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ZOUK RETENTION LIMITED

ZOUK RETENTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameZOUK RETENTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07684855
    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 ZOUK RETENTION LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is ZOUK RETENTION LIMITED located?

    Registered Office Address
    C/O SANNE GROUP
    2nd Floor Pollen House 10 Cork Street
    W1S 3NP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZOUK RETENTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for ZOUK RETENTION LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ZOUK RETENTION 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

    		4 pagesDS01

    Annual return made up to Jun 28, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2014

    Statement of capital on Aug 01, 2014

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Sanne Group Secretaries (Uk) Limited on May 01, 2014

    		1 pagesCH04

    Registered office address changed from C/O Sanne Group 1 Berkeley Street London W1J 8DJ England on Apr 08, 2014

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2013

    		8 pagesAA

    Annual return made up to Jun 28, 2013 with full list of shareholders

    		4 pagesAR01

    Appointment of Mr Jason Christopher Bingham as a director on Jun 01, 2013

    		2 pagesAP01

    Termination of appointment of Neville Duncan Scott as a director on Jun 01, 2013

    		1 pagesTM01

    Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on Jun 01, 2013

    		2 pagesAP04

    Termination of appointment of State Street Secretaries (Uk) Limited as a secretary on Jun 01, 2013

    		1 pagesTM02

    Registered office address changed from 20 Churchill Place London E14 5HJ on Jun 10, 2013

    		1 pagesAD01

    Appointment of Mr Ian Colin James as a director on Feb 15, 2013

    		2 pagesAP01

    Termination of appointment of John Richard Mapplebeck as a director on Feb 15, 2013

    		1 pagesTM01

    Registered office address changed from C/O State Street / Jason Bingham 18 King William Street London EC4N 7BP England on Oct 29, 2012

    		2 pagesAD01

    Total exemption full accounts made up to Mar 31, 2012

    		8 pagesAA

    Previous accounting period shortened from Jun 30, 2012 to Mar 31, 2012

    		3 pagesAA01

    Appointment of Mr Neville Duncan Scott as a director on Aug 10, 2012

    		2 pagesAP01

    Termination of appointment of Jason Christopher Bingham as a director on Aug 10, 2012

    		1 pagesTM01

    Annual return made up to Jun 28, 2012 with full list of shareholders

    		4 pagesAR01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 28, 2011

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ZOUK RETENTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANNE GROUP SECRETARIES (UK) LIMITED
    10 Cork Street
    W1S 3NP London
    Pollen House
    England
    		Secretary
    10 Cork Street
    W1S 3NP London
    Pollen House
    England
    Identification TypeEuropean Economic Area
    Registration Number8334728
    		175738460001
    BINGHAM, Jason Christopher
    Pollen House
    10 Cork Street
    W1S 3NP London
    2nd Floor
    		Director
    Pollen House
    10 Cork Street
    W1S 3NP London
    2nd Floor
    		United KingdomBritishDirector139162470001
    JAMES, Ian Colin
    Pollen House
    10 Cork Street
    W1S 3NP London
    2nd Floor
    		Director
    Pollen House
    10 Cork Street
    W1S 3NP London
    2nd Floor
    		JerseyBritishSolicitor152920740001
    STATE STREET SECRETARIES (UK) LIMITED
    King William Street
    EC4N 7BP London
    18
    United Kingdom
    		Secretary
    King William Street
    EC4N 7BP London
    18
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03691921
    		108845150006
    BINGHAM, Jason Christopher
    c/o State Street / Jason Bingham
    King William Street
    EC4N 7BP London
    18
    England
    		Director
    c/o State Street / Jason Bingham
    King William Street
    EC4N 7BP London
    18
    England
    		United KingdomBritishCorporate Services Director139162470001
    MAPPLEBECK, John Richard
    Churchill Place
    E14 5HJ London
    20
    		Director
    Churchill Place
    E14 5HJ London
    20
    		EnglandBritishNon-Executive Director76533440001
    SCOTT, Neville Duncan
    c/o Sanne Group
    Berkeley Street
    W1J 8DJ London
    1
    England
    		Director
    c/o Sanne Group
    Berkeley Street
    W1J 8DJ London
    1
    England
    		EnglandBritishDirector165708200001
    View Detailed Information on Officers and People 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