ZETA ONE LIMITED
Overview
| Company Name | ZETA ONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05789851 |
| 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 ZETA ONE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ZETA ONE LIMITED located?
| Registered Office Address | Beacon House 15 Christchurch Road BH1 3LB Bournemouth Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZETA ONE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for ZETA ONE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ZETA ONE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 26, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Apr 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed to Fore Royal Gorley Road Linbrook Ringwood Hampshire BH24 3LD | 1 pages | AD02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Apr 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
Annual return made up to Apr 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 16 pages | AA | ||||||||||
Annual return made up to Apr 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 16 pages | AA | ||||||||||
Termination of appointment of Nicola Fanelli as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Nicola Fanelli as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 21, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Dec 14, 2010
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 29, 2010
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 20, 2010
| 4 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 15 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Sep 09, 2010
| 4 pages | SH01 | ||||||||||
Who are the officers of ZETA ONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IRESON, Christie Joelle | Secretary | Fore Royal Gorley Road Linbrook BH24 3LD Ringwood Hampshire | British | 105296040001 | ||||||
| LAJOLO, Alessandro | Director | Gorley Road BH24 3LD Ringwood Fore Royal Hampshire | United Kingdom | Italian | 141135050001 | |||||
| ANDREWS, Paul Mark | Secretary | 2 Park View 2 St Anthony's Road Meyrick Park BH2 6JX Bournemouth Dorset | British | 112629780001 | ||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| CARBONE, Alberto | Director | 15 Christchurch Road BH1 3LB Bournemouth Beacon House Dorset United Kingdom | Italy | Italian | 146068160001 | |||||
| FANELLI, Nicola | Director | 15 Christchurch Road BH1 3LB Bournemouth Beacon House Dorset United Kingdom | England | Italian | 63908350002 | |||||
| FANELLI, Nicola | Director | Fore Royal Gorley Road Rockford BH24 3LD Ringwood Hampshire | England | Italian | 63908350002 | |||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
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