Z-PHOTON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameZ-PHOTON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03937419
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of Z-PHOTON LIMITED?

    • (7210) /
    • (7222) /
    • (7310) /

    Where is Z-PHOTON LIMITED located?

    Registered Office Address
    13 Enderbys Wharf
    London Road
    PE27 5GT St. Ives
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for Z-PHOTON LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2009

    What are the latest filings for Z-PHOTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Termination of appointment of Magnus Isenberg as a director

    1 pagesTM01

    Total exemption small company accounts made up to Aug 31, 2009

    4 pagesAA

    Annual return made up to Mar 01, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2010

    Statement of capital on Mar 30, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Atma Heerah on Mar 28, 2010

    2 pagesCH01

    Director's details changed for Magnus Maximus Isenberg on Mar 28, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2008

    3 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Aug 31, 2007

    3 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Aug 31, 2006

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2005

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2004

    4 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288b

    legacy

    2 pages288a

    Total exemption small company accounts made up to Aug 31, 2003

    4 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Aug 31, 2002

    5 pagesAA

    legacy

    7 pages363s

    legacy

    6 pages363s

    Who are the officers of Z-PHOTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEERAH, Atma, Mr.
    13 Enderbys Wharf
    London Road
    PE27 5GT St. Ives
    Cambridgeshire
    Secretary
    13 Enderbys Wharf
    London Road
    PE27 5GT St. Ives
    Cambridgeshire
    BritishCompany Director69126050001
    HEERAH, Atma
    13 Enderbys Wharf
    London Road
    PE27 5GT St. Ives
    Cambridgeshire
    Director
    13 Enderbys Wharf
    London Road
    PE27 5GT St. Ives
    Cambridgeshire
    UsaBritishCompany Director69126050002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    HEERAH, Aditya
    137 Riverside Close
    E5 9ST London
    Director
    137 Riverside Close
    E5 9ST London
    EnglandBritishCompany Director20993150001
    ISENBERG, Magnus Maximus
    Bottarve Frojel
    Klintehamn
    Gotland S-620 20
    Sweden
    Director
    Bottarve Frojel
    Klintehamn
    Gotland S-620 20
    Sweden
    SwedenSwedishConsultant86031930001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    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