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ZIL GAS SYSTEMS LIMITED

ZIL GAS SYSTEMS LIMITED

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

    • Overview

    Company NameZIL GAS SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09969708
    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 ZIL GAS SYSTEMS LIMITED?

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

    Where is ZIL GAS SYSTEMS LIMITED located?

    Registered Office Address
    45 Lower Canes 45 Lower Canes
    GU46 6PY Yateley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZIL GAS SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2023

    What are the latest filings for ZIL GAS SYSTEMS LIMITED?

    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 Centaur House Ancells Road Fleet GU51 2UJ England to 45 Lower Canes 45 Lower Canes Yateley GU46 6PY on Dec 12, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 25, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA

    Confirmation statement made on Jan 25, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Confirmation statement made on Jan 25, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    		6 pagesAA

    Confirmation statement made on Jan 25, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 25, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 25, 2018 with updates

    		4 pagesCS01

    Registered office address changed from 61/63 Crockhamwell Road Woodley Reading RG5 3JP United Kingdom to Centaur House Ancells Road Fleet GU51 2UJ on Feb 08, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Notification of Philip Holland as a person with significant control on Sep 28, 2017

    		2 pagesPSC01

    Appointment of Mr Philip Holland as a director on Sep 28, 2017

    		2 pagesAP01

    Cessation of Lawrence Holland as a person with significant control on Sep 28, 2017

    		1 pagesPSC07

    Termination of appointment of Lawrence Holland as a director on Sep 28, 2017

    		1 pagesTM01

    Confirmation statement made on Jan 25, 2017 with updates

    		5 pagesCS01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 26, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 26, 2016

    Statement of capital on Jan 26, 2016

    • Capital: GBP 5,000
    		SH01
    View All Filings

    Who are the officers of ZIL GAS SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLLAND, Philip
    Ancells Road
    GU51 2UJ Fleet
    Centaur House
    England
    		Director
    Ancells Road
    GU51 2UJ Fleet
    Centaur House
    England
    		EnglandBritish59972810002
    HOLLAND, Lawrence
    Crockhamwell Road
    Woodley
    RG5 3JP Reading
    61/63
    United Kingdom
    		Director
    Crockhamwell Road
    Woodley
    RG5 3JP Reading
    61/63
    United Kingdom
    		United KingdomBritish204525940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ZIL GAS SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Holland
    Ancells Road
    GU51 2UJ Fleet
    Centaur House
    England
    		Sep 28, 2017
    Ancells Road
    GU51 2UJ Fleet
    Centaur House
    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.
    Lawrence Holland
    Crockhamwell Road
    Woodley
    RG5 3JP Reading
    61/63
    United Kingdom
    		Apr 06, 2016
    Crockhamwell Road
    Woodley
    RG5 3JP Reading
    61/63
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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