ZING ASSOCIATES LIMITED

ZING ASSOCIATES LIMITED

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

    Company NameZING ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09322425
    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 ZING ASSOCIATES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ZING ASSOCIATES LIMITED located?

    Registered Office Address
    Redcliff Quay
    120 Redcliff Street
    BS1 6HU Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZING ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for ZING ASSOCIATES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2024

    What are the latest filings for ZING ASSOCIATES 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

    1 pagesDS01

    Confirmation statement made on Apr 23, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    3 pagesAA

    Registered office address changed from 1 Scott Place 2 Hardman Street Manchester United Kingdom M3 3AA United Kingdom to Redcliff Quay 120 Redcliff Street Bristol BS1 6HU on Jan 22, 2024

    1 pagesAD01

    Confirmation statement made on Apr 23, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Apr 30, 2022

    16 pagesAA

    legacy

    182 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Apr 23, 2022 with no updates

    3 pagesCS01

    Current accounting period extended from Dec 31, 2021 to Apr 30, 2022

    1 pagesAA01

    Registered office address changed from 23/25 23/25 Coldharbour Rd Redland Bristol BS6 7JT United Kingdom to 1 Scott Place 2 Hardman Street Manchester United Kingdom M3 3AA on Jan 28, 2022

    1 pagesAD01

    Termination of appointment of Stewart George Holness as a director on May 24, 2021

    1 pagesTM01

    Change of details for Zing 365 Holdings Limited as a person with significant control on Jan 19, 2022

    2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2020

    12 pagesAA

    Confirmation statement made on Apr 23, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Nov 21, 2020 with no updates

    3 pagesCS01

    Satisfaction of charge 093224250001 in full

    4 pagesMR04

    Total exemption full accounts made up to Dec 31, 2019

    13 pagesAA

    Confirmation statement made on Nov 21, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    11 pagesAA

    Previous accounting period extended from Nov 30, 2018 to Dec 31, 2018

    1 pagesAA01

    Resolutions

    Resolutions
    22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Who are the officers of ZING ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURGESS, Frances Ann
    120 Redcliff Street
    BS1 6HU Bristol
    Redcliff Quay
    England
    Director
    120 Redcliff Street
    BS1 6HU Bristol
    Redcliff Quay
    England
    EnglandBritish192850590001
    READ, James Christopher
    120 Redcliff Street
    BS1 6HU Bristol
    Redcliff Quay
    England
    Director
    120 Redcliff Street
    BS1 6HU Bristol
    Redcliff Quay
    England
    United KingdomBritish155304010001
    HOLNESS, Stewart George
    23/25 Coldharbour Rd
    Redland
    BS6 7JT Bristol
    23/25
    United Kingdom
    Director
    23/25 Coldharbour Rd
    Redland
    BS6 7JT Bristol
    23/25
    United Kingdom
    EnglandBritish97855450001

    Who are the persons with significant control of ZING ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Zing 365 Holdings Limited
    Scott Place
    2 Hardman Street
    M3 3AA Manchester
    1
    United Kingdom
    United Kingdom
    Apr 08, 2019
    Scott Place
    2 Hardman Street
    M3 3AA Manchester
    1
    United Kingdom
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House England
    Registration Number11920125
    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.
    Mrs Frances Ann Burgess
    23/25 Coldharbour Rd
    Redland
    BS6 7JT Bristol
    23/25
    United Kingdom
    Apr 06, 2016
    23/25 Coldharbour Rd
    Redland
    BS6 7JT Bristol
    23/25
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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