ZIB IT Services Limited

Company Name	ZIB IT Services Limited
Company Status	Dissolved
Company Number	03693398
Category	Private Limited Company
Incorporation Date	11 January 1999(25 years, 4 months ago)
Dissolution Date	20 March 2018 (6 years, 1 month ago)
Previous Name	Freezone Internet Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Secretary Name	Iftikhar Bukhari
Nationality	British
Status	Closed
Appointed	29 November 2001(2 years, 10 months after company formation)
Appointment Duration	16 years, 3 months (closed 20 March 2018)
Role	Company Director
Correspondence Address	First Floor 39 High Street Billericay Essex CM12 9BA

Director Name	Mr Iftikhar Haider Bukhari
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2001(2 years, 10 months after company formation)
Appointment Duration	16 years, 3 months (closed 20 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 39 High Street Billericay Essex CM12 9BA

Director Name	Mr Zahid Bukhari
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Lakeside House 82 Eaton Drive Kingston Upon Thames Greater London KT2 7QZ

Secretary Name	Sadia Bukhari
Nationality	Parkistani
Status	Resigned
Appointed	11 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	47 Ullswater Crescent Kingston Vale London SW15 3RG

Secretary Name	Fatima Bukhari
Nationality	British
Status	Resigned
Appointed	01 June 2001(2 years, 4 months after company formation)
Appointment Duration	6 months (resigned 29 November 2001)
Role	Company Director
Correspondence Address	44 Ashen Grove Wimbledon Park London SW19 8BN

Director Name	Shahid Bukhari
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2001(2 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 10 May 2013)
Role	Company Director
Correspondence Address	126 Eswyn Road Tooting Greater London SW17 8TN

Director Name	Abell Morliss Nominees Limited (Corporation)
Status	Resigned
Appointed	11 January 1999(same day as company formation)
Correspondence Address	5 Ardmore Road South Ockendon Essex RM15 5TH

Secretary Name	Ozone Friendly Services Limited (Corporation)
Status	Resigned
Appointed	11 January 1999(same day as company formation)
Correspondence Address	Lakewood House Horndon Industrial Park Brentwood Essex CM13 3XL

Contact

Website	www.freezone.co.uk/
Email address	[email protected]
Telephone	01400 365662
Telephone region	Honington

Location

Registered Address	First Floor 39 High Street Billericay Essex CM12 9BA
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Billericay
Ward	Billericay East
Built Up Area	Billericay
Address Matches	Over 100 other UK companies use this postal address

Shareholders

20k at £1	Abbas Bukhari 25.00% Ordinary D
20k at £1	Iftikhar Bukhari 25.00% Ordinary C
20k at £1	Shahid Bukhari 25.00% Ordinary B
20k at £1	Zahid Bukhari 25.00% Ordinary A

Financials

Year	2014
Net Worth	-£24,518
Cash	£16,207
Current Liabilities	£130,904

Accounts

Latest Accounts	30 April 2016 (8 years ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

