Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ZED INC LTD.
Company Information for

ZED INC LTD.

6TH FLOOR, 80 STRAND, LONDON, WC2R 0NN,
Company Registration Number
07706418
Private Limited Company
Liquidation

Company Overview

About Zed Inc Ltd.
ZED INC LTD. was founded on 2011-07-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Zed Inc Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ZED INC LTD.
 
Legal Registered Office
6TH FLOOR
80 STRAND
LONDON
WC2R 0NN
Other companies in W4
 
Filing Information
Company Number 07706418
Company ID Number 07706418
Date formed 2011-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts FULL
Last Datalog update: 2018-09-06 05:36:43
Primary Source:Companies House
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.
Companies with same name ZED INC LTD.
The following companies were found which have the same name as ZED INC LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ZED INC Georgia Unknown
ZED INC California Unknown
ZED INC Georgia Unknown
ZED INC. 998 N.W. 26TH AVE. DELRAY BEACH FL 33445 Inactive Company formed on the 2003-01-27
ZED INC. 1946 TYLER STREET HOLLYWOOD FL 33020 Inactive Company formed on the 1998-11-24
Zed Incentives Oy Tammasaarenlaituri 3 HELSINKI 00180 Active Company formed on the 2001-02-14
ZED INCORPORATED Michigan UNKNOWN
ZED INCORPORATED New Jersey Unknown
ZED INCORPORATED New Jersey Unknown
ZED INCORPORATED California Unknown

Company Officers of ZED INC LTD.

Current Directors
Officer Role Date Appointed
JONATHAN LEVY
 Company Secretary 2014-12-11
MARK GRAFTON
 Director 2017-08-31
SIMON JOHN HAWKES
 Director 2014-12-11
EDOUARD DONG VO-QUANG
 Director 2016-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN RICKY LEVY
 Director 2014-12-11 2018-06-11
MARIA SOUTHEY
 Director 2015-08-10 2018-03-29
TOR MAGNE LONNUM
 Director 2016-05-02 2017-08-31
JAN-PIETER LIPS
 Director 2014-12-11 2017-01-31
DAVID LESLIE ADAMS
 Director 2014-12-11 2016-03-31
MARK HOUNSELL
 Director 2014-12-11 2016-01-27
MARK DAVID GRAFTON
 Director 2014-12-11 2015-08-10
SUSAN AMANDA ROSE
 Company Secretary 2011-07-15 2014-12-11
NINA MARTINE HAMPSON
 Director 2011-09-01 2014-12-11
STEPHEN ANTHONY JONES
 Director 2011-09-01 2014-12-11
STEPHEN FRANCIS ROSE
 Director 2011-07-15 2014-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK GRAFTON AIMIA LOYALTY ANALYTICS UK LIMITED Director 2017-08-31 CURRENT 2007-02-14 Active
MARK GRAFTON AIMIA HOLDINGS UK LIMITED Director 2017-08-31 CURRENT 2007-11-26 Active
MARK GRAFTON KOGNITIV EUROPE HOLDINGS LTD Director 2017-08-31 CURRENT 2009-11-24 Active
MARK GRAFTON KOGNITIV UK LTD Director 2017-08-31 CURRENT 1960-02-04 Active
MARK GRAFTON AIMIA SERVICES UK LIMITED Director 2017-08-31 CURRENT 2005-03-24 Active
MARK GRAFTON AIMIA HOLDINGS UK II LIMITED Director 2017-08-31 CURRENT 2010-12-20 Active - Proposal to Strike off
SIMON JOHN HAWKES KOGNITIV EUROPE HOLDINGS LTD Director 2011-12-22 CURRENT 2009-11-24 Active
SIMON JOHN HAWKES KOGNITIV UK LTD Director 2011-12-22 CURRENT 1960-02-04 Active
SIMON JOHN HAWKES AIMIA HOLDINGS UK II LIMITED Director 2010-12-20 CURRENT 2010-12-20 Active - Proposal to Strike off
SIMON JOHN HAWKES AIMIA LOYALTY ANALYTICS UK LIMITED Director 2009-03-25 CURRENT 2007-02-14 Active
SIMON JOHN HAWKES AIMIA HOLDINGS UK LIMITED Director 2009-03-25 CURRENT 2007-11-26 Active
SIMON JOHN HAWKES AIMIA SERVICES UK LIMITED Director 2009-03-25 CURRENT 2005-03-24 Active
SIMON JOHN HAWKES ROYAL ARTILLERY MUSEUM Director 1999-04-22 CURRENT 1990-02-20 Active
EDOUARD DONG VO-QUANG AIMIA LOYALTY ANALYTICS UK LIMITED Director 2016-01-27 CURRENT 2007-02-14 Active
EDOUARD DONG VO-QUANG AIMIA HOLDINGS UK LIMITED Director 2016-01-27 CURRENT 2007-11-26 Active
EDOUARD DONG VO-QUANG KOGNITIV EUROPE HOLDINGS LTD Director 2016-01-27 CURRENT 2009-11-24 Active
EDOUARD DONG VO-QUANG KOGNITIV UK LTD Director 2016-01-27 CURRENT 1960-02-04 Active
EDOUARD DONG VO-QUANG AIMIA SERVICES UK LIMITED Director 2016-01-27 CURRENT 2005-03-24 Active
EDOUARD DONG VO-QUANG AIMIA HOLDINGS UK II LIMITED Director 2016-01-27 CURRENT 2010-12-20 Active - Proposal to Strike off

