Liquidation
Company Information for ZUKO LEGAL LIMITED
CVR GLOBAL LLP, 20 FURNIVAL STREET, LONDON, EC4A 1JQ,
|
Company Registration Number
04968677
Private Limited Company
Liquidation |
Company Name | |
---|---|
ZUKO LEGAL LIMITED | |
Legal Registered Office | |
CVR GLOBAL LLP 20 FURNIVAL STREET LONDON EC4A 1JQ Other companies in SE1 | |
Company Number | 04968677 | |
---|---|---|
Company ID Number | 04968677 | |
Date formed | 2003-11-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2010 | |
Account next due | 31/12/2011 | |
Latest return | 18/11/2010 | |
Return next due | 16/12/2011 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-01-05 06:15:34 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
FATIMA HUSSAIN |
||
AYYAZ ASHRAF |
||
KENNETH JAMES GOODMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUZANNE ROWLAND JONES BURGESS |
Company Secretary | ||
ANTHONY JOHN DAVID ALBERTI |
Company Secretary | ||
ANTHONY JOHN DAVID ALBERTI |
Director | ||
ALEX BRIDGES |
Director | ||
CHRISTOPHER J GARNER |
Director | ||
NICHOLAS MORLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARMALADE COMMUNICATIONS LTD | Company Secretary | 2008-02-29 | CURRENT | 2004-06-23 | Dissolved 2014-02-18 | |
MARMALADE COMMUNICATIONS LTD | Director | 2008-02-29 | CURRENT | 2004-06-23 | Dissolved 2014-02-18 |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-03-27 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-03-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/18 FROM New Fetter Place West 55 Fetter Lane London EC4A 1AA | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-03-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/18 FROM Suite 54 100 Borough High Street London SE1 1LB | |
4.68 | Liquidators' statement of receipts and payments to 2017-03-27 | |
4.68 | Liquidators' statement of receipts and payments to 2016-03-27 | |
4.68 | Liquidators' statement of receipts and payments to 2015-03-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/14 FROM the Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:<ul><li>Extraordinary resolution to wind up</ul> | |
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
4.68 | Liquidators' statement of receipts and payments to 2012-01-18 | |
4.72 | Voluntary liquidation creditors final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/11 FROM First Floor Bridge House Heap Bridge Bury Lancashire BL9 7HT | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/12/10 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/11/09 FULL LIST | |
AR01 | 18/11/08 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/10 FROM Duplex 4 Ducie House Ducie Street Manchester M1 2JW | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / AYYAZ ASHRAF / 17/11/2007 | |
287 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM DULPEX 4 DUCIE HOUSE 37 DUCIE ROAD MANCHESTER L1 5JW | |
288a | SECRETARY APPOINTED MRS FATIMA HUSSAIN | |
287 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROM COBHAM MURPHY LIMITED 116 DUKE STREET LIVERPOOL L1 5JW | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 26/06/06 FROM: 7TH FLOOR DIGITAL WORLD CENTRE THE QUAYS SALFORD QUAYS M50 3UB | |
363s | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/10/04 FROM: STRATHBLANE HOUSE ASHFIELD ROAD CHEADLE CHESHIRE SK8 1BB | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: ATLANTIC HOUSE IMPERIAL WAY READING BERKSHIRE RG2 0TD | |
88(2)R | AD 15/12/03--------- £ SI 997@1=997 £ IC 3/1000 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2014-05-06 |
Appointment of Liquidators | 2014-05-06 |
Proposal to Strike Off | 2010-01-05 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ZUKO LEGAL LIMITED
The top companies supplying to UK government with the same SIC code (7486 - Call centre activities) as ZUKO LEGAL LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | ZUKO LEGAL LIMITED | Event Date | 2014-03-28 |
Notice of Resolution to Wind Up passed by a Court Order on 28 March 2014 : By order of the High Court That the Company be wound up voluntarily and that James Dowers of DJ Insolvency of 100 Borough High Street, London SE1 1LB be and is hereby appointed Liquidator of the Company for the purposes of such winding up. James Dowers (IP Number 14450) of DJ Insolvency , 100 Borough High Street, London SE1 1LB was appointed Liquidator of the Company on 28 March 2014 . Further information is available from the offices of DJ Insolvency on djinsolvency@gmail.com | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ZUKO LEGAL LIMITED | Event Date | 2014-03-28 |
James Ashley Dowers of DJ Insolvency Ltd , 100 Borough High Street, London SE1 1LB : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ZUKO LEGAL LIMITED | Event Date | 2010-01-05 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |