ZW LTD.
Overview
| Company Name | ZW LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10630082 |
| 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 ZW LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ZW LTD. located?
| Registered Office Address | 4 Beaconsfield Road AL1 3RD St. Albans Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZW LTD.?
| Company Name | From | Until |
|---|---|---|
| MM&S (5953) LIMITED | Feb 21, 2017 | Feb 21, 2017 |
What are the latest filings for ZW LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Oct 30, 2018 | 10 pages | LIQ03 | ||||||||||||||
Registered office address changed from One London Wall London EC2Y 5AB United Kingdom to 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on Nov 21, 2017 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 29, 2017
| 4 pages | SH01 | ||||||||||||||
Sub-division of shares on Sep 29, 2017 | 4 pages | SH02 | ||||||||||||||
Appointment of Mr Charles Forrest Nowlin as a director on Mar 09, 2017 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Scott David Willis as a director on Mar 09, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Vindex Services Limited as a director on Mar 09, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Vindex Limited as a director on Mar 09, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christine Truesdale as a director on Mar 09, 2017 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Incorporation | 14 pages | NEWINC | ||||||||||||||
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Who are the officers of ZW LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACLAY MURRAY & SPENS LLP | Secretary | George Square G2 1AL Glasgow 1 United Kingdom |
| 225135240001 | ||||||||||||||
| NOWLIN, Charles Forrest | Director | Beaconsfield Road AL1 3RD St. Albans 4 Hertfordshire | United States | American | 185688010001 | |||||||||||||
| WILLIS, Scott David | Director | Southwestern Blvd 75225 Dallas 3709 Texas Usa | United States | American | 204377250001 | |||||||||||||
| TRUESDALE, Christine | Director | George Square G2 1AL Glasgow 1 United Kingdom | United Kingdom | British | 134350040001 | |||||||||||||
| VINDEX LIMITED | Director | George Square G2 1AL Glasgow 1 United Kingdom |
| 64555080001 | ||||||||||||||
| VINDEX SERVICES LIMITED | Director | George Square G2 1AL Glasgow 1 United Kingdom |
| 64555070001 |
Who are the persons with significant control of ZW LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vindex Limited | Feb 21, 2017 | George Square G2 1AL Glasgow 1 United Kingdom | No | ||||||||||
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Natures of Control
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| Vindex Services Limited | Feb 21, 2017 | George Square G2 1AL Glasgow 1 United Kingdom | No | ||||||||||
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Natures of Control
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Does ZW LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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