ZASS UK LTD

Company Name
ZASS UK LTD

Legal Registered Office
SHAW HOUSE SECOND FLOOR 3 TUNSGATE GUILDFORD ENGLAND GU1 3QT Other companies in RG31

Company Number		08062398
Company ID Number		08062398
Date formed		2012-05-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2016-03-31
Account next due		2017-12-31
Latest return		2017-04-03
Return next due		2018-04-17
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of ZASS UK LTD

Current Directors

Officer	Role	Date Appointed
HASEEBA ZAFAR SYED	Director	2017-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ARHAM ZAFAR SYED	Director	2017-03-24	2017-04-01
ZAFAR SHAH SYED	Director	2012-06-07	2017-04-01
SABA SYED	Director	2012-05-09	2017-03-24
ARHAM ZAFAR SYED	Director	2012-05-09	2014-05-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HASEEBA ZAFAR SYED	STERLING VENTURE SOLUTIONS LTD	Director	2017-04-03	CURRENT	2015-11-12	Dissolved 2017-09-26
HASEEBA ZAFAR SYED	DEVELOPING WORLD INITIATIVE LIMITED	Director	2017-03-30	CURRENT	2016-02-25	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.

Date	Document Type	Document Description
2018-05-31	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2
2017-05-31	4.20	STATEMENT OF AFFAIRS/4.19
2017-05-11	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-11	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-04-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ZAFAR SYED
2017-04-05	AD01	REGISTERED OFFICE CHANGED ON 05/04/2017 FROM 56 PARTRIDGE DRIVE TILEHURST READING RG31 4SX ENGLAND
2017-04-04	CS01	CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ARHAM SYED
2017-04-03	AP01	DIRECTOR APPOINTED MISS HASEEBA ZAFAR SYED
2017-03-25	LATEST SOC	25/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-25	CS01	CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2017-03-25	TM01	APPOINTMENT TERMINATED, DIRECTOR SABA SYED
2017-03-25	AP01	DIRECTOR APPOINTED MR. ARHAM ZAFAR SYED
2017-03-21	1.4	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2016-12-13	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-08-19	1.1	NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2016-06-29	AD01	REGISTERED OFFICE CHANGED ON 29/06/2016 FROM 10 ROEBUCK RISE TILEHURST READING BERKSHIRE RG31 6TP
2016-02-11	LATEST SOC	11/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-11	AR01	16/01/16 FULL LIST
2016-02-11	AR01	15/01/16 FULL LIST
2015-08-27	AA	31/03/15 TOTAL EXEMPTION FULL
2015-05-21	LATEST SOC	21/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-21	AR01	09/05/15 FULL LIST
2014-06-13	AR01	09/05/14 FULL LIST
2014-06-13	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ARHAM SYED
2013-12-30	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-10-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080623980001
2013-06-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 080623980001
2013-05-15	AA01	PREVSHO FROM 31/05/2013 TO 31/03/2013
2013-05-15	AR01	09/05/13 FULL LIST
2013-05-15	AP01	DIRECTOR APPOINTED MR ARHAM ZAFAR SYED
2013-01-02	AD01	REGISTERED OFFICE CHANGED ON 02/01/2013 FROM 62 PORTMAN ROAD UNIT 12 READING BERKSHIRE RG30 1EA UNITED KINGDOM
2012-06-07	AP01	DIRECTOR APPOINTED MR. ZAFAR SHAH SYED
2012-05-09	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-05-09	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

466 - Wholesale of other machinery, equipment and supplies

46660 - Wholesale of other office machinery and equipment

Licences & Regulatory approval

We could not find any licences issued to ZASS UK LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2017-05-08
Appointmen	2017-05-08
Resolution	2017-05-08
Meetings of Creditors	2017-04-07

Fines / Sanctions

No fines or sanctions have been issued against ZASS UK LTD

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
	2013-06-24	Satisfied	BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)

Creditors

Creditors Due Within One Year	2012-05-09	£ 233,102

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

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 ZASS UK LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-09	£ 100
Cash Bank In Hand	2012-05-09	£ 11,980
Current Assets	2012-05-09	£ 233,205
Debtors	2012-05-09	£ 221,225
Shareholder Funds	2012-05-09	£ 103

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ZASS UK LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ZASS UK LTD

