ZYGOTE LIMITED
Overview
| Company Name | ZYGOTE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05587732 |
| 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 ZYGOTE LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
- Buying and selling of own real estate (68100) / Real estate activities
Where is ZYGOTE LIMITED located?
| Registered Office Address | Suite3 Michael Hoy Ltd, Accountants,Philpot House, Station Road Rayleigh Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZYGOTE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2015 |
What are the latest filings for ZYGOTE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Oct 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Suite 3 , Philpot House Michael Hoy Ltd, Suite 3 Philpot House, Station Road, Rayleigh Essex SS6 7HH England to Suite3 Michael Hoy Ltd, Accountants,Philpot House, Station Road Rayleigh Essex on Sep 24, 2015 | 1 pages | AD01 | ||||||||||
Director's details changed for Miss Bethany Laurel Christie Mason on Sep 22, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from Suite 3 Michael Hoy Ltd, Philpot House, Station Road, Rayleigh Essex SS6 7HH England to Suite 3 , Philpot House Michael Hoy Ltd, Suite 3 Philpot House, Station Road, Rayleigh Essex SS6 7HH on Sep 23, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from Michael Hoy Ltd,Philpot House,Station Road, Raylei Michael Hoy Ltd, Accountants,Philpot House Station Road Rayleigh Essex SS6 7HH England to Suite 3 , Philpot House Michael Hoy Ltd, Suite 3 Philpot House, Station Road, Rayleigh Essex SS6 7HH on Sep 23, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Christine Margaret Mason as a director on Sep 22, 2015 | 1 pages | TM01 | ||||||||||
Registered office address changed from Wistaria Cottage Englefield Close Hockley Essex SS5 4LE to Suite 3 , Philpot House Michael Hoy Ltd, Suite 3 Philpot House, Station Road, Rayleigh Essex SS6 7HH on Sep 22, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 4 pages | AA | ||||||||||
Appointment of Mrs Christine Margaret Mason as a director on Feb 25, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 10, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Laura Jane Platt as a director on Aug 08, 2014 | 1 pages | TM01 | ||||||||||
Registered office address changed from 623 Spring Bank West Hull HU3 6LD to Wistaria Cottage Englefield Close Hockley Essex SS5 4LE on Jul 25, 2014 | 1 pages | AD01 | ||||||||||
Previous accounting period extended from Oct 31, 2013 to Apr 30, 2014 | 1 pages | AA01 | ||||||||||
Registered office address changed from * Wistaria Cottage Englefield Close Hockley Essex SS5 4LE* on Jul 03, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 10, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr John Reginald Frederick Mason as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Christine Mason as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Christine Mason as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Mason as a director | 1 pages | TM01 | ||||||||||
Appointment of Miss Laura Jane Platt as a director | 2 pages | AP01 | ||||||||||
Who are the officers of ZYGOTE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASON, John Reginald Frederick | Secretary | Michael Hoy Ltd, Accountants,Philpot House, Station Road Rayleigh Suite3 Essex Great Britain | 176374310001 | |||||||
| MASON, Bethany Laurel Christie | Director | Michael Hoy Ltd, Accountants,Philpot House, Station Road Rayleigh Suite3 Essex Great Britain | England | British | 176333620002 | |||||
| MASON, Christine Margaret | Secretary | Wistaria Cottage Englefield Close SS5 4LE Hockley | British | 108133380001 | ||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||
| MASON, Christine Margaret | Director | Michael Hoy Ltd, Accountants,Philpot House Station Road SS6 7HH Rayleigh Michael Hoy Ltd,Philpot House,Station Road, Raylei Essex England | United Kingdom | British | 108133380001 | |||||
| MASON, Christine Margaret | Director | Wistaria Cottage Englefield Close SS5 4LE Hockley Essex | United Kingdom | British | 108133380001 | |||||
| MASON, John Reginald Frederick | Director | Wistaria Cottage Englefield Close SS5 4LE Hockley Essex | England | British | 108133390001 | |||||
| PLATT, Laura Jane | Director | Friars Wharf St Ebbs OX1 1RU Oxford 34 England | England | British | 176337360001 |
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