ZECK AUDIO U.K. LIMITED

Overview

Company Name	ZECK AUDIO U.K. LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03952167
Jurisdiction	England/Wales
Date of Creation	Mar 21, 2000
Date of Cessation	Feb 01, 2011

Summary

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

What is the purpose of ZECK AUDIO U.K. LIMITED?

(7499) /

Where is ZECK AUDIO U.K. LIMITED located?

Registered Office Address	Usk House Llantarnam Park NP44 3HD Cwmbran Gwent
Undeliverable Registered Office Address	No

What are the latest accounts for ZECK AUDIO U.K. LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for ZECK AUDIO U.K. LIMITED?

Filings

Date

Description

Document

Type

Feb 01, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 19, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 07, 2010

Application to strike the company off the register

3 pages

DS01

Aug 24, 2010

Director's details changed for Mr John Boyd Reed on Jun 08, 2010

3 pages

CH01

Aug 11, 2010

Accounts for a dormant company made up to Mar 31, 2010

5 pages

Apr 16, 2010

Registered office address changed from 26 Greenhill Crescent Watford Business Park Watford WD18 8XG on Apr 16, 2010

2 pages

AD01

Apr 13, 2010

Annual return made up to Mar 21, 2010 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 13, 2010	Statement of capital on Apr 13, 2010 Capital: GBP 100	SH01

Annotations
Date	Annotation
Apr 28, 2026	Other Any information marked (#) was made unavailable on 28/04/2026 under section 1088 of the Companies Act 2006

Apr 13, 2010

Register(s) moved to registered inspection location

2 pages

AD03

Apr 13, 2010

Register inspection address has been changed

2 pages

AD02

Aug 07, 2009

Accounts made up to Mar 31, 2009

3 pages

Jun 04, 2009

legacy

7 pages

363a

Jun 04, 2009

legacy

1 pages

353

Feb 13, 2009

Accounts made up to Mar 31, 2008

5 pages

Dec 12, 2008

legacy

1 pages

288b

Sep 17, 2008

legacy

1 pages

288b

Sep 11, 2008

legacy

2 pages

288a

Sep 08, 2008

legacy

7 pages

363s

Sep 08, 2008

legacy

2 pages

288a

Sep 08, 2008

legacy

3 pages

288a

Sep 08, 2008

legacy

4 pages

288a

Jul 29, 2008

legacy

1 pages

288b

Jan 29, 2008

Accounts made up to Mar 31, 2007

3 pages

May 15, 2007

legacy

2 pages

363a

Jan 02, 2007

Accounts made up to Mar 31, 2006

3 pages

May 26, 2006

legacy

2 pages

363a

View All Filings

Who are the officers of ZECK AUDIO U.K. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HELZ, Terrance Valentine 11 China Rose Court The Woodlands Texas 77381 Usa	Aug 07, 2008		Secretary	11 China Rose Court The Woodlands Texas 77381 Usa		American		61652840001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Aug 07, 2008		Nominee Secretary	100 New Bridge Street EC4V 6JA London				900021150001
DAVIES, Robert John CF5	Aug 07, 2008		Director	CF5	Wales	British	1967-12	108633390001
HELZ, Terrance Valentine 11 China Rose Court The Woodlands Texas 77381 Usa	Aug 07, 2008		Director	11 China Rose Court The Woodlands Texas 77381 Usa	United States	American	1954-2	61652840001
REED, John Boyd Purdue Street Houston 3831 Texas 77005 Usa	Aug 07, 2008		Director	Purdue Street Houston 3831 Texas 77005 Usa	Usa	United States	1950-6	119272520002
MONK, James Bernard 117 Berrylands KT5 8JX Surbiton Surrey	Mar 21, 2000	Dec 17, 2004	Secretary	117 Berrylands KT5 8JX Surbiton Surrey		British		5820280001
CHETTLEBURGH INTERNATIONAL LIMITED Temple House 20 Holywell Row EC2A 4JB London	Mar 21, 2000	Mar 21, 2000	Nominee Secretary	Temple House 20 Holywell Row EC2A 4JB London				900000860001
BECK, Richard Heinz Turnhallenweg 4 79183 Waldkirch Baden Wurttemberg 79183 Germany	Apr 19, 2000	Dec 17, 2004	Director	Turnhallenweg 4 79183 Waldkirch Baden Wurttemberg 79183 Germany		German	1949-6	69649020001
HANNAFORD, Michael John Blacketts Wood Drive WD3 5QH Chorleywood 50 Hertfordshire	Mar 21, 2000	Jul 01, 2008	Director	Blacketts Wood Drive WD3 5QH Chorleywood 50 Hertfordshire	England	British	1956-12	135806240001
STELZER, Joseph Nigel David 19 Holne Chase N2 0QL London	Dec 17, 2004	Sep 07, 2008	Director	19 Holne Chase N2 0QL London	England	British	1967-6	30607940005
VERRALL, Bernard Woodside 3 Brookley Close, Runfold GU10 1QF Farnham Surrey	Mar 21, 2000	Dec 17, 2004	Director	Woodside 3 Brookley Close, Runfold GU10 1QF Farnham Surrey		British	1945-2	112281500001
WEHRLE, Max Otto An Der Niederbruck 169 Simonswald Baden-Wurttemberg 79263 Germany	Apr 19, 2000	Mar 14, 2001	Director	An Der Niederbruck 169 Simonswald Baden-Wurttemberg 79263 Germany		German	1957-4	69648760001

View Detailed Information on Officers and People with Significant 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.
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