co
Corporate
Observer
Homepage
Data
Great Britain
Company
ZANTAS LIMITED

ZANTAS LIMITED

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

    • Overview

    Company NameZANTAS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05955794
    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 ZANTAS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ZANTAS LIMITED located?

    Registered Office Address
    Charles House
    1st Floor, 108-110 Finchley Road
    NW3 5JJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZANTAS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for ZANTAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    Application to strike the company off the register

    		3 pagesDS01

    Registered office address changed from 9 Seagrave Road London SW6 1RP to Charles House 1st Floor, 108-110 Finchley Road London NW3 5JJ on Apr 27, 2018

    		1 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		6 pagesAA

    Statement of capital on Sep 30, 2016

    • Capital: GBP 100
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Annual return made up to Jun 17, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: EUR 2,001,000
    • Capital: GBP 100
    		SH01

    Annual return made up to Oct 04, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2015

    Statement of capital on Oct 05, 2015

    • Capital: EUR 2,001,000
    • Capital: GBP 100
    		SH01

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

    		4 pagesAA

    Registered office address changed from 9 Seagrave Road London SW6 1RP United Kingdom to 9 Seagrave Road London SW6 1RP on Oct 01, 2015

    		1 pagesAD01

    Registered office address changed from New Maxdov House, 130 Bury New Road, Prestwich Manchester M25 0AA to 9 Seagrave Road London SW6 1RP on Sep 30, 2015

    		1 pagesAD01

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

    		5 pagesAA

    Annual return made up to Oct 04, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2014

    Statement of capital on Oct 06, 2014

    • Capital: EUR 2,001,000
    • Capital: GBP 100
    		SH01

    Annual return made up to Oct 04, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2013

    Statement of capital on Oct 29, 2013

    • Capital: EUR 2,001,000
    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Total exemption small company accounts made up to Dec 31, 2011

    		6 pagesAA

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

    		5 pagesAR01

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Particulars of variation of rights attached to shares

    		3 pagesSH10
    View All Filings

    Who are the officers of ZANTAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WIGMORE SECRETARIES LIMITED
    38 Wigmore Street
    W1U 2HA London
    		Nominee Secretary
    38 Wigmore Street
    W1U 2HA London
    		900030910001
    MARCHETTI, Renato
    Via Dei Bounvisi 67
    Troma
    00148
    Italy
    		Director
    Via Dei Bounvisi 67
    Troma
    00148
    Italy
    		ItalianBusinessman117453560001
    BUCKINGHAM DIRECTORS LIMITED
    38 Wigmore Street
    W1U 2HA London
    		Director
    38 Wigmore Street
    W1U 2HA London
    		94423050001
    View Detailed Information on Officers and People with Significant Control

    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