Active - Proposal to Strike off
Company Information for ZIMITI LIMITED
C/O THRUVISION 121, OLYMPIC AVENUE,, MILTON PARK, ABINGDON, OXON, OX14 4SA,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
ZIMITI LIMITED | ||
Legal Registered Office | ||
C/O THRUVISION 121, OLYMPIC AVENUE, MILTON PARK ABINGDON OXON OX14 4SA Other companies in SE1 | ||
Previous Names | ||
|
Company Number | 03927946 | |
---|---|---|
Company ID Number | 03927946 | |
Date formed | 2000-02-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 17/02/2016 | |
Return next due | 17/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-04-06 05:17:00 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN WOOLHEAD |
||
COLIN MICHAEL EVANS |
||
JOHN ANDREW WOOLLHEAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ZAK DOFFMAN |
Director | ||
NICHOLAS JAMES HOLGATE |
Director | ||
DUNCAN HUGH NAYLOR |
Company Secretary | ||
ADAM EDMUND PALMER COXEN |
Director | ||
JOHN TOLMIE HUNTER |
Director | ||
RICHARD ALEXANDER LEAVER |
Director | ||
JOHN VINEY |
Director | ||
BENJAMIN WALSGROVE |
Director | ||
WILLIAM ALEXANDER FINDLATER |
Director | ||
DONAGH O'DONOGHUE |
Director | ||
MICHAEL REUPKE |
Director | ||
ADAM EDMUND PALMER COXEN |
Company Secretary | ||
FRANK RALPH LAWRENSON |
Director | ||
CHARLES PEREGRINE BROCAS LANGLANDS PEARSE |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THRUVIS LIMITED | Director | 2017-09-18 | CURRENT | 2017-09-18 | Active - Proposal to Strike off | |
THRUVISION LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
CODESTUFF LIMITED | Director | 2012-03-01 | CURRENT | 2004-01-08 | Active - Proposal to Strike off | |
ESSENTIAL VIEWING SYSTEMS LIMITED | Director | 2011-03-11 | CURRENT | 1999-02-04 | Liquidation | |
WATERFALL SOLUTIONS LIMITED | Director | 2010-10-20 | CURRENT | 1999-09-22 | Active - Proposal to Strike off | |
TIMELOAD LOCAL LIMITED | Director | 2010-09-20 | CURRENT | 1996-04-01 | Liquidation | |
TIMELOAD (UK) LIMITED | Director | 2010-09-20 | CURRENT | 1999-11-12 | Liquidation | |
TIMELOAD HOLDINGS LIMITED | Director | 2010-09-20 | CURRENT | 2000-01-27 | Liquidation | |
COE LIMITED | Director | 2010-09-20 | CURRENT | 1989-03-14 | Liquidation | |
THRUVISION GROUP PLC | Director | 2010-02-08 | CURRENT | 2010-02-08 | Active | |
WATERFALL SOLUTIONS LIMITED | Director | 2017-11-01 | CURRENT | 1999-09-22 | Active - Proposal to Strike off | |
TIMELOAD (UK) LIMITED | Director | 2017-11-01 | CURRENT | 1999-11-12 | Liquidation | |
COE LIMITED | Director | 2017-11-01 | CURRENT | 1989-03-14 | Liquidation | |
ESSENTIAL VIEWING SYSTEMS LIMITED | Director | 2017-11-01 | CURRENT | 1999-02-04 | Liquidation | |
CODESTUFF LIMITED | Director | 2017-11-01 | CURRENT | 2004-01-08 | Active - Proposal to Strike off | |
COE GROUP LIMITED | Director | 2017-11-01 | CURRENT | 1913-04-20 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/18 FROM C/O Digital Barriers 121 Olympic Avenue Milton Park, Milton Abingdon Oxon OX14 4SA England | |
SH01 | 06/03/18 STATEMENT OF CAPITAL GBP 18300.21 | |
RES10 | Resolutions passed:
| |
RES14 | £17322 06/03/2018 | |
RES14 | £17322 06/03/2018 | |
LATEST SOC | 08/03/18 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2018-03-08 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 07/03/18 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 07/03/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Colin Michael Evans on 2017-11-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANDREW JOHN WOOLHEAD on 2017-11-01 | |
PSC05 | Change of details for Digital Barriers Plc as a person with significant control on 2017-11-01 | |
