ZMC ENGINEERING & DESIGN CONSULTANCY LIMITED

ZMC ENGINEERING & DESIGN CONSULTANCY LIMITED

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

    Company NameZMC ENGINEERING & DESIGN CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06170786
    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 ZMC ENGINEERING & DESIGN CONSULTANCY LIMITED?

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

    Where is ZMC ENGINEERING & DESIGN CONSULTANCY LIMITED located?

    Registered Office Address
    First Floor Ridgeland House
    15 Carfax
    RH12 1DY Horsham
    West Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZMC ENGINEERING & DESIGN CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for ZMC ENGINEERING & DESIGN CONSULTANCY 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

    Confirmation statement made on Mar 19, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Change of details for Mrs Zuzana Cater as a person with significant control on May 18, 2021

    2 pagesPSC04

    Secretary's details changed for Zuzana Cater on May 18, 2021

    1 pagesCH03

    Change of details for Mr Michael John Cater as a person with significant control on May 18, 2021

    2 pagesPSC04

    Director's details changed for Mr Michael John Cater on May 18, 2021

    2 pagesCH01

    Registered office address changed from Bailey House 4-10 Barttelot Road Horsham West Sussex RH12 1DQ United Kingdom to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on Sep 30, 2021

    1 pagesAD01

    Confirmation statement made on Mar 19, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Mar 19, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Mar 19, 2019 with updates

    4 pagesCS01

    Secretary's details changed for Zuzana Cater on Mar 18, 2019

    1 pagesCH03

    Change of details for Mrs Zuzana Cater as a person with significant control on Mar 18, 2019

    2 pagesPSC04

    Change of details for Mr Michael John Cater as a person with significant control on Mar 18, 2019

    2 pagesPSC04

    Director's details changed for Mr Michael John Cater on Mar 18, 2019

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Mar 19, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Mar 19, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Mar 19, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2016

    Statement of capital on Apr 28, 2016

    • Capital: GBP 18
    SH01

    Who are the officers of ZMC ENGINEERING & DESIGN CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CATER, Zuzana
    Ridgeland House
    15 Carfax
    RH12 1DY Horsham
    First Floor
    West Sussex
    United Kingdom
    Secretary
    Ridgeland House
    15 Carfax
    RH12 1DY Horsham
    First Floor
    West Sussex
    United Kingdom
    British120010280001
    CATER, Michael John
    Ridgeland House
    15 Carfax
    RH12 1DY Horsham
    First Floor
    West Sussex
    United Kingdom
    Director
    Ridgeland House
    15 Carfax
    RH12 1DY Horsham
    First Floor
    West Sussex
    United Kingdom
    United KingdomBritish120010270001
    FILETRAVEL COMPANY SECRETARY LIMITED
    240 Hawthorne Road
    L20 3AS Liverpool
    Secretary
    240 Hawthorne Road
    L20 3AS Liverpool
    119262330001
    FILETRAVEL COMPANY DIRECTOR LIMITED
    240 Hawthorne Road
    L20 3AS Liverpool
    Director
    240 Hawthorne Road
    L20 3AS Liverpool
    119262320001

    Who are the persons with significant control of ZMC ENGINEERING & DESIGN CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael John Cater
    Ridgeland House
    15 Carfax
    RH12 1DY Horsham
    First Floor
    West Sussex
    United Kingdom
    Apr 06, 2016
    Ridgeland House
    15 Carfax
    RH12 1DY Horsham
    First Floor
    West Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Zuzana Cater
    Ridgeland House
    15 Carfax
    RH12 1DY Horsham
    First Floor
    West Sussex
    United Kingdom
    Apr 06, 2016
    Ridgeland House
    15 Carfax
    RH12 1DY Horsham
    First Floor
    West Sussex
    United Kingdom
    No
    Nationality: Slovak
    Country of Residence: United Kingdom
    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