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Company Information for

ZETA CRYSTAL LIMITED

MIDDLESEX, ENGLAND, HA3 7DL,
Company Registration Number
05710871
Private Limited Company
Dissolved

Dissolved 2018-02-20

Company Overview

About Zeta Crystal Ltd
ZETA CRYSTAL LIMITED was founded on 2006-02-15 and had its registered office in Middlesex. The company was dissolved on the 2018-02-20 and is no longer trading or active.

Key Data
Company Name
ZETA CRYSTAL LIMITED
 
Legal Registered Office
MIDDLESEX
ENGLAND
HA3 7DL
Other companies in HA3
 
Previous Names
GELLAW 109 LIMITED12/05/2006
Filing Information
Company Number 05710871
Date formed 2006-02-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2018-02-20
Type of accounts GROUP
Last Datalog update: 2018-02-15 05:34:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZETA CRYSTAL LIMITED
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Company Officers of ZETA CRYSTAL LIMITED

Current Directors
Officer Role Date Appointed
HITESH KOTHARI
 Director 2006-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
STP REGISTRARS LIMITED
 Company Secretary 2011-10-19 2017-07-20
CRESCENT HILL LIMITED
 Company Secretary 2006-02-15 2011-10-19
ST ANDREWS COMPANY SERVICES LIMITED
 Director 2006-02-15 2006-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HITESH KOTHARI VIEW PHARM LIMITED Director 2011-07-25 CURRENT 2011-07-25 Active
HITESH KOTHARI AURORA PHARMA LIMITED Director 2011-07-22 CURRENT 2011-07-22 Dissolved 2016-12-20
HITESH KOTHARI RX SUPPLIES LIMITED Director 2008-07-02 CURRENT 2008-07-02 Dissolved 2017-04-11
HITESH KOTHARI ALPHA PHARM LIMITED Director 2005-06-24 CURRENT 2005-06-24 Dissolved 2017-04-11
HITESH KOTHARI CRYSTAL PHARMA LIMITED Director 2005-05-28 CURRENT 2005-05-28 Liquidation
HITESH KOTHARI CENTRAL PHARMACEUTICALS (UK) LIMITED Director 2003-06-04 CURRENT 2003-06-04 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-20GAZ2STRUCK OFF AND DISSOLVED
2017-12-05GAZ1FIRST GAZETTE
2017-08-11TM02APPOINTMENT TERMINATED, SECRETARY STP REGISTRARS LIMITED
2017-08-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 90
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2017 FROM UNIT 6 TUDOR ENTERPRISE PARK TUDOR ROAD HARROW MIDDLESEX HA3 5JQ
2016-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-16AR0114/05/16 FULL LIST
2016-05-16AD02SAIL ADDRESS CHANGED FROM: MANDEVILLE HOUSE 45-47 TUDOR ROAD HARROW MIDDLESEX HA3 5PQ UNITED KINGDOM
2016-05-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STP REGISTRARS LIMITED / 01/10/2015
2015-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 90
2015-05-21AR0114/05/15 FULL LIST
2014-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2014 FROM 5 WAVERLEY INDUSTRIAL ESTATE HAILSHAM DRIVE HARROW MIDDLESEX HA1 4TR
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 90
2014-06-23AR0114/05/14 FULL LIST
2013-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HITESH KOTHARI / 05/07/2012
2013-05-31AR0114/05/13 FULL LIST
2012-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-21AR0114/05/12 FULL LIST
2012-05-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2012-05-21AD02SAIL ADDRESS CHANGED FROM: THE ARC ENTERPRISE WAY NOTTINGHAM NOTTINGHAMSHIRE NG2 1EN
2011-11-18AP04CORPORATE SECRETARY APPOINTED STP REGISTRARS LIMITED
2011-11-18TM02APPOINTMENT TERMINATED, SECRETARY CRESCENT HILL LIMITED
2011-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-16AR0114/05/11 FULL LIST
2011-06-16AD02SAIL ADDRESS CREATED
2010-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-05-19AR0114/05/10 FULL LIST
2009-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-05-26363aRETURN MADE UP TO 25/04/09; NO CHANGE OF MEMBERS
2008-09-26AA31/12/07 TOTAL EXEMPTION FULL
2008-04-14363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2007-12-01287REGISTERED OFFICE CHANGED ON 01/12/07 FROM: UNIT 71 HILLGROVE BUSINESS PARK NAZEING ROAD NAZEING ESSEX EN9 2HB
2007-05-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-11363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-11-09353LOCATION OF REGISTER OF MEMBERS
2006-09-09395PARTICULARS OF MORTGAGE/CHARGE
2006-06-23287REGISTERED OFFICE CHANGED ON 23/06/06 FROM: THE ARC ENTERPRISE WAY NOTTINGHAM NOTTINGHAMSHIRE NG2 1EN
2006-06-16288bDIRECTOR RESIGNED
2006-06-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-06288aNEW DIRECTOR APPOINTED
2006-06-06225ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06
2006-06-06RES13ALLOTING OF SHARES 25/05/06
2006-06-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-06-0688(2)RAD 25/05/06--------- £ SI 89@1=89 £ IC 1/90
2006-05-12CERTNMCOMPANY NAME CHANGED GELLAW 109 LIMITED CERTIFICATE ISSUED ON 12/05/06
2006-02-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ZETA CRYSTAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ZETA CRYSTAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-09-09 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of ZETA CRYSTAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZETA CRYSTAL LIMITED
Trademarks
We have not found any records of ZETA CRYSTAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZETA CRYSTAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ZETA CRYSTAL LIMITED are:

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APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
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BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
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HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
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O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ZETA CRYSTAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZETA CRYSTAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ZETA CRYSTAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode HA3 7DL