Active - Proposal to Strike off
Company Information for ZEROPEX UK LIMITED
29 BROWNS WAY, ASPLEY GUISE, MILTON KEYNES, MK17 8JB,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ZEROPEX UK LIMITED | |
Legal Registered Office | |
29 BROWNS WAY ASPLEY GUISE MILTON KEYNES MK17 8JB Other companies in HP11 | |
Company Number | 07153857 | |
---|---|---|
Company ID Number | 07153857 | |
Date formed | 2010-02-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2019 | |
Account next due | 30/06/2021 | |
Latest return | 25/11/2015 | |
Return next due | 23/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-07-15 22:23:02 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN THOMAS KERR |
||
DAVID NIGEL TURLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DUNCAN COLLINS |
Company Secretary | ||
DUNCAN COLLINS |
Director | ||
PER REIDAR ORKE |
Director | ||
TOR ALBERT ERSDAL |
Director | ||
PIERS BENEDICT CLARK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VOX DIGITAL PARTNERS LTD | Director | 2017-03-15 | CURRENT | 2014-02-07 | Active | |
VOX GROUP LIMITED | Director | 2017-02-06 | CURRENT | 2008-08-05 | Active | |
ISOMAR LIMITED | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active | |
AD RECORDINGS LIMITED | Director | 2014-12-01 | CURRENT | 2009-04-28 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/12/18 TO 30/06/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/19 FROM 4 Manor Barn, 4 the Rickyard Newton Blossomville Bedford Beds MK43 8AF England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NIGEL TURLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES | |
PSC04 | Change of details for Mr John Thomas Kerr as a person with significant control on 2019-05-31 | |
PSC07 | CESSATION OF ROBERT BLAIR MILROY AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/17 FROM Abbey Place 24-28 Easton Street High Wycombe Buckinghamshire HP11 1NT | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 1581000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN THOMAS KERR | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN COLLINS | |
TM02 | Termination of appointment of Duncan Collins on 2015-05-05 | |
AA | COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP01 | DIRECTOR APPOINTED MR DAVID NIGEL TURLEY | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 1581000 | |
AR01 | 25/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PER REIDAR ORKE | |
SH01 | 10/11/14 STATEMENT OF CAPITAL GBP 1581000 | |
AA | COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/14 FROM 31 Castle Street High Wycombe Buckinghamshire HP13 6RU | |
AR01 | 10/02/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOR ERSDAL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN COLLINS / 31/08/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DUNCAN COLLINS on 2013-08-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM 4 ENTERPRISE COURT DOWNMILL ROAD BRACKNELL BERKSHIRE RG12 1QS UNITED KINGDOM | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
SH01 | 31/12/11 STATEMENT OF CAPITAL GBP 600000 | |
AR01 | 10/02/13 FULL LIST | |
RP04 | SECOND FILING WITH MUD 10/02/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DUNCAN COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERS CLARK | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 10/02/11 FULL LIST | |
SH01 | 30/12/10 STATEMENT OF CAPITAL GBP 80000 | |
AA01 | PREVSHO FROM 28/02/2011 TO 31/12/2010 | |
AP01 | DIRECTOR APPOINTED DR PIERS BENEDICT CLARK | |
AP03 | SECRETARY APPOINTED DUNCAN COLLINS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | DRACO MAIDENHEAD LIMITED |
The top companies supplying to UK government with the same SIC code (33140 - Repair of electrical equipment) as ZEROPEX UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84109000 | Parts of hydraulic turbines and water wheels incl. regulators | ||
![]() | 84101100 | Hydraulic turbines and water wheels, of a power <= 1.000 kW (excl. hydraulic power engines and motors of heading 8412) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |