ANDERSON ZAKS LIMITED
Overview
| Company Name | ANDERSON ZAKS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03408983 |
| 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 ANDERSON ZAKS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is ANDERSON ZAKS LIMITED located?
| Registered Office Address | Lilly Hill House Lily Hill Road RG12 2SJ Bracknell England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANDERSON ZAKS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for ANDERSON ZAKS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 31, 2024 |
What are the latest filings for ANDERSON ZAKS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Jul 31, 2024 with updates | 5 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Change of details for Evo Payments Uk Holdings, Ltd as a person with significant control on Jan 04, 2022 | 2 pages | PSC05 | ||||||||||
| pages | ANNOTATION | |||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Jun 10, 2024
| 3 pages | SH19 | ||||||||||
| ||||||||||||
Statement of capital on Mar 25, 2024
| 6 pages | SH19 | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| pages | ANNOTATION | |||||||||||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Termination of appointment of Thomas E. Panther as a director on May 12, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Dara Loren Steele-Belkin as a director on May 12, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Darren Wilson as a director on May 12, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas Brian Corrigan as a director on May 12, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Thomas Panther as a secretary on Nov 29, 2021 | 1 pages | TM02 | ||||||||||
Who are the officers of ANDERSON ZAKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTERTRUST (UK) LIMITED | Secretary | Bartholomew Lane EC2N 2AX London 1 England |
| 188126550001 | ||||||||||
| CORRIGAN, Nicholas Brian | Director | Lily Hill Road RG12 2SJ Bracknell Lilly Hill House England | England | British | Evp, President Europe | 305972630001 | ||||||||
| STEELE-BELKIN, Dara Loren | Director | Lily Hill Road RG12 2SJ Bracknell Lilly Hill House England | United States | American | Director | 309182900001 | ||||||||
| AHMED, Adina Andaliba | Secretary | 3 Tangmere Mews Broad Lane RG12 9GQ Bracknell Berkshire | British | It Consultant | 54144450003 | |||||||||
| PANTHER, Thomas | Secretary | Lily Hill Road RG12 2SJ Bracknell Lilly Hill House England | 284890610001 | |||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| AHMED, Adina Andaliba | Director | 3 Tangmere Mews Broad Lane RG12 9GQ Bracknell Berkshire | England | British | It Consultant | 54144450003 | ||||||||
| HIGH, Iain Howard Anderson | Director | Flat 11 Kellie House London Road SL5 0EY Sunningdale Berkshire | United Kingdom | British | Sales Marketing Manager | 54144430004 | ||||||||
| PANTHER, Thomas E. | Director | Lily Hill Road RG12 2SJ Bracknell Lilly Hill House England | United States | American | Chief Financial Officer | 284393960001 | ||||||||
| WILSON, Darren | Director | Lily Hill Road RG12 2SJ Bracknell Lilly Hill House England | England | British | Director | 113021310001 | ||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of ANDERSON ZAKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Evo Payments Uk Holdings, Ltd | Jul 01, 2021 | Bartholomew Lane EC2N 2AX London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Iain Howard Anderson High | Apr 06, 2016 | Village Green GU28 9HU Northchapel Vine Barn West Sussex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Miss Adina Andaliba Ahmed | Apr 06, 2016 | Lily Hill Road RG12 2SJ Bracknell Lilly Hill House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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