ZEDRA SECRETARIES (UK) LIMITED
Overview
| Company Name | ZEDRA SECRETARIES (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10733549 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ZEDRA SECRETARIES (UK) LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
- Bookkeeping activities (69202) / Professional, scientific and technical activities
Where is ZEDRA SECRETARIES (UK) LIMITED located?
| Registered Office Address | Booths Hall Booths Park 3 Chelford Road WA16 8GS Knutsford Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZEDRA SECRETARIES (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for ZEDRA SECRETARIES (UK) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 20, 2024 |
What are the latest filings for ZEDRA SECRETARIES (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 | 1 pages | DS01 | ||
Confirmation statement made on Apr 20, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Change of details for Zedra Holdings Uk Limited as a person with significant control on Apr 20, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Apr 20, 2023 with updates | 4 pages | CS01 | ||
Change of details for Zedra Holdings Uk Limited as a person with significant control on Apr 20, 2023 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Apr 20, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Susan Veronica Bates as a director on Jan 18, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Termination of appointment of Soledad Garcia Jimenez as a director on Sep 20, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Apr 20, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Soledad Garcia Jimenez on Nov 23, 2020 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Apr 20, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Zedra Corporate Solutions Uk Limited as a secretary on Dec 23, 2019 | 2 pages | AP04 | ||
Appointment of Mrs Susan Veronica Bates as a director on Dec 23, 2019 | 2 pages | AP01 | ||
Appointment of Ms Soledad Garcia Jimenez as a director on Dec 23, 2019 | 2 pages | AP01 | ||
Termination of appointment of Alan Victor Tidy as a director on Dec 23, 2019 | 1 pages | TM01 | ||
Appointment of Mr Duncan David Barnfather as a director on Dec 23, 2019 | 2 pages | AP01 | ||
Appointment of Mr Stuart Wallace Mcluckie as a director on Dec 23, 2019 | 2 pages | AP01 | ||
Termination of appointment of Alexander James Stevens as a director on Dec 23, 2019 | 1 pages | TM01 | ||
Termination of appointment of Alexander James Stevens as a secretary on Dec 23, 2019 | 1 pages | TM02 | ||
Who are the officers of ZEDRA SECRETARIES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZEDRA CORPORATE SOLUTIONS UK LIMITED | Secretary | c/o Zedra Booths Park 3 Chelford Road WA16 8GS Knutsford Booths Hall Cheshire United Kingdom |
| 266879080001 | ||||||||||
| BARNFATHER, Duncan David | Director | Booths Park 3 Chelford Road WA16 8GS Knutsford Booths Hall Cheshire United Kingdom | England | British | 218028270001 | |||||||||
| MCLUCKIE, Stuart Wallace | Director | Booths Park 3 Chelford Road WA16 8GS Knutsford Booths Hall Cheshire United Kingdom | England | British | 47215770003 | |||||||||
| STEVENS, Alexander James | Secretary | Booths Park 3 Chelford Road WA16 8GS Knutsford Booths Hall Cheshire United Kingdom | 229735610001 | |||||||||||
| BATES, Susan Veronica | Director | Booths Park 3 Chelford Road WA16 8GS Knutsford Booths Hall Cheshire United Kingdom | United Kingdom | British | 265744100001 | |||||||||
| GARCIA JIMENEZ, Soledad | Director | Booths Park 3 Chelford Road WA16 8GS Knutsford Booths Hall Cheshire United Kingdom | England | Spanish | 252625790002 | |||||||||
| STEVENS, Alexander James | Director | Booths Park 3 Chelford Road WA16 8GS Knutsford Booths Hall Cheshire United Kingdom | England | British | 291415170001 | |||||||||
| TIDY, Alan Victor | Director | Val Poucin Mews Val Poucin JE3 9DQ Grouville 1 Jersey | Jersey | British | 199364490001 |
Who are the persons with significant control of ZEDRA SECRETARIES (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zedra Holdings Uk Limited | Apr 21, 2017 | Booths Park 3 Chelford Road WA16 8GS Knutsford Booths Hall Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
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