ZILVESTER LIMITED

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

    Company NameZILVESTER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07206462
    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 ZILVESTER LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is ZILVESTER LIMITED located?

    Registered Office Address
    Myrtle House
    High Street
    BN5 9DA Henfield
    West Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZILVESTER LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for ZILVESTER 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

    1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Mar 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Mar 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Mar 17, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    7 pagesAA

    Current accounting period shortened from Aug 31, 2021 to Mar 31, 2021

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Aug 31, 2019

    7 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 17, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    7 pagesAA

    Confirmation statement made on Mar 17, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 19 Chester Terrace Brighton East Sussex BN1 6GB to Myrtle House High Street Henfield West Sussex BN5 9DA on Jun 08, 2018

    1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2017

    7 pagesAA

    Confirmation statement made on Mar 17, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    6 pagesAA

    Termination of appointment of Jane Clare Warren-Mulder as a secretary on Sep 01, 2016

    1 pagesTM02

    Director's details changed for Mr Willem Zilvester Mulder on Apr 15, 2017

    2 pagesCH01

    Confirmation statement made on Mar 17, 2017 with updates

    5 pagesCS01

    Annual return made up to Mar 29, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2016

    Statement of capital on Apr 12, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of ZILVESTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MULDER, Willem Zilvester
    High Street
    BN5 9DA Henfield
    Myrtle House
    West Sussex
    England
    Director
    High Street
    BN5 9DA Henfield
    Myrtle House
    West Sussex
    England
    EnglandNew Zealander155089010003
    WARREN-MULDER, Jane Clare
    Chester Terrace
    BN1 6GB Brighton
    19
    East Sussex
    England
    Secretary
    Chester Terrace
    BN1 6GB Brighton
    19
    East Sussex
    England
    155089080001
    EVANS, Rhys
    165 High Street
    EN5 5SU Barnet
    Highstone House
    Herts
    United Kingdom
    Director
    165 High Street
    EN5 5SU Barnet
    Highstone House
    Herts
    United Kingdom
    United KingdomBritish73217220003

    Who are the persons with significant control of ZILVESTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Willem Zilvester Mulder
    High Street
    BN5 9DA Henfield
    Myrtle House
    West Sussex
    England
    Apr 06, 2016
    High Street
    BN5 9DA Henfield
    Myrtle House
    West Sussex
    England
    No
    Nationality: New Zealander
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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