ZUNDAZ (51) LIMITED

Key Data

Status

Dissolved

Company No.

04074095

Incorporation date

18/09/2000

Size

Full

Classification

Motion picture and video distribution (92.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2000)

24/05/2015

Final Gazette dissolved following liquidation

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24/02/2015

Notice of final account prior to dissolution

View PDF (1 pages)

08/10/2013

Registered office address changed from C/O C/O, Augusta Kent Limited Augusta Kent Limited Granville House 49 the Mall Faversham Kent ME13 8JW on 2013-10-09

View PDF (2 pages)

11/10/2009

Appointment of a liquidator

View PDF (1 pages)

01/09/2009

Order of court to wind up

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27/05/2009

Notice of a court order ending Administration

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04/05/2009

Registered office changed on 05/05/2009 from, redfern house 29 jury street, warwick, warwickshire, CV34 4EH

View PDF (1 pages)

05/01/2009

Appointment terminated secretary ocs corporate secretaries LIMITED

View PDF (1 pages)

24/11/2008

Registered office changed on 25/11/2008 from, minshull house, 67 wellington road north, stockport cheshire, SK4 2LP

View PDF (1 pages)

24/11/2008

Appointment of an administrator

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17/11/2008

Certificate of change of name

View PDF (2 pages)

11/11/2008

Director appointed mr christopher gormlie

View PDF (1 pages)

05/11/2008

Director appointed anglo atlantic media LIMITED

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16/10/2008

Return made up to 31/08/08; full list of members

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13/11/2007

Return made up to 31/08/07; full list of members

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29/10/2007

Certificate of change of name

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03/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

30/08/2006

Return made up to 31/08/06; full list of members

View PDF (3 pages)

25/05/2006

Return made up to 16/05/06; full list of members

View PDF (6 pages)

25/05/2006

Resolutions

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25/05/2006

Resolutions

View PDF (1 pages)

22/03/2006

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

07/03/2006

Certificate of change of name

View PDF (2 pages)

16/11/2005

Return made up to 19/09/05; full list of members

View PDF (6 pages)

07/10/2005

Particulars of mortgage/charge

View PDF (9 pages)

02/03/2005

View PDF (8 pages)

08/02/2005

Registered office changed on 09/02/05 from: fnit 2 20 hawkes drive, heathcote industrial estate, warwick, CV34 6LX

View PDF (1 pages)

08/02/2005

New secretary appointed

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02/02/2005

Director resigned

View PDF (1 pages)

02/02/2005

New director appointed

View PDF (2 pages)

02/02/2005

Secretary resigned

View PDF (1 pages)

10/11/2004

Director resigned

View PDF (1 pages)

02/11/2004

Secretary resigned

View PDF (1 pages)

02/11/2004

New secretary appointed

View PDF (2 pages)

02/11/2004

New director appointed

View PDF (2 pages)

27/10/2004

Return made up to 19/09/04; full list of members

View PDF (6 pages)

11/10/2004

Certificate of change of name

View PDF (2 pages)

07/03/2004

Ad 31/12/03--------- £ si 99@1=99 £ ic 1/100

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20/01/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

14/01/2004

Return made up to 19/09/03; full list of members

View PDF (6 pages)

10/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/05/2003

Director resigned

View PDF (1 pages)

29/05/2003

Secretary resigned

View PDF (1 pages)

29/05/2003

New director appointed

View PDF (2 pages)

29/05/2003

New secretary appointed

View PDF (2 pages)

29/09/2002

Return made up to 19/09/02; full list of members

View PDF (6 pages)

10/07/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

28/05/2002

Secretary resigned

View PDF (1 pages)

28/05/2002

Director resigned

View PDF (1 pages)

28/05/2002

New secretary appointed

View PDF (2 pages)

26/03/2002

Registered office changed on 27/03/02 from: 11 central chambers, henley st, statford on avon, warwickshire CV37 6QN

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25/03/2002

Accounting reference date extended from 30/06/01 to 31/12/01

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06/11/2001

Nc inc already adjusted 30/09/01

View PDF (1 pages)

06/11/2001

Resolutions

View PDF (1 pages)

05/11/2001

Return made up to 19/09/01; full list of members

View PDF (6 pages)

27/09/2001

Resolutions

View PDF (1 pages)

27/09/2001

Nc inc already adjusted 20/09/01

View PDF (1 pages)

23/09/2001

Director resigned

View PDF (1 pages)

18/09/2001

New director appointed

View PDF (2 pages)

18/09/2001

New director appointed

View PDF (2 pages)

25/06/2001

Accounting reference date shortened from 30/09/01 to 30/06/01

View PDF (1 pages)

18/12/2000

Certificate of change of name

View PDF (2 pages)

20/09/2000

Secretary resigned

View PDF (1 pages)

20/09/2000

New secretary appointed

View PDF (2 pages)

20/09/2000

Director resigned

View PDF (1 pages)

20/09/2000

New director appointed

View PDF (2 pages)

18/09/2000

Incorporation

View PDF (17 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

30/12/2005

Last change occurred

30/12/2005

Accounts

Full

Last made up date

30/12/2005

Next account date

30/12/2006

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	19/09/2000 - 19/09/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	19/09/2000 - 19/09/2000	67500
OCS CORPORATE SECRETARIES LIMITED	Corporate Secretary	25/01/2005 - 22/12/2008	324
West, Ian Michael	Director	30/06/2001 - 22/05/2003	19
Lewis, Nicholas Simon	Director	25/08/2004 - 21/01/2005	15

Persons with Significant Control

No PSC data available.

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Description

About ZUNDAZ (51) LIMITED

ZUNDAZ (51) LIMITED is an(a) Dissolved company incorporated on 18/09/2000 with the registered office located at C/O Augusta Kent Limited, 32-33 Watling Street, Canterbury, Kent CT1 2AN. 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 ZUNDAZ (51) LIMITED?

ZUNDAZ (51) LIMITED is currently Dissolved. It was registered on 18/09/2000 and dissolved on 24/05/2015.

Where is ZUNDAZ (51) LIMITED located?

ZUNDAZ (51) LIMITED is registered at C/O Augusta Kent Limited, 32-33 Watling Street, Canterbury, Kent CT1 2AN.

What does ZUNDAZ (51) LIMITED do?

ZUNDAZ (51) LIMITED operates in the Motion picture and video distribution (92.12 - SIC 2003) sector.

What is the latest filing for ZUNDAZ (51) LIMITED?

The latest filing was on 24/05/2015: Final Gazette dissolved following liquidation.