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ZOLUZION LIMITED

ZOLUZION LIMITED

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

    • Overview

    Company NameZOLUZION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07209794
    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 ZOLUZION LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ZOLUZION LIMITED located?

    Registered Office Address
    Lynton House 7-12 7-12 Tavistock Square
    WC1H 9LT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZOLUZION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for ZOLUZION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Liquidators' statement of receipts and payments to Oct 10, 2020

    		13 pagesLIQ03

    Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Lynton House 7-12 7-12 Tavistock Square London WC1H 9LT on Oct 22, 2019

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 11, 2019

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Confirmation statement made on Apr 14, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA

    Change of details for Mr Stephen James Harris as a person with significant control on Apr 11, 2018

    		2 pagesPSC04

    Confirmation statement made on Mar 31, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		4 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    		7 pagesCS01

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

    		5 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Stephen James Harris on Jul 08, 2015

    		2 pagesCH01

    Director's details changed for Jacqueline Anne Harris on Jul 08, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on Aug 27, 2015

    		1 pagesAD01

    Annual return made up to Mar 31, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2015

    Statement of capital on Mar 31, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Annual return made up to Mar 31, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2014

    Statement of capital on May 22, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		5 pagesAA

    Annual return made up to Mar 31, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		5 pagesAA
    View All Filings

    Who are the officers of ZOLUZION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Jacqueline Anne
    7-12 Tavistock Square
    WC1H 9LT London
    Lynton House 7-12
    United Kingdom
    		Director
    7-12 Tavistock Square
    WC1H 9LT London
    Lynton House 7-12
    United Kingdom
    		United KingdomBritishNone150181660001
    HARRIS, Stephen James
    7-12 Tavistock Square
    WC1H 9LT London
    Lynton House 7-12
    United Kingdom
    		Director
    7-12 Tavistock Square
    WC1H 9LT London
    Lynton House 7-12
    United Kingdom
    		United KingdomBritishNone94699410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ZOLUZION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen James Harris
    7-12 Tavistock Square
    WC1H 9LT London
    Lynton House 7-12
    United Kingdom
    		Apr 06, 2016
    7-12 Tavistock Square
    WC1H 9LT London
    Lynton House 7-12
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Jacqueline Anne Harris
    7-12 Tavistock Square
    WC1H 9LT London
    Lynton House 7-12
    United Kingdom
    		Apr 06, 2016
    7-12 Tavistock Square
    WC1H 9LT London
    Lynton House 7-12
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does ZOLUZION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 11, 2019Commencement of winding up
    Jan 20, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jonathan David Bass
    Menzies Llp Lynton House
    7-12 Tavistock Square
    WC1H 9LT London
    		practitioner
    Menzies Llp Lynton House
    7-12 Tavistock Square
    WC1H 9LT London
    Laurence Pagden
    Menzies Llp Lynton House
    7-12 Tavistock Square
    WC1H 9LT London
    		practitioner
    Menzies Llp Lynton House
    7-12 Tavistock Square
    WC1H 9LT London
    View Detailed Information on Insolvency Cases

    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