ZYBELL SERVICES LTD

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ZYBELL SERVICES LTD

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Key Data

Status

Dissolved

Company No.

03517869

Incorporation date

25/02/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

Scope House, 18 Clarendon Road, South Woodford, London E18 2AWCopy
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Latest events (Record since 25/02/1998)
dot icon07/04/2014
Final Gazette dissolved following liquidation
dot icon07/01/2014
Completion of winding up
dot icon06/04/2011
Order of court to wind up
dot icon02/03/2011
Order of court to wind up
dot icon01/06/2010
Certificate of change of name
dot icon01/06/2010
Change of name notice
dot icon27/05/2010
Change of name notice
dot icon17/04/2010
Annual return made up to 2010-02-26 with full list of shareholders
dot icon07/03/2010
Termination of appointment of Ann Swallow as a secretary
dot icon28/02/2010
Total exemption small company accounts made up to 2009-05-31
dot icon05/06/2009
Amended accounts made up to 2008-05-31
dot icon05/06/2009
Amended accounts made up to 2007-05-31
dot icon12/04/2009
Return made up to 26/02/09; full list of members
dot icon31/03/2009
Total exemption small company accounts made up to 2008-05-31
dot icon23/04/2008
Return made up to 26/02/08; full list of members
dot icon31/03/2008
Total exemption small company accounts made up to 2007-05-31
dot icon19/03/2008
Amended accounts made up to 2006-05-31
dot icon01/04/2007
Total exemption small company accounts made up to 2006-05-31
dot icon08/03/2007
Amended accounts made up to 2005-05-31
dot icon27/02/2007
Return made up to 26/02/07; full list of members
dot icon27/02/2007
Amended accounts made up to 2005-05-31
dot icon01/12/2006
Declaration of satisfaction of mortgage/charge
dot icon01/12/2006
Declaration of satisfaction of mortgage/charge
dot icon01/12/2006
Declaration of satisfaction of mortgage/charge
dot icon01/12/2006
Declaration of satisfaction of mortgage/charge
dot icon04/04/2006
Total exemption small company accounts made up to 2005-05-31
dot icon28/02/2006
Return made up to 26/02/06; full list of members
dot icon03/04/2005
Total exemption small company accounts made up to 2004-05-31
dot icon31/03/2005
Return made up to 26/02/05; full list of members
dot icon27/07/2004
Particulars of mortgage/charge
dot icon21/06/2004
Particulars of mortgage/charge
dot icon04/05/2004
Return made up to 26/02/04; full list of members
dot icon05/11/2003
Total exemption full accounts made up to 2003-05-31
dot icon04/04/2003
Total exemption small company accounts made up to 2002-05-31
dot icon10/03/2003
Return made up to 26/02/03; full list of members
dot icon02/04/2002
Total exemption small company accounts made up to 2001-05-31
dot icon08/03/2002
Return made up to 26/02/02; full list of members
dot icon27/09/2001
Amended accounts made up to 2000-02-29
dot icon03/04/2001
Accounting reference date extended from 28/02/01 to 31/05/01
dot icon02/04/2001
Secretary resigned;director resigned
dot icon02/04/2001
Return made up to 26/02/01; full list of members
dot icon02/04/2001
Secretary resigned;director resigned
dot icon28/03/2001
Accounts for a small company made up to 2000-02-29
dot icon20/03/2001
New secretary appointed
dot icon20/03/2001
Registered office changed on 21/03/01 from: 18 clarendon road london E18 2AW
dot icon26/04/2000
Return made up to 26/02/00; full list of members
dot icon26/04/2000
Ad 20/04/99-20/04/99 £ si 98@1=98 £ ic 2/100
dot icon16/11/1999
Secretary's particulars changed;director's particulars changed
dot icon05/08/1999
Particulars of mortgage/charge
dot icon28/07/1999
Particulars of mortgage/charge
dot icon31/05/1999
Director resigned
dot icon31/05/1999
Ad 20/02/99-25/02/99 £ si 99@1
dot icon24/05/1999
Secretary resigned
dot icon24/05/1999
Accounts made up to 1999-02-28
dot icon19/05/1999
Director resigned
dot icon19/05/1999
Secretary resigned
dot icon09/05/1999
Director resigned
dot icon04/05/1999
New director appointed
dot icon04/05/1999
New secretary appointed
dot icon04/05/1999
Registered office changed on 05/05/99 from: lakewood house horndon business park, brentwood essex CM13 3XL
dot icon08/03/1999
Return made up to 26/02/99; full list of members
dot icon18/01/1999
New director appointed
dot icon18/01/1999
New director appointed
dot icon18/01/1999
Ad 26/02/98--------- £ si 2@1=2 £ ic 1/3
dot icon25/02/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2009
dot iconLast change occurred
30/05/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2009
dot iconNext account date
30/05/2010
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Swallow, James Malcolm
Director
26/02/1998 - Present
278
Mr Richard Bayliss
Director
26/02/1998 - 23/04/1999
107
Swallow, Ann
Director
23/04/1999 - 30/04/1999
5
ABELL MORLISS NOMINEES LIMITED
Corporate Director
26/02/1998 - 10/03/2001
70
ABELL MORLISS NOMINEES LIMITED
Corporate Secretary
23/04/1999 - 10/03/2001
70

Persons with Significant Control

0

No PSC data available.

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Description

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About ZYBELL SERVICES LTD

ZYBELL SERVICES LTD is an(a) Dissolved company incorporated on 25/02/1998 with the registered office located at Scope House, 18 Clarendon Road, South Woodford, London E18 2AW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ZYBELL SERVICES LTD?

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ZYBELL SERVICES LTD is currently Dissolved. It was registered on 25/02/1998 and dissolved on 07/04/2014.

Where is ZYBELL SERVICES LTD located?

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ZYBELL SERVICES LTD is registered at Scope House, 18 Clarendon Road, South Woodford, London E18 2AW.

What does ZYBELL SERVICES LTD do?

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ZYBELL SERVICES LTD operates in the Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003) sector.

What is the latest filing for ZYBELL SERVICES LTD?

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The latest filing was on 07/04/2014: Final Gazette dissolved following liquidation.