ZETA DIRECTORS LIMITED: Filings

  • Overview

    Company NameZETA DIRECTORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04331300
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ZETA DIRECTORS 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

    3 pagesDS01

    Register(s) moved to registered inspection location C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU

    1 pagesAD03

    Register inspection address has been changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU

    1 pagesAD02

    Director's details changed for Ms. Robyn Spitz on Jun 10, 2019

    2 pagesCH01

    Director's details changed for Mrs Irene Potter on Jun 10, 2019

    2 pagesCH01

    Director's details changed for Mr Stephen John Mills on Jun 10, 2019

    2 pagesCH01

    Confirmation statement made on Jun 26, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on Jun 10, 2019

    1 pagesAD01

    Appointment of Mrs Irene Potter as a director on Jan 16, 2019

    2 pagesAP01

    Termination of appointment of Yardena Landman as a director on Jan 16, 2019

    1 pagesTM01

    Appointment of Mr Stephen John Mills as a director on Jan 16, 2019

    2 pagesAP01

    Confirmation statement made on Jun 24, 2018 with updates

    4 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jun 22, 2017 with updates

    6 pagesCS01

    Termination of appointment of Sean Lee Hogan as a director on May 01, 2017

    1 pagesTM01

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

    2 pagesAA

    Annual return made up to Jun 22, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Secretary's details changed for L.G.Secretaries Limited on Jan 09, 2013

    1 pagesCH04

    Registered office address changed from Charles House Finchley Road London NW3 5JJ to Charles House 108-110 Finchley Road London NW3 5JJ on Nov 24, 2015

    1 pagesAD01

    Annual return made up to Nov 20, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2015

    Statement of capital on Nov 20, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Nov 20, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2014

    Statement of capital on Nov 26, 2014

    • Capital: GBP 1
    SH01

    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