ZI PAC LIMITED
Overview
Company Name | ZI PAC LIMITED |
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Company Status | Converted / Closed |
Legal Form | Converted / closed |
Company Number | 05317414 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for ZI PAC LIMITED?
Overdue | Yes |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2011 |
Next Accounts Due On | Sep 30, 2012 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for ZI PAC LIMITED?
Date | Description | Document | Type | |||||||||
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Miscellaneous Confirmation of transfer of assets and liabilities | 1 pages | MISC | ||||||||||
Miscellaneous Confirmation of completion of merger from overseas registry | 1 pages | MISC | ||||||||||
Miscellaneous Documents in relation to completion of cross border merger | 7 pages | MISC | ||||||||||
Miscellaneous Court order in relation to completion of pre-merger acts for cross border merger | 1 pages | MISC | ||||||||||
Annual return made up to Dec 20, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Steffen Ziemer on Dec 01, 2011 | 2 pages | CH01 | ||||||||||
Miscellaneous CB01-cross border merger notice | 28 pages | MISC | ||||||||||
Termination of appointment of Go Ahead Service Ltd as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 69 Great Hampton Street Birmingham West Midlands B18 6EW* on Nov 14, 2011 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Dec 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Dec 20, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
Amended accounts made up to Dec 31, 2006 | 5 pages | AAMD | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 244 | ||||||||||
Incorporation | 16 pages | NEWINC |
Who are the officers of ZI PAC LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
ZIEMER, Steffen | Director | Auf Der Hoehe 7a 01662 Meissen Germany | Germany | German | Director | 102127530001 | ||||
GO AHEAD SERVICE LIMITED | 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