ZPEK LIMITED

Overview

Company Name	ZPEK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04495979
Jurisdiction	England/Wales
Date of Creation	Jul 26, 2002
Date of Cessation	Dec 26, 2023

Summary

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

What is the purpose of ZPEK LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ZPEK LIMITED located?

Registered Office Address	The Clock House Western Court Bishop's Sutton SO24 0AA Alresford England
Undeliverable Registered Office Address	No

What were the previous names of ZPEK LIMITED?

Previous Company Names
Company Name	From	Until
YELLOW GECKO LIMITED	Jul 26, 2002	Jul 26, 2002

What are the latest accounts for ZPEK LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2023

What are the latest filings for ZPEK LIMITED?

Filings
Date	Description	Document	Type
Dec 26, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 10, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 27, 2023	Application to strike the company off the register	1 pages	DS01

Sep 20, 2023	Micro company accounts made up to Apr 30, 2023	5 pages	AA

Aug 08, 2023	Director's details changed for Mr Phillip Bryan Hailstone on Aug 08, 2023	2 pages	CH01

Aug 08, 2023	Change of details for Mr Phillip Bryan Hailstone as a person with significant control on Aug 08, 2023	2 pages	PSC04

Aug 08, 2023	Registered office address changed from Atticus House St. Marys Close Alton GU34 1EF England to The Clock House Western Court Bishop's Sutton Alresford SO24 0AA on Aug 08, 2023	1 pages	AD01

Aug 04, 2023	Confirmation statement made on Jul 21, 2023 with no updates	3 pages	CS01

Jan 23, 2023	Micro company accounts made up to Apr 30, 2022	5 pages	AA

Jul 21, 2022	Confirmation statement made on Jul 21, 2022 with no updates	3 pages	CS01

Dec 13, 2021	Registered office address changed from C/O Accountability Business Services Ltd Worting House Worting Road Basingstoke Hampshire RG23 8PX England to Atticus House St. Marys Close Alton GU34 1EF on Dec 13, 2021	1 pages	AD01

Dec 10, 2021	Total exemption full accounts made up to Apr 30, 2021	7 pages	AA

Aug 29, 2021	Confirmation statement made on Jul 24, 2021 with no updates	3 pages	CS01

Apr 29, 2021	Registered office address changed from 1 Manor Court 6 Barnes Wallis Road Segensworth Fareham Hampshire PO15 5th to C/O Accountability Business Services Ltd Worting House Worting Road Basingstoke Hampshire RG23 8PX on Apr 29, 2021	1 pages	AD01

Sep 23, 2020	Total exemption full accounts made up to Apr 30, 2020	9 pages	AA

Aug 05, 2020	Confirmation statement made on Jul 24, 2020 with no updates	3 pages	CS01

Nov 08, 2019	Total exemption full accounts made up to Apr 30, 2019	9 pages	AA

Jul 29, 2019	Confirmation statement made on Jul 24, 2019 with no updates	3 pages	CS01

Nov 16, 2018	Change of details for Mr Phillip Bryan Hailstone as a person with significant control on Nov 13, 2018	2 pages	PSC04

Nov 16, 2018	Director's details changed for Phillip Bryan Hailstone on Nov 13, 2018	2 pages	CH01

Nov 07, 2018	Total exemption full accounts made up to Apr 30, 2018	7 pages	AA

Jul 24, 2018	Confirmation statement made on Jul 24, 2018 with updates	4 pages	CS01

Jul 24, 2017	Confirmation statement made on Jul 24, 2017 with updates	4 pages	CS01

Jun 22, 2017	Accounts for a dormant company made up to Apr 30, 2017	3 pages	AA

May 12, 2017	Termination of appointment of Jennifer Anne Hailstone as a secretary on Mar 31, 2017	1 pages	TM02

View All Filings

Who are the officers of ZPEK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAILSTONE, Phillip Bryan Western Court Bishop's Sutton SO24 0AA Alresford The Clock House England	Jul 29, 2002		Director	Western Court Bishop's Sutton SO24 0AA Alresford The Clock House England	England	British	1956-12	Director	66783580005
HAILSTONE, Jennifer Anne The White House 29 Milkingpen Lane, Old Basing RG24 7DE Basingstoke Hampshire	Jul 29, 2002	Mar 31, 2017	Secretary	The White House 29 Milkingpen Lane, Old Basing RG24 7DE Basingstoke Hampshire		British			71100710004
FORM 10 SECRETARIES FD LTD 39a Leicester Road M7 4AS Salford	Jul 26, 2002	Jul 26, 2002	Nominee Secretary	39a Leicester Road M7 4AS Salford					900014920001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jul 26, 2002	Jul 26, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ZPEK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Phillip Bryan Hailstone Western Court Bishop's Sutton SO24 0AA Alresford The Clock House England	Apr 06, 2016	Western Court Bishop's Sutton SO24 0AA Alresford The Clock House England	No
	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.

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.
license: CC0