ZNG TECHNOLOGIES LIMITED

Key Data

Status

Dissolved

Company No.

05148624

Incorporation date

07/06/2004

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2004)

09/10/2017

Final Gazette dissolved via voluntary strike-off

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11/08/2017

Voluntary strike-off action has been suspended

View PDF (1 pages)

24/07/2017

First Gazette notice for voluntary strike-off

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11/07/2017

Application to strike the company off the register

View PDF (3 pages)

21/02/2017

Total exemption full accounts made up to 2016-12-31

View PDF (14 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

04/07/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (6 pages)

23/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

16/06/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (4 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

17/06/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (4 pages)

17/06/2014

Termination of appointment of Douglas Hulme as a director

View PDF (1 pages)

17/06/2014

Appointment of Mrs Andreea Ecaterina Mocanu as a director

View PDF (2 pages)

29/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

02/07/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (4 pages)

11/06/2013

Amended accounts made up to 2011-12-31

View PDF (4 pages)

30/01/2013

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

12/11/2012

Appointment of Woodford Services Limited as a secretary

View PDF (2 pages)

12/11/2012

Appointment of Woodford Directors Limited as a director

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11/11/2012

Appointment of Mr Douglas James Morley Hulme as a director

View PDF (2 pages)

11/11/2012

Registered office address changed from 38 Wigmore Street London W1U 2HA on 2012-11-12

View PDF (1 pages)

11/11/2012

Termination of appointment of Luigi Albertolli as a director

View PDF (1 pages)

11/11/2012

Termination of appointment of Wigmore Secretaries Limited as a secretary

View PDF (1 pages)

11/06/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (4 pages)

28/03/2012

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

19/06/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (15 pages)

19/06/2011

Particulars of variation of rights attached to shares

View PDF (3 pages)

02/10/2010

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

View PDF (7 pages)

28/06/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (14 pages)

05/12/2009

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/11/2009

Amended accounts made up to 2008-12-31

View PDF (8 pages)

29/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

08/06/2009

Return made up to 08/06/09; full list of members

View PDF (3 pages)

18/06/2008

Return made up to 08/06/08; full list of members

View PDF (3 pages)

19/05/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

03/07/2007

Return made up to 08/06/07; full list of members

View PDF (2 pages)

15/06/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

17/01/2007

New secretary appointed

View PDF (2 pages)

17/01/2007

New director appointed

View PDF (2 pages)

08/11/2006

Return made up to 08/06/06; full list of members

View PDF (2 pages)

23/10/2006

Director resigned

View PDF (1 pages)

23/10/2006

Secretary resigned

View PDF (1 pages)

22/10/2006

New director appointed

View PDF (1 pages)

22/10/2006

New secretary appointed

View PDF (1 pages)

16/10/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

16/10/2006

Accounts made up to 2004-12-31

View PDF (1 pages)

07/08/2006

Director resigned

View PDF (1 pages)

07/08/2006

Secretary resigned

View PDF (1 pages)

20/12/2005

Secretary's particulars changed

View PDF (1 pages)

04/07/2005

Return made up to 08/06/05; full list of members

View PDF (2 pages)

06/07/2004

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

30/06/2004

Resolutions

View PDF (0 pages)

30/06/2004

Resolutions

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30/06/2004

Resolutions

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30/06/2004

Resolutions

View PDF (1 pages)

29/06/2004

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

07/06/2004

Incorporation

View PDF (9 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

30/12/2016

Last change occurred

30/12/2016

Accounts

Last made up date

30/12/2016

Next account date

30/12/2017

See more events →

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
Mocanu Andreea Ecaterina	Director	09/06/2014 - Present	122
WOODFORD SERVICES LIMITED	Corporate Secretary	18/10/2012 - Present	141
WOODFORD DIRECTORS LIMITED	Corporate Director	18/10/2012 - Present	112
WIGMORE SECRETARIES LIMITED	Nominee Secretary	02/08/2006 - 11/10/2006	528
WIGMORE SECRETARIES LIMITED	Nominee Secretary	21/11/2006 - 18/10/2012	528

Persons with Significant Control

No PSC data available.

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Description

About ZNG TECHNOLOGIES LIMITED

ZNG TECHNOLOGIES LIMITED is an(a) Dissolved company incorporated on 07/06/2004 with the registered office located at 3 The Shrubberies, George Lane, London E18 1BG. 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 ZNG TECHNOLOGIES LIMITED?

ZNG TECHNOLOGIES LIMITED is currently Dissolved. It was registered on 07/06/2004 and dissolved on 09/10/2017.

Where is ZNG TECHNOLOGIES LIMITED located?

ZNG TECHNOLOGIES LIMITED is registered at 3 The Shrubberies, George Lane, London E18 1BG.

What does ZNG TECHNOLOGIES LIMITED do?

ZNG TECHNOLOGIES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ZNG TECHNOLOGIES LIMITED?

The latest filing was on 09/10/2017: Final Gazette dissolved via voluntary strike-off.