ZI PAC LIMITED

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

    Company NameZI PAC LIMITED
    Company StatusConverted / Closed
    Legal FormConverted / closed
    Company Number 05317414
    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 ZI PAC LIMITED?

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

    Where is ZI PAC LIMITED located?

    Registered Office Address
    1 Bedford Row
    WC1R 4BZ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZI PAC LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2011
    Next Accounts Due OnSep 30, 2012
    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for ZI PAC LIMITED?

    Filings
    DateDescriptionDocumentType

    Miscellaneous

    Confirmation of transfer of assets and liabilities
    1 pagesMISC

    Miscellaneous

    Confirmation of completion of merger from overseas registry
    1 pagesMISC

    Miscellaneous

    Documents in relation to completion of cross border merger
    7 pagesMISC

    Miscellaneous

    Court order in relation to completion of pre-merger acts for cross border merger
    1 pagesMISC

    Annual return made up to Dec 20, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2012

    Statement of capital on Mar 05, 2012

    • Capital: GBP 100
    SH01

    Director's details changed for Steffen Ziemer on Dec 01, 2011

    2 pagesCH01

    Miscellaneous

    CB01-cross border merger notice
    28 pagesMISC

    Termination of appointment of Go Ahead Service Ltd as a secretary

    1 pagesTM02

    Registered office address changed from * 69 Great Hampton Street Birmingham West Midlands B18 6EW* on Nov 14, 2011

    2 pagesAD01

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

    5 pagesAA

    Annual return made up to Dec 20, 2010 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Annual return made up to Dec 20, 2009 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    Amended accounts made up to Dec 31, 2006

    5 pagesAAMD

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2005

    5 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages244

    Incorporation

    16 pagesNEWINC

    Who are the officers of ZI PAC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZIEMER, Steffen
    Auf Der Hoehe 7a
    01662 Meissen
    Germany
    Director
    Auf Der Hoehe 7a
    01662 Meissen
    Germany
    GermanyGermanDirector102127530001
    GO AHEAD SERVICE LIMITED
    69 Great Hampton Street
    B18 6EW Birmingham
    West Midlands
    Nominee Secretary
    69 Great Hampton Street
    B18 6EW Birmingham
    West Midlands
    900029810001

    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