ZEDWIN LIMITED

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

    Company NameZEDWIN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05664903
    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 ZEDWIN LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ZEDWIN LIMITED located?

    Registered Office Address
    69 Theynes Croft
    Long Ashton
    BS41 9NN Bristol
    Undeliverable Registered Office AddressNo

    What were the previous names of ZEDWIN LIMITED?

    Previous Company Names
    Company NameFromUntil
    ORIAN LIMITEDJan 03, 2006Jan 03, 2006

    What are the latest accounts for ZEDWIN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2015

    What are the latest filings for ZEDWIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jun 01, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2016

    Statement of capital on Jul 11, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jan 31, 2015

    2 pagesAA

    Annual return made up to Jun 01, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2015

    Statement of capital on Jul 20, 2015

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Richard Spencer Finian O'driscoll on Jan 01, 2015

    2 pagesCH01

    Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN to 69 Theynes Croft Long Ashton Bristol BS41 9NN on Jul 20, 2015

    1 pagesAD01

    Certificate of change of name

    Company name changed orian LIMITED\certificate issued on 27/02/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 27, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 27, 2015

    RES15

    Termination of appointment of Lee Norman as a director on Feb 01, 2015

    1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2014

    2 pagesAA

    Annual return made up to Jun 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2014

    Statement of capital on Jun 02, 2014

    • Capital: GBP 2
    SH01

    Annual return made up to Jun 01, 2013 with full list of shareholders

    3 pagesAR01

    Appointment of Lee Norman as a director

    2 pagesAP01

    Accounts for a dormant company made up to Jan 31, 2013

    2 pagesAA

    Annual return made up to Sep 04, 2012 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Hcs Secretarial Limited as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Jan 31, 2012

    2 pagesAA

    Annual return made up to Jan 03, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2011

    2 pagesAA

    Annual return made up to Jan 03, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2010

    1 pagesAA

    Annual return made up to Jan 03, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Hcs Secretarial Limited on Jan 02, 2010

    2 pagesCH04

    legacy

    1 pages288b

    Who are the officers of ZEDWIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'DRISCOLL, Richard Spencer Finian
    Theynes Croft
    Long Ashton
    BS41 9NN Bristol
    69
    England
    Director
    Theynes Croft
    Long Ashton
    BS41 9NN Bristol
    69
    England
    EnglandBritish7260220005
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    England
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    England
    Identification TypeEuropean Economic Area
    Registration Number3802775
    900020330001
    NORMAN, Lee
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Director
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    EnglandBritish109249820002
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    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