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
2018-06-21TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEVY
2018-06-05LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-05-04TM01APPOINTMENT TERMINATED, DIRECTOR MARIA SOUTHEY
2018-01-22LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/12/2017:LIQ. CASE NO.1
2017-08-31AP01DIRECTOR APPOINTED MR MARK GRAFTON
2017-08-31TM01APPOINTMENT TERMINATED, DIRECTOR TOR LONNUM
2017-02-084.70DECLARATION OF SOLVENCY
2017-02-07TM01APPOINTMENT TERMINATED, DIRECTOR JAN-PIETER LIPS
2017-01-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-07LRESSPSPECIAL RESOLUTION TO WIND UP
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 125
2016-06-22AR0125/05/16 FULL LIST
2016-05-10AP01DIRECTOR APPOINTED MR TOR MAGNE LONNUM
2016-04-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS
2016-02-01AP01DIRECTOR APPOINTED MR EDOUARD DONG VO-QUANG
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK HOUNSELL
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 125
2015-09-10AR0115/07/15 FULL LIST
2015-08-10AP01DIRECTOR APPOINTED MRS MARIA SOUTHEY
2015-08-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK GRAFTON
2015-02-05AA01CURREXT FROM 30/06/2015 TO 31/12/2015
2015-02-04AP03SECRETARY APPOINTED MR JONATHAN LEVY
2015-02-04AP01DIRECTOR APPOINTED MR JAN-PIETER LIPS
2015-02-04AP01DIRECTOR APPOINTED MR MARK GRAFTON
2015-02-04TM01APPOINTMENT TERMINATED, DIRECTOR NINA HAMPSON
2015-02-04TM02APPOINTMENT TERMINATED, SECRETARY SUSAN ROSE
2015-02-04AP01DIRECTOR APPOINTED MR MARK HOUNSELL
2015-02-04AP01DIRECTOR APPOINTED MR JONATHAN RICKY LEVY
2015-02-04AP01DIRECTOR APPOINTED MR SIMON JOHN HAWKES
2015-02-04AP01DIRECTOR APPOINTED MR DAVID ADAMS
2015-02-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES
2015-02-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROSE
2015-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2015 FROM 454-458 CHISWICK HIGH ROAD LONDON W4 5TT
2014-10-14AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 125
2014-07-24AR0115/07/14 FULL LIST
2014-02-21AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-16AR0115/07/13 FULL LIST
2013-02-08AA30/06/12 TOTAL EXEMPTION SMALL
2012-10-24AP01DIRECTOR APPOINTED MR STEPHEN ANTHONY JONES
2012-10-24AP01DIRECTOR APPOINTED NINA MARTINE HAMPSON
2012-08-15AR0115/07/12 FULL LIST
2012-05-30AA01CURRSHO FROM 31/07/2012 TO 30/06/2012
2012-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2012 FROM C/O S F ROSE 21 FAIRLAWN AVENUE LONDON LONDON W4 5EF UNITED KINGDOM
2011-07-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-07-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ZED INC LTD. or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Notices to Creditors2016-12-28
Appointment of Liquidators2016-12-28
Resolutions for Winding-up2016-12-28
Fines / Sanctions
No fines or sanctions have been issued against ZED INC LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ZED INC LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-06-30 £ 160,454
Creditors Due Within One Year 2012-06-30 £ 164,527
Creditors Due Within One Year 2012-06-30 £ 164,527
Provisions For Liabilities Charges 2013-06-30 £ 0
Provisions For Liabilities Charges 2012-06-30 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30

