ZYNETIX LTD

Q: What is the latest filing for ZYNETIX LTD?

The latest filing was on 09/02/2015: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

18/03/2003

Size

Small

Classification

Wireless telecommunications activities (61.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/2003)

09/02/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/10/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/10/2014

Application to strike the company off the register

View PDF (3 pages)

07/04/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (5 pages)

16/10/2013

View PDF (7 pages)

24/03/2013

Annual return made up to 2013-03-19 with full list of shareholders

View PDF (5 pages)

12/02/2013

Registered office address changed from Sonus House 56 Kingston Road Staines TW18 4NL England on 2013-02-13

View PDF (1 pages)

17/12/2012

Appointment of Mr Ronald Hays as a director on 2012-12-12

View PDF (2 pages)

16/12/2012

Appointment of Mr Ronald Hays as a secretary on 2012-12-12

View PDF (2 pages)

04/11/2012

Termination of appointment of Thomas Black as a director on 2012-08-31

View PDF (1 pages)

24/10/2012

Termination of appointment of Archit Shah as a director on 2012-10-24

View PDF (1 pages)

20/09/2012

Full accounts made up to 2012-04-30

View PDF (17 pages)

12/09/2012

Appointment of Mr Archit Shah as a director on 2012-09-11

View PDF (2 pages)

10/09/2012

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

View PDF (3 pages)

15/08/2012

Termination of appointment of Ian Geoffrey Taylor as a director on 2012-08-16

View PDF (1 pages)

15/08/2012

Termination of appointment of Ian Geoffrey Taylor as a secretary on 2012-08-16

View PDF (1 pages)

26/04/2012

Annual return made up to 2012-03-19 with full list of shareholders

View PDF (5 pages)

26/04/2012

Registered office address changed from Sonus House 56 Kingston Road Staines TW18 4NL England on 2012-04-27

View PDF (1 pages)

26/04/2012

Registered office address changed from Sonis House 56 Kingston Road Staines Middlesex TW18 4NL on 2012-04-27

View PDF (1 pages)

23/01/2012

Current accounting period extended from 2012-03-31 to 2012-04-30

View PDF (1 pages)

19/12/2011

Appointment of Mr Mark Witsaman as a director on 2011-12-19

View PDF (2 pages)

17/11/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

14/07/2011

Registered office address changed from 10 Landport Terrace Portsmouth Hampshire PO1 2RG on 2011-07-15

View PDF (2 pages)

04/05/2011

Full accounts made up to 2010-03-31

View PDF (18 pages)

22/03/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (5 pages)

23/02/2011

Appointment of Mr Thomas Black as a director

View PDF (2 pages)

23/02/2011

Termination of appointment of Frank Coles as a director

View PDF (1 pages)

23/02/2011

Termination of appointment of Rhonda Landers as a director

View PDF (1 pages)

07/06/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (5 pages)

24/05/2010

Resolutions

View PDF (11 pages)

24/05/2010

Statement of company's objects

View PDF (2 pages)

07/02/2010

Termination of appointment of Giles Wren-Hilton as a director

View PDF (2 pages)

19/01/2010

Appointment of Rhonda Landers as a director

View PDF (3 pages)

19/01/2010

Appointment of Frank Coles as a director

View PDF (3 pages)

22/12/2009

Total exemption full accounts made up to 2009-03-31

View PDF (13 pages)

09/12/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

08/05/2009

Appointment terminated director andrew odgers

View PDF (1 pages)

03/04/2009

Full accounts made up to 2007-12-31

View PDF (16 pages)

02/04/2009

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

View PDF (4 pages)

18/12/2008

Accounting reference date extended from 31/12/2008 to 31/03/2009

View PDF (1 pages)

17/12/2008

Appointment terminated director wayne pastore

View PDF (1 pages)

15/12/2008

Registered office changed on 16/12/2008 from unit a edison house edison road swindon wiltshire SN3 5JX

View PDF (1 pages)

09/12/2008

Appointment terminated director richard gaynor

View PDF (1 pages)

09/12/2008

Appointment terminated secretary charles gray

View PDF (1 pages)

09/12/2008

Appointment terminated director dennis mccarthy

View PDF (1 pages)

09/12/2008

Appointment terminated secretary peter mitchell

View PDF (1 pages)

07/12/2008

Director appointed wayne pastore

View PDF (1 pages)

30/11/2008

Director appointed giles martin wren-hilton

View PDF (2 pages)

