ZOLTAN CONSULTING LIMITED

ZOLTAN CONSULTING LIMITED

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

    Company NameZOLTAN CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06510167
    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 ZOLTAN CONSULTING LIMITED?

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

    Where is ZOLTAN CONSULTING LIMITED located?

    Registered Office Address
    239 Cavendish Road
    SW12 0BP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZOLTAN CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for ZOLTAN CONSULTING 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 full accounts made up to Aug 31, 2018

    9 pagesAA

    Previous accounting period shortened from Feb 28, 2019 to Aug 31, 2018

    1 pagesAA01

    Total exemption full accounts made up to Feb 28, 2018

    8 pagesAA

    Confirmation statement made on Feb 20, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    9 pagesAA

    Confirmation statement made on Feb 20, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    10 pagesAA

    Annual return made up to Feb 20, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Feb 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2015

    Statement of capital on Jun 17, 2015

    • Capital: GBP 2
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Feb 28, 2014

    4 pagesAA

    Annual return made up to Feb 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2014

    Statement of capital on Mar 19, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    5 pagesAA

    Annual return made up to Feb 20, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 29, 2012

    4 pagesAA

    Annual return made up to Feb 20, 2012 with full list of shareholders

    3 pagesAR01

    Secretary's details changed for Zsuzsanna Gal on Feb 20, 2012

    1 pagesCH03

    Registered office address changed from * 3a Cecil Mansions Marius Road London SW17 7QN United Kingdom* on Aug 10, 2011

    1 pagesAD01

    Director's details changed for Sam Gauntlett on Aug 08, 2011

    2 pagesCH01

    Secretary's details changed for Zsuzsanna Gal on Aug 08, 2011

    2 pagesCH03

    Who are the officers of ZOLTAN CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAL, Zsuzsanna
    Cavendish Road
    SW12 0BP London
    239
    United Kingdom
    Secretary
    Cavendish Road
    SW12 0BP London
    239
    United Kingdom
    British150931150002
    GAL, Zsuzsanna
    Cavendish Road
    SW12 0BP London
    239
    United Kingdom
    Director
    Cavendish Road
    SW12 0BP London
    239
    United Kingdom
    United KingdomHungarian153682040001
    GAUNTLETT, Sam
    Cavendish Road
    SW12 0BP London
    239
    United Kingdom
    Director
    Cavendish Road
    SW12 0BP London
    239
    United Kingdom
    United KingdomAustralian128418800003
    GARDINER, Ian Robert
    20 Charlwood Place
    West Street
    RH2 9BA Reigate
    Surrey
    Secretary
    20 Charlwood Place
    West Street
    RH2 9BA Reigate
    Surrey
    British82045390002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of ZOLTAN CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Zsuzsanna Gal
    Cavendish Road
    SW12 0BP London
    239
    United Kingdom
    Apr 06, 2016
    Cavendish Road
    SW12 0BP London
    239
    United Kingdom
    No
    Nationality: Hungarian
    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.
    Sam Gauntlett
    Cavendish Road
    SW12 0BP London
    239
    United Kingdom
    Apr 06, 2016
    Cavendish Road
    SW12 0BP London
    239
    United Kingdom
    No
    Nationality: Australian
    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