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ZM INSURANCE SERVICES LTD

ZM INSURANCE SERVICES LTD

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

    • Overview

    Company NameZM INSURANCE SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06927251
    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 ZM INSURANCE SERVICES LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ZM INSURANCE SERVICES LTD located?

    Registered Office Address
    Central House
    103 Central Park Road
    E6 3DW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZM INSURANCE SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for ZM INSURANCE SERVICES LTD?

    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

    Confirmation statement made on Jun 05, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Annual return made up to Jun 08, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2016

    Statement of capital on Jul 08, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Annual return made up to Jun 08, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2015

    Statement of capital on Jun 15, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		2 pagesAA

    Annual return made up to Jun 08, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2014

    Statement of capital on Jul 03, 2014

    • Capital: GBP 2
    		SH01

    Appointment of Miss Samina Tanvir as a director

    		2 pagesAP01

    Termination of appointment of Zubair Shan as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2013

    		2 pagesAA

    Registered office address changed from * 555-557 Cranbrook Road Ilford Essex IG2 6HE United Kingdom* on Mar 26, 2014

    		1 pagesAD01

    Director's details changed for Mr Zubair Ali on Jan 20, 2014

    		2 pagesCH01

    Annual return made up to Jun 08, 2013 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2012

    		2 pagesAA

    Registered office address changed from * Central House 103 Central Park Road London E6 3DW United Kingdom* on Jul 11, 2012

    		1 pagesAD01

    Annual return made up to Jun 08, 2012 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * 130 Fanshaw Avenue Barking Essex IG11 8RQ* on Mar 08, 2012

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2011

    		2 pagesAA

    Annual return made up to Jun 08, 2011 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Zubair Ali on Jun 09, 2011

    		2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2010

    		2 pagesAA

    Director's details changed for Mr Zubair Ali Ali on Dec 01, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of ZM INSURANCE SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TANVIR, Samina
    103 Central Park Road
    E6 3DW London
    Central House
    England
    		Director
    103 Central Park Road
    E6 3DW London
    Central House
    England
    		EnglandBritishDirector188312540001
    SHAN, Majid Ali
    Central Park Road
    E6 3DW Eastham
    95
    London
    		Secretary
    Central Park Road
    E6 3DW Eastham
    95
    London
    		British139889030001
    SHAN, Zubair Ali
    103 Central Park Road
    E6 3DW London
    Central House
    England
    		Director
    103 Central Park Road
    E6 3DW London
    Central House
    England
    		United KingdomBritishDirector115858090003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ZM INSURANCE SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Samina Tanvir
    103 Central Park Road
    E6 3DW London
    Central House
    		May 25, 2017
    103 Central Park Road
    E6 3DW London
    Central House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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