ZANSHIN CONSULTANCY LTD

ZANSHIN CONSULTANCY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameZANSHIN CONSULTANCY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05743720
    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 ZANSHIN CONSULTANCY LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is ZANSHIN CONSULTANCY LTD located?

    Registered Office Address
    17 Oak Coppice Close
    Bishopstoke
    SO50 8PH Eastleigh
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ZANSHIN CONSULTANCY LTD?

    Previous Company Names
    Company NameFromUntil
    ANDERSON 5031 LIMITEDMar 15, 2006Mar 15, 2006

    What are the latest accounts for ZANSHIN CONSULTANCY LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for ZANSHIN CONSULTANCY LTD?

    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

    1 pagesDS01

    Registered office address changed from Hillview House Leylands Farm Business Park Colden Common Winchester SO21 1th England to 17 Oak Coppice Close Bishopstoke Eastleigh SO50 8PH on May 21, 2020

    1 pagesAD01

    Confirmation statement made on Mar 15, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Mar 15, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 15, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 15, 2017 with updates

    6 pagesCS01

    Registered office address changed from Unit 1 Nobs Crook Colden Common Winchester Hampshire SO21 1th England to Hillview House Leylands Farm Business Park Colden Common Winchester SO21 1th on Nov 23, 2016

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Mar 15, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2016

    Statement of capital on Apr 22, 2016

    • Capital: GBP 100
    SH01

    Registered office address changed from 17 Oak Coppice Close Bishopstoke Eastleigh Hampshire SO50 8PH to Unit 1 Nobs Crook Colden Common Winchester Hampshire SO21 1th on Apr 22, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2015

    11 pagesAA

    Annual return made up to Mar 15, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2015

    Statement of capital on Mar 26, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    10 pagesAA

    Annual return made up to Mar 15, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2014

    Statement of capital on Apr 07, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    11 pagesAA

    Annual return made up to Mar 15, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    9 pagesAA

    Annual return made up to Mar 15, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 30, 2011

    12 pagesAA

    Current accounting period extended from Mar 30, 2012 to Mar 31, 2012

    1 pagesAA01

    Who are the officers of ZANSHIN CONSULTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASSIDY, Linda
    17 Oak Coppice Close
    Bishopstoke
    SO50 8PH Eastleigh
    Hampshire
    Secretary
    17 Oak Coppice Close
    Bishopstoke
    SO50 8PH Eastleigh
    Hampshire
    British124675580001
    CASSIDY, Duncan
    17 Oak Coppice Close
    Bishopstoke
    SO50 8PH Eastleigh
    Hampshire
    Director
    17 Oak Coppice Close
    Bishopstoke
    SO50 8PH Eastleigh
    Hampshire
    EnglandBritishProject Management Consultant113413000002
    CASSIDY, Linda
    17 Oak Coppice Close
    Bishopstoke
    SO50 8PH Eastleigh
    Hampshire
    Director
    17 Oak Coppice Close
    Bishopstoke
    SO50 8PH Eastleigh
    Hampshire
    United KingdomBritishAdministrator124675580001
    ANDERSON SECRETARY LIMITED
    Richmond House
    Mersey Road
    M33 6BB Sale
    Cheshire
    Secretary
    Richmond House
    Mersey Road
    M33 6BB Sale
    Cheshire
    67313380001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    ANDERSON DIRECTOR LIMITED
    Richmond House
    Mersey Road
    M33 6BB Sale
    Cheshire
    Director
    Richmond House
    Mersey Road
    M33 6BB Sale
    Cheshire
    67081150001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of ZANSHIN CONSULTANCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Duncan Cassidy
    Oak Coppice Close
    Bishopstoke
    SO50 8PH Eastleigh
    17
    England
    Apr 06, 2016
    Oak Coppice Close
    Bishopstoke
    SO50 8PH Eastleigh
    17
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Linda Cassidy
    Oak Coppice Close
    Bishopstoke
    SO50 8PH Eastleigh
    17
    England
    Apr 06, 2016
    Oak Coppice Close
    Bishopstoke
    SO50 8PH Eastleigh
    17
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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