ZETA AUTOMOTIVE LIMITED
Overview
| Company Name | ZETA AUTOMOTIVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07473965 |
| 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 ZETA AUTOMOTIVE LIMITED?
- Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ZETA AUTOMOTIVE LIMITED located?
| Registered Office Address | c/o ARRIVA PLC 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZETA AUTOMOTIVE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for ZETA AUTOMOTIVE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 07, 2024 |
What are the latest filings for ZETA AUTOMOTIVE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Dec 07, 2024 with updates | 4 pages | CS01 | ||
Change of details for Arriva Plc as a person with significant control on Jan 29, 2024 | 2 pages | PSC05 | ||
Termination of appointment of Neil O'leary as a director on Jan 17, 2024 | 1 pages | TM01 | ||
Appointment of Mr Malcolm Bulbeck as a director on Jan 15, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Helen Mary Seeber on Oct 03, 2023 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2022 | 25 pages | AA | ||
Termination of appointment of James Henry Allen as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Helen Mary Seeber as a director on Jun 20, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 27 pages | AA | ||
Termination of appointment of Paul Gerard Smith as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||
Confirmation statement made on Dec 07, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||
Confirmation statement made on Dec 07, 2020 with updates | 4 pages | CS01 | ||
Change of details for Arriva Plc as a person with significant control on Dec 04, 2020 | 2 pages | PSC05 | ||
Cessation of Philip David Shadbolt as a person with significant control on Dec 04, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Philip David Shadbolt as a director on Dec 04, 2020 | 1 pages | TM01 | ||
Termination of appointment of Lorna Edwards as a secretary on Jun 12, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Dec 20, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||
Who are the officers of ZETA AUTOMOTIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BULBECK, Malcolm | Director | c/o Arriva Plc Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 | England | British | 169248810001 | |||||
| SEEBER, Helen Mary | Director | c/o Arriva Plc Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 | England | British | 270914950003 | |||||
| DAVIES, Elizabeth Anne | Secretary | c/o Arriva Plc Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 England | 183415560001 | |||||||
| EDWARDS, Lorna | Secretary | c/o Arriva Plc Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 England | 183746450001 | |||||||
| SHADBOLT, Philip David | Secretary | Apline Croft Sheney Brook End MK5 7BF Milton Keynes 5 Buckinghamshire United Kingdom | 156468060002 | |||||||
| ALLEN, James Henry | Director | c/o Arriva Plc Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 | England | British | 233514060001 | |||||
| ANDERSON, Gordon Moir | Director | Germander Way OX26 3WD Bicester 77 Oxfordshire United Kingdom | United Kingdom | British | 90584580002 | |||||
| BOWD, Mark Antony | Director | c/o Arriva Plc Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 England | England | British | 204447910001 | |||||
| COX, Alan Robert | Director | c/o Arriva Plc Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 | United Kingdom | British | 225456780001 | |||||
| HIGLETT, James David | Director | c/o Arriva Plc Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 | England | British | 202720740001 | |||||
| HODKINSON, Stephen Richard | Director | c/o Arriva Plc Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 England | England | British | 50882870001 | |||||
| LAWRENCE, John | Director | c/o Arriva Plc Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 | England | British | 160743620001 | |||||
| O'LEARY, Neil | Director | c/o Arriva Plc Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 | England | British | 239240500001 | |||||
| SHADBOLT, Philip David | Director | Apline Croft Sheney Brook End MK5 7BF Milton Keynes 5 Buckinghamshire United Kingdom | United Kingdom | British | 100090050002 | |||||
| SMITH, Paul Gerard | Director | c/o Arriva Plc Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 England | England | British | 183415990001 |
Who are the persons with significant control of ZETA AUTOMOTIVE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Philip David Shadbolt | Apr 06, 2016 | c/o ARRIVA PLC Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Arriva Limited | Apr 06, 2016 | Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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