ZZACTION LIMITED

Key Data

Status

Dissolved

Company No.

03688640

Incorporation date

23/12/1998

Size

Total Exemption Small

Classification

Real estate agencies (70.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1998)

06/08/2012

Final Gazette dissolved via compulsory strike-off

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23/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/11/2011

Certificate of change of name

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28/11/2011

Change of name notice

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03/02/2011

Annual return made up to 2010-12-24 with full list of shareholders

View PDF (9 pages)

10/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

04/03/2010

Annual return made up to 2009-12-24 with full list of shareholders

View PDF (7 pages)

04/03/2010

Director's details changed for Mr Carl Simon David Robertson on 2009-09-24

View PDF (1 pages)

04/03/2010

Director's details changed for Ronan Joseph Peter Mcnamara on 2009-12-01

View PDF (2 pages)

04/03/2010

Director's details changed for Mr Carl Simon David Robertson on 2009-12-01

View PDF (2 pages)

04/03/2010

Director's details changed for Mr Steven Kempson on 2009-12-01

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04/03/2010

Registered office address changed from 98 High Street Acton London W3 6QX on 2010-03-05

View PDF (1 pages)

14/12/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (8 pages)

29/07/2009

Director and Secretary's Change of Particulars / paul williamson / 30/07/2009 /

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29/07/2009

Director and Secretary's Change of Particulars / paul williamson / 30/07/2009 / HouseName/Number was: , now: blakeney; Street was: 4 osea way, now: broads green; Area was: springfield, now: great waltham; Post Code was: CM1 5JT, now: CM3 1DX; Country was: , now: united kingdom

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10/02/2009

Return made up to 24/12/08; full list of members

View PDF (5 pages)

21/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

02/06/2008

Return made up to 24/12/07; full list of members

View PDF (5 pages)

13/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

26/02/2007

Return made up to 24/12/06; full list of members

View PDF (9 pages)

09/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

21/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

04/01/2006

Return made up to 24/12/05; full list of members

View PDF (4 pages)

04/01/2006

Registered office changed on 05/01/06 from: 38 the broadway ealing london W5 2NP

View PDF (1 pages)

02/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

24/01/2005

Return made up to 24/12/04; full list of members

View PDF (9 pages)

25/05/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

25/01/2004

Return made up to 24/12/03; full list of members

View PDF (9 pages)

25/01/2004

Director's particulars changed

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04/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (7 pages)

08/01/2003

Return made up to 24/12/02; full list of members

View PDF (9 pages)

28/02/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (7 pages)

17/02/2002

Return made up to 24/12/01; full list of members

View PDF (8 pages)

17/02/2002

Director's particulars changed

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22/01/2001

Return made up to 24/12/00; full list of members

View PDF (8 pages)

02/11/2000

Miscellaneous

View PDF (2 pages)

25/10/2000

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

08/02/2000

Return made up to 24/12/99; full list of members

View PDF (8 pages)

20/01/1999

Ad 08/01/99--------- £ si 13699@1=13699 £ ic 1/13700

View PDF (2 pages)

20/01/1999

Registered office changed on 21/01/99 from: 38 the broadway ealing london W5 2NP

View PDF (1 pages)

20/01/1999

Accounting reference date extended from 31/12/99 to 30/04/00

View PDF (1 pages)

20/01/1999

New director appointed

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20/01/1999

New director appointed

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20/01/1999

New director appointed

View PDF (2 pages)

20/01/1999

New director appointed

View PDF (2 pages)

20/01/1999

New secretary appointed;new director appointed

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14/01/1999

Secretary resigned

View PDF (1 pages)

14/01/1999

Director resigned

View PDF (1 pages)

14/01/1999

Secretary resigned

View PDF (1 pages)

14/01/1999

Director resigned

View PDF (1 pages)

03/01/1999

Resolutions

View PDF (2 pages)

03/01/1999

£ nc 100/20000 24/12/98

View PDF (1 pages)

23/12/1998

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

29/04/2010

Last change occurred

29/04/2010

Accounts

Total Exemption Small

Last made up date

29/04/2010

Next account date

29/04/2011

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	23/12/1998 - 23/12/1998	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	23/12/1998 - 23/12/1998	12878
Robertson, Carl Simon David	Director	07/01/1999 - Present	7
Smith, Gary Michael	Director	07/01/1999 - Present	4
Williamson, Paul David	Director	07/01/1999 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About ZZACTION LIMITED

ZZACTION LIMITED is an(a) Dissolved company incorporated on 23/12/1998 with the registered office located at 116-118 Northfields Avenue, Ealing, London W13 9RT. There are currently 6 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 ZZACTION LIMITED?

ZZACTION LIMITED is currently Dissolved. It was registered on 23/12/1998 and dissolved on 06/08/2012.

Where is ZZACTION LIMITED located?

ZZACTION LIMITED is registered at 116-118 Northfields Avenue, Ealing, London W13 9RT.

What does ZZACTION LIMITED do?

ZZACTION LIMITED operates in the Real estate agencies (70.31 - SIC 2003) sector.

What is the latest filing for ZZACTION LIMITED?

The latest filing was on 06/08/2012: Final Gazette dissolved via compulsory strike-off.