ZOG ENTERPRISES LIMITED

ZOG ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameZOG ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06270049
    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 ZOG ENTERPRISES LIMITED?

    • Development of building projects (41100) / Construction

    Where is ZOG ENTERPRISES LIMITED located?

    Registered Office Address
    56a South Molton Street
    W1K 5SH London
    Undeliverable Registered Office AddressNo

    What were the previous names of ZOG ENTERPRISES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ZOG PROPERTY DEVELOPMENTS LIMITEDJun 05, 2007Jun 05, 2007

    What are the latest accounts for ZOG ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for ZOG ENTERPRISES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ZOG ENTERPRISES 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

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

    5 pagesAA

    Annual return made up to Jun 05, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2014

    Statement of capital on Jun 05, 2014

    • Capital: GBP 100
    SH01

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

    10 pagesAA

    Annual return made up to Jun 05, 2013 with full list of shareholders

    3 pagesAR01

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

    5 pagesAA

    Termination of appointment of John West as a director

    1 pagesTM01

    Annual return made up to Jun 05, 2012 with full list of shareholders

    4 pagesAR01

    Appointment of Mark Lahiff as a secretary

    1 pagesAP03

    Termination of appointment of Albany Foot as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Jun 05, 2011 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Mr Albany Foot on Jul 21, 2011

    2 pagesCH03

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    Annual return made up to Jun 05, 2010 with full list of shareholders

    5 pagesAR01

    legacy

    3 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    1 pages288c

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages225

    Who are the officers of ZOG ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAHIFF, Mark
    South Molton Street
    W1K 5SH London
    56a
    United Kingdom
    Secretary
    South Molton Street
    W1K 5SH London
    56a
    United Kingdom
    169649720001
    LAHIFF, Mark Andrew
    Bayfordbury Mansion
    Lower Hatfield Road
    SG13 8RE Hertford
    Herts
    Director
    Bayfordbury Mansion
    Lower Hatfield Road
    SG13 8RE Hertford
    Herts
    EnglandBritish62148810006
    FOOT, Albany
    Tufnell Road
    N19 5EX London
    Flat A 110
    London
    United Kingdom
    Secretary
    Tufnell Road
    N19 5EX London
    Flat A 110
    London
    United Kingdom
    British114681880002
    LAHIFF, Mark Andrew
    Bayfordbury Mansion
    Lower Hatfield Road
    SG13 8RE Hertford
    Herts
    Secretary
    Bayfordbury Mansion
    Lower Hatfield Road
    SG13 8RE Hertford
    Herts
    British62148810006
    WEST, John Michael
    Holbrook Farm
    Bennington Road,
    SG2 7EA Aston
    Hertfordshire
    Director
    Holbrook Farm
    Bennington Road,
    SG2 7EA Aston
    Hertfordshire
    United KingdomBritish34682190003

    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