Liquidation
Company Information for ZINDACLIN LIMITED
1 More London Place, London, SE1 2AF,
|
Company Registration Number
07244532
Private Limited Company
Liquidation |
Company Name | |
---|---|
ZINDACLIN LIMITED | |
Legal Registered Office | |
1 More London Place London SE1 2AF Other companies in WA16 | |
Company Number | 07244532 | |
---|---|---|
Company ID Number | 07244532 | |
Date formed | 2010-05-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2022-12-31 | |
Account next due | 30/09/2024 | |
Latest return | 05/05/2016 | |
Return next due | 02/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-19 11:54:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ZINDACLIN (USA) LIMITED | KAY JOHNSON GEE 1 CITY ROAD EAST MANCHESTER M15 4PN | Liquidation | Company formed on the 2010-07-26 | |
ZINDACLIN FINANCE LIMITED | KING EDWARD COURT KING EDWARD ROAD KNUTSFORD CHESHIRE WA16 0BE | Dissolved | Company formed on the 2010-07-26 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTIAAN JAN OTTO POOL |
||
PETER ROBERT RHODES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JAMES ANDERSON |
Director | ||
SPENCER ALAN KERRY |
Director | ||
P & P SECRETARIES LIMITED |
Company Secretary | ||
P & P DIRECTORS LIMITED |
Director | ||
SIMON JOHN WALLWORK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRAWFORD HEALTHCARE (R&D) LIMITED | Director | 2018-06-08 | CURRENT | 2009-07-09 | Liquidation | |
PATIENT PLUS LIMITED | Director | 2018-06-08 | CURRENT | 2000-11-28 | Liquidation | |
DERMS DEVELOPMENT LIMITED | Director | 2018-06-08 | CURRENT | 2004-08-17 | Active | |
CRAWFORD HEALTHCARE (R&D) LIMITED | Director | 2018-06-08 | CURRENT | 2009-07-09 | Liquidation | |
PATIENT PLUS LIMITED | Director | 2018-06-08 | CURRENT | 2000-11-28 | Liquidation | |
SYSTAGENIX WOUND MANAGEMENT MANUFACTURING, LIMITED | Director | 2018-05-03 | CURRENT | 2008-08-27 | Active | |
KCI UK HOLDINGS LIMITED | Director | 2017-05-16 | CURRENT | 1997-11-13 | Active | |
SYSTAGENIX WOUND MANAGEMENT, LIMITED | Director | 2017-05-12 | CURRENT | 2008-08-27 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 20/04/23 FROM King Edward Court King Edward Road Knutsford Cheshire WA16 0BE | ||
Register inspection address changed to 3M Centre Cain Road Bracknell Berkshire RG12 8HT | ||
Registers moved to registered inspection location of 3M Centre Cain Road Bracknell Berkshire RG12 8HT | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/22, WITH UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IRFAN MOHAMMED MALIK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMLA SEMERCIYAN | |
AP01 | DIRECTOR APPOINTED JONATHAN ROBERT LASPARINI | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ROBERT RHODES | |
AP01 | DIRECTOR APPOINTED SIMLA SEMERCIYAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AA01 | Current accounting period shortened from 31/03/19 TO 31/12/18 | |
RES01 | ADOPT ARTICLES 29/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SPENCER KERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDERSON | |
AP01 | DIRECTOR APPOINTED MR PETER ROBERT RHODES | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAAN JAN OTTO POOL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SPENCER ALAN KERRY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 05/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/12 FROM Unit 1 Adams Court Adams Hill Knutsford Cheshire WA16 6BA | |
AR01 | 05/05/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/11 FROM Cheshire House 164 Main Road Goostrey Cheshire CW4 8JP | |
AR01 | 05/05/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDERSON / 30/04/2011 | |
RES13 | APPROVAL OF INTELLECTUAL PROPERTY RIGHTS 25/11/2010 | |
AA01 | CURRSHO FROM 31/05/2011 TO 31/03/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 123 DEANSGATE MANCHESTER M3 2BU UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY P & P SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WALLWORK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR P & P DIRECTORS LIMITED | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANDERSON | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 | 1.49 | 9 |
MortgagesNumMortOutstanding | 0.56 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.93 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ZINDACLIN 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. |