ZIMITI LIMITED

Overview

Company Name	ZIMITI LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03927946
Jurisdiction	England/Wales
Date of Creation	Feb 17, 2000
Date of Cessation	Jun 11, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ZIMITI LIMITED?

Other information technology service activities (62090) / Information and communication

Where is ZIMITI LIMITED located?

Registered Office Address	C/O Thruvision 121, Olympic Avenue, Milton Park OX14 4SA Abingdon Oxon England
Undeliverable Registered Office Address	No

What were the previous names of ZIMITI LIMITED?

Previous Company Names
Company Name	From	Until
BOARDBUG LTD	Feb 17, 2000	Feb 17, 2000

What are the latest accounts for ZIMITI LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for ZIMITI LIMITED?

Filings

Date

Description

Document

Type

Jun 11, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 26, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 13, 2019

Application to strike the company off the register

3 pages

DS01

Feb 22, 2019

Confirmation statement made on Feb 17, 2019 with updates

4 pages

CS01

Dec 28, 2018

Full accounts made up to Mar 31, 2018

13 pages

Sep 28, 2018

Registered office address changed from C/O Digital Barriers 121 Olympic Avenue Milton Park, Milton Abingdon Oxon OX14 4SA England to C/O Thruvision 121, Olympic Avenue, Milton Park Abingdon Oxon OX14 4SA on Sep 28, 2018

1 pages

AD01

Mar 14, 2018

Statement of capital following an allotment of shares on Mar 06, 2018

Capital: GBP 18,300.21

8 pages

SH01

Mar 09, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
resolution		Resolution of capitalisation or a bonus issue of shares £17322 06/03/2018	RES14

Mar 08, 2018

Statement of capital on Mar 08, 2018

Capital: GBP 1

5 pages

SH19

Mar 07, 2018

legacy

1 pages

SH20

Mar 07, 2018

legacy

1 pages

CAP-SS

Mar 07, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of the share premium account 07/03/2018	RES13
capital		Resolution of reduction in issued share capital	RES06

Feb 22, 2018

Confirmation statement made on Feb 17, 2018 with no updates

3 pages

CS01

Jan 23, 2018

Director's details changed for Mr Colin Michael Evans on Nov 01, 2017

2 pages

CH01

Jan 23, 2018

Secretary's details changed for Andrew John Woolhead on Nov 01, 2017

1 pages

CH03

Jan 23, 2018

Change of details for Digital Barriers Plc as a person with significant control on Nov 01, 2017

2 pages

PSC05

Nov 01, 2017

Appointment of Mr John Andrew Woollhead as a director on Nov 01, 2017

2 pages

AP01

Nov 01, 2017

Termination of appointment of Zak Doffman as a director on Oct 31, 2017

1 pages

TM01

Oct 24, 2017

Accounts for a dormant company made up to Mar 31, 2017

6 pages

Jul 11, 2017

Register inspection address has been changed from C/O Digital Barriers 2-3 Saxton Parklands, Railton Road Guildford Surrey GU2 9JX England to C/O Digital Barriers 2-3 Saxton Parklands, Railton Road Guildford Surrey GU2 9JX

1 pages

AD02

Jul 11, 2017

Register inspection address has been changed to C/O Digital Barriers 2-3 Saxton Parklands, Railton Road Guildford Surrey GU2 9JX

1 pages

AD02

Jul 11, 2017

Registered office address changed from C/O C/O Digital Barriers Cargo Works 1-2 Hatfields London SE1 9PG England to C/O Digital Barriers 121 Olympic Avenue Milton Park, Milton Abingdon Oxon OX14 4SA on Jul 11, 2017

