ZINGO LIMITED

Key Data

Status

Dissolved

Company No.

03982650

Incorporation date

27/04/2000

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/04/2000)

06/02/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/10/2011

Application to strike the company off the register

View PDF (3 pages)

30/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

27/04/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (5 pages)

03/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

18/08/2010

Termination of appointment of Mark Fryer as a director

View PDF (1 pages)

04/05/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (5 pages)

29/12/2009

Resolutions

View PDF (32 pages)

09/11/2009

Secretary's details changed for Mr Mark Devin on 2009-11-10

View PDF (1 pages)

03/11/2009

Director's details changed for John Kennedy Russell on 2009-11-03

View PDF (2 pages)

02/11/2009

Director's details changed for Mark Rupert Maxwell Fryer on 2009-11-03

View PDF (2 pages)

23/09/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

18/05/2009

Return made up to 28/04/09; full list of members

View PDF (4 pages)

09/10/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

27/04/2008

Return made up to 28/04/08; full list of members

View PDF (4 pages)

20/08/2007

Director's particulars changed

View PDF (1 pages)

12/07/2007

Return made up to 28/04/07; full list of members

View PDF (6 pages)

01/07/2007

Accounting reference date extended from 31/07/07 to 31/12/07

View PDF (1 pages)

26/06/2007

New secretary appointed

View PDF (2 pages)

26/06/2007

Secretary resigned

View PDF (1 pages)

24/06/2007

Director's particulars changed

View PDF (1 pages)

31/05/2007

New director appointed

View PDF (2 pages)

23/05/2007

Accounts made up to 2006-07-31

View PDF (4 pages)

22/01/2007

Registered office changed on 23/01/07 from: third floor midsummer house midsummer boulevard milton keynes MK9 3BN

View PDF (1 pages)

10/09/2006

New director appointed

View PDF (2 pages)

14/08/2006

Director resigned

View PDF (1 pages)

10/05/2006

Return made up to 28/04/06; full list of members

View PDF (5 pages)

09/05/2006

Accounts made up to 2005-07-31

View PDF (4 pages)

02/06/2005

Accounts made up to 2004-07-31

View PDF (4 pages)

15/05/2005

Return made up to 28/04/05; full list of members

View PDF (5 pages)

13/07/2004

Director's particulars changed

View PDF (1 pages)

07/06/2004

Accounts made up to 2003-07-31

View PDF (4 pages)

09/05/2004

Return made up to 28/04/04; full list of members

View PDF (5 pages)

26/02/2004

Registered office changed on 27/02/04 from: c/o lti LIMITED holyhead road coventry CV5 8JJ

View PDF (1 pages)

06/02/2004

New secretary appointed

View PDF (2 pages)

06/02/2004

Secretary resigned

View PDF (1 pages)

06/02/2004

New secretary appointed

View PDF (2 pages)

06/02/2004

Secretary resigned

View PDF (1 pages)

26/01/2004

New secretary appointed

View PDF (2 pages)

26/01/2004

Secretary resigned

View PDF (1 pages)

26/01/2004

New secretary appointed

View PDF (2 pages)

26/01/2004

Secretary resigned

View PDF (1 pages)

23/12/2003

Registered office changed on 24/12/03 from: one ropemaker street london EC2Y 9HT

View PDF (1 pages)

30/05/2003

Accounts made up to 2002-07-31

View PDF (5 pages)

28/05/2003

Secretary resigned

View PDF (1 pages)

27/05/2003

Return made up to 28/04/03; full list of members

View PDF (7 pages)

27/05/2003

Secretary resigned

View PDF (0 pages)

19/02/2003

Registered office changed on 20/02/03 from: 1 love lane london EC2V 7HJ

View PDF (1 pages)

30/01/2003

Director resigned

View PDF (1 pages)

28/11/2002

New secretary appointed

View PDF (1 pages)

13/07/2002

New secretary appointed

View PDF (2 pages)

13/07/2002

Secretary resigned

View PDF (1 pages)

07/05/2002

Return made up to 28/04/02; full list of members

View PDF (7 pages)

25/02/2002

Accounts made up to 2001-07-31

View PDF (5 pages)

13/01/2002

New director appointed

View PDF (2 pages)

17/09/2001

Certificate of change of name

View PDF (2 pages)

02/08/2001

Registered office changed on 03/08/01 from: saint philips house saint philips place birmingham west midlands B3 2PP

View PDF (1 pages)

16/07/2001

Return made up to 28/04/01; full list of members

View PDF (6 pages)

09/10/2000

Accounting reference date extended from 30/04/01 to 31/07/01

View PDF (1 pages)

27/09/2000

New secretary appointed

View PDF (2 pages)

27/09/2000

New director appointed

View PDF (5 pages)

27/09/2000

New director appointed

View PDF (8 pages)

27/09/2000

Secretary resigned

View PDF (1 pages)

27/09/2000

Director resigned

View PDF (1 pages)

25/06/2000

Certificate of change of name

View PDF (2 pages)

27/04/2000

Incorporation

View PDF (30 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

Dormant

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
Fryer, Mark Rupert Maxwell	Director	02/01/2002 - 13/08/2010	74
Pickering, Ian	Director	06/07/2000 - 30/07/2006	31
Russell, John Kennedy	Director	04/03/2007 - Present	46
Borwick, Geoffrey Robert James, Lord	Director	06/07/2000 - 16/01/2003	44
Shillcock, Peter John	Director	02/08/2006 - Present	26

Persons with Significant Control

No PSC data available.

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Description

About ZINGO LIMITED

ZINGO LIMITED is an(a) Dissolved company incorporated on 27/04/2000 with the registered office located at Company Secretary, Lti Limited, Holyhead Road, Coventry CV5 8JJ. 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 ZINGO LIMITED?

ZINGO LIMITED is currently Dissolved. It was registered on 27/04/2000 and dissolved on 06/02/2012.

Where is ZINGO LIMITED located?

ZINGO LIMITED is registered at Company Secretary, Lti Limited, Holyhead Road, Coventry CV5 8JJ.

What is the latest filing for ZINGO LIMITED?

The latest filing was on 06/02/2012: Final Gazette dissolved via voluntary strike-off.