Z.U.ELECTRIC LTD

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

    Company NameZ.U.ELECTRIC LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06004421
    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 Z.U.ELECTRIC LTD?

    • Electrical installation (43210) / Construction

    Where is Z.U.ELECTRIC LTD located?

    Registered Office Address
    38 Maidenbower Avenue
    LU6 1DS Dunstable
    Bedfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of Z.U.ELECTRIC LTD?

    Previous Company Names
    Company NameFromUntil
    BADGER SUPPLIES LTDNov 21, 2006Nov 21, 2006

    What are the latest accounts for Z.U.ELECTRIC LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for Z.U.ELECTRIC 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

    2 pagesDS01

    Confirmation statement made on Dec 19, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    5 pagesAA

    Confirmation statement made on Dec 19, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    4 pagesAA

    Annual return made up to Dec 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    4 pagesAA

    Annual return made up to Dec 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2015

    Statement of capital on Feb 02, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    4 pagesAA

    Annual return made up to Dec 19, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2014

    Statement of capital on Jan 02, 2014

    • Capital: GBP 2
    SH01

    Previous accounting period extended from Nov 20, 2013 to Nov 30, 2013

    1 pagesAA01

    Total exemption small company accounts made up to Nov 20, 2012

    6 pagesAA

    Annual return made up to Dec 19, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 20, 2011

    6 pagesAA

    Annual return made up to Dec 19, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Zbigniew Uminski on Jan 10, 2012

    2 pagesCH01

    Secretary's details changed for Zbigniew Uminski on Jan 10, 2012

    1 pagesCH03

    Total exemption full accounts made up to Nov 20, 2010

    13 pagesAA

    Annual return made up to Dec 19, 2010 with full list of shareholders

    14 pagesAR01

    Total exemption full accounts made up to Nov 20, 2009

    9 pagesAA

    Previous accounting period shortened from Nov 30, 2009 to Nov 20, 2009

    3 pagesAA01

    Annual return made up to Dec 19, 2009 with full list of shareholders

    14 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2008

    1 pagesAA

    Who are the officers of Z.U.ELECTRIC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UMINSKI, Zbigniew
    38 Maidenbower Avenue
    LU6 1DS Dunstable
    Secretary
    38 Maidenbower Avenue
    LU6 1DS Dunstable
    Polish116998460001
    UMINSKI, Zbigniew
    38 Maidenbower Avenue
    LU6 1DS Dunstable
    Director
    38 Maidenbower Avenue
    LU6 1DS Dunstable
    EnglandPolish116998460001
    POMIRSKA, Barbara
    38 Maidenbower Avenue
    LU6 1DS Dunstable
    Secretary
    38 Maidenbower Avenue
    LU6 1DS Dunstable
    British116998470001
    RIMMER, Thomas
    6 Red House Close
    Newton Longville
    MK17 0AH Milton Keynes
    Buckinghamshire
    Secretary
    6 Red House Close
    Newton Longville
    MK17 0AH Milton Keynes
    Buckinghamshire
    British199229720001
    MINES, Stephen Edward
    Kings Farm 1 Kings Mead
    Edlesborough
    LU6 2JN Dunstable
    Bedfordshire
    Director
    Kings Farm 1 Kings Mead
    Edlesborough
    LU6 2JN Dunstable
    Bedfordshire
    EnglandBritish47628460002
    UMINSKI, Zbigniew
    38 Maidenbower Avenue
    LU6 1DS Dunstable
    Director
    38 Maidenbower Avenue
    LU6 1DS Dunstable
    EnglandPolish116998460001

    Who are the persons with significant control of Z.U.ELECTRIC LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Zbigniew Uminski
    Maidenbower Avenue
    LU6 1DS Dunstable
    38
    Bedfordshire
    Apr 06, 2016
    Maidenbower Avenue
    LU6 1DS Dunstable
    38
    Bedfordshire
    No
    Nationality: Polish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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