ZUMRUT LTD

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

    Company NameZUMRUT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08287809
    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 ZUMRUT LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ZUMRUT LTD located?

    Registered Office Address
    Enterprise House
    113-115 George Lane
    E18 1AB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZUMRUT LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for ZUMRUT LTD?

    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

    1 pagesDS01

    Registered office address changed from Enterprise House 115 George Lane London E18 1AB England to Enterprise House 113-115 George Lane London E18 1AB on Oct 16, 2019

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Withdraw the company strike off application

    1 pagesDS02

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Previous accounting period shortened from Apr 30, 2018 to Mar 31, 2018

    1 pagesAA01

    Registered office address changed from Enterprise House 113-115 George Lane London E18 1AB to Enterprise House 115 George Lane London E18 1AB on Nov 28, 2018

    1 pagesAD01

    Confirmation statement made on Nov 09, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    3 pagesAA

    Confirmation statement made on Nov 09, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    4 pagesAA

    Confirmation statement made on Nov 09, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2015

    2 pagesAA

    Annual return made up to Nov 09, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2015

    Statement of capital on Dec 29, 2015

    • Capital: GBP 1,000
    SH01

    Previous accounting period extended from Nov 30, 2014 to Apr 30, 2015

    1 pagesAA01

    Annual return made up to Nov 09, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2014

    Statement of capital on Nov 12, 2014

    • Capital: GBP 1,000
    SH01

    Statement of capital following an allotment of shares on Nov 09, 2012

    • Capital: GBP 1,000
    3 pagesSH01

    Accounts for a dormant company made up to Nov 30, 2013

    2 pagesAA

    Appointment of Mr. Paul Andy Williams as a director

    2 pagesAP01

    Termination of appointment of Lawrence Mendoza as a director

    1 pagesTM01

    Annual return made up to Nov 09, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2013

    Statement of capital on Nov 18, 2013

    • Capital: GBP 1
    SH01

    Who are the officers of ZUMRUT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIDES SECRETARIES LIMITED
    113-115 George Lane
    E18 1AB London
    Enterprise House
    Secretary
    113-115 George Lane
    E18 1AB London
    Enterprise House
    Identification TypeEuropean Economic Area
    Registration Number03937123
    72643130001
    WILLIAMS, Paul Andy, Mr.
    113-115 George Lane
    E18 1AB London
    Enterprise House
    England
    Director
    113-115 George Lane
    E18 1AB London
    Enterprise House
    England
    CyprusBritish179876340001
    MENDOZA, Lawrence Robert
    113-115 George Lane
    E18 1AB London
    Enterprise House
    England
    Director
    113-115 George Lane
    E18 1AB London
    Enterprise House
    England
    EnglandBritish65329540002
    WILLIAMS, Paul Andy, Mr.
    113-115 George Lane
    E18 1AB London
    Enterprise House
    London
    England
    Director
    113-115 George Lane
    E18 1AB London
    Enterprise House
    London
    England
    CyprusBritish179876340001
    FIDES MANAGEMENT LIMITED
    113-115 George Lane
    E18 1AB London
    Enterprise House
    Director
    113-115 George Lane
    E18 1AB London
    Enterprise House
    Identification TypeEuropean Economic Area
    Registration Number03937214
    74534060001

    Who are the persons with significant control of ZUMRUT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Ilhan Dogan
    113-115 George Lane
    E18 1AB London
    Enterprise House
    England
    Apr 06, 2016
    113-115 George Lane
    E18 1AB London
    Enterprise House
    England
    No
    Nationality: Turkish
    Country of Residence: Turkey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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