Liquidation
Company Information for ZANSA LIMITED
C/O FRP ADVISORY TRADING LIMITED 4, BEACONSFIELD ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3RD,
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Company Registration Number
04078087
Private Limited Company
Liquidation |
Company Name | |
---|---|
ZANSA LIMITED | |
Legal Registered Office | |
C/O FRP ADVISORY TRADING LIMITED 4 BEACONSFIELD ROAD ST ALBANS HERTFORDSHIRE AL1 3RD Other companies in HP2 | |
Company Number | 04078087 | |
---|---|---|
Company ID Number | 04078087 | |
Date formed | 2000-09-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/09/2015 | |
Return next due | 24/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-06 09:44:09 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ZANSA CLEANING CORP | 1936 NW FLAGLER TER MIAMI FL 33125 | Active | Company formed on the 2020-10-09 | |
ZANSA MEDIA LTD | 3 MANSFIELD COTTAGES CHORLEYWOOD BOTTOM CHORLEYWOOD RICKMANSWORTH HERTFORDSHIRE WD3 5JG | Dissolved | Company formed on the 2012-05-18 | |
ZANSA MEDICALS LTD | 85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON GREAT PORTLAND STREET LONDON W1W 7LT | Active | Company formed on the 2012-05-28 | |
Zansa Technologies Inc. | 1410 Gord Vinson Avenue Courtice Ontario L1E 0H1 | Active | Company formed on the 2021-02-09 | |
ZANSABAR IMPORTS INTERNATIONAL INC | 2711 Centerville Rd Ste 400 Wilmington DE 19808 | Unknown | Company formed on the 1990-11-01 | |
ZANSAL LLC | 2212 QUEEN ANNE AVE N # 333 SEATTLE WA 981092312 | Delinquent | Company formed on the 2018-02-08 | |
ZANSAN DIGITAL LOCK PTE. LTD. | GAMBAS CRESCENT Singapore 757088 | Active | Company formed on the 2018-12-18 | |
ZANSAN SINGAPORE PTE. LTD. | BALESTIER ROAD Singapore 329847 | Active | Company formed on the 2017-04-17 | |
ZANSAN SMART LIVING PTE. LTD. | BALESTIER ROAD Singapore 329847 | Active | Company formed on the 2019-10-15 | |
ZANSAR CORPORATION | 7125 WINDING CREEK RD DALLAS TX 75252 | Active | Company formed on the 2005-01-05 | |
ZANSAR INFRASTRUCTURE PROJECTS PRIVATE LIMITED | F-209/4 Aditya Plaza karkardooma Community Centre Delhi 110092 | ACTIVE | Company formed on the 2004-12-21 | |
ZANSARA PTE. LTD. | LAVENDER STREET Singapore 338815 | Dissolved | Company formed on the 2009-09-11 | |
ZANSARI PTY LTD | Active | Company formed on the 2016-04-01 | ||
ZANSARK DEVELOPMENTS LIMITED | ATHGARVAN NEWBRIDGE CO. KILDARE | Dissolved | Company formed on the 2005-05-30 | |
ZANSARO LLC | 3475 SHERIDAN ST HOLLYWOOD FL 33021 | Inactive | Company formed on the 2018-04-18 | |
ZANSASKIA PTY LTD | Active | Company formed on the 2016-12-12 | ||
ZANSAT PTY LTD | VIC 3101 | Dissolved | Company formed on the 2016-04-08 | |
ZANSATECH LIMITED | 25 HAVELOCK ROAD GREET BIRMINGHAM B11 3RQ | Active | Company formed on the 2022-10-13 | |
Zansavi, Inc. | 101 N Brand Blvd 11th Fl Glendale CA 91203 | Active | Company formed on the 2015-12-31 |
Officer | Role | Date Appointed |
---|---|---|
PETER ATHERTON CASHMORE |
||
CHARLES EDWARD LILLEY |
||
JOHN JOSEPH MORAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN WHITFIELD |
Company Secretary | ||
ALAN WHITFIELD |
Director | ||
MARK DAVID PETERS |
Company Secretary | ||
MARK DAVID PETERS |
Director | ||
PHILIP MICHAEL COOK |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHARED SERVICES CONNECTED LTD | Director | 2013-11-01 | CURRENT | 2013-03-25 | Active | |
SHARED SERVICES CONNECTED LTD | Director | 2013-11-01 | CURRENT | 2013-03-25 | Active | |
MUMMERT + PARTNER UK LIMITED | Director | 2012-12-31 | CURRENT | 1998-03-26 | Dissolved 2016-11-30 | |
INTELLIGENT RESOURCE LIMITED | Director | 2012-12-31 | CURRENT | 1979-07-18 | Active | |
XANSA QUEST LIMITED | Director | 2012-12-21 | CURRENT | 1995-03-30 | Dissolved 2016-10-18 | |
KERMON LIMITED | Director | 2012-11-30 | CURRENT | 1986-03-10 | Dissolved 2016-10-14 | |
DRUID SYSTEMS LIMITED | Director | 2012-11-30 | CURRENT | 1987-03-27 | Dissolved 2016-10-14 | |
DUHIG BERRY LIMITED | Director | 2012-11-30 | CURRENT | 1985-09-19 | Dissolved 2016-11-30 | |
GAMUT TECHNOLOGIES LIMITED | Director | 2012-11-30 | CURRENT | 1994-03-16 | Dissolved 2016-11-30 | |
O.S.I. SERVICES (U.K.) LIMITED | Director | 2012-11-30 | CURRENT | 1988-04-08 | Dissolved 2016-11-30 | |
XANSA SYSTEMS LIMITED | Director | 2012-11-30 | CURRENT | 1996-08-26 | Dissolved 2016-11-30 | |
SOPRA STERIA EMPLOYEE TRUSTEE COMPANY LIMITED | Director | 2012-11-30 | CURRENT | 2002-10-17 | Active | |
F I GROUP LIMITED | Director | 2012-11-30 | CURRENT | 2000-09-26 | Liquidation | |
