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ZIARCO LIMITED

ZIARCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameZIARCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07890718
    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 ZIARCO LIMITED?

    • Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

    Where is ZIARCO LIMITED located?

    Registered Office Address
    45 Queen Street
    CT14 6EY Deal
    Kent
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ZIARCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWINCCO 1149 LIMITEDDec 22, 2011Dec 22, 2011

    What are the latest accounts for ZIARCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What are the latest filings for ZIARCO 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

    		3 pagesDS01

    Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on Oct 14, 2013

    		1 pagesAD01

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

    		6 pagesAA

    Annual return made up to Dec 22, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2013

    Statement of capital on Jan 30, 2013

    • Capital: GBP 4
    		SH01

    Statement of capital following an allotment of shares on Jan 25, 2012

    • Capital: GBP 4
    		5 pagesSH01

    Termination of appointment of Olswang Cosec Limited as a secretary on Jan 25, 2012

    		2 pagesTM02

    Termination of appointment of Olswang Directors 2 Limited as a director on Jan 25, 2012

    		2 pagesTM01

    Termination of appointment of Olswang Directors 1 Limited as a director on Jan 25, 2012

    		2 pagesTM01

    Termination of appointment of Christopher Alan Mackie as a director on Jan 25, 2012

    		2 pagesTM01

    Appointment of Dr Wai Leung Liu as a director on Jan 25, 2012

    		3 pagesAP01

    Appointment of Dr Lynn Purkins as a director on Jan 25, 2012

    		3 pagesAP01

    Appointment of Dr Arif Shivji as a director on Jan 25, 2012

    		3 pagesAP01

    Appointment of Dr Mike Yeadon as a director on Jan 25, 2012

    		3 pagesAP01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 25, 2012

    		RES15

    Change of name notice

    		3 pagesCONNOT

    Incorporation

    		45 pagesNEWINC
    View All Filings

    Who are the officers of ZIARCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEUNG LIU, Wai, Dr
    Queen Street
    CT14 6EY Deal
    45
    Kent
    England
    		Director
    Queen Street
    CT14 6EY Deal
    45
    Kent
    England
    		EnglandBritishChief Scientific Officer166423650001
    PURKINS, Lynn, Dr
    Queen Street
    CT14 6EY Deal
    45
    Kent
    England
    		Director
    Queen Street
    CT14 6EY Deal
    45
    Kent
    England
    		EnglandBritishHead Of Development169945350001
    SHIVJI, Arif, Dr
    Queen Street
    CT14 6EY Deal
    45
    Kent
    England
    		Director
    Queen Street
    CT14 6EY Deal
    45
    Kent
    England
    		EnglandBritishChief Operating Officer163015810001
    YEADON, Mike, Dr
    Queen Street
    CT14 6EY Deal
    45
    Kent
    England
    		Director
    Queen Street
    CT14 6EY Deal
    45
    Kent
    England
    		EnglandBritishChief Executive Officer166423280001
    OLSWANG COSEC LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Secretary
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04051235
    		83864780002
    MACKIE, Christopher Alan
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		United KingdomBritishSolicitor137231800001
    OLSWANG DIRECTORS 1 LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04058026
    		94701880001
    OLSWANG DIRECTORS 2 LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04058057
    		136043260001
    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