30/09/00

View PDF (1 pages)

15/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

15/06/1999

Ad 20/05/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

13/06/1999

Secretary resigned

View PDF (1 pages)

13/06/1999

Director resigned

View PDF (1 pages)

19/05/1999

Incorporation

View PDF (16 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

29/09/2007

Last change occurred

29/09/2007

Accounts

Full

Last made up date

29/09/2007

Next account date

29/09/2008

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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
ASHCROFT CAMERON NOMINEES LIMITED	Corporate Director	13/05/1999 - 20/05/1999	25
Afzal, Amir	Director	07/07/2008 - 24/10/2008	-
Lu, Terry	Secretary	01/02/2006 - 04/04/2006	-
Woodward, Robert	Secretary	20/05/1999 - 30/09/2002	-
Evans, Richard Bryl	Secretary	01/06/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ZINETIC LIMITED

ZINETIC LIMITED is an(a) Dissolved company incorporated on 19/05/1999 with the registered office located at Russell Square House 10-12 Russell Square, London WC1B 5LF. There are currently 5 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 ZINETIC LIMITED?

ZINETIC LIMITED is currently Dissolved. It was registered on 19/05/1999 and dissolved on 07/02/2013.

Where is ZINETIC LIMITED located?

ZINETIC LIMITED is registered at Russell Square House 10-12 Russell Square, London WC1B 5LF.

What does ZINETIC LIMITED do?

ZINETIC LIMITED operates in the Agents involved in the sale of a variety of goods (51.19 - SIC 2003) sector.

What is the latest filing for ZINETIC LIMITED?

The latest filing was on 07/02/2013: Final Gazette dissolved following liquidation.