HOY ZEN LIMITED

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

    Company NameHOY ZEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06443715
    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 HOY ZEN LIMITED?

    • (7487) /

    Where is HOY ZEN LIMITED located?

    Registered Office Address
    The Coach House West Hanningfield Road
    Great Baddow
    CM2 7SY Chelmsford
    Essex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HOY ZEN LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAMBERTON ENGINEERING LTDDec 03, 2007Dec 03, 2007

    What are the latest accounts for HOY ZEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for HOY ZEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    5 pagesAA

    Registered office address changed from Minerva Centre, Roundbush Farm Burnham Road Mundon Maldon Essex CM9 6NP England on Jan 18, 2010

    1 pagesAD01

    Annual return made up to Dec 03, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2009

    Statement of capital on Dec 21, 2009

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Adrian Han Wah Chan on Dec 03, 2009

    2 pagesCH01

    Director's details changed for Mr Michael Joseph Mark Kirkham on Dec 03, 2009

    2 pagesCH01

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

    5 pagesAA

    Registered office address changed from Church House 100 the Street Latchingdon Essex CM3 6JS on Oct 26, 2009

    1 pagesAD01

    legacy

    4 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages88(2)

    Certificate of change of name

    Company name changed camberton engineering LTD\certificate issued on 15/07/08
    2 pagesCERTNM

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    9 pagesNEWINC

    Who are the officers of HOY ZEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAN, Adrian Han Wah
    108 Chirch Street
    CM8 2JH Witham
    Essex
    Secretary
    108 Chirch Street
    CM8 2JH Witham
    Essex
    BritishDirector126091570001
    CHAN, Adrian Han Wah
    108 Chirch Street
    CM8 2JH Witham
    Essex
    Director
    108 Chirch Street
    CM8 2JH Witham
    Essex
    EnglandBritishDirector126091570001
    KIRKHAM, Michael Joseph Mark
    High Oaks
    Creephedge Lane, East Hanningfield
    CM3 8BP Chelmsford
    Essex
    Director
    High Oaks
    Creephedge Lane, East Hanningfield
    CM3 8BP Chelmsford
    Essex
    EnglandBritishDirector58186670002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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