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ZERO INDUSTRIES LIMITED

ZERO INDUSTRIES LIMITED

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

    • Overview

    Company NameZERO INDUSTRIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC309108
    JurisdictionScotland
    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 ZERO INDUSTRIES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ZERO INDUSTRIES LIMITED located?

    Registered Office Address
    Suite 2 44 Main Street
    Douglas
    ML11 0QW South Lanarkshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZERO INDUSTRIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for ZERO INDUSTRIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Boriss Nikolajevs as a director on Sep 01, 2019

    		1 pagesTM01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 05, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Amended total exemption small company accounts made up to Sep 30, 2016

    		9 pagesAAMD

    Change of details for Mr. Anatolijs Polovinskis as a person with significant control on Nov 30, 2017

    		2 pagesPSC04

    Notification of Anatolijs Polovinskis as a person with significant control on Sep 04, 2016

    		2 pagesPSC01

    Confirmation statement made on Sep 05, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 05, 2016 with updates

    		5 pagesCS01

    Registered office address changed from 18/2 Royston Mains Street Edinburgh EH5 1LB to Suite 2 44 Main Street Douglas South Lanarkshire ML11 0QW on Jul 05, 2016

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2015

    		8 pagesAA

    Annual return made up to Sep 05, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2015

    Statement of capital on Oct 02, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		3 pagesAA

    Annual return made up to Sep 05, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2014

    Statement of capital on Sep 05, 2014

    • Capital: GBP 1
    		SH01

    Registered office address changed from Room 3/1 48 Carnarvon Str Glasgow Lanarkshire G3 6HR to 18/2 Royston Mains Street Edinburgh EH5 1LB on Sep 02, 2014

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2013

    		2 pagesAA

    Annual return made up to Sep 25, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2013

    Statement of capital on Oct 30, 2013

    • Capital: GBP 1
    		SH01

    Registered office address changed from * 9 Clashmach Drive Huntly Aberdeenshire AB54 8LH* on Jul 16, 2013

    		2 pagesAD01

    Registered office address changed from * 9 Clashmach Drive Huntly Aberdeenshire AB54 8LH Scotland* on Jul 08, 2013

    		2 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2012

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Sep 30, 2011

    		2 pagesAA
    View All Filings

    Who are the officers of ZERO INDUSTRIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YOUNG, Neil
    West Pilton Rise
    EH4 4UQ Edinburgh
    16/5
    		Secretary
    West Pilton Rise
    EH4 4UQ Edinburgh
    16/5
    		British130599240001
    B2B ENTERPRISES LTD
    35 New Road
    PO BOX 1708
    Belize City
    Belize
    		Secretary
    35 New Road
    PO BOX 1708
    Belize City
    Belize
    		115684600001
    NIKOLAJEVS, Boriss
    Pils
    LV-3101 Tukums
    13
    Public Of Lativa
    Republic Of Lativa
    		Director
    Pils
    LV-3101 Tukums
    13
    Public Of Lativa
    Republic Of Lativa
    		Reublic Of LatviaLatvian163562250001
    URIETA, Nilka
    Bethania La Gloria Ave 20c
    Norte No 4
    Panama City
    Panama
    		Director
    Bethania La Gloria Ave 20c
    Norte No 4
    Panama City
    Panama
    		PanamaPanamanian125616910001
    B2B CONSULTANTS LTD
    35 New Road
    PO BOX 1708
    Belize City
    Belize
    		Director
    35 New Road
    PO BOX 1708
    Belize City
    Belize
    		115684590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ZERO INDUSTRIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Boriss Nikolajevs
    Kurzemes Str.
    Lv-3101
    Tukums
    10-3
    Latvia
    		Sep 04, 2016
    Kurzemes Str.
    Lv-3101
    Tukums
    10-3
    Latvia
    		No
    Nationality: Latvian
    Country of Residence: Latvia
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr. Anatolijs Polovinskis
    Smilsu Street
    Apt 12
    Tukums, Lv-3101
    42
    Latvia
    		Sep 04, 2016
    Smilsu Street
    Apt 12
    Tukums, Lv-3101
    42
    Latvia
    		No
    Nationality: Latvian
    Country of Residence: Latvia
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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