5 December 2017	Registered office address changed from 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH United Kingdom to First Floor 39 High Street Billericay Essex CM12 9BA on 5 December 2017 (1 page)
5 December 2017	Director's details changed for Mr Iftikhar Haider Bukhari on 4 December 2017 (2 pages)
5 December 2017	Secretary's details changed for Iftikhar Bukhari on 4 December 2017 (1 page)
27 July 2017	Registered office address changed from Weir Cottage, 2 Laindon Road Billericay Essex CM12 9LD to 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH on 27 July 2017 (1 page)
27 July 2017	Director's details changed for Mr Iftikhar Haider Bukhari on 26 July 2017 (2 pages)
27 July 2017	Secretary's details changed for Iftikhar Bukhari on 26 July 2017 (1 page)
15 June 2017	Voluntary strike-off action has been suspended (1 page)
23 May 2017	First Gazette notice for voluntary strike-off (1 page)
12 May 2017	Application to strike the company off the register (3 pages)
23 January 2017	Micro company accounts made up to 30 April 2016 (1 page)
18 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
1 March 2016	Director's details changed for Mr Iftikhar Haider Bukhari on 1 March 2016 (2 pages)
27 February 2016	Company name changed freezone internet LIMITED\certificate issued on 27/02/16 RES15 ‐ Change company name resolution on 2015-12-08 (2 pages)
27 February 2016	Change of name notice (2 pages)
11 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 80,100 (5 pages)
10 February 2016	Secretary's details changed for Iftikhar Bukhari on 10 January 2016 (1 page)
10 February 2016	Termination of appointment of Zahid Bukhari as a director on 28 December 2015 (1 page)
10 February 2016	Director's details changed for Mr Iftikhar Haider Bukhari on 10 January 2016 (2 pages)
28 January 2016	Micro company accounts made up to 30 April 2015 (1 page)
17 March 2015	Secretary's details changed for Iftikhar Bukhari on 12 January 2014 (1 page)
17 March 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 80,100 (6 pages)
17 March 2015	Second filing of AR01 previously delivered to Companies House made up to 11 January 2014 (16 pages)
17 March 2015	Director's details changed for Zahid Bukhari on 12 January 2014 (2 pages)
17 March 2015	Director's details changed for Iftikhar Bukhari on 12 January 2014 (2 pages)
5 March 2015	Change of share class name or designation (2 pages)
5 March 2015	Change of share class name or designation (2 pages)
5 March 2015	Change of share class name or designation (2 pages)
10 February 2015	Statement of capital following an allotment of shares on 30 January 2010 GBP 80,100 (3 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
27 October 2014	Previous accounting period extended from 31 January 2014 to 30 April 2014 (1 page)
23 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 Statement of capital on 2015-03-17 GBP 80,100 ANNOTATION Clarification a second filed AR01 was registered on 17TH March 2015 (7 pages)
31 October 2013	Total exemption full accounts made up to 31 January 2013 (11 pages)
24 May 2013	Termination of appointment of Shahid Bukhari as a director (1 page)
21 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (8 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
14 May 2012	Change of share class name or designation (2 pages)
14 May 2012	Change of share class name or designation (2 pages)
13 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (7 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
13 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (7 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
26 August 2010	Director's details changed for Iftikhar Bukhari on 24 August 2010 (2 pages)
26 August 2010	Director's details changed for Shahid Bukhari on 24 August 2010 (2 pages)
26 August 2010	Secretary's details changed for Iftikhar Bukhari on 24 August 2010 (2 pages)
28 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (6 pages)
9 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
14 January 2009	Return made up to 11/01/09; full list of members (4 pages)
14 January 2009	Director's change of particulars / zahid bukhari / 10/01/2009 (1 page)
22 October 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
15 May 2008	Return made up to 11/01/08; full list of members (4 pages)
30 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
13 June 2007	Amended accounts made up to 31 January 2006 (6 pages)
3 May 2007	Total exemption small company accounts made up to 31 January 2006 (6 pages)
1 February 2007	Return made up to 11/01/07; full list of members (3 pages)
16 November 2006	Registered office changed on 16/11/06 from: mayflower house high street billericay essex CM12 9FT (1 page)
9 August 2006	Amended accounts made up to 31 January 2005 (6 pages)
2 June 2006	Total exemption small company accounts made up to 31 January 2005 (6 pages)
27 April 2006	Return made up to 11/01/06; full list of members (3 pages)
23 June 2005	Total exemption full accounts made up to 31 January 2004 (12 pages)
3 May 2005	Return made up to 11/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 September 2004	Total exemption small company accounts made up to 31 January 2003 (4 pages)
30 January 2004	Return made up to 11/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 March 2003	Return made up to 11/01/03; full list of members (6 pages)
26 February 2003	Secretary's particulars changed;director's particulars changed (1 page)
26 February 2003	Director's particulars changed (1 page)
17 July 2002	Total exemption small company accounts made up to 31 January 2001 (4 pages)
17 July 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
27 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
4 February 2002	Director's particulars changed (1 page)
4 February 2002	Secretary's particulars changed;director's particulars changed (1 page)
24 January 2002	Return made up to 11/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 December 2001	New director appointed (2 pages)
17 December 2001	New director appointed (2 pages)
7 December 2001	Secretary resigned (1 page)
7 December 2001	New secretary appointed (2 pages)
7 December 2001	Secretary resigned (1 page)
12 July 2001	New secretary appointed (2 pages)
7 July 2001	Resolutions RES13 ‐ Re desig. 01/06/01 (1 page)
23 February 2001	Full accounts made up to 31 January 2000 (9 pages)
21 February 2001	Return made up to 11/01/01; full list of members 363(287) ‐ Registered office changed on 21/02/01 (6 pages)
11 July 2000	Compulsory strike-off action has been discontinued (1 page)
11 July 2000	Return made up to 11/01/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
4 July 2000	First Gazette notice for compulsory strike-off (1 page)
28 April 1999	New director appointed (2 pages)
28 April 1999	New secretary appointed (2 pages)
28 April 1999	Ad 11/01/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 January 1999	Incorporation (8 pages)

ZIB IT Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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