Trademarks

Trademark applications by ZASS UK LTD

ZASS UK LTD is the Original Applicant for the trademark Image for mark UK00003046399 GreenWorld ™ (UK00003046399) through the UKIPO on the 2014-03-12: Trademark class: Thinners for inks;Toner;Toner cartridges;Toner cartridges [filled] for dot matrix printers;Toner cartridges [filled] for electronically operated printing apparatus;Toner cartridges [filled] for laser printers;Toner cartridges, filled, for printers and photocopiers;Toner cartridges [filled] for use with electrostatic photocopiers;Toner cartridges [filled] for use with photocopying machines;Toner cartridges [filled] for use with photographic photocopiers;Toner cartridges [filled] for use with thermic photocopiers;Toner contained in cartridges;Toner contained in cartridges for use in computer print-out apparatus;Toner for copiers;Toner for offset printing;Toners;Toners in the nature of dyestuffs;Toners [ink] for photocopiers;Typographic ink.

Income

Government Income

We have not found government income sources for ZASS UK 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 (46660 - Wholesale of other office machinery and equipment) as ZASS UK LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where ZASS UK 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.

Import/Export of Goods

Goods imported/exported by ZASS UK LTD

Date	Import Code	Imported Goods classification description
2017-03-00	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2017-02-00	85489090	Electrical parts of machinery or apparatus, n.e.s. in chapter 85
2016-07-00	37079020	Developers and fixers in the form of chemical preparations for photographic use, incl. unmixed products, in measured doses or put up for retail sale ready for use (excl. salts and compounds of heading 2843 to 2846)
2016-03-00	84433291	Machines only performing a copying function by scanning the original and printing the copies by means of an electrostatic print engine capable of connecting to an automatic data processing machine or to a network
2016-03-00	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	ZASS UK LTD	Event Date	2017-04-26
Notice is hereby given, pursuant to Rule 14.3 of The Insolvency (England and Wales) Rules 2016 that the creditors of the above named Company, which is being voluntarily wound up, are required on or before 1 June 2017 , to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Michael Bowell at 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. Date of Appointment: 26 April 2017 . Office Holder Details: Michael Bowell (IP No. 7671 ) and Dermot Coakley (IP No. 6824 ) both of MBI Coakley Limited , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT For further details contact: The Joint Liquidators, Email: forum@mbicoakley.co.uk . or telephone 0845 310 2776 . Alternative contact: Lauren Saxby Ag IF20128

Initiating party		Event Type	Appointment of Liquidators
Defending party	ZASS UK LTD	Event Date	2017-04-26
Liquidator's name and address: Michael Bowell (IP No. 7671 ) and Dermot Coakley (IP No. 6824 ) both of MBI Coakley Limited , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT : For further details contact: The Joint Liquidators, Email: forum@mbicoakley.co.uk . or telephone 0845 310 2776 . Alternative contact: Lauren Saxby Ag IF20128

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ZASS UK LTD	Event Date	2017-04-26
At a General Meeting of the above-named Company, duly convened and held at Ronaldsons LLP, 55 Gower Street, London, WC1E 6HQ on 26 April 2017 , the following Resolutions were duly passed as a Special and an Ordinary Resolution respectively: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the company be wound up voluntarily and that Michael Bowell (IP No. 7671 ) and Dermot Coakley (IP No. 6824 ) both of MBI Coakley Limited , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT be and are hereby appointed Joint Liquidators of the company for the purposes of such winding up to act jointly and severally. For further details contact: The Joint Liquidators, Email: forum@mbicoakley.co.uk . or telephone 0845 310 2776 . Alternative contact: Lauren Saxby Ag IF20128

Initiating party		Event Type	Meetings of Creditors
Defending party	ZASS UK LTD	Event Date	2017-04-04
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at the offices of Ronaldsons LLP, 55 Gower Street, London, WC1E 6HQ on 26 April 2017 at 11.45 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT not later than 12.00 noon on the business day preceding the date of the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at the offices of MBI Coakley Limited , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT , before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected, free of charge, at the offices of MBI Coakley Limited, Second Floor, Shaw House, 3 Tunsgate, Guildford, GU1 3QT between 10.00am and 4.00pm on the two business days preceding the date of the meeting stated above. Michael Bowell of MBI Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgte, Guildford, Surrey, GU1 3QT is qualified to act as an insolvency practitioner in relation to the above company and who, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Further details contact: Lauren Saxby, Email: forum@mbicoakley.co.uk Tel: 0845 310 2776. Ag HF10371

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ZASS UK 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 ZASS UK 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.

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Last Datalog update:	2018-07-13 19:03:04
Primary Source:	Companies House

Company Overview

Company Officers of ZASS UK LTD

Related Directorships

Trademark applications by ZASS UK LTD