ZIBRANT LIVE! LIMITED
Overview
Company Name | ZIBRANT LIVE! LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 09793358 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of ZIBRANT LIVE! LIMITED?
- Other reservation service activities n.e.c. (79909) / Administrative and support service activities
Where is ZIBRANT LIVE! LIMITED located?
Registered Office Address | 2 Prospect Place, Millennium Way Pride Park DE24 8HG Derby United Kingdom |
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Undeliverable Registered Office Address | No |
What are the latest accounts for ZIBRANT LIVE! LIMITED?
Overdue | Yes |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2016 |
Next Accounts Due On | Sep 30, 2017 |
Last Accounts | |
Last Accounts Made Up To | Dec 01, 2015 |
What are the latest filings for ZIBRANT LIVE! LIMITED?
Date | Description | Document | Type | |||||||||
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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 | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 15, 2016
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Michael John Alfred Walley as a director on Nov 16, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Scott Gerard Graf as a director on Nov 10, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Marc Lammens as a director on Nov 11, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nigel Phillip Cooper as a director on Nov 09, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Laura Everitt as a secretary on Sep 15, 2016 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Sep 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Scott Graf as a director on Jul 21, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael John Alfred Walley as a director on Jul 21, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Marc Lammens as a director on Jul 21, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Geert Jan Jongeneel as a director on Jul 21, 2016 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Dec 01, 2016 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||
Termination of appointment of Fay Angela Clare Sharpe as a director on Jul 21, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Helen Mccabe as a director on Jul 21, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 01, 2015 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2016 to Dec 01, 2015 | 3 pages | AA01 | ||||||||||
Incorporation | 50 pages | NEWINC | ||||||||||
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Who are the officers of ZIBRANT LIVE! LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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EVERITT, Laura | Secretary | 30 Eastbourne Terrace W2 6LA London 3rd Floor England | 215987520001 | |||||||
BODEN, Darren Christer | Director | Prospect Place, Millennium Way Pride Park DE24 8HG Derby 2 United Kingdom | United Kingdom | British | Director | 201234930001 | ||||
JONGENEEL, Geertjan Jan | Director | Prospect Place, Millennium Way Pride Park DE24 8HG Derby 2 United Kingdom | Netherlands | Dutch | Chief Financial Officer | 210861610002 | ||||
COOPER, Nigel Phillip | Director | Prospect Place, Millennium Way Pride Park DE24 8HG Derby 2 United Kingdom | United Kingdom | British | Director | 241240690001 | ||||
GRAF, Scott Gerard | Director | Prospect Place, Millennium Way Pride Park DE24 8HG Derby 2 United Kingdom | Usa | American | Executive | 117680160002 | ||||
LAMMENS, Marc | Director | Prospect Place, Millennium Way Pride Park DE24 8HG Derby 2 United Kingdom | Netherlands | Dutch | Managing Director Emea | 210863040001 | ||||
MCCABE, Helen | Director | Prospect Place, Millennium Way Pride Park DE24 8HG Derby 2 United Kingdom | England | British | Director | 193213410001 | ||||
SHARPE, Fay Angela Clare | Director | Prospect Place, Millennium Way Pride Park DE24 8HG Derby 2 United Kingdom | England | British | Director | 36757830003 | ||||
WALLEY, Michael John Alfred | Director | Prospect Place, Millennium Way Pride Park DE24 8HG Derby 2 United Kingdom | England | British | Director | 210894080001 |
Who are the persons with significant control of ZIBRANT LIVE! LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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In Business Reservations Limited | Apr 06, 2016 | Prospect Place, Millennium Way Pride Park DE24 8HG Derby 2 England | No | ||||||||||
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Natures of Control
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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