ZELEZTIAL LIMITED
Overview
| Company Name | ZELEZTIAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05452103 |
| 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 ZELEZTIAL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ZELEZTIAL LIMITED located?
| Registered Office Address | Satra Innovation Park Satra House Rockingham Road NN16 9JD Kettering Northants England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZELEZTIAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| PEREGRINE COMMUNICATIONS GROUP LIMITED | May 13, 2005 | May 13, 2005 |
What are the latest accounts for ZELEZTIAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2013 |
What is the status of the latest annual return for ZELEZTIAL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ZELEZTIAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to May 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to May 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts made up to May 31, 2012 | 3 pages | AA | ||||||||||
Appointment of Mr Edmund Richard Peel as a secretary on Jul 12, 2012 | 2 pages | AP03 | ||||||||||
Termination of appointment of Afp Services Limited as a secretary on Jul 12, 2012 | 1 pages | TM02 | ||||||||||
Annual return made up to May 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Charles Layzell-Payne as a director on May 01, 2012 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed peregrine communications group LIMITED\certificate issued on 02/03/12 | 3 pages | CERTNM | ||||||||||
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Accounts made up to May 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to May 13, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Afp Services Limited on May 13, 2011 | 2 pages | CH04 | ||||||||||
Registered office address changed from The Business Exchange Rockingham Road Kettering Northamptonshire NN16 8JY on May 31, 2011 | 1 pages | AD01 | ||||||||||
Director's details changed for Anthony Guy Daniel Layzell-Payne on Nov 01, 2010 | 2 pages | CH01 | ||||||||||
Accounts made up to May 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to May 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Afp Services Limited on May 13, 2010 | 2 pages | CH04 | ||||||||||
Accounts made up to May 31, 2009 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to May 31, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to May 31, 2007 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
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Who are the officers of ZELEZTIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEEL, Edmund Richard | Secretary | Main Road Wilby NN8 2UE Northants 104 United Kingdom | 170606640001 | |||||||||||
| LAYZELL-PAYNE, Anthony Guy Daniel | Director | Satra House Rockingham Road NN16 9JD Kettering Satra Innovation Park Northants England | England | British | 121515540002 | |||||||||
| LAYZELL-PAYNE, Charles | Director | Parry's Lane Stokebishop BS9 1AD Bristol Hiatt Baker England | England | British | 169557030001 | |||||||||
| AFP SERVICES LIMITED | Secretary | Rockingham Road Kettering NN16 9JD Northants Satra Innovation Park Satra House Northamptonshire England |
| 105486470001 | ||||||||||
| ALDBURY SECRETARIES LIMITED | Nominee Secretary | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018420001 | |||||||||||
| CHARTIER, Caroline | Director | 25 West Place Wimbledon SW19 4UH London | French American | 91047720001 |
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