30/11/2008

Director appointed andrew james odgers

View PDF (2 pages)

30/11/2008

Director and secretary appointed ian geoffrey taylor

View PDF (2 pages)

29/06/2008

Return made up to 19/03/08; full list of members

View PDF (5 pages)

13/04/2008

Appointment terminated secretary wcphd secretaries LIMITED

View PDF (1 pages)

02/04/2008

Secretary appointed peter george mitchell

View PDF (1 pages)

25/03/2008

Registered office changed on 26/03/2008 from unit a edison house edison road swindon wiltshire SN3 5JX

View PDF (1 pages)

14/02/2008

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

20/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (12 pages)

09/12/2007

Director resigned

View PDF (1 pages)

09/12/2007

New director appointed

View PDF (3 pages)

27/10/2007

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

25/07/2007

Resolutions

View PDF (0 pages)

25/07/2007

Resolutions

View PDF (0 pages)

25/07/2007

Resolutions

View PDF (1 pages)

25/07/2007

Return made up to 19/03/07; full list of members

View PDF (8 pages)

26/06/2007

Registered office changed on 27/06/07 from: site a 1ST floor edison house edison road dorcan swindon wiltshire SN3 5JX

View PDF (1 pages)

26/06/2007

New secretary appointed

View PDF (2 pages)

30/05/2007

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

14/05/2007

Registered office changed on 15/05/07 from: clareville house 26-27 oxendon street london SW1Y 4EP

View PDF (1 pages)

14/05/2007

Director resigned

View PDF (1 pages)

14/05/2007

New director appointed

View PDF (3 pages)

14/05/2007

New secretary appointed

View PDF (3 pages)

14/05/2007

Director resigned

View PDF (1 pages)

14/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

14/05/2007

New director appointed

View PDF (3 pages)

07/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (12 pages)

25/01/2007

Resolutions

View PDF (1 pages)

25/01/2007

S-div 07/07/06

View PDF (1 pages)

14/11/2006

New secretary appointed;new director appointed

View PDF (3 pages)

14/11/2006

Secretary resigned

View PDF (1 pages)

23/07/2006

Resolutions

View PDF (1 pages)

23/07/2006

S-div 06/06/06

View PDF (1 pages)

02/05/2006

Return made up to 19/03/06; full list of members

View PDF (3 pages)

22/03/2006

Director resigned

View PDF (1 pages)

26/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (14 pages)

21/09/2005

Return made up to 19/03/05; no change of members

View PDF (2 pages)

16/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (12 pages)

12/05/2004

Return made up to 19/03/04; full list of members

View PDF (7 pages)

06/05/2004

Director resigned

View PDF (1 pages)

06/05/2004

Director resigned

View PDF (1 pages)

16/04/2004

New director appointed

View PDF (2 pages)

16/04/2004

New director appointed

View PDF (2 pages)

26/11/2003

Ad 30/09/03--------- £ si 200@1=200 £ ic 100/300

View PDF (2 pages)

26/11/2003

Ad 27/05/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

28/04/2003

Registered office changed on 29/04/03 from: rosedale house, rosedale road richmond surrey TW9 2SZ

View PDF (1 pages)

18/03/2003

Secretary resigned

View PDF (1 pages)

18/03/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

29/04/2014

Last accounts made up to

29/04/2013View PDF

Confirmation

Last statement dated

29/04/2013

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Financial Ratios

ZYNETIX LTD has not submitted financial statements

ZYNETIX LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About ZYNETIX LTD

ZYNETIX LTD is a Dissolved company incorporated on 18/03/2003 with the registered office located at C/O GLOBE WIRELESS (UK) LIMITED, 186 Tower Street, Brunswick Business Park, Liverpool, Merseyside L3 4BJ. 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 ZYNETIX LTD?

ZYNETIX LTD is currently Dissolved. It was registered on 18/03/2003 and dissolved on 09/02/2015.

Where is ZYNETIX LTD located?

ZYNETIX LTD is registered at C/O GLOBE WIRELESS (UK) LIMITED, 186 Tower Street, Brunswick Business Park, Liverpool, Merseyside L3 4BJ.

What does ZYNETIX LTD do?

ZYNETIX LTD operates in the Wireless telecommunications activities (61.20 - SIC 2007) sector.

What is the latest filing for ZYNETIX LTD?

The latest filing was on 09/02/2015: Final Gazette dissolved via voluntary strike-off.