AP01 | DIRECTOR APPOINTED MR JOHN ANDREW WOOLLHEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZAK DOFFMAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O DIGITAL BARRIERS 2-3 SAXTON PARKLANDS, RAILTON ROAD GUILDFORD SURREY GU2 9JX ENGLAND | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/17 FROM C/O C/O Digital Barriers Cargo Works 1-2 Hatfields London SE1 9PG England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 978.21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 978.21 | |
AR01 | 17/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/15 FROM C/O C/O Digital Barriers Plc 1-2 Enterprise House Hatfields London SE1 9PG | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 978.21 | |
AR01 | 17/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 978.21 | |
AR01 | 17/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLGATE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 17/02/13 FULL LIST | |
AA01 | CURRSHO FROM 17/06/2012 TO 31/03/2012 | |
AR01 | 17/02/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM ENTERPRISE HOUSE 1-2 HATFIELDS LONDON SE1 9PG | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AA | 17/06/11 TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ALTER ARTICLES 06/02/2012 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES HOLGATE | |
ANNOTATION | Replacement | |
AA01 | PREVEXT FROM 28/02/2011 TO 17/06/2011 | |
AP01 | DIRECTOR APPOINTED MR COLIN MICHAEL EVANS | |
AP03 | SECRETARY APPOINTED ANDREW JOHN WOOLHEAD | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/2011 FROM SALISBURY HOUSE STATION ROAD CAMBRIDGE CB1 2LA | |
AP01 | DIRECTOR APPOINTED MR ZAK DOFFMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DUNCAN NAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM COXEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEAVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUNTER | |
SH01 | 18/06/11 STATEMENT OF CAPITAL GBP 628.21 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 17/02/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/02/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TOLMIE HUNTER / 17/02/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN VINEY | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TOLMIE HUNTER / 23/03/2009 | |
363a | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/03/2009 FROM SALISBURY HOUSE STATION ROAD CAMBRIDGE CB1 2LA UNITED KINGDOM | |
190 | LOCATION OF DEBENTURE REGISTER | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
88(2) | AD 26/11/08 GBP SI 1375@0.01=13.75 GBP IC 571.5/585.25 | |
88(2) | AD 07/11/08 GBP SI 375@0.01=3.75 GBP IC 567.75/571.5 | |
88(2) | AD 31/07/08 GBP SI 504@0.01=5.04 GBP IC 567.75/572.79 | |
287 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 67 WESTOW STREET UPPER NORWOOD LONDON SE19 3RW | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DR. JOHN VINEY | |
88(2) | AD 08/02/08 GBP SI 625@0.01=6.25 GBP IC 561.03/567.28 | |
88(2) | AD 08/02/08 GBP SI 13103@0.01=131.03 GBP IC 430/561.03 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
288a | NEW DIRECTOR APPOINTED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 12/12/07--------- £ SI 2125@.01=21 £ IC 409/430 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 07/09/07--------- £ SI 1000@.01=10 £ IC 399/409 | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED BOARDBUG LTD CERTIFICATE ISSUED ON 08/06/07 | |
363a | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT SECURITY DEED | Satisfied | DAVISON & CO (BARFORD) LIMITED | |
DEBENTURE | Satisfied | PEGASUSBRIDGE FUND MANAGEMENT LIMITED | |
RENT DEPOSIT DEED | Satisfied | GMV SIX LIMITED | |
DEBENTURE | Satisfied | ENTERPRISE FINANCE EUROPE (UK) LIMITED |
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ZIMITI LIMITED are:
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. |