| Company Name | Zermatt Designs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05233356 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2004(19 years, 7 months ago) |
| Dissolution Date | 12 January 2021 (3 years, 3 months ago) |
| Previous Names | Telecom Techniques Limited and Zurich Designs Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Richard Peter Jobling |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 76-80 Baddow Road Chelmsford Essex CM2 7PJ |
| Secretary Name | Third Party Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 2004(same day as company formation) |
| Correspondence Address | 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY |
Contact
| Website | www.totaltel.hu |
|---|
Location
| Registered Address | 76-80 Baddow Road Chelmsford Essex CM2 7PJ |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Richard Peter Jobling 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£116,410 |
| Cash | £9,976 |
| Current Liabilities | £311,970 |
Accounts
| Latest Accounts | 28 February 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 12 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2020 | Application to strike the company off the register (4 pages) |
| 16 October 2020 | Resolutions
|
| 29 November 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 28 October 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
| 30 November 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
| 29 October 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
| 1 December 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 1 December 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 1 November 2017 | Resolutions
|
| 1 November 2017 | Resolutions
|
| 24 October 2017 | Director's details changed for Mr Richard Peter Jobling on 24 October 2017 (2 pages) |
| 24 October 2017 | Director's details changed for Mr Richard Peter Jobling on 24 October 2017 (2 pages) |
| 24 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 24 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 19 October 2017 | Registered office address changed from 80 Baddow Road Chelmsford Essex CM2 7PJ England to 76-80 Baddow Road Chelmsford Essex CM2 7PJ on 19 October 2017 (1 page) |
| 19 October 2017 | Registered office address changed from 80 Baddow Road Chelmsford Essex CM2 7PJ England to 76-80 Baddow Road Chelmsford Essex CM2 7PJ on 19 October 2017 (1 page) |
| 4 September 2017 | Resolutions
|
| 4 September 2017 | Resolutions
|
| 31 August 2017 | Registered office address changed from 2nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY to 80 Baddow Road Chelmsford Essex CM2 7PJ on 31 August 2017 (1 page) |
| 31 August 2017 | Registered office address changed from 2nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY to 80 Baddow Road Chelmsford Essex CM2 7PJ on 31 August 2017 (1 page) |
| 23 November 2016 | Total exemption small company accounts made up to 29 February 2016 (9 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 29 February 2016 (9 pages) |
| 21 November 2016 | Termination of appointment of Third Party Company Secretaries Limited as a secretary on 21 November 2016 (1 page) |
| 21 November 2016 | Termination of appointment of Third Party Company Secretaries Limited as a secretary on 21 November 2016 (1 page) |
| 25 October 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 25 October 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 9 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 29 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 29 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 27 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 1 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 6 February 2013 | Director's details changed for Mr Richard Peter Jobling on 1 February 2013 (2 pages) |
| 6 February 2013 | Director's details changed for Mr Richard Peter Jobling on 1 February 2013 (2 pages) |
| 31 January 2013 | Director's details changed for Mr Richard Peter Jobling on 31 January 2013 (2 pages) |
| 31 January 2013 | Director's details changed for Mr Richard Peter Jobling on 31 January 2013 (2 pages) |
| 3 December 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (3 pages) |
| 3 December 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (3 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 11 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (3 pages) |
| 11 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (3 pages) |
| 11 November 2011 | Director's details changed for Mr Richard Peter Jobling on 11 August 2011 (2 pages) |
| 11 November 2011 | Director's details changed for Mr Richard Peter Jobling on 11 August 2011 (2 pages) |
| 18 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 18 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 28 October 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (4 pages) |
| 28 October 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (4 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 23 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Secretary's details changed for Third Party Company Secretaries Limited on 23 November 2009 (2 pages) |
| 23 November 2009 | Secretary's details changed for Third Party Company Secretaries Limited on 23 November 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (4 pages) |
| 21 December 2008 | Total exemption full accounts made up to 28 February 2008 (8 pages) |
| 21 December 2008 | Total exemption full accounts made up to 28 February 2008 (8 pages) |
| 18 November 2008 | Return made up to 16/09/08; full list of members (3 pages) |
| 18 November 2008 | Return made up to 16/09/08; full list of members (3 pages) |
| 28 December 2007 | Return made up to 16/09/07; full list of members (2 pages) |
| 28 December 2007 | Return made up to 16/09/07; full list of members (2 pages) |
| 21 December 2007 | Director's particulars changed (1 page) |
| 21 December 2007 | Director's particulars changed (1 page) |
| 21 December 2007 | Secretary's particulars changed (1 page) |
| 21 December 2007 | Secretary's particulars changed (1 page) |
| 24 September 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 19 July 2007 | Accounting reference date shortened from 15/03/07 to 28/02/07 (1 page) |
| 19 July 2007 | Accounting reference date shortened from 15/03/07 to 28/02/07 (1 page) |
| 12 January 2007 | Accounts for a dormant company made up to 15 March 2006 (2 pages) |
| 12 January 2007 | Accounts for a dormant company made up to 15 March 2006 (2 pages) |
| 6 November 2006 | Return made up to 24/10/06; full list of members (2 pages) |
| 6 November 2006 | Return made up to 24/10/06; full list of members (2 pages) |
| 25 October 2005 | Registered office changed on 25/10/05 from: unit 10 robjohns house navigation road chelmsford essex CM2 6ND (1 page) |
| 25 October 2005 | Registered office changed on 25/10/05 from: unit 10 robjohns house navigation road chelmsford essex CM2 6ND (1 page) |
| 27 September 2005 | Return made up to 26/09/05; full list of members (2 pages) |
| 27 September 2005 | Return made up to 26/09/05; full list of members (2 pages) |
| 26 September 2005 | Director's particulars changed (1 page) |
| 26 September 2005 | Director's particulars changed (1 page) |
| 19 July 2005 | Accounting reference date extended from 30/09/05 to 15/03/06 (1 page) |
| 19 July 2005 | Accounting reference date extended from 30/09/05 to 15/03/06 (1 page) |
| 16 September 2004 | Incorporation (14 pages) |
| 16 September 2004 | Incorporation (14 pages) |