Dissolved
Dissolved 2014-07-01
Company Information for 0-ZONE BUSINESS CONSULTING LIMITED
CHELTENHAM, GLOUCESTERSHIRE, GL50 1DY,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-07-01 |
Company Name | |
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0-ZONE BUSINESS CONSULTING LIMITED | |
Legal Registered Office | |
CHELTENHAM GLOUCESTERSHIRE GL50 1DY Other companies in GL50 | |
Company Number | 05879995 | |
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Date formed | 2006-07-18 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-07-31 | |
Date Dissolved | 2014-07-01 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 07:49:12 |
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Officer | Role | Date Appointed |
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ALISON CARR |
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DAVID CARR |
Officer | Role | Date Appointed | Date Resigned |
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LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACCESS PAYSUITE LTD | Director | 2015-01-15 | CURRENT | 2002-11-20 | Active | |
QUANTUM DIGITAL MARKETING LTD | Director | 2012-07-24 | CURRENT | 2011-08-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM 19 HATHORN ROAD GLOUCESTER GLOS GL3 3UH | |
LATEST SOC | 11/08/11 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CARR / 18/07/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/07/06 FROM: | |
287 | REGISTERED OFFICE CHANGED ON 26/07/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
NEWINC | INCORPORATION DOCUMENTS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-01-30 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
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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 0-ZONE BUSINESS CONSULTING LIMITED
The top companies supplying to UK government with the same SIC code (7414 - Business & management consultancy) as 0-ZONE BUSINESS CONSULTING LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | O-ZONE BUSINESS CONSULTING LIMITED | Event Date | 2012-06-21 |
NOTICE IS HEREBY GIVEN that a final meeting of the members of O-Zone Business Consulting Limited t/a The Quantum Organisation will be held at 10.00 am on 25 March 2014 to be followed at 10.15 am on the same day by a meeting of the creditors of the company. The meetings will be held at Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY . The meetings are called pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 for the purpose of receiving an account from the liquidator explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors’ meeting: 1. That the liquidator’s receipts and payments account be approved. 2. That the liquidator receives his release. Proxies and proofs of debt to be used at the meeting must be returned to Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY no later than 12 noon on the working day immediately before the meetings. Michael Durkan , Office holder capacity: Liquidator : Michael Durkan (Office Holder Number 9583) was appointed Liquidator of the Company on 21 June 2012 . Further details: M.P. Durkan of Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY, e-mail: mpd@durkancahill.com , tel. no. 01242 250811 . Alternative contact: Karolina Kocon. | |||
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. |