ZYCLONE LIMITED

Overview

Company Name	ZYCLONE LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	04106008
Jurisdiction	England/Wales
Date of Creation	Nov 10, 2000

Summary

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

What is the purpose of ZYCLONE LIMITED?

Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ZYCLONE LIMITED located?

Registered Office Address	10 Evington Valley Road LE5 5LJ Leicester England
Undeliverable Registered Office Address	No

What are the latest accounts for ZYCLONE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2021
Next Accounts Due On	Mar 31, 2022
Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What is the status of the latest confirmation statement for ZYCLONE LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 10, 2021
Next Confirmation Statement Due	Nov 24, 2021
Next Confirmation Statement Made Up To	Nov 10, 2020
Overdue	Yes

What are the latest filings for ZYCLONE LIMITED?

Filings

Date

Description

Document

Type

Feb 19, 2022

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Feb 01, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 20, 2021

Notification of Bilal Ahmed as a person with significant control on Jan 16, 2021

2 pages

PSC01

Apr 01, 2021

Micro company accounts made up to Mar 31, 2020

3 pages

Feb 10, 2021

Cessation of Tasneem Ahmad as a person with significant control on Jan 15, 2021

1 pages

PSC07

Feb 10, 2021

Confirmation statement made on Nov 10, 2020 with no updates

3 pages

CS01

Dec 31, 2019

Termination of appointment of Tasneem Ahmad as a director on Dec 31, 2019

1 pages

TM01

Dec 31, 2019

Micro company accounts made up to Mar 31, 2019

2 pages

Dec 04, 2019

Confirmation statement made on Nov 10, 2019 with no updates

3 pages

CS01

Dec 31, 2018

Micro company accounts made up to Mar 31, 2018

2 pages

Dec 13, 2018

Confirmation statement made on Nov 10, 2018 with updates

5 pages

CS01

Dec 04, 2018

Appointment of Mr Bilal Ahmad as a director on Nov 01, 2018

2 pages

AP01

Apr 19, 2018

Notification of Tasneem Ahmad as a person with significant control on Jan 31, 2018

2 pages

PSC01

Mar 02, 2018

Cessation of Imtiaz Ahmad as a person with significant control on Jan 08, 2018

1 pages

PSC07

Mar 02, 2018

Termination of appointment of Imtiaz Ahmed as a director on Jan 08, 2018

1 pages

TM01

Mar 02, 2018

Registered office address changed from 77 Evington Valley Road Leicester LE5 5LY to 10 Evington Valley Road Leicester LE5 5LJ on Mar 02, 2018

1 pages

AD01

Mar 02, 2018

Appointment of Mrs Tasneem Ahmad as a director on Jan 08, 2018

2 pages

AP01

Dec 31, 2017

Micro company accounts made up to Mar 31, 2017

2 pages

Dec 16, 2017

Confirmation statement made on Nov 10, 2017 with no updates

3 pages

CS01

Dec 31, 2016

Total exemption small company accounts made up to Mar 31, 2016

3 pages

Nov 30, 2016

Confirmation statement made on Nov 10, 2016 with updates

5 pages

CS01

Mar 30, 2016

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 29, 2016

Total exemption small company accounts made up to Mar 31, 2015

3 pages

Mar 22, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 07, 2016

Annual return made up to Nov 10, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 07, 2016	Statement of capital on Jan 07, 2016 Capital: GBP 2	SH01

View All Filings

Who are the officers of ZYCLONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AHMAD, Bilal Evington Valley Road LE5 5LJ Leicester 10 England	Nov 01, 2018		Director	Evington Valley Road LE5 5LJ Leicester 10 England	United Kingdom	British	1993-7	Company Director	253125410001
OMAR, Nasir 25 Withcote Avenue LE5 6SW Leicester Leicestershire	Nov 15, 2000	Mar 01, 2002	Secretary	25 Withcote Avenue LE5 6SW Leicester Leicestershire		British		Cutter	87382140001
SULTAN, Muzemmil 38 Greenbank Drive LE2 5RP Leicester	Mar 01, 2002	Jun 30, 2008	Secretary	38 Greenbank Drive LE2 5RP Leicester		Pakistani		Businessman	83548560001
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	Nov 10, 2000	Nov 14, 2000	Nominee Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk					900020330001
AHMAD, Dauuood Turner Street E1 2AU London 9-17 United Kingdom	Feb 22, 2007	Mar 31, 2010	Director	Turner Street E1 2AU London 9-17 United Kingdom	England	British	1985-10	Operations Manager	119289510001
AHMAD, Tasneem Evington Valley Road LE5 5LJ Leicester 10 England	Jan 08, 2018	Dec 31, 2019	Director	Evington Valley Road LE5 5LJ Leicester 10 England	England	British	1962-6	Company Director	243712480001
AHMED, Imtiaz Evington Valley Road LE5 5LJ Leicester 10 England	Mar 31, 2010	Jan 08, 2018	Director	Evington Valley Road LE5 5LJ Leicester 10 England	United Kingdom	British	1958-8	Managing Director	158436610001
ALI, Atif Tariq Turner Street E1 2AU London 9-17 United Kingdom	Dec 01, 2006	Mar 31, 2010	Director	Turner Street E1 2AU London 9-17 United Kingdom	England	British	1984-8	Manager	117905770001
MAHMOOD, Tariq 738 Uppingham Road Thurnby LE7 9RN Leicester	Nov 15, 2000	Dec 01, 2006	Director	738 Uppingham Road Thurnby LE7 9RN Leicester	England	British	1960-6	Director	73132120003
NISA, Qamar Un 38 Greenbank Drive LE2 5RP Leicester	Jun 09, 2003	Jun 30, 2008	Director	38 Greenbank Drive LE2 5RP Leicester	Pakistan	Pakistani	1950-5	Administrator	90466140001
OMAR, Rubinabai Imtiaz 9 Baggrave Street LE5 3QU Leicester Leicestershire	Nov 15, 2000	Mar 01, 2002	Director	9 Baggrave Street LE5 3QU Leicester Leicestershire		Kenyan	1965-6	Secretary	73132040001
SULTAN, Muzemmil 38 Greenbank Drive LE2 5RP Leicester	Mar 01, 2002	Jun 30, 2008	Director	38 Greenbank Drive LE2 5RP Leicester		Pakistani	1949-11	Businessman	83548560001
HANOVER DIRECTORS LIMITED 44 Upper Belgrave Road BS8 2XN Bristol	Nov 10, 2000	Nov 14, 2000	Nominee Director	44 Upper Belgrave Road BS8 2XN Bristol					900019670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ZYCLONE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Bilal Ahmed Evington Valley Road LE5 5LJ Leicester 10 England	Jan 16, 2021	Evington Valley Road LE5 5LJ Leicester 10 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Tasneem Ahmad Evington Valley Road LE5 5LJ Leicester 10 England	Jan 31, 2018	Evington Valley Road LE5 5LJ Leicester 10 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Imtiaz Ahmad Evington Valley Road LE5 5LJ Leicester 10 England	Nov 10, 2016	Evington Valley Road LE5 5LJ Leicester 10 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons 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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