ZIMO COMMUNICATIONS LIMITED
Overview
| Company Name | ZIMO COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05374218 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ZIMO COMMUNICATIONS LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is ZIMO COMMUNICATIONS LIMITED located?
| Registered Office Address | Ground & 1st Floor Mezzanine The Battleship Building, 179 Harrow Road, W2 6NB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZIMO COMMUNICATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for ZIMO COMMUNICATIONS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ZIMO COMMUNICATIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
Termination of appointment of Zachary Benjamin Maul as a director on Nov 24, 2015 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Jeremy David Rossen as a director on Nov 24, 2015 | 3 pages | AP01 | ||||||||||||||||||
Termination of appointment of Zachary Benjamin Maul as a secretary on Nov 24, 2015 | 2 pages | TM02 | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Termination of appointment of Michael John Pugh as a director on May 16, 2015 | 1 pages | TM01 | ||||||||||||||||||
Annual return made up to Feb 23, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Jeffrey Daniel Adelman as a director on Jan 10, 2015 | 2 pages | TM01 | ||||||||||||||||||
Termination of appointment of Jeffrey Adelman as a secretary on Jan 10, 2015 | 2 pages | TM02 | ||||||||||||||||||
Appointment of Zachary Benjamin Maul as a secretary on Jan 15, 2015 | 3 pages | AP03 | ||||||||||||||||||
Appointment of Zachary Benjamin Maul as a director on Jan 15, 2015 | 3 pages | AP01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||||||||||
Previous accounting period shortened from Dec 31, 2013 to Dec 30, 2013 | 3 pages | AA01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 18, 2014
| 5 pages | SH01 | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||||||
| ||||||||||||||||||||
Registered office address changed from * 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY* on Apr 01, 2014 | 1 pages | AD01 | ||||||||||||||||||
Annual return made up to Feb 23, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
legacy | 20 pages | PARENT_ACC | ||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||||||||||
Previous accounting period shortened from Jan 31, 2013 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||||||||||
Annual return made up to Feb 23, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Who are the officers of ZIMO COMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSSEN, Jeremy David, Mr. | Director | The Battleship Building, 179 Harrow Road, W2 6NB London Ground & 1st Floor Mezzanine | United States | American | Business Executive | 206558690001 | ||||
| ADELMAN, Jeffrey | Secretary | Hollywood Blvd 5th Floor Los Angeles 6922 California Usa | 167048570001 | |||||||
| MAUL, Zachary Benjamin | Secretary | The Battleship Building, 179 Harrow Road, W2 6NB London Ground & 1st Floor Mezzanine England | British | 195565090001 | ||||||
| NOGUERA, Elisa | Secretary | Bridge Lane SK7 3AL Bramhall 43 Cheshire | Spanish | 127691810002 | ||||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | 21 St Thomas Street BS1 6JS Bristol | 97584300001 | |||||||
| ONLINE CORPORATE SECRETARIES LIMITED | Secretary | Carpenter Court 1 Maple Road Bramhall SK7 2DH Stockport Cheshire | 74312110032 | |||||||
| ADELMAN, Jeffrey Daniel | Director | Hollywood Blvd Los Angeles 6922 California Usa | Usa | United States | Director | 167062860001 | ||||
| CALLAGHAN, Gerard Dominic | Director | 1 Tunstall Lodge Park SR3 2QB Sunderland | United Kingdom | British | Co Director | 69419090006 | ||||
| JAMES, Kieron Mark | Director | 43 Bridge Lane Bramhall SK7 3AL Stockport Cheshire | England | British | Company Director | 88007330004 | ||||
| KING, Martyn Lewis | Director | Station Road Cheadle Hulme SK8 7AZ Cheadle Metropolitan House Cheshire United Kingdom | Wales | British | Chief Operations Officer | 149029390001 | ||||
| MAUL, Zachary Benjamin | Director | The Battleship Building, 179 Harrow Road, W2 6NB London Ground & 1st Floor Mezzanine England | Usa | American | Attorney | 195214950001 | ||||
| PUGH, Michael John | Director | Hollywood Blvd 5th Floor Los Angeles 6922 California Usa | Usa | American | Director | 167062850001 |
Does ZIMO COMMUNICATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 06, 2006 Delivered On Jan 11, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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