ZODEC CONSTRUCTION LTD
Overview
| Company Name | ZODEC CONSTRUCTION LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06880789 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ZODEC CONSTRUCTION LTD?
- (4521) /
Where is ZODEC CONSTRUCTION LTD located?
| Registered Office Address | 55 Princes Gate Exhibition Road SW7 2PN London Uk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZODEC CONSTRUCTION LTD?
| Company Name | From | Until |
|---|---|---|
| BAB CONTRACTORS (UK) LIMITED | Apr 20, 2009 | Apr 20, 2009 |
What are the latest accounts for ZODEC CONSTRUCTION LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2010 |
What are the latest filings for ZODEC CONSTRUCTION LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Apr 20, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for G C Secretarial Services Limited on Oct 02, 2009 | 2 pages | CH04 | ||||||||||
Appointment of Mr Zoran Babic as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of G C Nominees Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeremy Cannell as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2010 | 10 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Apr 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for G C Nominees Limited on Oct 02, 2009 | 2 pages | CH02 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Certificate of change of name Company name changed bab contractors (uk) LIMITED\certificate issued on 03/08/09 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
Who are the officers of ZODEC CONSTRUCTION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| G C SECRETARIAL SERVICES LIMITED | Secretary | Exhibition Road SW7 2NP London 55 Princes Gate United Kingdom |
| 102881770001 | ||||||||||
| BABIC, Zoran | Director | Princes Gate Exhibition Road SW7 2PN London 55 Uk | England | British | General Builder | 125701550001 | ||||||||
| RWL REGISTRARS LIMITED | Secretary | 134 Percival Road EN1 1QU Enfield Regis House Middlesex | 137741160001 | |||||||||||
| CANNELL, Jeremy | Director | Woodlands Road KT23 4HL Little Bookham 75 Surrey | United Kingdom | British | Director | 138977760001 | ||||||||
| G C NOMINEES LIMITED | Director | Princes Gate Exhibition Road SW7 2PN London 55 |
| 128838280001 |
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