ZAGUS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameZAGUS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06867979
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ZAGUS LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is ZAGUS LTD located?

    Registered Office Address
    Sterling Ford, Centurion Court
    83 Camp Road
    AL1 5JN St. Albans
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZAGUS LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2015

    What are the latest filings for ZAGUS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Registered office address changed from 18 Goldsdown Road Enfield Middex EN3 7QZ to Sterling Ford, Centurion Court 83 Camp Road St. Albans Hertfordshire AL1 5JN on Apr 21, 2016

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 04, 2016

    LRESSP

    Annual return made up to Apr 02, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    3 pagesAA

    Annual return made up to Apr 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2015

    Statement of capital on Apr 02, 2015

    • Capital: GBP 2
    SH01

    Register inspection address has been changed from C/O Ca Solutions Ltd 9-15 St. James Road Surbiton Surrey KT6 4QH United Kingdom to Ca Solutions Ltd Suite 4 2 Mannin Way Lancaster Business Park Caton Road Lancaster LA1 3SU

    1 pagesAD02

    Total exemption small company accounts made up to Apr 30, 2014

    3 pagesAA

    Termination of appointment of Ca Solutions Ltd as a secretary

    1 pagesTM02

    Annual return made up to Apr 02, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2014

    Statement of capital on Apr 09, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    3 pagesAA

    Annual return made up to Apr 02, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    4 pagesAA

    Annual return made up to Apr 02, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    4 pagesAA

    Annual return made up to Apr 02, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    4 pagesAA

    Annual return made up to Apr 02, 2010 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Secretary's details changed for Ca Solutions Ltd on Apr 02, 2010

    2 pagesCH04

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Mr Robert Awofadeju on Apr 02, 2010

    2 pagesCH01

    Who are the officers of ZAGUS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AWOFADEJU, Robert
    18 Goldsdown Road
    EN3 7QZ Enfield
    Middlesex
    Director
    18 Goldsdown Road
    EN3 7QZ Enfield
    Middlesex
    United KingdomBritishDirector112446560001
    CA SOLUTIONS LTD
    Floor St James House 9-15 St James Road
    KT6 4QH Surbiton
    2nd
    Surrey
    United Kingdom
    Secretary
    Floor St James House 9-15 St James Road
    KT6 4QH Surbiton
    2nd
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3593614
    68325080007
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    137433680001
    HURWORTH, Aderyn
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Director
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    United KingdomBritishManager89673040001

    Does ZAGUS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 04, 2016Commencement of winding up
    Jul 26, 2017Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Phillip Anthony Roberts
    Centurion Court, 83 Camp Road
    AL1 5JN St Albans
    Hertfordshire
    practitioner
    Centurion Court, 83 Camp Road
    AL1 5JN St Albans
    Hertfordshire

    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