Dissolved 2015-10-13
Company Information for ZOG ENTERPRISES LIMITED
LONDON, W1K,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-10-13 |
Company Name | ||
---|---|---|
ZOG ENTERPRISES LIMITED | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 06270049 | |
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Date formed | 2007-06-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-10-13 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-12-19 00:36:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ZOG ENTERPRISES LTD | DICKENS HOUSE GUITHAVON STREET WITHAM ESSEX CM8 1BJ | Active | Company formed on the 2014-04-03 | |
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ZOG ENTERPRISES, INC. | 32504 WEKIVA PINES BLVD. Suffolk SORRENTO FL 32776 | Active | Company formed on the 2000-12-22 |
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ZOG ENTERPRISES, INC | Dover DE 19901 | Unknown | Company formed on the 1995-03-16 |
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ZOG ENTERPRISES INCORPORATED | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
MARK LAHIFF |
||
MARK ANDREW LAHIFF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MICHAEL WEST |
Director | ||
ALBANY FOOT |
Company Secretary | ||
MARK ANDREW LAHIFF |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE TRAVELLER GROUP LIMITED | Director | 2017-09-30 | CURRENT | 2000-03-16 | Active | |
BETHWINES DEVELOPMENTS LIMITED | Director | 2015-12-08 | CURRENT | 2013-11-20 | Active | |
SPUD COMMERCIAL LIMITED | Director | 2015-02-26 | CURRENT | 2013-04-16 | Active | |
RMS (ENGLAND) LIMITED | Director | 2013-11-01 | CURRENT | 2012-06-27 | Active | |
MING (UK) LIMITED | Director | 2012-09-19 | CURRENT | 2012-09-19 | Dissolved 2016-05-17 | |
BAYFORDBURY MANSION LIMITED | Director | 2010-04-12 | CURRENT | 2007-04-05 | Active | |
STANSWELL ESTATES LTD | Director | 2008-04-01 | CURRENT | 2008-03-04 | Dissolved 2014-08-26 | |
ZBV (RMS) LIMITED | Director | 2008-02-21 | CURRENT | 2008-02-21 | Dissolved 2015-02-10 | |
ZBV (HERTFORD) LIMITED | Director | 2007-09-17 | CURRENT | 2007-09-17 | Dissolved 2015-02-10 | |
ZBV (WINFRITH) LIMITED | Director | 2007-07-17 | CURRENT | 2007-07-17 | Liquidation | |
ZBV (LUDGERSHALL) LIMITED | Director | 2007-07-03 | CURRENT | 2007-07-03 | In Administration/Administrative Receiver | |
ZOG BROWNFIELD OPPORTUNITIES LIMITED | Director | 2007-06-19 | CURRENT | 2007-05-25 | Dissolved 2016-01-05 | |
ZOG BROWNFIELD VENTURES LIMITED | Director | 2007-06-19 | CURRENT | 2007-05-25 | In Administration/Administrative Receiver | |
ZOG ROMFORD LIMITED | Director | 2007-05-25 | CURRENT | 2007-05-25 | Dissolved 2018-04-03 | |
ZOG DEVELOPMENTS LIMITED | Director | 2007-05-03 | CURRENT | 2007-05-03 | Dissolved 2015-12-15 | |
ZOG 3 LIMITED | Director | 2006-05-19 | CURRENT | 2006-05-19 | In Administration/Administrative Receiver | |
ZOG2 LIMITED | Director | 2002-08-16 | CURRENT | 2002-08-16 | In Administration/Administrative Receiver | |
ZOG INVESTMENTS LIMITED | Director | 2002-05-24 | CURRENT | 2002-01-23 | Dissolved 2015-09-01 | |
M.A.L. PROPERTIES LIMITED | Director | 2002-03-25 | CURRENT | 2002-03-25 | Active | |
ELAND HOTEL AND TRADING COMPANY LIMITED | Director | 1992-04-13 | CURRENT | 1960-05-24 | Active - Proposal to Strike off | |
TRAVELLER HOTELS LIMITED | Director | 1992-01-07 | CURRENT | 1967-10-19 | Active - Proposal to Strike off |
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 | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/06/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/06/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WEST | |
AR01 | 05/06/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MARK LAHIFF | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALBANY FOOT | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/06/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALBANY FOOT / 21/07/2011 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AR01 | 05/06/10 FULL LIST | |
363a | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/05/2009 FROM UNIT C YEOMANS COURT WARE ROAD HERTFORD HERTFORDSHIRE SG13 7HJ ENGLAND | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ALBANY FOOT / 20/11/2008 | |
363a | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/09/2008 FROM FIFTH FLOOR, JULCO HOUSE 26-28 GREAT PORTLAND STREET LONDON W1W 8AS | |
225 | PREVSHO FROM 30/06/2008 TO 31/12/2007 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED ZOG PROPERTY DEVELOPMENTS LIMITE D CERTIFICATE ISSUED ON 26/06/07 | |
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 | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Creditors Due Within One Year | 2012-01-01 | £ 837,738 |
---|---|---|
Other Creditors Due Within One Year | 2012-01-01 | £ 825,117 |
Trade Creditors Within One Year | 2012-01-01 | £ 12,621 |
Creditors and other liabilities
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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 ZOG ENTERPRISES LIMITED
Called Up Share Capital | 2012-01-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 4 |
Current Assets | 2012-01-01 | £ 739,532 |
Debtors | 2012-01-01 | £ 639,528 |
Other Debtors | 2012-01-01 | £ 639,528 |
Shareholder Funds | 2012-01-01 | £ 98,206 |
Stocks Inventory | 2012-01-01 | £ 100,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ZOG ENTERPRISES 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. |