ZIRATEC LIMITED

Key Data

Status

Dissolved

Company No.

02756371

Incorporation date

15/10/1992

Size

Total Exemption Small

Classification

Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/10/1992)

05/01/2011

Final Gazette dissolved following liquidation

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05/10/2010

Administrator's progress report to 2010-09-30

View PDF (21 pages)

05/10/2010

Notice of move from Administration to Dissolution on 2010-09-30

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21/04/2010

Administrator's progress report to 2010-04-14

View PDF (18 pages)

21/04/2010

Notice of extension of period of Administration

View PDF (18 pages)

14/04/2010

Notice of extension of period of Administration

View PDF (1 pages)

21/11/2009

Administrator's progress report to 2009-10-14

View PDF (14 pages)

17/09/2009

Registered office changed on 18/09/2009 from st james's house 28 park place leeds LS1 2SP

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09/09/2009

Statement of affairs with form 2.14B

View PDF (11 pages)

11/06/2009

Statement of administrator's proposal

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22/04/2009

Appointment of an administrator

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22/04/2009

Registered office changed on 23/04/2009 from unit 5 the brushes sheffield road chesterfield S41 9ED

View PDF (1 pages)

10/11/2008

Return made up to 16/10/08; full list of members

View PDF (7 pages)

21/12/2007

Total exemption small company accounts made up to 2007-03-31

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06/11/2007

Return made up to 16/10/07; full list of members

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05/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

08/11/2006

Return made up to 16/10/06; full list of members

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03/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

03/01/2006

Particulars of mortgage/charge

View PDF (4 pages)

06/11/2005

Return made up to 16/10/05; full list of members

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01/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

27/10/2004

Return made up to 16/10/04; full list of members

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03/03/2004

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

18/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/11/2003

Return made up to 16/10/03; full list of members

View PDF (7 pages)

10/11/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

04/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/11/2002

Return made up to 16/10/02; full list of members

View PDF (7 pages)

19/08/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

07/11/2001

Return made up to 16/10/01; full list of members

View PDF (6 pages)

26/10/2001

Accounts for a small company made up to 2000-12-31

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12/11/2000

Return made up to 16/10/00; full list of members

View PDF (6 pages)

05/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

24/10/1999

Return made up to 16/10/99; full list of members

View PDF (6 pages)

12/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

29/10/1998

Return made up to 16/10/98; full list of members

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07/04/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

25/10/1997

Return made up to 16/10/97; no change of members

View PDF (4 pages)

26/03/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

29/10/1996

Return made up to 16/10/96; no change of members

View PDF (4 pages)

24/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

12/10/1995

Return made up to 16/10/95; full list of members

View PDF (6 pages)

12/10/1995

Director's particulars changed

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24/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (30 pages)

11/10/1994

Return made up to 16/10/94; no change of members

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11/10/1994

Director's particulars changed

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11/10/1994

Director's particulars changed

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15/08/1994

Accounts for a small company made up to 1993-12-31

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15/05/1994

Compulsory strike-off action has been discontinued

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15/05/1994

Return made up to 16/10/93; full list of members

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08/05/1994

Director resigned

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08/05/1994

Registered office changed on 09/05/94 from: senate house. 62-70,Bath road. Berkshire. SL1 3SR

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11/04/1994

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/06/1993

Accounting reference date notified as 31/12

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16/05/1993

New director appointed

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18/11/1992

Memorandum and Articles of Association

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16/11/1992

Resolutions

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16/11/1992

Director resigned;new director appointed

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16/11/1992

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

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16/11/1992

Registered office changed on 17/11/92 from: 50 lincoln's inn fields london WC2A 3PF

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15/10/1992

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

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Wall, David	Director	06/11/1992 - 20/04/1993	5
Dwyer, Daniel John	Nominee Director	16/10/1992 - 06/11/1992	2379
Blair, Andrew David	Director	06/11/1992 - Present	8
Doyle, Betty June	Nominee Director	16/10/1992 - 06/11/1992	1756
Oakley, Ian Robert	Director	20/04/1993 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ZIRATEC LIMITED

ZIRATEC LIMITED is an(a) Dissolved company incorporated on 15/10/1992 with the registered office located at C/O GEOFFREY MARTIN & CO, St Andrew House, 119-121 The Headrow, Leeds LS1 5JW. 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 ZIRATEC LIMITED?

ZIRATEC LIMITED is currently Dissolved. It was registered on 15/10/1992 and dissolved on 05/01/2011.

Where is ZIRATEC LIMITED located?

ZIRATEC LIMITED is registered at C/O GEOFFREY MARTIN & CO, St Andrew House, 119-121 The Headrow, Leeds LS1 5JW.

What does ZIRATEC LIMITED do?

ZIRATEC LIMITED operates in the Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003) sector.

What is the latest filing for ZIRATEC LIMITED?

The latest filing was on 05/01/2011: Final Gazette dissolved following liquidation.