ZEUS 11 LIMITED
Overview
| Company Name | ZEUS 11 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01950021 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ZEUS 11 LIMITED?
- Renting and leasing of office machinery and equipment (including computers) (77330) / Administrative and support service activities
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is ZEUS 11 LIMITED located?
| Registered Office Address | 1 Thornbury West Ashland MK6 4BB Milton Keynes Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZEUS 11 LIMITED?
| Company Name | From | Until |
|---|---|---|
| DOMINO'S LEASING LIMITED | Jul 02, 2009 | Jul 02, 2009 |
| DRESDNER KLEINWORT LEASING MARCH (2) LIMITED | Sep 18, 2006 | Sep 18, 2006 |
| DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED | Apr 10, 2001 | Apr 10, 2001 |
| KLEINWORT BENSON LEASING MARCH (2) LTD. | Dec 22, 1995 | Dec 22, 1995 |
| WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 1) LTD | Mar 20, 1986 | Mar 20, 1986 |
| PALLAS LEASING (NUMBER 9) LIMITED | Nov 01, 1985 | Nov 01, 1985 |
| VENTCLOSE LIMITED | Sep 25, 1985 | Sep 25, 1985 |
What are the latest accounts for ZEUS 11 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ZEUS 11 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 19, 2023 |
What are the latest filings for ZEUS 11 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
Statement of capital on Jun 13, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed domino's leasing LIMITED\certificate issued on 16/10/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Sep 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 25, 2022 | 15 pages | AA | ||||||||||
Termination of appointment of David Wayne Surdeau as a director on Oct 17, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 26, 2021 | 15 pages | AA | ||||||||||
Appointment of Mr David Surdeau as a director on Nov 26, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Reynolds Smith as a director on Nov 26, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 27, 2020 | 15 pages | AA | ||||||||||
Full accounts made up to Dec 29, 2019 | 15 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David Telford on Jun 02, 2020 | 2 pages | CH01 | ||||||||||
Termination of appointment of David James Wild as a director on May 01, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Neil Reynolds Smith as a director on May 01, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Telford as a director on May 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Gregory Bauernfeind as a director on Dec 26, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of ZEUS 11 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUSHNELL, Adrian John | Secretary | Thornbury West Ashland MK6 4BB Milton Keynes 1 Buckinghamshire United Kingdom | 210900800001 | |||||||
| BUSHNELL, Adrian John | Director | Thornbury West Ashland MK6 4BB Milton Keynes 1 Buckinghamshire United Kingdom | United Kingdom | British | 210900670001 | |||||
| TELFORD, David Andrew | Director | Thornbury West Ashland MK6 4BB Milton Keynes 1 Buckinghamshire United Kingdom | United Kingdom | British | 269748790002 | |||||
| AMEY, Michelle | Secretary | 4 Holme Road RM11 3QS Hornchurch Essex | British | 57746950002 | ||||||
| BATTY, Adam David | Secretary | Thornbury West Ashland MK6 4BB Milton Keynes 1 Buckinghamshire | British | 128018130001 | ||||||
| BELLHOUSE, Robin Christian | Secretary | Thornbury West Ashland MK6 4BB Milton Keynes 1 Buckinghamshire | 202476980001 | |||||||
| CLIFTON, Roger Cheston | Secretary | 8 Sandy Close GU22 8BQ Woking Surrey | British | 8089410002 | ||||||
| DANIEL, Irina Marsovna | Secretary | Flat 1 9 Cromwell Place SW7 2JN London | British | 113609450004 | ||||||
| DIXON, Susan Elizabeth | Secretary | Flat 1 29-31 Dingley Place EC1 8BR London | British | 90007990001 | ||||||