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 ZED INC LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 7,700
Cash Bank In Hand 2012-06-30 £ 28,735
Cash Bank In Hand 2012-06-30 £ 28,735
Current Assets 2013-06-30 £ 146,252
Current Assets 2012-06-30 £ 216,498
Current Assets 2012-06-30 £ 216,498
Debtors 2013-06-30 £ 138,552
Debtors 2012-06-30 £ 187,763
Debtors 2012-06-30 £ 187,763
Shareholder Funds 2012-06-30 £ 52,505
Shareholder Funds 2012-06-30 £ 52,505
Tangible Fixed Assets 2013-06-30 £ 1,158
Tangible Fixed Assets 2012-06-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ZED INC LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ZED INC LTD.
Trademarks
We have not found any records of ZED INC LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZED INC LTD.. 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 (70229 - Management consultancy activities other than financial management) as ZED INC LTD. are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ZED INC LTD. 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyZED INC LIMITEDEvent Date2016-12-08
I, Hugh Francis Jesseman of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF was appointed liquidator of the above-named company on 8 December 2016 . NOTICE IS HEREBY GIVEN that the creditors are required to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to me on or before 10 February 2017 , and if so required by notice in writing from me, are personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default they will be excluded from the benefit of any distribution made before such debts are proved. Hugh Francis Jesseman (Insolvency Praccitioner Number: 9480 ), Antony Batty & Company LLP : 3 Field Court, Grays Inn, London, WC1R 5EF . Telephone: 02078311234 , Fax: 020 7430 2727, Email: sunney@antonybatty.com Office contact: Sunney Sagoo Hugh Francis Jesseman , Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyZED INC LIMITEDEvent Date2016-12-08
Hugh Francis Jesseman , Antony Batty & Company LLP , 3 Field Court, Grays Inn, London, WC1R 5EF : Antony Batty & Company LLP: Telephone: 020 7831 1234 Fax: 020 7430 2727 Email: office@antonybatty.com Office contact: Darmveer Sagoo
 
Initiating party Event TypeResolutions for Winding-up
Defending partyZED INC LIMITEDEvent Date2016-12-08
Passed on 8 December 2016 At a GENERAL MEETING of the above named Company, duly convened and held at 6th Floor, 80 Strand, London, WC2R 0NN on 8 December 2016 the following Special Resolution was duly passed: That the Company be wound up voluntarily. and Hugh Francis Jesseman of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF was appointed as Liquidator. Liquidators name: Hugh Francis Jesseman (Insolvency Practitioner Number: 9480 ), Antony Batty & Company LLP : 3 Field Court, Grays Inn, London, WC1R 5EF . Telephone: 02078311234 , Fax: 020 7430 2727, Email: office@antonybatty.com Office contact: Sunney Sagoo J Levy :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZED INC LTD. 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 ZED INC LTD. 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.