ZYGO BILLING LIMITED

Key Data

Status

Dissolved

Company No.

03987268

Incorporation date

07/05/2000

Size

Total Exemption Small

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/05/2000)

02/05/2010

Final Gazette dissolved following liquidation

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02/02/2010

Liquidators' statement of receipts and payments to 2010-01-28

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02/02/2010

Return of final meeting in a creditors' voluntary winding up

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11/06/2009

Registered office changed on 12/06/2009 from 19 fitzroy square london W1T 6EQ

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10/06/2009

Insolvency resolution

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10/06/2009

Statement of affairs with form 4.19

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10/06/2009

Appointment of a voluntary liquidator

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10/06/2009

Resolutions

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18/05/2009

First Gazette notice for compulsory strike-off

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19/05/2008

Return made up to 08/05/08; full list of members

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10/04/2008

Resolutions

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10/04/2008

Particulars of a mortgage or charge / charge no: 2

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01/08/2007

Total exemption small company accounts made up to 2006-09-30

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09/05/2007

Return made up to 08/05/07; full list of members

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12/11/2006

Director's particulars changed

View PDF (1 pages)

12/11/2006

Return made up to 08/05/06; full list of members

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06/06/2006

Director resigned

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07/03/2006

Total exemption small company accounts made up to 2005-09-30

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07/03/2006

Total exemption small company accounts made up to 2004-09-30

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10/10/2005

Return made up to 08/05/05; full list of members

View PDF (11 pages)

10/10/2005

Registered office changed on 11/10/05

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09/11/2004

Return made up to 08/05/04; full list of members

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02/08/2004

Total exemption small company accounts made up to 2003-09-30

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29/06/2004

Ad 01/03/04--------- £ si [email protected]=10000 £ ic 2/10002

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14/06/2004

£ nc 30100/40000 04/07/03

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14/06/2004

Resolutions

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14/06/2004

Resolutions

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14/06/2004

Resolutions

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14/06/2004

Resolutions

View PDF (1 pages)

14/06/2004

£ nc 100/30100 01/03/04

View PDF (1 pages)

02/06/2004

Secretary resigned

View PDF (1 pages)

25/05/2004

New secretary appointed

View PDF (2 pages)

28/08/2003

New director appointed

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25/08/2003

New director appointed

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14/08/2003

New director appointed

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31/07/2003

Return made up to 08/05/03; full list of members

View PDF (6 pages)

29/07/2003

New director appointed

View PDF (2 pages)

07/07/2003

Total exemption small company accounts made up to 2002-09-30

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21/10/2002

Accounting reference date extended from 31/03/02 to 30/09/02

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21/07/2002

Accounts made up to 2001-03-31

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04/07/2002

Return made up to 08/05/02; full list of members

View PDF (6 pages)

21/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

28/03/2002

Registered office changed on 29/03/02 from: newman peters suite 3 cavendish court 11-15 wigmore street london W1H 0JX

View PDF (1 pages)

30/07/2001

Return made up to 08/05/01; full list of members

View PDF (6 pages)

01/07/2001

Ad 22/05/01--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

04/06/2000

New director appointed

View PDF (2 pages)

04/06/2000

New secretary appointed

View PDF (2 pages)

04/06/2000

Accounting reference date shortened from 31/05/01 to 31/03/01

View PDF (1 pages)

04/06/2000

Registered office changed on 05/06/00 from: 127 albury drive pinner middlesex HA5 3RJ

View PDF (1 pages)

17/05/2000

Secretary resigned

View PDF (1 pages)

17/05/2000

Director resigned

View PDF (1 pages)

07/05/2000

Incorporation

View PDF (12 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

29/09/2006

Last change occurred

29/09/2006

Accounts

Total Exemption Small

Last made up date

29/09/2006

Next account date

29/09/2007

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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
Bell, Derek	Director	24/05/2000 - Present	23
FORM 10 SECRETARIES FD LTD	Nominee Secretary	07/05/2000 - 08/05/2000	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	07/05/2000 - 08/05/2000	12878
Henning, David	Director	17/08/2003 - Present	12
Ong, Pin	Director	30/06/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About ZYGO BILLING LIMITED

ZYGO BILLING LIMITED is an(a) Dissolved company incorporated on 07/05/2000 with the registered office located at 40 Great James Street, London WC1N 3HB. 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 ZYGO BILLING LIMITED?

ZYGO BILLING LIMITED is currently Dissolved. It was registered on 07/05/2000 and dissolved on 02/05/2010.

Where is ZYGO BILLING LIMITED located?

ZYGO BILLING LIMITED is registered at 40 Great James Street, London WC1N 3HB.

What does ZYGO BILLING LIMITED do?

ZYGO BILLING LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for ZYGO BILLING LIMITED?

The latest filing was on 02/05/2010: Final Gazette dissolved following liquidation.