ZOEK APPLICATIONS LIMITED

ZOEK APPLICATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameZOEK APPLICATIONS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 07456183
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ZOEK APPLICATIONS LIMITED?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is ZOEK APPLICATIONS LIMITED located?

    Registered Office Address
    The Old Shippon Moseley Hall Farm
    Chelford Road
    WA16 8RB Knutsford
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ZOEK APPLICATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PARAPLUS LIMITEDDec 01, 2010Dec 01, 2010

    What are the latest accounts for ZOEK APPLICATIONS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2021
    Next Accounts Due OnSep 30, 2022
    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What is the status of the latest confirmation statement for ZOEK APPLICATIONS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 01, 2022
    Next Confirmation Statement DueDec 15, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2021
    OverdueYes

    What are the latest filings for ZOEK APPLICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Diana Campbell as a director on Dec 31, 2021

    1 pagesTM01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Dec 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Appointment of Diana Campbell as a director on Jan 01, 2020

    2 pagesAP01

    Confirmation statement made on Dec 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Dec 01, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Dec 01, 2017 with updates

    5 pagesCS01

    Termination of appointment of Matthew Dodd as a director on Oct 30, 2017

    1 pagesTM01

    Statement of capital following an allotment of shares on Oct 06, 2016

    • Capital: GBP 10,000
    4 pagesSH01

    Total exemption full accounts made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Dec 01, 2016 with updates

    6 pagesCS01

    Termination of appointment of Joe Francis Tully as a director on Oct 28, 2016

    1 pagesTM01

    Appointment of Mr Matthew Dodd as a director on Oct 26, 2016

    2 pagesAP01

    Satisfaction of charge 1 in full

    4 pagesMR04

    Resolutions

    Resolutions
    24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Who are the officers of ZOEK APPLICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANDERS, Matthew William
    Moseley Hall Farm, Chelford Road
    WA16 8RB Knutsford
    The Old Shippon
    Cheshire
    United Kingdom
    Director
    Moseley Hall Farm, Chelford Road
    WA16 8RB Knutsford
    The Old Shippon
    Cheshire
    United Kingdom
    United KingdomBritish77862850005
    FARMER, Paul John
    Moseley Hall Farm, Chelford Road
    WA16 8RB Knutsford
    The Old Shippon
    Cheshire
    United Kingdom
    Secretary
    Moseley Hall Farm, Chelford Road
    WA16 8RB Knutsford
    The Old Shippon
    Cheshire
    United Kingdom
    156061030001
    HULSKEN, James Johannes
    Moseley Hall Farm
    Chelford Road
    WA16 8RB Knutsford
    The Old Shippon
    Cheshire
    United Kingdom
    Secretary
    Moseley Hall Farm
    Chelford Road
    WA16 8RB Knutsford
    The Old Shippon
    Cheshire
    United Kingdom
    177475300001
    TULLY, Joe
    Moseley Hall Farm
    Chelford Road
    WA16 8RB Knutsford
    The Old Shippon
    Cheshire
    United Kingdom
    Secretary
    Moseley Hall Farm
    Chelford Road
    WA16 8RB Knutsford
    The Old Shippon
    Cheshire
    United Kingdom
    British163710560001
    CAMPBELL, Diana
    Moseley Hall Farm
    Chelford Road
    WA16 8RB Knutsford
    The Old Shippon
    Cheshire
    Director
    Moseley Hall Farm
    Chelford Road
    WA16 8RB Knutsford
    The Old Shippon
    Cheshire
    EnglandBritish265953050001
    DODD, Matthew
    Moseley Hall Farm
    Chelford Road
    WA16 8RB Knutsford
    The Old Shippon
    Cheshire
    Director
    Moseley Hall Farm
    Chelford Road
    WA16 8RB Knutsford
    The Old Shippon
    Cheshire
    EnglandBritish182668970001
    TULLY, Joe Francis
    Moseley Hall Farm
    Chelford Road
    WA16 8RB Knutsford
    The Old Shippon
    Cheshire
    Director
    Moseley Hall Farm
    Chelford Road
    WA16 8RB Knutsford
    The Old Shippon
    Cheshire
    EnglandBritish156612520001
    WEBB, Shaun
    Moseley Hall Farm
    Chelford Road
    WA16 8RB Knutsford
    The Old Shippon
    Cheshire
    United Kingdom
    Director
    Moseley Hall Farm
    Chelford Road
    WA16 8RB Knutsford
    The Old Shippon
    Cheshire
    United Kingdom
    EnglandBritish87224020004

    Who are the persons with significant control of ZOEK APPLICATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew William Sanders
    Moseley Hall Farm
    Chelford Road
    WA16 8RB Knutsford
    The Old Shippon
    Cheshire
    Sep 20, 2016
    Moseley Hall Farm
    Chelford Road
    WA16 8RB Knutsford
    The Old Shippon
    Cheshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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