ZUBWAY LIMITED
Overview
| Company Name | ZUBWAY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06757354 |
| 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 ZUBWAY LIMITED?
- Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
Where is ZUBWAY LIMITED located?
| Registered Office Address | 45 Cheadle Road Cheadle Hulme SK8 5EU Cheadle |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZUBWAY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2017 |
| Next Accounts Due On | Dec 31, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for ZUBWAY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to May 28, 2016 with full list of shareholders | 10 pages | AR01 | ||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Oct 05, 2015 with full list of shareholders | 11 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Oct 05, 2014 with full list of shareholders | 12 pages | AR01 | ||||||||||
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Statement of capital following an allotment of shares on Dec 20, 2013
| 4 pages | SH01 | ||||||||||
Appointment of Mrs Sana Shuaib as a director on Oct 06, 2013 | 2 pages | AP01 | ||||||||||
Appointment of Nafeesa Naeem as a director on Dec 20, 2013 | 2 pages | AP01 | ||||||||||
Appointment of Misbah Naeem as a secretary on Dec 20, 2013 | 2 pages | AP03 | ||||||||||
Appointment of Mrs Misbah Naeem as a director on Dec 20, 2013 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Oct 05, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Director's details changed for Mr Muhammed Awais Ishaq on Jul 29, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mahammed Awais Ishaq on Jul 29, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 01, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
Annual return made up to Oct 06, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Oct 06, 2012
| 4 pages | SH01 | ||||||||||
Appointment of Mr Mahammed Awais Ishaq as a director on Apr 01, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mariya Aziz as a secretary on Jun 02, 2013 | 1 pages | TM02 | ||||||||||
Who are the officers of ZUBWAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ISHAQ, Mohammed Shuaib | Secretary | 45 Cheadle Road Cheadle Hulme SK8 5EU Cheadle Cheshire | British | Director | 65771690001 | |||||
| NAEEM, Misbah | Secretary | Cheadle Road Cheadle Hulme SK8 5EW Cheadle 41 Cheshire England | 184753350001 | |||||||
| ISHAQ, Mohammed Awais | Director | Cheadle Road Cheadle Hulme SK8 5EU Cheadle 45 | United Kingdom | British | Company Director | 139836600001 | ||||
| ISHAQ, Mohammed Shuaib | Director | 45 Cheadle Road Cheadle Hulme SK8 5EU Cheadle Cheshire | England | British | Director | 65771690001 | ||||
| ISHAQ, Zubair | Director | 45 Cheadle Road SK8 5EU Cheadle Hulme Cheshire | United Kingdom | British | Company Director | 120586370001 | ||||
| NAEEM, Misbah | Director | Cheadle Road Cheadle Hulme SK8 5EW Cheadle 41 Cheshire England | England | Pakistani | Company Director | 174755920001 | ||||
| NAEEM, Nafeesa | Director | Cheadle Road Cheadle Hulme SK8 5EW Cheadle 41 Cheshire England | United Kingdom | British | Company Director | 176851170002 | ||||
| SHUAIB, Sana | Director | Cheadle Road Cheadle Hulme SK8 5EU Cheadle 45 | England | English | Director | 231483910001 | ||||
| AZIZ, Mariya | Secretary | Nursery Road Cheadle Hulme SK8 6HL Cheadle 48 Cheshire United Kingdom | 158879010001 | |||||||
| ISHAQ, Aisha | Secretary | Cheadle Road Cheadle Hulme SK8 5EU Cheadle 45 | British | 135761490001 | ||||||
| OCS CORPORATE SECRETARIES LIMITED | Secretary | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire | 134798610001 | |||||||
| GILBURT, Lee Christopher | Director | 67 Wellington Road North Stockport SK4 2LP Cheshire Minshull House | United Kingdom | British | Company Formation Agent | 139873240001 |
Does ZUBWAY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 08, 2009 Delivered On Jan 13, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
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