Dissolved
Dissolved 2015-02-13
Company Information for ZEUS PRIVATE MANAGEMENT LIMITED
LEYTONSTONE, LONDON, E11 4PA,
|
Company Registration Number
06437776
Private Limited Company
Dissolved Dissolved 2015-02-13 |
Company Name | ||
---|---|---|
ZEUS PRIVATE MANAGEMENT LIMITED | ||
Legal Registered Office | ||
LEYTONSTONE LONDON E11 4PA Other companies in E11 | ||
Previous Names | ||
|
Company Number | 06437776 | |
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Date formed | 2007-11-27 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-11-30 | |
Date Dissolved | 2015-02-13 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-31 16:43:39 |
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Officer | Role | Date Appointed |
---|---|---|
MADIHA ADIL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID LOCHRIE |
Director | ||
SHAHZAD ALI |
Company Secretary | ||
SANJEEV PATEL |
Director | ||
SALMAN SHAH |
Company Secretary | ||
MUHAMMAD WAQAS |
Company Secretary | ||
SHAHZAD ALI |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHECKPROVIDE LIMITED | Director | 2012-07-16 | CURRENT | 2012-07-16 | Active | |
EDEQUAL FOUNDATION LIMITED | Director | 2012-04-02 | CURRENT | 2012-04-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
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 13/11/2013 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM C/O DANMIRR CONSULTANTS 170 CHURCH ROAD MITCHAM SURREY CR4 3BW UNITED KINGDOM | |
GAZ1 | FIRST GAZETTE | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
RES15 | CHANGE OF NAME 23/07/2012 | |
CERTNM | COMPANY NAME CHANGED GET LICENSED LIMITED CERTIFICATE ISSUED ON 23/07/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOCHRIE | |
TM02 | TERMINATE SEC APPOINTMENT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHAHZAD ALI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANJEEV PATEL | |
LATEST SOC | 14/02/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID LOCHRIE | |
AP01 | DIRECTOR APPOINTED SANJEEV PATEL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 27/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MADIHA ADIL / 04/10/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SALMAN SHAH | |
AP03 | SECRETARY APPOINTED SHAHZAD ALI | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 27/11/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/2010 FROM 170 CHURCH ROAD MITCHAM SURREY CR4 3BW | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MADIHA ADIL / 22/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SALMAN SHAH / 22/02/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MADIHA ADIL / 01/10/2008 | |
287 | REGISTERED OFFICE CHANGED ON 22/09/2008 FROM 25 SHILLINGFORD CLOSE LONDON NW7 1HQ | |
288a | SECRETARY APPOINTED MR SALMAN SHAH | |
288b | APPOINTMENT TERMINATED SECRETARY MUHAMMAD WAQAS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2012-11-20 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | ABDUL RAHMAN ARSHAD MOHAMMAD KHURSHIDAN BIBI RAHMAN ZEBEDAH BEGUM MOHAMMAD | |
RENT DEPOSIT DEED | Outstanding | GREAT BEAR PROPERTIES LIMITED | |
RENT DEPOSIT DEED | Satisfied | ABDUL RAHMAN, KHURSHIDAN BIBI RAHMAN, ARSHAD MOHAMMAD, ZABEDAH BEGUM MOHAMMAD |
ZEUS PRIVATE MANAGEMENT LIMITED owns 2 domain names.
center-support.co.uk door-supervisor-training.co.uk
The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as ZEUS PRIVATE MANAGEMENT LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | ZEUS PRIVATE MANAGEMENT LIMITED | Event Date | 2012-11-14 |
At a General Meeting of the above-named Company, duly convened, and held at 601 High Road Leytonstone, London E11 4PA , on 14 November 2012 , the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: As a Special Resolution The Company be wound up voluntarily. As an Ordinary Resolution That Harjinder Johal , of Ashcrofts , 601 High Road Leytonstone, London E11 4PA , be and he is hereby appointed the Liquidator for the purposes of such winding up. Contact Details: Harjinder Johal (IP No 9175), Office holder capacity: Liquidator , Ashcrofts , 601 High Road Leytonstone, London E11 4PA . Madiha Adil , Office holder capacity: Chairman : | |||
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. |