XANSA TRUSTEE COMPANY LIMITED | Director | 2012-11-30 | CURRENT | 1991-06-28 | Active - Proposal to Strike off | |
STERIA BSP LIMITED | Director | 2012-11-30 | CURRENT | 1994-08-12 | Active | |
OSI GROUP HOLDINGS LIMITED | Director | 2012-11-30 | CURRENT | 1995-07-25 | Liquidation | |
ASL INFORMATION SERVICES LIMITED | Director | 2012-11-30 | CURRENT | 1992-02-19 | Liquidation | |
DRUID QUEST LIMITED | Director | 2012-11-30 | CURRENT | 1998-12-22 | Active - Proposal to Strike off | |
FIRST BANKING SYSTEMS LIMITED | Director | 2012-11-30 | CURRENT | 1997-12-19 | Liquidation | |
FIRTH SOLUTIONS LIMITED | Director | 2012-11-30 | CURRENT | 1985-12-17 | Liquidation | |
OSI GROUP LIMITED | Director | 2012-11-30 | CURRENT | 1987-02-26 | Liquidation | |
F.I. ACADEMY LIMITED | Director | 2012-11-30 | CURRENT | 1983-11-25 | Liquidation | |
F.I.KERNEL LIMITED | Director | 2012-11-30 | CURRENT | 1985-04-04 | Liquidation | |
EDGE GROVE SCHOOL TRUST LIMITED | Director | 2013-02-11 | CURRENT | 1969-01-31 | Active | |
F I GROUP LIMITED | Director | 2000-09-28 | CURRENT | 2000-09-26 | Liquidation | |
SOPRA STERIA UK CORPORATE LIMITED | Director | 2011-06-30 | CURRENT | 1971-01-27 | Active | |
SOPRA STERIA SERVICES LIMITED | Director | 2008-03-13 | CURRENT | 1992-04-13 | Active | |
SOPRA STERIA LIMITED | Director | 2008-03-13 | CURRENT | 2000-09-26 | Active | |
KERMON LIMITED | Director | 2007-10-17 | CURRENT | 1986-03-10 | Dissolved 2016-10-14 | |
DRUID SYSTEMS LIMITED | Director | 2007-10-17 | CURRENT | 1987-03-27 | Dissolved 2016-10-14 | |
DUHIG BERRY LIMITED | Director | 2007-10-17 | CURRENT | 1985-09-19 | Dissolved 2016-11-30 | |
GAMUT TECHNOLOGIES LIMITED | Director | 2007-10-17 | CURRENT | 1994-03-16 | Dissolved 2016-11-30 | |
O.S.I. SERVICES (U.K.) LIMITED | Director | 2007-10-17 | CURRENT | 1988-04-08 | Dissolved 2016-11-30 | |
XANSA SYSTEMS LIMITED | Director | 2007-10-17 | CURRENT | 1996-08-26 | Dissolved 2016-11-30 | |
F I GROUP LIMITED | Director | 2007-10-17 | CURRENT | 2000-09-26 | Liquidation | |
XANSA TRUSTEE COMPANY LIMITED | Director | 2007-10-17 | CURRENT | 1991-06-28 | Active - Proposal to Strike off | |
STERIA BSP LIMITED | Director | 2007-10-17 | CURRENT | 1994-08-12 | Active | |
OSI GROUP HOLDINGS LIMITED | Director | 2007-10-17 | CURRENT | 1995-07-25 | Liquidation | |
ASL INFORMATION SERVICES LIMITED | Director | 2007-10-17 | CURRENT | 1992-02-19 | Liquidation | |
FIRST BANKING SYSTEMS LIMITED | Director | 2007-10-17 | CURRENT | 1997-12-19 | Liquidation | |
FIRTH SOLUTIONS LIMITED | Director | 2007-10-17 | CURRENT | 1985-12-17 | Liquidation | |
OSI GROUP LIMITED | Director | 2007-10-17 | CURRENT | 1987-02-26 | Liquidation | |
F.I. ACADEMY LIMITED | Director | 2007-10-17 | CURRENT | 1983-11-25 | Liquidation | |
F.I.KERNEL LIMITED | Director | 2007-10-17 | CURRENT | 1985-04-04 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-10-19 | ||
CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr John Joseph Moran on 2022-07-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ATHERTON CASHMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES EDWARD LILLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 26/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED PETER ATHERTON CASHMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WHITFIELD | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALAN WHITFIELD | |
AR01 | 26/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 26/09/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 26/09/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 26/09/09 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARK PETERS | |
288a | DIRECTOR AND SECRETARY APPOINTED ALAN WHITFIELD | |
287 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 420 THAMES VALLEY PARK DRIVE THAMES VALLEY PARK READING BERKSHIRE RG6 1PU | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 | |
363a | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363a | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/01/04 FROM: CAMPUS 300 MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7TQ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 25/11/02 | |
ELRES | S252 DISP LAYING ACC 25/11/02 | |
ELRES | S386 DISP APP AUDS 25/11/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/04/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/05/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED ENRICHFRAME LIMITED CERTIFICATE ISSUED ON 29/09/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 ZANSA LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ZANSA 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. |