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ZPC MANAGEMENT SERVICES LTD

ZPC MANAGEMENT SERVICES LTD

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

    • Overview

    Company NameZPC MANAGEMENT SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09318228
    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 ZPC MANAGEMENT SERVICES LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ZPC MANAGEMENT SERVICES LTD located?

    Registered Office Address
    107 Golders Green Road
    NW11 8HR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZPC MANAGEMENT SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2015

    What are the latest filings for ZPC MANAGEMENT SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Carrington House, 126-130 Regent Street London W1B 5SE England to 107 Golders Green Road London NW11 8HR on May 03, 2017

    		1 pagesAD01

    Appointment of Mr Chalak Karim Mohamad as a director on May 03, 2017

    		2 pagesAP01

    Termination of appointment of Avtar Chopra as a director on May 03, 2017

    		1 pagesTM01

    Confirmation statement made on Jul 28, 2016 with updates

    		6 pagesCS01

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

    		2 pagesAA

    Appointment of Mr Avtar Chopra as a director on Jul 21, 2016

    		2 pagesAP01

    Termination of appointment of Chitangud Ramchurn as a director on Jul 21, 2016

    		1 pagesTM01

    Registered office address changed from 54 Poland Street London W1F 7NJ England to Carrington House, 126-130 Regent Street London W1B 5SE on Jul 21, 2016

    		1 pagesAD01

    Termination of appointment of Vladlena Agabekyan as a director on Jun 29, 2016

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Nov 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2016

    Statement of capital on May 10, 2016

    • Capital: GBP 1
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Chitangud Ramchurn as a director on Sep 18, 2015

    		2 pagesAP01

    Appointment of Miss Vladlena Agabekyan as a director on Sep 01, 2015

    		2 pagesAP01

    Termination of appointment of Chitangud Ramchurn as a director on Aug 16, 2015

    		1 pagesTM01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 19, 2014

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 19, 2014

    Statement of capital on Nov 19, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ZPC MANAGEMENT SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOHAMAD, Chalak Karim
    Golders Green Road
    NW11 8HR London
    107
    England
    		Director
    Golders Green Road
    NW11 8HR London
    107
    England
    		EnglandBritishGeneral Manager230633090001
    AGABEKYAN, Vladlena
    Poland Street
    W1F 7NJ London
    54
    England
    		Director
    Poland Street
    W1F 7NJ London
    54
    England
    		EnglandRussianDirector194407800001
    CHOPRA, Avtar
    Regent Street
    W1B 5SE London
    Carrington House, 126-130
    England
    		Director
    Regent Street
    W1B 5SE London
    Carrington House, 126-130
    England
    		EnglandBritishDirector210860280001
    RAMCHURN, Chitangud
    Regent Street
    W1B 5SE London
    Carrington House, 126-130
    England
    		Director
    Regent Street
    W1B 5SE London
    Carrington House, 126-130
    England
    		United KingdomUnited KingdomDirector79999550001
    RAMCHURN, Chitangud
    Poland Street
    W1F 7NJ London
    54
    England
    		Director
    Poland Street
    W1F 7NJ London
    54
    England
    		United KingdomUnited KingdomDirector79999550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ZPC MANAGEMENT SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Avtar Chopra
    Golders Green Road
    NW11 8HR London
    107
    England
    		Jul 21, 2016
    Golders Green Road
    NW11 8HR London
    107
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons 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