| HIGGINS, Philip Lyndon | Secretary | Thornbury West Ashland MK6 4BB Milton Keynes 1 England | 198230430001 | |||||||
| LONGCROFT, Peter Leonard | Secretary | 4 Lakeside Close Reydon IP18 6YA Southwold Suffolk | British | 32431030003 | ||||||
| MARSHALL, Ian Bruce | Secretary | Hungershall Lodge Hungershall Park TN4 8ND Tunbridge Wells Kent | British | 752600001 | ||||||
| MARSHALL, Ian Bruce | Secretary | Hungershall Lodge Hungershall Park TN4 8ND Tunbridge Wells Kent | British | 752600001 | ||||||
| MILLAR, Mark Falcon | Secretary | Thornbury West Ashland MK6 4BB Milton Keynes 1 Buckinghamshire England | British | 175941800001 | ||||||
| MORRISON, Audrey | Secretary | 20 Bliss Avenue SG17 5SF Shefford Bedfordshire | British | 44972470001 | ||||||
| STEVENS, Andrew John | Secretary | 3 Holly Cottages East End Lane CO7 6XG East Bergholt Essex | British | 103050090001 | ||||||
| WALL, James Cameron | Secretary | 95 Willow Park Otford TN14 5NF Sevenoaks Kent | British | 11724060005 | ||||||
| WATERS, Paul Christopher | Secretary | Thornbury West Ashland MK6 4BB Milton Keynes 1 Buckinghamshire | 190003270001 | |||||||
| YOUNG, Lorraine Elizabeth | Secretary | 3 Vaughan Avenue TN10 4EB Tonbridge Kent | British | 45988970001 | ||||||
| AIKEN, Neil Gordon | Director | The Birches 14 Stradbroke Drive IG7 5QX Chigwell Essex | United Kingdom | British | 43380390001 | |||||
| BARKER, Nicholas David | Director | Benhall Place Low Street, Benhall IP17 1JF Saxmundham Suffolk | United Kingdom | British | 41800250004 | |||||
| BATCHELOR, Lance Henry Lowe | Director | Thornbury West Ashland MK6 4BB Milton Keynes 1 Buckinghamshire | Uk | British | 161429050001 | |||||
| BATTY, Adam David | Director | Thornbury West Ashland MK6 4BB Milton Keynes 1 Buckinghamshire | United Kingdom | British | 177081730001 | |||||
| BAUERNFEIND, David Gregory | Director | Thornbury West Ashland MK6 4BB Milton Keynes 1 Buckinghamshire United Kingdom | United Kingdom | British | 99529910002 | |||||
| BEEBEE, Michael Christopher | Director | 29 Watford Road WD7 8LG Radlett Herts | United Kingdom | British | 101122510002 | |||||
| BEEVER, David Milton Maxwell | Director | Warren Farm House South Drive GU25 4JS Wentworth Surrey | United Kingdom | British | 35274610001 | |||||
| BELLHOUSE, Robin Christian | Director | Thornbury West Ashland MK6 4BB Milton Keynes 1 Buckinghamshire | England | British | 91917440002 | |||||
| BIRCH, Richard Alastair | Director | 61 Fishpool Street AL3 4RU St. Albans Hertfordshire | United Kingdom | British | 152524800001 | |||||
| DOUGHTY, Paul Harris | Director | Thornbury West Ashland MK6 4BB Milton Keynes 1 England | United Kingdom | British | 198417370001 | |||||
| FANE DE SALIS, Henrietta Frances Jane | Director | 52 Colebrooke Row N1 8AF London | British | 100519650004 | ||||||
| GINSBERG, Lee Dale | Director | Thornbury West Ashland MK6 4BB Milton Keynes 1 Buckinghamshire | United Kingdom | British | 37261660001 | |||||
| GORE, Michael Balfour Gruberg | Director | 19 Launceston Place W8 5RL London | British | 49389130001 | ||||||
| HARDWICK, Michael Robert | Director | The Laurels 9 Patmore Lane Burwood Park KT12 5DX Walton On Thames Surrey | British | 71971030001 | ||||||
| HEASMAN, David Paul | Director | 73 Honeybrook Road Clapham SW12 0DL London | British | 101122640001 | ||||||
| HEMSLEY, Stephen Glen | Director | Thornbury West Ashland MK6 4BB Milton Keynes 1 Buckinghamshire | United Kingdom | British | 133116700001 |
Who are the persons with significant control of ZEUS 11 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Domino's Pizza Uk & Ireland Limited | Apr 06, 2016 | Thornbury West Ashland MK6 4BB Milton Keynes 1 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0