ZE.CI. LIMITED

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

    Company NameZE.CI. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04993416
    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 ZE.CI. LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ZE.CI. LIMITED located?

    Registered Office Address
    New Maxdov House, 130 Bury New
    Road, Prestwich
    M25 0AA Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of ZE.CI. LIMITED?

    Previous Company Names
    Company NameFromUntil
    VIVIDENCE LIMITEDDec 12, 2003Dec 12, 2003

    What are the latest accounts for ZE.CI. LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for ZE.CI. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Director's details changed for Ms Nira Amar on May 29, 2013

    2 pagesCH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Dec 12, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2013

    Statement of capital on Jan 08, 2013

    • Capital: GBP 100
    SH01

    Secretary's details changed for L.G.Secretaries Limited on Jan 08, 2013

    2 pagesCH04

    Director's details changed for Nu Directors Limited on Jan 08, 2013

    2 pagesCH02

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

    4 pagesAA

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Annual return made up to Dec 12, 2011 with full list of shareholders

    5 pagesAR01

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

    4 pagesAA

    Annual return made up to Dec 12, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Appointment of Ms Nira Amar as a director

    2 pagesAP01

    Annual return made up to Dec 12, 2009 with full list of shareholders

    4 pagesAR01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Total exemption small company accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    8 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Dec 31, 2006

    8 pagesAA

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Certificate of change of name

    Company name changed vividence LIMITED\certificate issued on 02/01/07
    2 pagesCERTNM

    legacy

    2 pages363a

    legacy

    1 pages287

    Who are the officers of ZE.CI. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    L.G.SECRETARIES LIMITED
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    Secretary
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02194705
    29530700003
    AMAR, Nira
    108-110 Finchley Road
    NW3 5JJ London
    Charles House
    United Kingdom
    Director
    108-110 Finchley Road
    NW3 5JJ London
    Charles House
    United Kingdom
    IsraelIsraeliBusiness Consultant162105040001
    NU DIRECTORS LIMITED
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    Director
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04935404
    104264410001

    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