ZODIAC AUTOMOTIVE UK LIMITED

Key Data

Status

Dissolved

Company No.

04782119

Incorporation date

29/05/2003

Size

Full

Classification

Manufacture of parts and accessories for motor vehicles and their engines (34.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2003)

25/01/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/10/2011

Liquidators' statement of receipts and payments to 2011-10-21

View PDF (12 pages)

25/10/2011

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

13/10/2010

Registered office address changed from Wansbeck Business Park Unit 2 Rotary Parkway Ashington Northumberland NE63 8QW on 2010-10-14

View PDF (2 pages)

13/10/2010

Declaration of solvency

View PDF (3 pages)

13/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

13/10/2010

Insolvency resolution

View PDF (1 pages)

13/10/2010

Resolutions

View PDF (1 pages)

17/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (5 pages)

16/06/2010

Secretary's details changed for Mr Philippe Catel on 2010-05-30

View PDF (1 pages)

16/06/2010

Director's details changed for Mr Philippe Catel on 2010-05-30

View PDF (2 pages)

16/06/2010

Director's details changed for Christian Louis Novella on 2010-05-30

View PDF (2 pages)

27/01/2010

Full accounts made up to 2009-08-31

View PDF (19 pages)

02/11/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

17/09/2009

Director appointed mr philippe catel

View PDF (1 pages)

17/09/2009

Secretary appointed mr philippe catel

View PDF (1 pages)

17/09/2009

Appointment Terminated Secretary michel santacruz

View PDF (1 pages)

17/09/2009

Appointment Terminated Director michel santacruz

View PDF (1 pages)

08/07/2009

Return made up to 30/05/09; full list of members

View PDF (3 pages)

14/06/2009

Full accounts made up to 2008-08-31

View PDF (19 pages)

28/08/2008

Appointment Terminated Director jean gerondeau

View PDF (1 pages)

30/06/2008

Full accounts made up to 2007-08-31

View PDF (19 pages)

17/06/2008

Return made up to 30/05/08; full list of members

View PDF (4 pages)

13/07/2007

Return made up to 30/05/07; full list of members

View PDF (7 pages)

08/07/2007

Full accounts made up to 2006-08-31

View PDF (18 pages)

24/07/2006

Return made up to 30/05/06; full list of members

View PDF (7 pages)

24/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/04/2006

New director appointed

View PDF (2 pages)

30/03/2006

Secretary resigned

View PDF (1 pages)

30/03/2006

Director resigned

View PDF (1 pages)

24/01/2006

Full accounts made up to 2005-08-31

View PDF (18 pages)

09/06/2005

Return made up to 30/05/05; full list of members

View PDF (8 pages)

31/03/2005

Full accounts made up to 2004-08-31

View PDF (18 pages)

07/09/2004

Return made up to 30/05/04; full list of members

View PDF (8 pages)

27/10/2003

New secretary appointed

View PDF (2 pages)

28/09/2003

Registered office changed on 29/09/03 from: 21 wilson street london EC2M 2TD

View PDF (1 pages)

04/08/2003

Registered office changed on 05/08/03 from: 120 east road london N1 6AA

View PDF (1 pages)

17/07/2003

New director appointed

View PDF (2 pages)

17/07/2003

New director appointed

View PDF (2 pages)

17/07/2003

Accounting reference date extended from 31/05/04 to 31/08/04

View PDF (1 pages)

26/06/2003

New secretary appointed

View PDF (2 pages)

26/06/2003

New director appointed

View PDF (2 pages)

26/06/2003

Director resigned

View PDF (1 pages)

26/06/2003

Secretary resigned

View PDF (1 pages)

19/06/2003

Certificate of change of name

View PDF (2 pages)

29/05/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ZODIAC AUTOMOTIVE UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/08/2009

Last change occurred

30/08/2009

Accounts

Full

Last made up date

30/08/2009

Next account date

30/08/2010

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
SDG SECRETARIES LIMITED	Nominee Secretary	29/05/2003 - 19/06/2003	1995
SDG REGISTRARS LIMITED	Nominee Director	29/05/2003 - 19/06/2003	1987
DORSEYLAW SECRETARIES LIMITED	Corporate Secretary	19/06/2003 - 31/01/2006	25
Gerondeau, Jean Louis	Director	08/07/2003 - 25/08/2008	1
Jegou, Jean Jacques	Director	19/06/2003 - 31/01/2006	2

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ZODIAC AUTOMOTIVE UK LIMITED

ZODIAC AUTOMOTIVE UK LIMITED is an(a) Dissolved company incorporated on 29/05/2003 with the registered office located at C/O CHAMBERLAIN & CO, Aireside House, 24-26 Aire Street, Leeds, West Yorkshire LS1 4HT. 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 ZODIAC AUTOMOTIVE UK LIMITED?

ZODIAC AUTOMOTIVE UK LIMITED is currently Dissolved. It was registered on 29/05/2003 and dissolved on 25/01/2012.

Where is ZODIAC AUTOMOTIVE UK LIMITED located?

ZODIAC AUTOMOTIVE UK LIMITED is registered at C/O CHAMBERLAIN & CO, Aireside House, 24-26 Aire Street, Leeds, West Yorkshire LS1 4HT.

What does ZODIAC AUTOMOTIVE UK LIMITED do?

ZODIAC AUTOMOTIVE UK LIMITED operates in the Manufacture of parts and accessories for motor vehicles and their engines (34.30 - SIC 2003) sector.

What is the latest filing for ZODIAC AUTOMOTIVE UK LIMITED?

The latest filing was on 25/01/2012: Final Gazette dissolved following liquidation.