ZERO TO TEN LTD
Overview
| Company Name | ZERO TO TEN LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03402003 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ZERO TO TEN LTD?
- Book publishing (58110) / Information and communication
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ZERO TO TEN LTD located?
| Registered Office Address | 66 Friary Road N12 9PB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZERO TO TEN LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for ZERO TO TEN LTD?
| Annual Return |
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|---|
What are the latest filings for ZERO TO TEN LTD?
| 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 | ||||||||||
Registered office address changed from * 2a Portman Mansions Chiltern Street London W1U 6NR* on Jan 02, 2014 | 2 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Brian David Robert Jones on Oct 11, 2013 | 3 pages | CH01 | ||||||||||
Annual return made up to Jul 11, 2012 with full list of shareholders | 15 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Register(s) moved to registered office address | 2 pages | AD04 | ||||||||||
Termination of appointment of Susan Swallow as a director | 2 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jul 11, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Registered office address changed from * 2a Portman Mansions Chiltern Street London W1U 6NR* on Jul 06, 2011 | 2 pages | AD01 | ||||||||||
Registered office address changed from * 2a Portman Mansions Chiltern Street London W1M 1LE* on Jun 23, 2011 | 2 pages | AD01 | ||||||||||
Appointment of Richard Stanley Hope as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Jill North as a secretary | 2 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Jul 11, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Mr Andrew Corsan Macmillan on Jun 01, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Susan Jane Swallow on Jun 01, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Brian David Robert Jones on Jun 23, 2010 | 3 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
Termination of appointment of Stephen Pawley as a director | 1 pages | TM01 | ||||||||||
Who are the officers of ZERO TO TEN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOPE, Richard Stanley | Secretary | Friary Road N12 9PB London 66 United Kingdom | British | 158891170001 | ||||||
| JONES, Brian David Robert | Director | Friary Road N12 9PB London 66 | United Kingdom | British | 54924300001 | |||||
| MACMILLAN, Andrew Corsan, Mr. | Director | Friary Road N12 9PB London 66 | England | British | 54547230001 | |||||
| OJORA, Adeyinka | Director | 31a Cameron Road, Ikoyi Lagos FOREIGN Nigeria | Nigerian | 69080780001 | ||||||
| FRANCIS, Anthony Rowland | Secretary | 137 Whyteleafe Road CR3 5EJ Caterham Surrey | British | 65086980001 | ||||||
| MACMILLAN, Andrew Corsan, Mr. | Secretary | 50 Godfrey Avenue TW2 7PF Twickenham Middlesex | British | 54547230001 | ||||||
| NEALE, Peter Gordon | Secretary | 20 Arundel Road SM2 6EU Sutton Surrey | British | 68349460001 | ||||||
| NICHOLSON, David Vaughan | Secretary | 9 Chaffinch Close RG41 3HN Wokingham Berkshire | British | 54547390001 | ||||||
| NORTH, Jill Margaret | Secretary | 35 Oregon Avenue Tilehurst RG3 6RZ Reading Berkshire | British | 13091330001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| MCQUINN, Anna Maria | Director | 46 Chalvey Road East SL1 2LR Slough Berkshire | England | Irish | 39948380001 | |||||
| PAWLEY, Stephen Thomas | Director | 34 Saint Marys Crescent Osterley TW7 4NA Isleworth Middlesex | British | 13674390002 | ||||||
| SWALLOW, Susan Jane | Director | Chiltern Street W1U 6NR London 2a Portman Mansions | British | 68349410002 | ||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Does ZERO TO TEN LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over book debts | Created On Feb 01, 2002 Delivered On Feb 07, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars By way of fixed charge all book debts and other debts and by way of floating charge all the book debts and other debts of the company which are not charged hereunder by way of fixed charge. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 26, 2000 Delivered On Aug 02, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 15, 1997 Delivered On Dec 18, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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