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Company Information for

ZONEGARD LIMITED

HANBURYS LTD, 6B PARKWAY, PORTERS WOOD, ST. ALBANS, HERTFORDSHIRE, AL3 6PA,
Company Registration Number
04628219
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Zonegard Ltd
ZONEGARD LIMITED was founded on 2003-01-03 and has its registered office in St. Albans. The organisation's status is listed as "Active - Proposal to Strike off". Zonegard Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ZONEGARD LIMITED
 
Legal Registered Office
HANBURYS LTD
6B PARKWAY
PORTERS WOOD
ST. ALBANS
HERTFORDSHIRE
AL3 6PA
Other companies in AL6
 
Previous Names
TELECOM LEGAL (COMPANY DIRECTORS) LIMITED05/07/2007
Filing Information
Company Number 04628219
Company ID Number 04628219
Date formed 2003-01-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 03/01/2016
Return next due 31/01/2017
Type of accounts DORMANT
Last Datalog update: 2019-12-16 16:36:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZONEGARD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HANBURYS BUSINESS SERVICES LIMITED   HANBURYS LIMITED   STACEY & CO LIMITED
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Company Officers of ZONEGARD LIMITED

Current Directors
Officer Role Date Appointed
KISH ZISHAAN
Company Secretary 2003-01-03
FAIZ ZISHAAN
Director 2003-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KISH ZISHAAN TELECOM LEGAL (COMPANY SECRETARIES) LIMITED Company Secretary 2003-01-03 CURRENT 2003-01-03 Dissolved 2013-11-26
KISH ZISHAAN TELECOM LEGAL LIMITED Company Secretary 2003-01-02 CURRENT 2003-01-02 Dissolved 2018-06-19
FAIZ ZISHAAN DATA COMPLIANCE BY DESIGN LIMITED Director 2016-09-07 CURRENT 2016-09-07 Dissolved 2018-02-13
FAIZ ZISHAAN TELECOM LEGAL LIMITED Director 2003-01-02 CURRENT 2003-01-02 Dissolved 2018-06-19

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
2019-12-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-09-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-10DS01Application to strike the company off the register
2019-06-05DISS40Compulsory strike-off action has been discontinued
2019-06-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-04-03DISS40Compulsory strike-off action has been discontinued
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2019-03-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES
2017-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-01-29AR0103/01/16 ANNUAL RETURN FULL LIST
2015-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/15 FROM 25 Harmer Green Lane Welwyn Hertfordshire AL6 0AS
2015-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-30AR0103/01/15 ANNUAL RETURN FULL LIST
2014-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-07AR0103/01/14 ANNUAL RETURN FULL LIST
2014-01-07CH01Director's details changed for Mr Faiz Zishaan on 2014-01-02
2014-01-07CH03SECRETARY'S DETAILS CHNAGED FOR KISH ZISHAAN on 2014-01-02
2014-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/14 FROM 12 Hatfield Business Park Flamingo Close Hatfield Hertfordshire AL10 9LU
2013-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2013-01-31AR0103/01/13 ANNUAL RETURN FULL LIST
2012-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2012-01-31AR0103/01/12 ANNUAL RETURN FULL LIST
2011-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2011-01-31AR0103/01/11 ANNUAL RETURN FULL LIST
2011-01-31CH01Director's details changed for Mr Faiz Zishaan on 2011-01-01
2010-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2010-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2010 FROM 107-111 FLEET STREET LONDON EC4A 2AB
2010-01-29AR0103/01/10 FULL LIST
2009-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-01-30363aRETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2008-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-04-08363aRETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2008-03-31363aRETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2007-07-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-07-05CERTNMCOMPANY NAME CHANGED TELECOM LEGAL (COMPANY DIRECTORS ) LIMITED CERTIFICATE ISSUED ON 05/07/07
2007-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-03-14363aRETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
2006-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-03-18363sRETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
2004-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-03-05363sRETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
2004-02-07225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04
2003-01-10287REGISTERED OFFICE CHANGED ON 10/01/03 FROM: 82 SAINT JOSEPHS VALE BLACKHEATH LONDON SE3 0XG
2003-01-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
264 - Manufacture of consumer electronics
26400 - Manufacture of consumer electronics

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering


Licences & Regulatory approval
We could not find any licences issued to ZONEGARD 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 ZONEGARD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ZONEGARD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.869
MortgagesNumMortOutstanding0.447
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.428

This shows the max and average number of mortgages for companies with the same SIC code of 26400 - Manufacture of consumer electronics

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 ZONEGARD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 1
Shareholder Funds 2011-07-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ZONEGARD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZONEGARD LIMITED
Trademarks
We have not found any records of ZONEGARD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZONEGARD 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 (26400 - Manufacture of consumer electronics) as ZONEGARD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ZONEGARD 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 ZONEGARD 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 ZONEGARD 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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