ZYGO Business Services Limited

Company Name	ZYGO Business Services Limited
Company Status	Dissolved
Company Number	04942754
Category	Private Limited Company
Incorporation Date	24 October 2003(20 years, 6 months ago)
Dissolution Date	29 November 2011 (12 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dean Sacha Kempton
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Braintree Road Witham Essex CM8 2DB

Secretary Name	Dona Charlotte Kempton
Nationality	British
Status	Resigned
Appointed	24 October 2003(same day as company formation)
Role	Secretary
Correspondence Address	59 Braintree Road Witham Essex CM8 2DB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 October 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 October 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Ground Flr, Boundary Hse 4 County Place New London Road Chelmsford Essex CM2 0RE
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Financials

Year	2014
Net Worth	£657
Cash	£9,115
Current Liabilities	£24,441

Accounts

Latest Accounts	31 October 2008 (15 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

29 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2011	First Gazette notice for voluntary strike-off (1 page)
16 August 2011	First Gazette notice for voluntary strike-off (1 page)
9 February 2011	Voluntary strike-off action has been suspended (1 page)
9 February 2011	Voluntary strike-off action has been suspended (1 page)
21 December 2010	First Gazette notice for voluntary strike-off (1 page)
21 December 2010	First Gazette notice for voluntary strike-off (1 page)
9 December 2010	Application to strike the company off the register (3 pages)
9 December 2010	Application to strike the company off the register (3 pages)
28 July 2010	Previous accounting period extended from 31 October 2009 to 30 April 2010 (1 page)
28 July 2010	Termination of appointment of Dona Kempton as a secretary (1 page)
28 July 2010	Previous accounting period extended from 31 October 2009 to 30 April 2010 (1 page)
28 July 2010	Termination of appointment of Dona Kempton as a secretary (1 page)
27 November 2009	Director's details changed for Dean Sacha Kempton on 2 October 2009 (2 pages)
27 November 2009	Director's details changed for Dean Sacha Kempton on 2 October 2009 (2 pages)
27 November 2009	Director's details changed for Dean Sacha Kempton on 2 October 2009 (2 pages)
27 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders Statement of capital on 2009-11-27 GBP 1 (4 pages)
27 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders Statement of capital on 2009-11-27 GBP 1 (4 pages)
25 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
25 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
15 January 2009	Return made up to 24/10/08; full list of members (3 pages)
15 January 2009	Return made up to 24/10/08; full list of members (3 pages)
8 September 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
8 September 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
22 January 2008	Total exemption small company accounts made up to 31 October 2006 (5 pages)
22 January 2008	Total exemption small company accounts made up to 31 October 2006 (5 pages)
2 January 2008	Secretary's particulars changed (1 page)
2 January 2008	Return made up to 24/10/07; full list of members (2 pages)
2 January 2008	Secretary's particulars changed (1 page)
2 January 2008	Director's particulars changed (1 page)
2 January 2008	Director's particulars changed (1 page)
2 January 2008	Return made up to 24/10/07; full list of members (2 pages)
1 April 2007	Total exemption small company accounts made up to 31 October 2005 (5 pages)
1 April 2007	Total exemption small company accounts made up to 31 October 2005 (5 pages)
16 November 2006	Return made up to 24/10/06; full list of members (6 pages)
16 November 2006	Return made up to 24/10/06; full list of members (6 pages)
11 November 2005	Return made up to 24/10/05; full list of members (6 pages)
11 November 2005	Return made up to 24/10/05; full list of members (6 pages)
3 May 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
3 May 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
29 October 2004	Return made up to 24/10/04; full list of members (6 pages)
29 October 2004	Return made up to 24/10/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 November 2003	Director resigned (1 page)
20 November 2003	Secretary resigned (1 page)
20 November 2003	Director resigned (1 page)
20 November 2003	New director appointed (2 pages)
20 November 2003	Secretary resigned (1 page)
20 November 2003	New secretary appointed (2 pages)
20 November 2003	New director appointed (2 pages)
20 November 2003	New secretary appointed (2 pages)
24 October 2003	Incorporation (16 pages)

ZYGO Business Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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