C.ZETA HOLDING LIMITED

C.ZETA HOLDING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameC.ZETA HOLDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09495375
    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 C.ZETA HOLDING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is C.ZETA HOLDING LIMITED located?

    Registered Office Address
    5th Floor 86 Jermyn Street
    SW1Y 6AW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for C.ZETA HOLDING 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

    Annual return made up to Jun 27, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 1
    SH01

    Annual return made up to Mar 18, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2016

    Statement of capital on Apr 14, 2016

    • Capital: GBP 1
    SH01

    legacy

    1 pagesSH20

    Statement of capital on Dec 23, 2015

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Current accounting period shortened from Mar 31, 2016 to Dec 31, 2015

    1 pagesAA01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2015

    Statement of capital on Mar 18, 2015

    • Capital: GBP 1,000
    SH01
    incorporationMar 18, 2015

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of C.ZETA HOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHGROVE SECRETARIES LIMITED
    86 Jermyn Street
    SW1Y 6AW London
    5th Floor
    United Kingdom
    Secretary
    86 Jermyn Street
    SW1Y 6AW London
    5th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4396296
    81910160002
    HAWES, William Robert
    86 Jermyn Street
    SW1Y 6AW London
    5th Floor
    United Kingdom
    Director
    86 Jermyn Street
    SW1Y 6AW London
    5th Floor
    United Kingdom
    EnglandBritishCompany Director57852850001

    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