ZYBOR PLC

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ZYBOR PLC

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Key Data

Status

Dissolved

Company No.

05834630

Incorporation date

01/06/2006

Size

Full

Contacts

Registered address

Registered address

C/O RSM TENON RECOVERY, 3rd Floor Lyndean House 43-46 Queens Road, Brighton, East Sussex BN1 3XBCopy
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Latest events (Record since 01/06/2006)
dot icon04/10/2011
Final Gazette dissolved following liquidation
dot icon04/07/2011
Liquidators' statement of receipts and payments to 2011-06-16
dot icon04/07/2011
Return of final meeting in a members' voluntary winding up
dot icon16/06/2011
Insolvency court order
dot icon10/06/2011
Appointment of a voluntary liquidator
dot icon10/06/2011
Notice of ceasing to act as a voluntary liquidator
dot icon28/05/2010
Registered office address changed from 20-21 Clinton Place Seaford East Sussex BN25 1NP on 2010-05-28
dot icon26/05/2010
Appointment of a voluntary liquidator
dot icon26/05/2010
Resolutions
dot icon26/05/2010
Declaration of solvency
dot icon01/04/2010
Director's details changed for Mr Stephen Michael Rush on 2010-03-12
dot icon05/01/2010
Full accounts made up to 2009-06-30
dot icon27/07/2009
Return made up to 01/06/09; full list of members
dot icon27/07/2009
Director's Change of Particulars / stefan stanislawski / 31/05/2009 / Title was: , now: mr; HouseName/Number was: rear flat, now: 3; Street was: 75A marine parade, now: de freville avenue; Post Town was: brighton, now: cambridge; Region was: east sussex, now: cambridgeshire; Post Code was: BN2 1AE, now: CB4 1HN; Country was: , now: united kingdom
dot icon31/01/2009
Full accounts made up to 2008-06-30
dot icon23/01/2009
Appointment Terminated Secretary brown russell
dot icon23/01/2009
Secretary appointed caroline philpott
dot icon22/12/2008
Registered office changed on 22/12/2008 from 71A & 71C high street heathfield east sussex TN21 8HU
dot icon01/08/2008
Return made up to 01/06/08; full list of members
dot icon01/08/2008
Director's Change of Particulars / stefan stanislawski / 31/03/2008 / HouseName/Number was: , now: rear flat; Street was: 3 de freville avenue, now: 75A marine parade; Post Town was: cambridge, now: brighton; Region was: , now: east sussex; Post Code was: CB4 1HN, now: BN2 1AE
dot icon25/02/2008
Prev ext from 24/01/2008 to 30/06/2008
dot icon04/02/2008
Registered office changed on 04/02/08 from: 71A & 71C high street c/o brown russell heathfield east sussex TN21 8JU
dot icon03/12/2007
Registered office changed on 03/12/07 from: the courtyard shoreham road upper beeding steyning west sussex BN44 3TN
dot icon03/12/2007
Secretary resigned
dot icon03/12/2007
New secretary appointed
dot icon03/12/2007
Director resigned
dot icon03/12/2007
Director resigned
dot icon05/11/2007
Ad 17/10/07--------- £ si [email protected]=1500 £ ic 138250/139750
dot icon15/10/2007
Director resigned
dot icon12/07/2007
Ad 04/07/07--------- £ si [email protected]=17200 £ ic 121050/138250
dot icon10/07/2007
New director appointed
dot icon25/06/2007
Return made up to 01/06/07; full list of members
dot icon25/06/2007
Ad 13/06/07--------- £ si [email protected]=7800 £ ic 113250/121050
dot icon18/06/2007
New director appointed
dot icon15/06/2007
Secretary resigned
dot icon04/06/2007
New secretary appointed;new director appointed
dot icon04/06/2007
Ad 23/05/07--------- £ si [email protected]=1200 £ ic 112050/113250
dot icon04/06/2007
Secretary resigned
dot icon02/06/2007
Ad 22/05/07--------- £ si [email protected]=2000 £ ic 110050/112050
dot icon29/04/2007
Ad 17/04/07--------- £ si [email protected]=300 £ ic 109750/110050
