ZARS (UK) LIMITED
Overview
| Company Name | ZARS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05248904 |
| 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 ZARS (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ZARS (UK) LIMITED located?
| Registered Office Address | Botanic House 100 Hills Road CB2 1PH Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZARS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| M&R 972 LIMITED | Oct 04, 2004 | Oct 04, 2004 |
What are the latest accounts for ZARS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for ZARS (UK) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 04, 2025 |
What are the latest filings for ZARS (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Serge Verreault as a director on Jan 06, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Oct 04, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 04, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 04, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 04, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of M & R Secretarial Services Limited as a secretary on Sep 28, 2022 | 1 pages | TM02 | ||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 04, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||
Micro company accounts made up to Oct 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Oct 04, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 04, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 04, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||
Appointment of Serge Verreault as a director on Feb 16, 2018 | 2 pages | AP01 | ||
Termination of appointment of John Christopher London as a director on Feb 16, 2018 | 1 pages | TM01 | ||
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU | 1 pages | AD03 | ||
Confirmation statement made on Oct 04, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of ZARS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHICOINE, Daniel | Director | 100 Hills Road CB2 1PH Cambridge Botanic House England England | Canada | Canadian | 128977830001 | |||||||||
| LIM, Zickie | Nominee Secretary | 20 Corner Park CB10 2EF Saffron Walden | British | 900027240001 | ||||||||||
| M & R SECRETARIAL SERVICES LIMITED | Secretary | 100 Hills Road CB2 1PH Cambridge Botanic House England England |
| 130748950001 | ||||||||||
| ASHBURN, Michael Alan | Director | 114 E Delgada Lane Stansbury Park Ut 84074 Usa | American | 103711200002 | ||||||||||
| EDWARDS, Shan | Director | 834 West 1450 North West Bountiful Utah 84087 Usa | Usa | American | 132409780001 | |||||||||
| JENSON, Brent Doyle | Director | 1552 North 990 West Pleasant Grove Utah 84062 Usa | American | 103711140001 | ||||||||||
| LIPPERT, Robert | Director | 7353 Pineridge Dr. Park City, Ut 84098 Usa | Usa | American | 107162520001 | |||||||||
| LONDON, John Christopher | Director | 100 Hills Road CB2 1PH Cambridge Botanic House England England | Canada | Canadian | 128978490001 | |||||||||
| MARRIOTT, Thomas, Dr | Director | 8 Birchtree Lane Sandy Utah 84092 Usa | Usa | American | 132409840001 | |||||||||
| PICKTHORN, Tom | Nominee Director | 2 The Cenacle CB3 9JS Cambridge Cambridgeshire | British | 900027230001 | ||||||||||
| VERREAULT, Serge | Director | 100 Hills Road CB2 1PH Cambridge Botanic House England | Canada | Canadian | 243546750001 |
What are the latest statements on persons with significant control for ZARS (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 04, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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