ZOOMPHASE LIMITED

Key Data

Status

Dissolved

Company No.

03154813

Incorporation date

01/02/1996

Size

Small

Classification

Manufacture of other wearing apparel and accessories n.e.c. (14.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/1996)

22/04/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/01/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/07/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

02/04/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/03/2012

Application to strike the company off the register

View PDF (3 pages)

08/02/2012

Annual return made up to 2012-02-02 with full list of shareholders

View PDF (5 pages)

20/07/2011

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

View PDF (3 pages)

26/06/2011

Accounts for a small company made up to 2010-05-31

View PDF (7 pages)

14/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

06/04/2011

Registered office address changed from Unit a Spectrum House 32-34 Gordon House Road London NW5 1LP on 2011-04-07

View PDF (1 pages)

15/03/2011

Annual return made up to 2011-02-02 with full list of shareholders

View PDF (5 pages)

16/02/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

02/03/2010

Annual return made up to 2010-02-02 with full list of shareholders

View PDF (5 pages)

02/03/2010

Director's details changed for Jennifer Packham on 2009-10-01

View PDF (2 pages)

02/03/2010

Director's details changed for Mathew John Anderson on 2009-10-01

View PDF (2 pages)

01/03/2010

Accounts for a small company made up to 2009-05-31

View PDF (7 pages)

23/09/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

01/04/2009

Accounts for a small company made up to 2008-05-31

View PDF (7 pages)

19/02/2009

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

View PDF (4 pages)

21/08/2008

Director's Change of Particulars / jennifer packham / 21/08/2008 / Area was: , now: south end green

View PDF (1 pages)

20/08/2008

Director's Change of Particulars / jennifer packham / 21/08/2008 / HouseName/Number was: , now: 11; Street was: 20 countess road, now: heath hurst road; Area was: kentish town, now: ; Post Code was: NW5 2NT, now: NW3 2RU; Country was: , now: united kingdom

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20/08/2008

Director's Change of Particulars / mathew anderson / 21/08/2008 / HouseName/Number was: , now: 11; Street was: 20 countess road, now: heath hurst road; Area was: kentish town, now: south end green; Post Code was: NW5 2NT, now: NW3 2RU; Country was: , now: united kingdom

View PDF (1 pages)

21/07/2008

Return made up to 02/02/08; full list of members

View PDF (4 pages)

02/04/2008

Accounts for a small company made up to 2007-05-31

View PDF (7 pages)

03/04/2007

Accounts for a small company made up to 2006-05-31

View PDF (7 pages)

26/02/2007

Return made up to 02/02/07; full list of members

View PDF (7 pages)

04/04/2006

Accounts for a small company made up to 2005-05-31

View PDF (7 pages)

06/02/2006

Return made up to 02/02/06; full list of members

View PDF (7 pages)

29/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/10/2005

Return made up to 02/02/05; full list of members

View PDF (7 pages)

24/05/2005

Secretary's particulars changed

View PDF (1 pages)

28/03/2005

Accounts for a small company made up to 2004-05-31

View PDF (8 pages)

16/11/2004

Registered office changed on 17/11/04 from: spectrum house unit a 2ND floor 32-34 gordon house road london NW5 1LP

View PDF (1 pages)

30/08/2004

Registered office changed on 31/08/04 from: imperial works second floor south, perren street london NW5 3ED

View PDF (1 pages)

09/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/04/2004

Accounts for a small company made up to 2003-05-31

View PDF (8 pages)

29/03/2004

Return made up to 02/02/04; full list of members

View PDF (7 pages)

13/11/2003

Secretary's particulars changed

View PDF (1 pages)

01/06/2003

Accounts for a small company made up to 2002-05-31

View PDF (8 pages)

11/04/2003

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

View PDF (8 pages)

12/06/2002

Accounts for a small company made up to 2001-05-31

View PDF (8 pages)

13/02/2002

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

View PDF (6 pages)

13/02/2002

Director's particulars changed

View PDF (0 pages)

04/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/04/2001

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

18/02/2001

Return made up to 02/02/01; full list of members

View PDF (6 pages)

18/02/2001

Director's particulars changed

View PDF (0 pages)

03/07/2000

Accounts for a small company made up to 1999-05-31

View PDF (5 pages)

22/03/2000

Return made up to 02/02/00; full list of members

View PDF (6 pages)

22/03/2000

Director's particulars changed

View PDF (0 pages)

01/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/07/1999

Registered office changed on 07/07/99 from: unit 2B the courtyard 44 gloucester avenue london NW1 8JD

View PDF (1 pages)

03/07/1999

Accounts for a small company made up to 1998-05-31

View PDF (8 pages)

11/02/1999

Return made up to 02/02/99; no change of members

View PDF (4 pages)

09/03/1998

Return made up to 02/02/98; no change of members

View PDF (4 pages)

20/01/1998

Particulars of mortgage/charge

View PDF (4 pages)

20/01/1998

Particulars of mortgage/charge

View PDF (4 pages)

11/12/1997

Accounts for a small company made up to 1997-05-31

View PDF (7 pages)

03/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

23/03/1997

Return made up to 02/02/97; full list of members

View PDF (6 pages)

23/03/1997

Registered office changed on 24/03/97

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04/07/1996

New director appointed

View PDF (2 pages)

05/06/1996

Certificate of change of name

View PDF (2 pages)

19/05/1996

Accounting reference date notified as 31/05

View PDF (1 pages)

05/03/1996

Memorandum and Articles of Association

View PDF (8 pages)

04/03/1996

Secretary resigned

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04/03/1996

New director appointed

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04/03/1996

New secretary appointed

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04/03/1996

Director resigned

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04/03/1996

Registered office changed on 05/03/96 from: 1 mitchell lane bristol BS1 6BU

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22/02/1996

Certificate of change of name

View PDF (2 pages)

01/02/1996

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

30/05/2010

Last change occurred

30/05/2010

Accounts

Small

Last made up date

30/05/2010

Next account date

30/05/2011

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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
Packham, Jennifer	Director	15/02/1996 - Present	7
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/02/1996 - 15/02/1996	99600
INSTANT COMPANIES LIMITED	Nominee Director	01/02/1996 - 15/02/1996	43699
Anderson, Mathew John	Director	15/02/1996 - Present	6
Anderson, Mark David	Secretary	15/02/1996 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ZOOMPHASE LIMITED

ZOOMPHASE LIMITED is an(a) Dissolved company incorporated on 01/02/1996 with the registered office located at 10/14 Accommodation Road, London NW11 8ED. 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 ZOOMPHASE LIMITED?

ZOOMPHASE LIMITED is currently Dissolved. It was registered on 01/02/1996 and dissolved on 22/04/2013.

Where is ZOOMPHASE LIMITED located?

ZOOMPHASE LIMITED is registered at 10/14 Accommodation Road, London NW11 8ED.

What does ZOOMPHASE LIMITED do?

ZOOMPHASE LIMITED operates in the Manufacture of other wearing apparel and accessories n.e.c. (14.19 - SIC 2007) sector.

What is the latest filing for ZOOMPHASE LIMITED?

The latest filing was on 22/04/2013: Final Gazette dissolved via voluntary strike-off.