ZODIAK ACTIVE UK LIMITED

Q: What is the latest filing for ZODIAK ACTIVE UK LIMITED?

The latest filing was on 15/02/2016: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

09/03/2000

Size

Full

Classification

Other publishing activities (58.19 - SIC 2007);Video distribution activities (59.13/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2000)

15/02/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/11/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/11/2015

Application to strike the company off the register

View PDF (3 pages)

28/10/2015

Statement by Directors

View PDF (1 pages)

28/10/2015

Statement of capital on 2015-10-29

View PDF (4 pages)

28/10/2015

Solvency Statement dated 16/10/15

View PDF (1 pages)

28/10/2015

Resolutions

View PDF (2 pages)

23/04/2015

Annual return made up to 2015-03-10 with full list of shareholders

View PDF (3 pages)

01/01/2015

Resolutions

View PDF (12 pages)

18/12/2014

Statement of capital following an allotment of shares on 2014-12-18

View PDF (3 pages)

24/09/2014

Termination of appointment of Rita Castagnola as a director on 2014-05-01

View PDF (1 pages)

24/09/2014

Termination of appointment of Nicola Drago as a director on 2014-05-01

View PDF (1 pages)

22/09/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

17/03/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (4 pages)

29/01/2014

Appointment of Nicola Drago as a director

View PDF (2 pages)

29/01/2014

Termination of appointment of Marco Ferrari as a director

View PDF (1 pages)

21/10/2013

Appointment of Ms Sarah Jane Gregson as a director

View PDF (2 pages)

29/09/2013

Termination of appointment of Mark Rogers as a director

View PDF (1 pages)

15/09/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

15/07/2013

Termination of appointment of Robert Marsh as a director

View PDF (1 pages)

08/04/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (5 pages)

08/10/2012

Appointment of Mr Robert Victor Austin Marsh as a director

View PDF (2 pages)

08/10/2012

Termination of appointment of Timothy Breadin as a director

View PDF (1 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

02/04/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (5 pages)

03/10/2011

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

View PDF (7 pages)

07/08/2011

Termination of appointment of Julian Freeston as a director

View PDF (1 pages)

07/08/2011

Termination of appointment of Joely Fether as a director

View PDF (1 pages)

07/08/2011

Appointment of Timothy David Breadin as a director

View PDF (2 pages)

03/08/2011

Appointment of Rita Castagnola as a director

View PDF (2 pages)

03/08/2011

Appointment of Marco Ferrari as a director

View PDF (2 pages)

05/04/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (5 pages)

14/11/2010

Certificate of change of name

View PDF (3 pages)

10/11/2010

Current accounting period shortened from 2011-01-31 to 2010-12-31

View PDF (1 pages)

09/08/2010

Full accounts made up to 2010-01-31

View PDF (11 pages)

04/08/2010

Termination of appointment of Jonathan Slow as a director

View PDF (1 pages)

04/08/2010

Termination of appointment of David Frank as a director

View PDF (1 pages)

04/08/2010

Termination of appointment of Jonathan Slow as a secretary

View PDF (1 pages)

04/08/2010

Appointment of Mr Julian Garner Freeston as a secretary

View PDF (1 pages)

04/08/2010

Appointment of Mr Mark Ian James Rogers as a director

View PDF (2 pages)

04/08/2010

Appointment of Mr Julian Garner Freeston as a director

View PDF (2 pages)

04/08/2010

Appointment of Ms Joely Fether as a director

View PDF (2 pages)

10/03/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (5 pages)

26/10/2009

Full accounts made up to 2009-01-31

View PDF (13 pages)

26/05/2009

Secretary appointed jonathan mark slow

View PDF (2 pages)

26/05/2009

Appointment terminated secretary mark rogers

View PDF (1 pages)

30/03/2009

Return made up to 10/03/09; full list of members

View PDF (3 pages)

10/02/2009

Resolutions

View PDF (2 pages)

11/12/2008

Full accounts made up to 2008-01-31

View PDF (15 pages)