dot icon19/04/2007
Total exemption small company accounts made up to 2007-01-24
dot icon05/04/2007
Ad 05/03/07--------- £ si [email protected]=23000 £ ic 86750/109750
dot icon18/02/2007
Registered office changed on 18/02/07 from: russell new the courtyard beeding court steyning west sussex BN44 3TN
dot icon08/02/2007
Secretary's particulars changed
dot icon08/02/2007
Accounting reference date shortened from 30/06/07 to 24/01/07
dot icon01/02/2007
New director appointed
dot icon25/01/2007
Certificate of re-registration from Private to Public Limited Company
dot icon25/01/2007
Director resigned
dot icon25/01/2007
Ad 17/01/07--------- £ si [email protected]=12500 £ ic 74250/86750
dot icon25/01/2007
Auditor's statement
dot icon25/01/2007
Auditor's report
dot icon25/01/2007
Balance Sheet
dot icon25/01/2007
Declaration on reregistration from private to PLC
dot icon25/01/2007
Application for reregistration from private to PLC
dot icon25/01/2007
Re-registration of Memorandum and Articles
dot icon25/01/2007
Resolutions
dot icon21/01/2007
Ad 27/12/06--------- £ si [email protected]=8000 £ ic 66250/74250
dot icon28/12/2006
New director appointed
dot icon20/12/2006
Ad 17/11/06--------- £ si [email protected]
dot icon20/12/2006
Ad 17/11/06--------- £ si [email protected]
dot icon08/12/2006
New director appointed
dot icon30/11/2006
New secretary appointed
dot icon28/11/2006
Director resigned
dot icon28/11/2006
Ad 08/07/06--------- £ si [email protected]=10000 £ ic 56250/66250
dot icon28/11/2006
Ad 17/11/06--------- £ si [email protected]=46250 £ ic 10000/56250
dot icon27/11/2006
Registered office changed on 27/11/06 from: 1 the avenue, alexandra road heathfield east sussex TN21 8EQ
dot icon08/08/2006
Ad 14/06/06--------- £ si [email protected]=4000 £ ic 6000/10000
dot icon28/06/2006
New director appointed
dot icon28/06/2006
Ad 12/06/06--------- £ si [email protected]=5999 £ ic 1/6000
dot icon01/06/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2009
dot iconLast change occurred
30/06/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/06/2009
dot iconNext account date
30/06/2010
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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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kaye, Jack
Director
14/12/2006 - 14/10/2007
11
PRIVATE COMPANY REGISTRARS LIMITED
Corporate Secretary
20/11/2006 - 22/05/2007
35
Wallas, Andrew Stanley
Director
20/11/2006 - Present
56
Rush, Stephen Michael
Director
01/06/2006 - Present
19
Rush, Stephen Michael
Director
01/06/2006 - 20/11/2006
19

Persons with Significant Control

0

No PSC data available.

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Description

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About ZYBOR PLC

ZYBOR PLC is an(a) Dissolved company incorporated on 01/06/2006 with the registered office located at C/O RSM TENON RECOVERY, 3rd Floor Lyndean House 43-46 Queens Road, Brighton, East Sussex BN1 3XB. There are currently 5 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 ZYBOR PLC?

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ZYBOR PLC is currently Dissolved. It was registered on 01/06/2006 and dissolved on 04/10/2011.

Where is ZYBOR PLC located?

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ZYBOR PLC is registered at C/O RSM TENON RECOVERY, 3rd Floor Lyndean House 43-46 Queens Road, Brighton, East Sussex BN1 3XB.

What does ZYBOR PLC do?

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ZYBOR PLC operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for ZYBOR PLC?

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The latest filing was on 04/10/2011: Final Gazette dissolved following liquidation.