Dissolved
Dissolved 2014-05-27
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Company Information for ZYMBIO HOLDING LIMITED
LAMPETER, CEREDIGION, SA48,
|
Company Registration Number
 05175362 Private Limited Company
Dissolved 2014-05-27 |
Company Overview
About Zymbio Holding Ltd
ZYMBIO HOLDING LIMITED was founded on 2004-07-09 and had its registered office in Lampeter. The company was dissolved on the 2014-05-27 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ZYMBIO HOLDING LIMITED | |
| Legal Registered Office | |
| LAMPETER CEREDIGION | |
Filing Information
| Company Number | 05175362 | |
|---|---|---|
| Date formed | 2004-07-09 | |
| Country | Wales | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-05-27 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-31 03:47:39 |
| Companies House |
|
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Company Officers of ZYMBIO HOLDING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AASE BROESTAD |
||
GUNNAR BROENSTAD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JARL FOOSNAES |
Company Secretary | ||
OCS CORPORATE SECRETARIES LIMITED |
Nominated Secretary |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/08/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 09/07/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 09/07/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 09/07/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 09/07/10 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: PATTERSON JONES & EVANS 23 COLLEGE STREET LAMPETER CEREDIGION SA48 7DY | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/08/07 FROM: MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM: PORTMILL HOUSE, PORTMILL LANE HITCHIN HERTFORDSHIRE SG5 1DJ | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/12/04 | |
| ELRES | S386 DISP APP AUDS 09/07/04 | |
| ELRES | S366A DISP HOLDING AGM 09/07/04 | |
| 88(2)R | AD 09/07/04--------- £ SI 100@1=100 £ IC 800/900 | |
| 88(2)R | AD 09/07/04--------- £ SI 349@1=349 £ IC 1/350 | |
| 88(2)R | AD 09/07/04--------- £ SI 350@1=350 £ IC 350/700 | |
| 88(2)R | AD 09/07/04--------- £ SI 100@1=100 £ IC 900/1000 | |
| 88(2)R | AD 09/07/04--------- £ SI 100@1=100 £ IC 700/800 | |
| ELRES | S252 DISP LAYING ACC 09/07/04 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ZYMBIO HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2007-04-03 |
Fines / Sanctions
No fines or sanctions have been issued against ZYMBIO HOLDING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ZYMBIO HOLDING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.42 | 127 |
| MortgagesNumMortOutstanding | 0.77 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
Filed Financial Reports
|
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 ZYMBIO HOLDING LIMITED
Intangible Assets
Patents
We have not found any records of ZYMBIO HOLDING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ZYMBIO HOLDING LIMITED
Income
Government Income
We have not found government income sources for ZYMBIO HOLDING 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 (64209 - Activities of other holding companies n.e.c.) as ZYMBIO HOLDING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ZYMBIO HOLDING 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ZYMBIO HOLDING LIMITED | Event Date | 2007-04-03 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZYMBIO HOLDING 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 ZYMBIO HOLDING 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. 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. |
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