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Company Information for

ZESTAN LTD.

UNIT 14 FIRST QUARTER, BLENHEIM ROAD, EPSOM, KT19 9QN,
Company Registration Number
09737346
Private Limited Company
Liquidation

Company Overview

About Zestan Ltd.
ZESTAN LTD. was founded on 2015-08-18 and has its registered office in Epsom. The organisation's status is listed as "Liquidation". Zestan Ltd. is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
ZESTAN LTD.
 
Legal Registered Office
UNIT 14 FIRST QUARTER
BLENHEIM ROAD
EPSOM
KT19 9QN
 
Filing Information
Company Number 09737346
Company ID Number 09737346
Date formed 2015-08-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2018
Account next due 31/05/2020
Latest return 
Return next due 15/09/2016
Type of accounts 
VAT Number /Sales tax ID GB223828117  
Last Datalog update: 2020-06-07 20:14:59
Primary Source:Companies House
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Companies with same name ZESTAN LTD.
The following companies were found which have the same name as ZESTAN LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ZESTAN LTD Unknown
ZESTAN TRADING LTD WYVERN HOUSE CHURCH ROAD GREAT BOOKHAM KT23 3PD Active - Proposal to Strike off Company formed on the 2015-11-09
ZESTANA TRADING SDN. BHD. Unknown

Company Officers of ZESTAN LTD.

Current Directors
Officer Role Date Appointed
RICHARD EWART DUNSTAN
 Director 2016-09-01
ANDRIES CHRISTOFFEL STRICKER
 Director 2015-08-18
CHRISTIAN LODEWYK TIMMERMANS
 Director 2016-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ANTHONY DU PLOOY
 Director 2015-08-18 2016-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD EWART DUNSTAN TALON HOMES LTD Director 2018-04-01 CURRENT 2015-02-11 Active - Proposal to Strike off
RICHARD EWART DUNSTAN TALON PROPERTY SOLUTIONS LTD Director 2016-09-01 CURRENT 2009-07-03 Active - Proposal to Strike off
RICHARD EWART DUNSTAN CLOCKTOWER MANAGEMENT COMPANY (KINGSWOOD) LIMITED Director 2016-08-15 CURRENT 2010-10-15 Active
RICHARD EWART DUNSTAN ANEL LTD Director 2016-04-10 CURRENT 2011-11-23 Active
RICHARD EWART DUNSTAN HI-LINE PAYROLL SERVICES LIMITED Director 2015-06-16 CURRENT 2015-06-16 Dissolved 2017-08-15
RICHARD EWART DUNSTAN COURT LODGE EPSOM LIMITED Director 2015-05-27 CURRENT 2014-12-01 Live but Receiver Manager on at least one charge
RICHARD EWART DUNSTAN BRYSHEL PROPERTY LTD Director 2015-05-13 CURRENT 2013-08-23 Dissolved 2018-04-17
RICHARD EWART DUNSTAN HITCHCOCK HOLDINGS (UK) LTD Director 2015-01-15 CURRENT 2011-11-16 Dissolved 2016-11-08
RICHARD EWART DUNSTAN 2 & 6 CLOCKTOWER MEWS LTD Director 2014-07-22 CURRENT 2012-04-26 Active
RICHARD EWART DUNSTAN TWO OCEANS PROPERTIES LTD Director 2014-03-05 CURRENT 2012-11-09 Active
RICHARD EWART DUNSTAN KANONKOP LTD Director 2013-11-27 CURRENT 2013-11-27 Active
RICHARD EWART DUNSTAN BAKERY PROPERTIES LTD Director 2013-03-19 CURRENT 2013-03-19 Dissolved 2014-10-21
RICHARD EWART DUNSTAN KOLEY LIMITED Director 2011-05-16 CURRENT 2011-05-16 Active
RICHARD EWART DUNSTAN KOBUS PROPERTIES LIMITED Director 2010-01-10 CURRENT 2007-02-19 Active
RICHARD EWART DUNSTAN BOAS LIMITED Director 2007-11-23 CURRENT 2007-11-15 Dissolved 2018-06-12
RICHARD EWART DUNSTAN MOKARABIA INTERNATIONAL LIMITED Director 2007-07-16 CURRENT 2005-03-10 Dissolved 2013-10-15
RICHARD EWART DUNSTAN SABLE (SURREY) LIMITED Director 2007-02-12 CURRENT 2007-02-12 Active
RICHARD EWART DUNSTAN PLATINUM CONSULTING SURREY LIMITED Director 2007-01-16 CURRENT 2007-01-16 Active
RICHARD EWART DUNSTAN LARKSTONE PROPERTIES LIMITED Director 1994-05-09 CURRENT 1994-04-22 Active
ANDRIES CHRISTOFFEL STRICKER MAGAN LTD Director 2014-10-29 CURRENT 2014-10-29 Active - Proposal to Strike off
CHRISTIAN LODEWYK TIMMERMANS LANGTON APARTMENTS LTD Director 2016-03-30 CURRENT 2016-03-30 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
2020-12-12L64.07Compulsory liquidation. Notice of completion of liquidation
2020-05-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097373460001
2020-02-03NDISCNotice to Registrar of Companies of Notice of disclaimer
2020-02-03NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/19 FROM 14 First Quarter Blenheim Road Epsom Surrey KT19 9QN England
2019-11-07COCOMPCompulsory winding up order
2019-10-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD EWART DUNSTAN
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES
2019-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 097373460001
2018-09-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LODEWYK TIMMERMANS
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES
2017-11-16AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES
2017-04-04AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14AP01DIRECTOR APPOINTED MR RICHARD EWART DUNSTAN
2016-09-14AP01DIRECTOR APPOINTED MR CHRISTIAN LODEWYK TIMMERMANS
2016-09-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY DU PLOOY
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2015-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/15 FROM No 4 Buxton Close Epsom Surrey KT19 8BD United Kingdom
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-18NEWINCNew incorporation
2015-08-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to ZESTAN LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2019-11-01
Petitions 2019-08-08
Fines / Sanctions
No fines or sanctions have been issued against ZESTAN LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ZESTAN LTD.'s previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-08-31

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 ZESTAN LTD.

Intangible Assets
Patents
We have not found any records of ZESTAN LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ZESTAN LTD.
Trademarks
We have not found any records of ZESTAN LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZESTAN 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 (41202 - Construction of domestic buildings) as ZESTAN LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where ZESTAN 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 TypeWinding-Up Orders
Defending partyZESTAN LTDEvent Date2019-10-23
In the High Court Of Justice case number 004574 Liquidator appointed: L Cook 11th Floor , Southern House , Wellesley Grove , Croydon , CR0 1XN , telephone: 0208 681 5166 :
 
Initiating party Event TypePetitions
Defending partyZESTAN LTD.Event Date2019-08-08
In the High Court of Justice Business and Property Courts of England & Wales, Company & Insolvency List (ChD) Court Number: CR-2019-004574 In the Matter of ZESTAN LTD. (Company Number 09737346 ) And i…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZESTAN 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 ZESTAN 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?
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    Other companies at postcode KT19 9QN