ZIMZUN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameZIMZUN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04549032
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ZIMZUN LIMITED?

    • (5530) /

    Where is ZIMZUN LIMITED located?

    Registered Office Address
    142 Darland Avenue
    ME7 3AS Gillingham
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of ZIMZUN LIMITED?

    Previous Company Names
    Company NameFromUntil
    FOOTLIGHTS FULHAM LIMITEDSep 30, 2002Sep 30, 2002

    What are the latest accounts for ZIMZUN LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2006

    What are the latest filings for ZIMZUN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    1 pages652a

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages403a

    legacy

    2 pages403a

    Total exemption small company accounts made up to Sep 30, 2006

    6 pagesAA

    legacy

    1 pages288b

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2005

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages288a

    Total exemption full accounts made up to Sep 30, 2004

    9 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    6 pages363s

    legacy

    1 pages287

    legacy

    1 pages225

    Who are the officers of ZIMZUN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PERERA, Ranjan Michael
    50 Rosmead Place
    FOREIGN Colombo
    Sri Lanka
    Director
    50 Rosmead Place
    FOREIGN Colombo
    Sri Lanka
    Sri Lankan122615680001
    BRITO, Bernadette Shiranee
    15 Myddelton Park
    Whetstone
    N20 0HT London
    Secretary
    15 Myddelton Park
    Whetstone
    N20 0HT London
    British12306810001
    SAKER, Hitendra
    142 Darland Avenue
    ME7 3AS Gillingham
    Kent
    Secretary
    142 Darland Avenue
    ME7 3AS Gillingham
    Kent
    British107397380001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    PONNAMPALAM, Nadarajah
    Flat 4 Palace Mansion
    Earsby Street
    W14 1QQ London
    Director
    Flat 4 Palace Mansion
    Earsby Street
    W14 1QQ London
    EnglandSri Lankan23821920004
    SAKER, Hitendra
    142 Darland Avenue
    ME7 3AS Gillingham
    Kent
    Director
    142 Darland Avenue
    ME7 3AS Gillingham
    Kent
    British107397380001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does ZIMZUN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge
    Created On Apr 17, 2003
    Delivered On May 01, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the company,formerly known as footlights fulham limited,to the chargee on any account whatsoever
    Short particulars
    Restaurant unit 2,fulham broadway retail centre,london SW6 1BW; fixed charge over the full benefit of the interest in the agreement dated 12/12/2002,as defined. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • May 01, 2003Registration of a charge (395)
    • Jun 25, 2007Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Mar 10, 2003
    Delivered On Mar 13, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 13, 2003Registration of a charge (395)
    • Jun 25, 2007Statement of satisfaction of a charge in full or part (403a)

    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