ZOUND EDITIONS LTD

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

    Company NameZOUND EDITIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12135981
    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 ZOUND EDITIONS LTD?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ZOUND EDITIONS LTD located?

    Registered Office Address
    25 King William Walk
    SE10 9HU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for ZOUND EDITIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Change of details for Mr Rhys Bevan Edwards as a person with significant control on Sep 03, 2019

    2 pagesPSC04

    Notification of Vault Holdings Ltd as a person with significant control on Sep 03, 2019

    2 pagesPSC02

    Appointment of Liam Cole as a director on Sep 03, 2019

    2 pagesAP01

    Appointment of Mr Justin Roger Wall as a director on Sep 03, 2019

    2 pagesAP01

    Statement of capital following an allotment of shares on Sep 03, 2019

    • Capital: GBP 100
    3 pagesSH01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 02, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalAug 02, 2019

    Statement of capital on Aug 02, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of ZOUND EDITIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLE, Liam
    King William Walk
    SE10 9HU London
    25
    England
    Director
    King William Walk
    SE10 9HU London
    25
    England
    United KingdomBritish253701920001
    EDWARDS, Rhys Bevan
    King William Walk
    SE10 9HU London
    25
    England
    Director
    King William Walk
    SE10 9HU London
    25
    England
    United KingdomBritish261096300001
    WALL, Justin Roger
    King William Walk
    SE10 9HU London
    25
    England
    Director
    King William Walk
    SE10 9HU London
    25
    England
    EnglandBritish86330690002

    Who are the persons with significant control of ZOUND EDITIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    Gloucestershire
    United Kingdom
    Sep 03, 2019
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    Gloucestershire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11738637
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Rhys Bevan Edwards
    King William Walk
    SE10 9HU London
    25
    England
    Aug 02, 2019
    King William Walk
    SE10 9HU London
    25
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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