1 pages

AD01

Feb 28, 2017

Satisfaction of charge 4 in full

1 pages

MR04

Feb 20, 2017

Confirmation statement made on Feb 17, 2017 with updates

5 pages

CS01

Jan 04, 2017

Accounts for a dormant company made up to Mar 31, 2016

6 pages

View All Filings

Who are the officers of ZIMITI LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WOOLHEAD, Andrew John 121, Olympic Avenue, Milton Park OX14 4SA Abingdon C/O Thruvision Oxon England	Jun 18, 2011		Secretary	121, Olympic Avenue, Milton Park OX14 4SA Abingdon C/O Thruvision Oxon England		British			161442970001
EVANS, Colin Michael 121, Olympic Avenue, Milton Park OX14 4SA Abingdon C/O Thruvision Oxon England	Jun 18, 2011		Director	121, Olympic Avenue, Milton Park OX14 4SA Abingdon C/O Thruvision Oxon England	United Kingdom	British	1968-1	Director	59092970002
WOOLLHEAD, John Andrew 121, Olympic Avenue, Milton Park OX14 4SA Abingdon C/O Thruvision Oxon England	Nov 01, 2017		Director	121, Olympic Avenue, Milton Park OX14 4SA Abingdon C/O Thruvision Oxon England	United Kingdom	British	1961-1	Company Secretary	13072060002
COXEN, Adam Edmund Palmer 39 Horder Road SW6 5ED London	Mar 01, 2000	Oct 19, 2005	Secretary	39 Horder Road SW6 5ED London		British		Company Director	66160440002
NAYLOR, Duncan Hugh 103 Carysfort Road N16 9AD London	Oct 19, 2005	Jun 18, 2011	Secretary	103 Carysfort Road N16 9AD London		British			108516030001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Feb 17, 2000	Feb 17, 2000	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire					900014000001
COXEN, Adam Edmund Palmer 16 Rowsley Road BN20 7XS Eastbourne Sussex	Mar 01, 2000	Jun 18, 2011	Director	16 Rowsley Road BN20 7XS Eastbourne Sussex	England	British	1968-10	Company Director	66160440003
DOFFMAN, Zak 1-2 Hatfields SE1 9PG London Enterprise House	Jun 18, 2011	Oct 31, 2017	Director	1-2 Hatfields SE1 9PG London Enterprise House	United Kingdom	British	1971-12	Director	146648120001
FINDLATER, William Alexander Riversdale House Riversdale Avenue IRISH Dublin 6 Ireland	Dec 14, 2004	Jan 10, 2007	Director	Riversdale House Riversdale Avenue IRISH Dublin 6 Ireland		Irish	1937-9	Retired Wine Merchant	106068850001
HOLGATE, Nicholas James c/o C/O Digital Barriers Plc Enterprise House Hatfields SE1 9PG London 1-2 England	Jan 10, 2012	Jul 08, 2013	Director	c/o C/O Digital Barriers Plc Enterprise House Hatfields SE1 9PG London 1-2 England	United Kingdom	British	1974-12	Director	181596610001
HUNTER, John Tolmie New England Hill West End GU24 9PY Woking Yew Tree Cottage Surrey United Kingdom	Sep 01, 2007	Jun 18, 2011	Director	New England Hill West End GU24 9PY Woking Yew Tree Cottage Surrey United Kingdom	United Kingdom	British	1959-1	Director	125124550003
LANGLANDS PEARSE, Charles Peregrine Brocas Bolney Road Cowfold RH13 8AZ Horsham Oakendene Manor West Sussex United Kingdom	Mar 01, 2000	Nov 24, 2000	Director	Bolney Road Cowfold RH13 8AZ Horsham Oakendene Manor West Sussex United Kingdom		British	1966-6	Consultant	132239310001
LAWRENSON, Frank Ralph Whatfield Hall Whatfield IP7 6QY Ipswich Suffolk	Mar 01, 2000	Jul 15, 2005	Director	Whatfield Hall Whatfield IP7 6QY Ipswich Suffolk		British	1967-4	Company Director	68754760004
LEAVER, Richard Alexander, Dr 95 Windsor Road CB4 3JL Cambridge	Feb 08, 2008	Jun 18, 2011	Director	95 Windsor Road CB4 3JL Cambridge	England	British	1960-10	Director	59609610001
O'DONOGHUE, Donagh Merville IRISH Taylors Hill Galway Ireland	Dec 14, 2004	Dec 21, 2005	Director	Merville IRISH Taylors Hill Galway Ireland		Irish	1944-3	Director	51481210001
REUPKE, Michael 27a Upper High Street OX9 3EX Thame Oxfordshire	Dec 14, 2004	Dec 21, 2005	Director	27a Upper High Street OX9 3EX Thame Oxfordshire	United Kingdom	British	1936-11	Journalist	90723970002
VINEY, John, Dr. Grand-Rue 29 CH-1110 Morges Switzerland	Feb 08, 2008	Jul 09, 2009	Director	Grand-Rue 29 CH-1110 Morges Switzerland		British	1947-11	Investor	128291280001
WALSGROVE, Benjamin 15 Cavendish Crescent North The Park NG7 1BA Nottingham Nottinghamshire	May 04, 2006	Jul 13, 2007	Director	15 Cavendish Crescent North The Park NG7 1BA Nottingham Nottinghamshire	United Kingdom	British	1969-2	Company Director	61930220002
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Feb 17, 2000	Feb 17, 2000	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire					900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ZIMITI LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Thruvision Group Plc

Feb 17, 2017

Olympic Avenue

Milton

OX14 4SA Abingdon

121

England

Legal Form	Limited Company
Legal Authority	English

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does ZIMITI LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent security deed	Created On Jun 19, 2008 Delivered On Jun 26, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £1,000.00.
	Persons Entitled Davison & Co (Barford) Limited
	Transactions Jun 26, 2008Registration of a charge (395) Feb 28, 2017Satisfaction of a charge (MR04)
Debenture	Created On Feb 08, 2008 Delivered On Feb 22, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee or the loan note holder under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Pegasusbridge Fund Management Limited
	Transactions Feb 22, 2008Registration of a charge (395) Jun 25, 2011Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Sep 23, 2004 Delivered On Oct 06, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £2,649.04 and any sum from time to time deposited in a seperate designated deposit account. See the mortgage charge document for full details.
	Persons Entitled Gmv Six Limited
	Transactions Oct 06, 2004Registration of a charge (395) Jun 06, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 23, 2004 Delivered On Aug 25, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Enterprise Finance Europe (UK) Limited
	Transactions Aug 25, 2004Registration of a charge (395) Oct 19, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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