ZOKU LTD
Overview
| Company Name | ZOKU LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09538323 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ZOKU LTD?
- Manufacture of consumer electronics (26400) / Manufacturing
Where is ZOKU LTD located?
| Registered Office Address | 197 Kingston Road KT19 0AB Epsom Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZOKU LTD?
| Company Name | From | Until |
|---|---|---|
| THIRD SKIN LIMITED | Apr 13, 2015 | Apr 13, 2015 |
What are the latest accounts for ZOKU LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for ZOKU LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 13, 2023 |
What are the latest filings for ZOKU LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 9 pages | LIQ14 | ||||||||||
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to 197 Kingston Road Epsom Surrey KT19 0AB on Feb 12, 2024 | 2 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Peter George Perry-Phizacklea on Nov 10, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Clare Phizacklea on Nov 10, 2023 | 2 pages | CH01 | ||||||||||
Previous accounting period extended from Dec 31, 2022 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 13, 2023 with updates | 7 pages | CS01 | ||||||||||
Director's details changed for Mrs Clare Phizacklea on Apr 01, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Suraj Kumar Sudera on Nov 25, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Donald James Fraser Rushton on Nov 25, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter George Perry-Phizacklea on Nov 25, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Karen Mackay on Nov 25, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Clare Phizacklea on Nov 25, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Duncan Taylor Greenland on Nov 25, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from 6 Icentrum, Innovation Birmingham Campus 6 Holt Street Birmingham B7 4BP England to 71-75 Shelton Street London WC2H 9JQ on Nov 25, 2022 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Apr 26, 2022
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 26, 2022
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Apr 13, 2022 with updates | 7 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
Appointment of Mr Suraj Kumar Sudera as a director on Dec 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Clive Austen as a director on Oct 27, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Trevor Ashley Power as a director on Oct 14, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of ZOKU LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREENLAND, Duncan Taylor | Director | Shelton Street WC2H 9JQ London 71-75 England | England | British | 265884650001 | |||||
| MACKAY, Karen | Director | Shelton Street WC2H 9JQ London 71-75 England | England | British | 269458580001 | |||||
| PERRY-PHIZACKLEA, Peter George | Director | Shelton Street WC2H 9JQ London 71-75 England | England | British | 254815130002 | |||||
| PHIZACKLEA, Clare | Director | Shelton Street WC2H 9JQ London 71-75 England | England | British | 208075610003 | |||||
| RUSHTON, Donald James Fraser | Director | Shelton Street WC2H 9JQ London 71-75 England | England | British | 181110050001 | |||||
| SUDERA, Suraj Kumar | Director | Shelton Street WC2H 9JQ London 71-75 England | England | British | 256750680001 | |||||
| AUSTEN, Fiona Marie | Director | Bell Close WS13 7TW Lichfield 15 Bell Close United Kingdom | United Kingdom | British | 227793270001 | |||||
| AUSTEN, Simon Clive | Director | Icentrum, Innovation Birmingham Campus 6 Holt Street B7 4BP Birmingham 6 England | England | British | 196705640002 | |||||
| POWER, Trevor Ashley | Director | Icentrum, Innovation Birmingham Campus 6 Holt Street B7 4BP Birmingham 6 England | England | British | 68837710002 |
Who are the persons with significant control of ZOKU LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter George Perry-Phizacklea | Apr 13, 2018 | Icentrum, Innovation Birmingham Campus 6 Holt Street B7 4BP Birmingham 6 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Simon Clive Austen | Apr 06, 2016 | Bell Close WS13 7TW Lichfield 15 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ZOKU LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 27, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does ZOKU LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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