| Company Name | ZACK Information Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03120028 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1995(28 years, 6 months ago) |
| Dissolution Date | 21 December 2021 (2 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Miss Christine Mary Betts |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1995(2 weeks, 4 days after company formation) |
| Appointment Duration | 26 years, 1 month (closed 21 December 2021) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 48 Friars Avenue Shenfield Brentwood Essex CM15 8HU |
| Secretary Name | Mrs Gillian Margaret Goldsmith |
|---|---|
| Status | Closed |
| Appointed | 14 July 2013(17 years, 8 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 21 December 2021) |
| Role | Company Director |
| Correspondence Address | 16b Rose Road Canvey Island Essex SS8 0BP |
| Secretary Name | Jean Kathleen Bennett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1995(2 weeks, 4 days after company formation) |
| Appointment Duration | 17 years, 8 months (resigned 14 July 2013) |
| Role | Secretary |
| Correspondence Address | 15 Normanhurst Hutton Brentwood Essex CM13 1BG |
| Director Name | Banner Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 1995(same day as company formation) |
| Correspondence Address | 29 Byron Road Harrow Middlesex HA1 1JR |
| Secretary Name | Banner & Associates Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 1995(same day as company formation) |
| Correspondence Address | 29 Byron Road Harrow Middlesex HA1 1JR |
Location
| Registered Address | 48 Friars Avenue Shenfield Essex CM15 8HU |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Shenfield |
| Built Up Area | Brentwood |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £65,974 |
| Cash | £96,895 |
| Current Liabilities | £40,854 |
Accounts
| Latest Accounts | 31 May 2021 (2 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 21 December 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 October 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 22 September 2021 | Application to strike the company off the register (3 pages) |
| 14 September 2021 | Accounts for a dormant company made up to 31 May 2021 (4 pages) |
| 4 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
| 28 July 2020 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
| 15 July 2020 | Previous accounting period extended from 30 November 2019 to 31 May 2020 (1 page) |
| 4 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 22 March 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
| 3 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 12 April 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
| 6 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 15 June 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 15 June 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 6 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 6 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 11 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 8 July 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 8 July 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 17 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 2 April 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 2 April 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 24 November 2013 | Termination of appointment of Jean Bennett as a secretary (1 page) |
| 24 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-24
|
| 24 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-24
|
| 24 November 2013 | Termination of appointment of Jean Bennett as a secretary (1 page) |
| 23 July 2013 | Appointment of Mrs Gillian Margaret Goldsmith as a secretary (2 pages) |
| 23 July 2013 | Appointment of Mrs Gillian Margaret Goldsmith as a secretary (2 pages) |
| 15 February 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 15 February 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 11 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 11 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 5 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 5 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 8 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 9 April 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 9 April 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 23 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Director's details changed for Christine Mary Betts on 31 October 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Christine Mary Betts on 31 October 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 14 November 2009 | Director's details changed for Christine Mary Betts on 18 November 1995 (1 page) |
| 14 November 2009 | Director's details changed for Christine Mary Betts on 18 November 1995 (1 page) |
| 23 March 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 4 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 4 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 12 June 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 12 June 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 13 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 13 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 25 March 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 25 March 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 14 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 14 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 16 May 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 16 May 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 8 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
| 8 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 10 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 10 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 11 March 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
| 11 March 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
| 17 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 17 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 23 January 2003 | Total exemption full accounts made up to 30 November 2002 (10 pages) |
| 23 January 2003 | Total exemption full accounts made up to 30 November 2002 (10 pages) |
| 26 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 26 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 7 March 2002 | Total exemption full accounts made up to 30 November 2001 (9 pages) |
| 7 March 2002 | Total exemption full accounts made up to 30 November 2001 (9 pages) |
| 9 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 9 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 13 April 2001 | Full accounts made up to 30 November 2000 (9 pages) |
| 13 April 2001 | Full accounts made up to 30 November 2000 (9 pages) |
| 22 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 22 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 11 April 2000 | Full accounts made up to 30 November 1999 (11 pages) |
| 11 April 2000 | Full accounts made up to 30 November 1999 (11 pages) |
| 25 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 25 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 17 June 1999 | Full accounts made up to 30 November 1998 (9 pages) |
| 17 June 1999 | Full accounts made up to 30 November 1998 (9 pages) |
| 12 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 12 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 25 August 1998 | Full accounts made up to 30 November 1997 (9 pages) |
| 25 August 1998 | Full accounts made up to 30 November 1997 (9 pages) |
| 24 August 1998 | Secretary's particulars changed (1 page) |
| 24 August 1998 | Secretary's particulars changed (1 page) |
| 5 November 1997 | Return made up to 31/10/97; no change of members
|
| 5 November 1997 | Return made up to 31/10/97; no change of members
|
| 26 February 1997 | Full accounts made up to 30 November 1996 (9 pages) |
| 26 February 1997 | Full accounts made up to 30 November 1996 (9 pages) |
| 7 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 7 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 27 November 1995 | Registered office changed on 27/11/95 from: 29 byron road harrow middlesex HA1 1JR (1 page) |
| 27 November 1995 | Accounting reference date notified as 30/11 (1 page) |
| 27 November 1995 | New secretary appointed (2 pages) |
| 27 November 1995 | Registered office changed on 27/11/95 from: 29 byron road harrow middlesex HA1 1JR (1 page) |
| 27 November 1995 | Ad 07/11/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 November 1995 | New director appointed (2 pages) |
| 27 November 1995 | Ad 07/11/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 November 1995 | New director appointed (2 pages) |
| 27 November 1995 | Accounting reference date notified as 30/11 (1 page) |
| 27 November 1995 | New secretary appointed (2 pages) |
| 24 November 1995 | Director resigned (2 pages) |
| 24 November 1995 | Director resigned (2 pages) |
| 31 October 1995 | Incorporation (34 pages) |
| 31 October 1995 | Incorporation (34 pages) |