ZBV (HERTFORD) LIMITED
Overview
| Company Name | ZBV (HERTFORD) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06372030 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ZBV (HERTFORD) LIMITED?
- Development of building projects (41100) / Construction
Where is ZBV (HERTFORD) LIMITED located?
| Registered Office Address | 56a South Molton Street W1K 5SH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZBV (HERTFORD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ZBV (HALSTEAD) LIMITED | Sep 17, 2007 | Sep 17, 2007 |
What are the latest accounts for ZBV (HERTFORD) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for ZBV (HERTFORD) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ZBV (HERTFORD) 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 | ||||||||||
Accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Sep 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Albany Foot as a secretary on Apr 30, 2012 | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mark Lahiff as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mark Lahiff as a secretary on Apr 30, 2012 | 1 pages | AP03 | ||||||||||
Termination of appointment of Albany Foot as a secretary on Apr 30, 2012 | 1 pages | TM02 | ||||||||||
Accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Sep 17, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Mr Albany Foot on Sep 19, 2011 | 2 pages | CH03 | ||||||||||
Accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Sep 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
legacy | 8 pages | MG01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of ZBV (HERTFORD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAHIFF, Mark | Secretary | South Molton Street W1K 5SH London 56a United Kingdom | 173654450001 | |||||||
| LAHIFF, Mark Andrew | Director | Bayfordbury Mansion Lower Hatfield Road SG13 8RE Hertford Herts | England | British | 62148810006 | |||||
| WEST, John Michael | Director | Holbrook Farm Bennington Road, SG2 7EA Aston Hertfordshire | United Kingdom | British | 34682190003 | |||||
| FOOT, Albany | Secretary | Lady Margaret Road Tufnell Park London N19 5EX London Flat A 110 London United Kingdom | British | 114681880002 | ||||||
| LAHIFF, Mark Andrew | Secretary | Bayfordbury Mansion Lower Hatfield Road SG13 8RE Hertford Herts | British | 62148810006 |
Does ZBV (HERTFORD) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Accession deed | Created On Jan 22, 2010 Delivered On Feb 05, 2010 | Outstanding | Amount secured All monies due or to become due from each present and future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Real property. Charged securities, collection accounts, intellectual property and rental income see image for full details. | ||||
Persons Entitled
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Transactions
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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