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Home > England & Wales Companies > ZEUS PRIVATE MANAGEMENT LIMITED
Company Information for

ZEUS PRIVATE MANAGEMENT LIMITED

LEYTONSTONE, LONDON, E11 4PA,
Company Registration Number
06437776
Private Limited Company
Dissolved

Dissolved 2015-02-13

Company Overview

About Zeus Private Management Ltd
ZEUS PRIVATE MANAGEMENT LIMITED was founded on 2007-11-27 and had its registered office in Leytonstone. The company was dissolved on the 2015-02-13 and is no longer trading or active.

Key Data
Company Name
ZEUS PRIVATE MANAGEMENT LIMITED
 
Legal Registered Office
LEYTONSTONE
LONDON
E11 4PA
Other companies in E11
 
Previous Names
GET LICENSED LIMITED23/07/2012
Filing Information
Company Number 06437776
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZEUS PRIVATE MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NV ACCOUNTANCY LIMITED   THANDI CORPORATE SERVICES LTD.
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Company Officers of ZEUS PRIVATE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MADIHA ADIL
Director 2007-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID LOCHRIE
Director 2011-12-22 2012-07-20
SHAHZAD ALI
Company Secretary 2010-10-04 2012-07-12
SANJEEV PATEL
Director 2011-12-22 2012-07-12
SALMAN SHAH
Company Secretary 2008-05-01 2010-10-04
MUHAMMAD WAQAS
Company Secretary 2008-02-12 2008-05-01
SHAHZAD ALI
Company Secretary 2007-11-27 2008-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MADIHA ADIL CHECKPROVIDE LIMITED Director 2012-07-16 CURRENT 2012-07-16 Active
MADIHA ADIL EDEQUAL FOUNDATION LIMITED Director 2012-04-02 CURRENT 2012-04-02 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
2015-02-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-11-134.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-12-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2013
2013-06-07F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2012 FROM C/O DANMIRR CONSULTANTS 170 CHURCH ROAD MITCHAM SURREY CR4 3BW UNITED KINGDOM
2012-11-27GAZ1FIRST GAZETTE
2012-11-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-11-214.20STATEMENT OF AFFAIRS/4.19
2012-11-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-07-23RES15CHANGE OF NAME 23/07/2012
2012-07-23CERTNMCOMPANY NAME CHANGED GET LICENSED LIMITED CERTIFICATE ISSUED ON 23/07/12
2012-07-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LOCHRIE
2012-07-12TM02TERMINATE SEC APPOINTMENT
2012-07-12TM02APPOINTMENT TERMINATED, SECRETARY SHAHZAD ALI
2012-07-12TM01APPOINTMENT TERMINATED, DIRECTOR SANJEEV PATEL
2012-02-14LATEST SOC14/02/12 STATEMENT OF CAPITAL;GBP 100
2012-02-14AR0127/11/11 FULL LIST
2011-12-23AP01DIRECTOR APPOINTED MR DAVID LOCHRIE
2011-12-23AP01DIRECTOR APPOINTED SANJEEV PATEL
2011-12-06DISS40DISS40 (DISS40(SOAD))
2011-12-04AA30/11/10 TOTAL EXEMPTION SMALL
2011-11-29GAZ1FIRST GAZETTE
2011-09-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-06-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-02-16AR0127/11/10 FULL LIST
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MADIHA ADIL / 04/10/2010
2010-10-04TM02APPOINTMENT TERMINATED, SECRETARY SALMAN SHAH
2010-10-04AP03SECRETARY APPOINTED SHAHZAD ALI
2010-09-27AA30/11/09 TOTAL EXEMPTION SMALL
2010-08-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-03-17AR0127/11/09 FULL LIST
2010-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2010 FROM 170 CHURCH ROAD MITCHAM SURREY CR4 3BW
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MADIHA ADIL / 22/02/2010
2010-02-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR SALMAN SHAH / 22/02/2010
2009-10-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-26AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-05363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-10-16288cDIRECTOR'S CHANGE OF PARTICULARS / MADIHA ADIL / 01/10/2008
2008-09-22287REGISTERED OFFICE CHANGED ON 22/09/2008 FROM 25 SHILLINGFORD CLOSE LONDON NW7 1HQ
2008-05-29288aSECRETARY APPOINTED MR SALMAN SHAH
2008-05-28288bAPPOINTMENT TERMINATED SECRETARY MUHAMMAD WAQAS
2008-02-13288aNEW SECRETARY APPOINTED
2008-02-12288bSECRETARY RESIGNED
2007-11-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities

85 - Education
853 - Secondary education
85320 - Technical and vocational secondary education



Licences & Regulatory approval
We could not find any licences issued to ZEUS PRIVATE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2012-11-20
Fines / Sanctions
No fines or sanctions have been issued against ZEUS PRIVATE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-06-11 Outstanding ABDUL RAHMAN ARSHAD MOHAMMAD KHURSHIDAN BIBI RAHMAN ZEBEDAH BEGUM MOHAMMAD
RENT DEPOSIT DEED 2010-08-05 Outstanding GREAT BEAR PROPERTIES LIMITED
RENT DEPOSIT DEED 2009-10-05 Satisfied ABDUL RAHMAN, KHURSHIDAN BIBI RAHMAN, ARSHAD MOHAMMAD, ZABEDAH BEGUM MOHAMMAD
Intangible Assets
Patents
We have not found any records of ZEUS PRIVATE MANAGEMENT LIMITED registering or being granted any patents
Domain Names

ZEUS PRIVATE MANAGEMENT LIMITED owns 2 domain names.

center-support.co.uk   door-supervisor-training.co.uk  

Trademarks
We have not found any records of ZEUS PRIVATE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZEUS PRIVATE MANAGEMENT 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 (80100 - Private security activities) as ZEUS PRIVATE MANAGEMENT LIMITED are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
Outgoings
Business Rates/Property Tax
No properties were found where ZEUS PRIVATE MANAGEMENT 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyZEUS PRIVATE MANAGEMENT LIMITEDEvent Date2012-11-14
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 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZEUS PRIVATE MANAGEMENT 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 ZEUS PRIVATE MANAGEMENT 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.
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