ZINIFEX UK (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

02981226

Incorporation date

19/10/1994

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/10/1994)

06/07/2010

Final Gazette dissolved following liquidation

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06/04/2010

Liquidators' statement of receipts and payments to 2010-03-11

View PDF (5 pages)

06/04/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

22/04/2009

Declaration of solvency

View PDF (4 pages)

22/04/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

22/04/2009

Resolutions

View PDF (1 pages)

22/04/2009

Registered office changed on 23/04/2009 from 12 plumtree court london EC4A 4HT

View PDF (1 pages)

04/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (12 pages)

02/11/2008

Director appointed michael leo myers

View PDF (1 pages)

02/11/2008

Return made up to 15/09/08; full list of members

View PDF (3 pages)

30/10/2008

Appointment Terminated Director andrew coles

View PDF (1 pages)

30/10/2008

Appointment Terminated Director anthony barnes

View PDF (1 pages)

10/09/2008

Full accounts made up to 2007-06-30

View PDF (10 pages)

07/10/2007

Return made up to 15/09/07; full list of members

View PDF (6 pages)

03/09/2007

Declaration of mortgage charge released/ceased

View PDF (1 pages)

12/07/2007

Full accounts made up to 2006-06-30

View PDF (9 pages)

12/06/2007

New director appointed

View PDF (3 pages)

21/01/2007

Auditor's resignation

View PDF (1 pages)

24/09/2006

Return made up to 15/09/06; full list of members

View PDF (5 pages)

26/02/2006

Full accounts made up to 2005-06-30

View PDF (7 pages)

23/01/2006

Resolutions

View PDF (1 pages)

19/01/2006

Director resigned

View PDF (1 pages)

24/10/2005

Return made up to 15/09/05; full list of members

View PDF (2 pages)

02/12/2004

Full accounts made up to 2004-06-30

View PDF (7 pages)

21/11/2004

Return made up to 15/09/04; full list of members

View PDF (6 pages)

21/11/2004

Director resigned

View PDF (1 pages)

26/10/2004

New director appointed

View PDF (2 pages)

07/10/2004

New secretary appointed;new director appointed

View PDF (2 pages)

07/10/2004

Secretary resigned

View PDF (1 pages)

26/09/2004

Secretary resigned

View PDF (1 pages)

30/03/2004

Certificate of change of name

View PDF (2 pages)

19/02/2004

Full accounts made up to 2003-06-30

View PDF (8 pages)

19/10/2003

Registered office changed on 20/10/03 from: 35 saint thomas street london SE1 9SN

View PDF (1 pages)

06/10/2003

Return made up to 15/09/03; full list of members

View PDF (2 pages)

06/05/2003

Full accounts made up to 2002-06-30

View PDF (8 pages)

11/12/2002

Memorandum and Articles of Association

View PDF (10 pages)

11/12/2002

Resolutions

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11/12/2002

Resolutions

View PDF (2 pages)

28/11/2002

Particulars of mortgage/charge

View PDF (11 pages)

26/09/2002

Return made up to 15/09/02; full list of members

View PDF (5 pages)

13/05/2002

Full accounts made up to 2001-06-30

View PDF (8 pages)

20/09/2001

Return made up to 15/09/01; full list of members

View PDF (5 pages)

06/07/2001

Full accounts made up to 2000-06-30

View PDF (7 pages)

11/01/2001

New director appointed

View PDF (2 pages)

11/01/2001

New secretary appointed

View PDF (2 pages)

11/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

17/09/2000

Return made up to 15/09/00; full list of members

View PDF (5 pages)

12/07/2000

Director resigned

View PDF (1 pages)

12/07/2000

New director appointed

View PDF (1 pages)

23/01/2000

Resolutions

View PDF (0 pages)

23/01/2000

Resolutions

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23/01/2000

Resolutions

View PDF (0 pages)

23/01/2000

Resolutions

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23/01/2000

Resolutions

View PDF (2 pages)

02/12/1999

Full accounts made up to 1999-06-30

View PDF (7 pages)

07/10/1999

Registered office changed on 08/10/99 from: hanover house queen charlotte street bristol BS99 7EA

View PDF (1 pages)

07/10/1999

Return made up to 15/09/99; full list of members

View PDF (5 pages)

28/10/1998

Full accounts made up to 1998-06-30

View PDF (7 pages)

23/09/1998

Return made up to 15/09/98; full list of members

View PDF (6 pages)

23/09/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/10/1997

Full accounts made up to 1997-06-30

View PDF (7 pages)

23/10/1997

Return made up to 20/10/97; no change of members

View PDF (4 pages)

23/10/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/10/1996

Full accounts made up to 1996-06-30

View PDF (7 pages)

22/10/1996

Return made up to 20/10/96; no change of members

View PDF (4 pages)

29/06/1996

Director resigned

View PDF (1 pages)

29/06/1996

New director appointed

View PDF (2 pages)

13/12/1995

Full accounts made up to 1995-06-30

View PDF (7 pages)

26/11/1995

Return made up to 20/10/95; full list of members

View PDF (6 pages)

12/07/1995

Director resigned;new director appointed

View PDF (0 pages)

23/02/1995

Ad 13/01/95--------- £ si 5999@1=5999 £ ic 1/6000

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24/01/1995

Certificate of change of name

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22/01/1995

Director resigned;new director appointed

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22/01/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/01/1995

Accounting reference date notified as 30/06

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21/01/1995

£ nc 1000/100000 13/01/94

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21/01/1995

Registered office changed on 22/01/95 from: 30 queen charlotte street bristol BS99 7QQ

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

19/10/1994

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

29/06/2007

Last change occurred

29/06/2007

Accounts

Full

Last made up date

29/06/2007

Next account date

29/06/2008

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ZINIFEX UK (HOLDINGS) LIMITED

ZINIFEX UK (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 19/10/1994 with the registered office located at C/O BDO STOY HAYWOOD LLP, 55 Baker Street, London W1U 7EU. 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 ZINIFEX UK (HOLDINGS) LIMITED?

ZINIFEX UK (HOLDINGS) LIMITED is currently Dissolved. It was registered on 19/10/1994 and dissolved on 06/07/2010.

Where is ZINIFEX UK (HOLDINGS) LIMITED located?

ZINIFEX UK (HOLDINGS) LIMITED is registered at C/O BDO STOY HAYWOOD LLP, 55 Baker Street, London W1U 7EU.

What is the latest filing for ZINIFEX UK (HOLDINGS) LIMITED?

The latest filing was on 06/07/2010: Final Gazette dissolved following liquidation.