HZ SOUND SYSTEMS LIMITED
Overview
| Company Name | HZ SOUND SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03016248 |
| 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 HZ SOUND SYSTEMS LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is HZ SOUND SYSTEMS LIMITED located?
| Registered Office Address | Combe House Giddy Lane Stoke St. Michael BA3 5HN Radstock |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HZ SOUND SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHAOS CREATIVE STRATEGISTS LIMITED | Jul 31, 2000 | Jul 31, 2000 |
| SARDIS THEMED ENTERTAINMENT LIMITED | Nov 10, 1999 | Nov 10, 1999 |
| HZ LIMITED | Jan 31, 1995 | Jan 31, 1995 |
What are the latest accounts for HZ SOUND SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for HZ SOUND SYSTEMS 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 | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2019 with updates | 4 pages | CS01 | ||||||||||
Cessation of Linda Muriel Roch as a person with significant control on May 30, 2018 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Linda Muriel Roch as a secretary on May 30, 2018 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jan 31, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jan 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from Trym Lodge, 1 Henbury Road Westbury-on-Trym Bristol BS9 3HQ to Combe House Giddy Lane Stoke St. Michael Radstock BA3 5HN on Feb 05, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jan 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jan 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jan 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 6 pages | AA | ||||||||||
Who are the officers of HZ SOUND SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROCH, Fernley William | Director | Giddy Lane Stoke St Michael BS3 5HN Radstock Combe Cottage | England | British | 4498570002 | |||||
| ROCH, Linda Muriel | Secretary | Combe Cottage Stoke St Michael BA3 5HN Bath Somerset | British | 57201690001 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of HZ SOUND SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Linda Muriel Roch | Apr 06, 2016 | Giddy Lane Stoke St. Michael BA3 5HN Radstock Combe House | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Fernley William Roch | Apr 06, 2016 | Giddy Lane Stoke St. Michael BA3 5HN Radstock Combe House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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