12/11/2008

Appointment terminated director janice price

View PDF (1 pages)

12/11/2008

Director appointed jonathan mark slow

View PDF (2 pages)

14/10/2008

Resolutions

View PDF (1 pages)

17/08/2008

Return made up to 10/03/08; full list of members

View PDF (3 pages)

30/06/2008

Memorandum and Articles of Association

View PDF (12 pages)

03/06/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (4 pages)

23/04/2008

Registered office changed on 24/04/2008 from the media centre 19 bolsover street london W1W 5NA

View PDF (1 pages)

18/03/2008

Curr sho from 31/07/2008 to 31/01/2008

View PDF (1 pages)

12/02/2008

New director appointed

View PDF (7 pages)

12/02/2008

New director appointed

View PDF (6 pages)

12/02/2008

Secretary resigned

View PDF (1 pages)

12/02/2008

Director resigned

View PDF (1 pages)

12/02/2008

New secretary appointed

View PDF (1 pages)

10/02/2008

Certificate of change of name

View PDF (2 pages)

07/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

23/04/2007

Return made up to 10/03/07; full list of members

View PDF (6 pages)

05/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (4 pages)

18/05/2006

Return made up to 10/03/06; full list of members

View PDF (6 pages)

03/10/2005

Total exemption full accounts made up to 2004-07-31

View PDF (4 pages)

06/07/2005

Accounting reference date shortened from 31/08/04 to 31/07/04

View PDF (1 pages)

09/05/2005

Return made up to 10/03/05; full list of members

View PDF (6 pages)

08/05/2005

Registered office changed on 09/05/05 from: 2-3 bourlet close london W1W 7BQ

View PDF (1 pages)

22/09/2004

Return made up to 10/03/04; full list of members

View PDF (6 pages)

04/07/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

02/06/2004

Registered office changed on 03/06/04 from: 70 mortimer street london W1W 7RY

View PDF (1 pages)

03/07/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (5 pages)

08/06/2003

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

View PDF (6 pages)

16/04/2002

Return made up to 10/03/02; full list of members

View PDF (6 pages)

10/01/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (4 pages)

26/11/2001

Registered office changed on 27/11/01 from: argon house argon mews london SW6 1BJ

View PDF (1 pages)

12/04/2001

Return made up to 10/03/01; full list of members

View PDF (6 pages)

21/03/2001

Accounting reference date extended from 31/03/01 to 31/08/01

View PDF (1 pages)

06/04/2000

Ad 03/04/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

04/04/2000

New director appointed

View PDF (2 pages)

04/04/2000

New secretary appointed

View PDF (2 pages)

04/04/2000

Director resigned

View PDF (1 pages)

04/04/2000

Secretary resigned

View PDF (1 pages)

09/03/2000

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2014

Last accounts made up to

30/12/2013View PDF

Confirmation

Last statement dated

30/12/2013

See more events →

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Financial Ratios

ZODIAK ACTIVE UK LIMITED has not submitted financial statements

ZODIAK ACTIVE UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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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 ZODIAK ACTIVE UK LIMITED

ZODIAK ACTIVE UK LIMITED is a Dissolved company incorporated on 09/03/2000 with the registered office located at The Gloucester Building Kensington Village, Avonmore Road, London W14 8RF. There are currently 2 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 ZODIAK ACTIVE UK LIMITED?

ZODIAK ACTIVE UK LIMITED is currently Dissolved. It was registered on 09/03/2000 and dissolved on 15/02/2016.

Where is ZODIAK ACTIVE UK LIMITED located?

ZODIAK ACTIVE UK LIMITED is registered at The Gloucester Building Kensington Village, Avonmore Road, London W14 8RF.

What does ZODIAK ACTIVE UK LIMITED do?

ZODIAK ACTIVE UK LIMITED operates in the Other publishing activities (58.19 - SIC 2007) sector.

What is the latest filing for ZODIAK ACTIVE UK LIMITED?

The latest filing was on 15/02/2016: Final Gazette dissolved via voluntary strike-off.