Dissolved
Dissolved 2017-07-04
Company Information for ZENICA PROPERTIES LIMITED
TELFORD, ENGLAND, TF4,
|
Company Registration Number
05824897
Private Limited Company
Dissolved Dissolved 2017-07-04 |
Company Name | |
---|---|
ZENICA PROPERTIES LIMITED | |
Legal Registered Office | |
TELFORD ENGLAND | |
Company Number | 05824897 | |
---|---|---|
Date formed | 2006-05-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-07-31 | |
Date Dissolved | 2017-07-04 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-20 05:22:23 |
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 |
---|---|---|
BALBINDER KAUR TODD |
||
BALBINDER KAUR-TODD |
||
MANDHIR SINGH TODD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MANDEEP BUSRA |
Company Secretary | ||
MANDEEP BUSRA |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NUVO KAIROS LIMITED | Director | 2011-02-21 | CURRENT | 2011-02-21 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/05/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/2016 FROM, C/O C/O TURNER PEACHEY, LLOYDS BANK CHAMBERS 7 PARK STREET, SHIFNAL, SHROPSHIRE, TF11 9BE | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/05/16 FULL LIST | |
AR01 | 22/05/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS BALBINDER KAUR-TODD | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/05/15 FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/05/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 22/05/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/05/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/05/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/2012 FROM C/O C/O, TALBOT AND CO ACCOUNTANTS TALBOT AND CO ACCOUNTANTS E INNOVATION CENTRE PRIORSLEE TELFORD TF2 9FT | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/2012 FROM, C/O C/O, TALBOT AND CO ACCOUNTANTS, TALBOT AND CO ACCOUNTANTS, E INNOVATION CENTRE PRIORSLEE, TELFORD, TF2 9FT | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 22/05/10 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
288c | SECRETARY'S CHANGE OF PARTICULARS / BALBINDER TODD / 25/08/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MANDHIR TODD / 25/08/2009 | |
GAZ1 | FIRST GAZETTE | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MANDEEP BUSRA | |
288a | SECRETARY APPOINTED BALBINDER KAUR TODD | |
363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/08/2008 FROM, NO 4 CASTLE COURT 2, CASTLEGATE WAY, DUDLEY, DY1 4RH | |
287 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM: CASTLE COURT 2, CASTLEGATE WAY, DUDLEY, WEST MIDLANDS, DY1 4RH | |
363a | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/06/07 FROM: DARTMOUTH HOUSE, SANDWELL ROAD, WEST BROMWICH, B70 8TH | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/07/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-09-01 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEED | Outstanding | MORTGAGE EXPRESS | |
MORTGAGE | Outstanding | MORTGAGE EXPRESS |
Creditors Due After One Year | 2013-07-31 | £ 98,631 |
---|---|---|
Creditors Due After One Year | 2012-07-31 | £ 98,631 |
Creditors Due After One Year | 2012-07-31 | £ 98,631 |
Creditors Due After One Year | 2011-07-31 | £ 98,631 |
Creditors Due Within One Year | 2013-07-31 | £ 337,449 |
Creditors Due Within One Year | 2012-07-31 | £ 273,990 |
Creditors Due Within One Year | 2012-07-31 | £ 273,990 |
Creditors Due Within One Year | 2011-07-31 | £ 208,551 |
Creditors and other liabilities
|
|
|
|
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 ZENICA PROPERTIES LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2013-07-31 | £ 11,600 |
Cash Bank In Hand | 2012-07-31 | £ 10,602 |
Cash Bank In Hand | 2012-07-31 | £ 10,602 |
Secured Debts | 2013-07-31 | £ 98,631 |
Secured Debts | 2012-07-31 | £ 98,631 |
Secured Debts | 2012-07-31 | £ 98,631 |
Secured Debts | 2011-07-31 | £ 98,631 |
Tangible Fixed Assets | 2013-07-31 | £ 100,000 |
Tangible Fixed Assets | 2012-07-31 | £ 100,000 |
Tangible Fixed Assets | 2012-07-31 | £ 100,000 |
Tangible Fixed Assets | 2011-07-31 | £ 105,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ZENICA PROPERTIES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ZENICA PROPERTIES LIMITED | Event Date | 2009-09-01 |
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. |