ZNG TECHNOLOGIES LIMITED
Overview
| Company Name | ZNG TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05148624 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ZNG TECHNOLOGIES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ZNG TECHNOLOGIES LIMITED located?
| Registered Office Address | 3 The Shrubberies George Lane E18 1BG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZNG TECHNOLOGIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for ZNG TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 14 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 08, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jun 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jun 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Douglas Hulme as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Andreea Ecaterina Mocanu as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jun 08, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Amended accounts made up to Dec 31, 2011 | 4 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Appointment of Woodford Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Appointment of Woodford Directors Limited as a director | 2 pages | AP02 | ||||||||||
Appointment of Mr Douglas James Morley Hulme as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 38 Wigmore Street London W1U 2HA* on Nov 12, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Luigi Albertolli as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Wigmore Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 08, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Who are the officers of ZNG TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WOODFORD SERVICES LIMITED | Secretary | The Shrubberies George Lane E18 1BG London 3 |
| 139830500001 | ||||||||||
| MOCANU, Andreea Ecaterina | Director | The Shrubberies George Lane E18 1BG London 3 United Kingdom | United Kingdom | British | 121272240001 | |||||||||
| WOODFORD DIRECTORS LIMITED | Director | The Shrubberies George Lane E18 1BG London 3 United Kingdom |
| 139831570001 | ||||||||||
| WIGMORE SECRETARIES LIMITED | Nominee Secretary | 38 Wigmore Street W1U 2HA London | 900030910001 | |||||||||||
| WIGMORE SECRETARIES LIMITED | Nominee Secretary | 38 Wigmore Street W1U 2HA London | 900030910001 | |||||||||||
| WIGMORE SECRETARIES LIMITED | Nominee Secretary | 38 Wigmore Street W1U 2HA London | 900030910001 | |||||||||||
| ALBERTOLLI, Luigi | Director | Via Comunale 22 Taverne 6807 Switerland | Awitzerland | Swiss | 82317800002 | |||||||||
| HULME, Douglas James Morley | Director | The Shrubberies George Lane E18 1BG London 3 United Kingdom | Guernsey | British | 160417340001 | |||||||||
| KAPPA DIRECTORS LIMITED | Director | 38 Wigmore Street W1U 2HA London | 79880270001 | |||||||||||
| KAPPA DIRECTORS LIMITED | Director | 38 Wigmore Street W1U 2HA London | 79880270001 |
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