PZT LIMITED
Overview
| Company Name | PZT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08500928 |
| 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 PZT LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is PZT LIMITED located?
| Registered Office Address | 30 Orange Street Calder And Co West End WC2H 7HF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PZT LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXCALIBUR HEALTHCARE SERVICES LIMITED | Apr 23, 2013 | Apr 23, 2013 |
What are the latest accounts for PZT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for PZT 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 | ||||||||||
Termination of appointment of Christopher Thomas Evans as a director on Feb 18, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Solomon as a director on Feb 18, 2020 | 2 pages | AP01 | ||||||||||
Registered office address changed from Sir Chris Evans 10 Stratton Street Mayfair London W1J 8LG England to 30 Orange Street Calder and Co West End London WC2H 7HF on Mar 02, 2020 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Martin Charles Walton as a director on Jan 14, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Registered office address changed from Sir Chris Evans 29 Farm Street London W1J 5RL United Kingdom to Sir Chris Evans 10 Stratton Street Mayfair London W1J 8LG on Nov 28, 2019 | 1 pages | AD01 | ||||||||||
Registered office address changed from Sir Chris Evans 29 Farm Street London W1 5RL United Kingdom to Sir Chris Evans 29 Farm Street London W1J 5RL on Mar 07, 2019 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Martin Charles Walton on Feb 28, 2019 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Shafia Zahoor Arix Bioscience 20 Berkeley Square London W1J 6EQ England to Sir Chris Evans 29 Farm Street London W1 5RL on Feb 28, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 28, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Termination of appointment of Shafia Zahoor as a director on Sep 13, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 23, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD to C/O Shafia Zahoor Arix Bioscience 20 Berkeley Square London W1J 6EQ on Jul 27, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 23, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 23, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Who are the officers of PZT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOLOMON, Peter | Director | Calder And Co West End WC2H 7HF London 30 Orange Street England | England | British | 267707490001 | |||||
| EVANS, Christopher Thomas, Professor | Director | Calder And Co West End WC2H 7HF London 30 Orange Street England | United Kingdom | British | 159856400001 | |||||
| WALTON, Martin Charles | Director | 29 Farm Street W1 5RL London Sir Chris Evans United Kingdom | United Kingdom | British | 142582500001 | |||||
| ZAHOOR, Shafia | Director | Berkeley Square W1J 6BD London Berkley Square House England | England | British | 162442700001 |
What are the latest statements on persons with significant control for PZT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 23, 2017 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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