ZIYBET CONSULTING LIMITED

ZIYBET CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameZIYBET CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04639601
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ZIYBET CONSULTING LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is ZIYBET CONSULTING LIMITED located?

    Registered Office Address
    175 High Street
    TN9 1BX Tonbridge
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZIYBET CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for ZIYBET CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 05, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    3 pagesAA

    Confirmation statement made on Jan 05, 2017 with updates

    5 pagesCS01

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

    3 pagesAA

    Annual return made up to Jan 05, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Tristan Galindo on Dec 01, 2015

    2 pagesCH01

    Secretary's details changed for Miss Patricia Di Meglio on Apr 01, 2015

    1 pagesCH03

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

    3 pagesAA

    Annual return made up to Jan 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    3 pagesAA

    Annual return made up to Jan 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2014

    Statement of capital on Jan 06, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    3 pagesAA

    Annual return made up to Jan 05, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    5 pagesAA

    Annual return made up to Jan 05, 2012 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Patricia Di Meglio on Nov 15, 2011

    2 pagesCH03

    Total exemption small company accounts made up to Jan 31, 2011

    5 pagesAA

    Annual return made up to Jan 11, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    6 pagesAA

    Annual return made up to Jan 11, 2010 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * 1St Floor Castlewood House 77-91 New Oxford Street London WC1A 1DG* on Jan 14, 2010

    2 pagesAD01

    Total exemption full accounts made up to Jan 31, 2009

    10 pagesAA

    Who are the officers of ZIYBET CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DI MEGLIO, Patricia
    Rymer Road
    CR0 6EF Croydon
    39
    England
    Secretary
    Rymer Road
    CR0 6EF Croydon
    39
    England
    Italian123729810001
    GALINDO, Tristan
    Shippam Street
    PO19 1AG Chichester
    22
    West Sussex
    England
    Director
    Shippam Street
    PO19 1AG Chichester
    22
    West Sussex
    England
    EnglandBritishConsultant87030400004
    1ST CONTACT SECRETARIES LIMITED
    Castlewood House
    77/91 New Oxford Street
    WC1A 1DG London
    Nominee Secretary
    Castlewood House
    77/91 New Oxford Street
    WC1A 1DG London
    900030080001
    1ST CONTACT DIRECTORS LIMITED
    Ground Floor Broadway House
    2-6 Fulham Broadway
    SW6 1AA London
    Nominee Director
    Ground Floor Broadway House
    2-6 Fulham Broadway
    SW6 1AA London
    900023200001

    Who are the persons with significant control of ZIYBET CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tristan Galindo
    Rymer Road
    CR0 6EF Croydon
    39
    England
    Aug 01, 2016
    Rymer Road
    CR0 6EF Croydon
    39
    England
    No
    Nationality: British
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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