Zoller UK Limited

Company Name	Zoller UK Limited
Company Status	Dissolved
Company Number	05400264
Category	Private Limited Company
Incorporation Date	21 March 2005(19 years, 1 month ago)
Dissolution Date	16 October 2012 (11 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5181	Wholesale of machine tools
SIC 46620	Wholesale of machine tools

Directors

Director Name	Christoph Zoller
Date of Birth	November 1968 (Born 55 years ago)
Nationality	German
Status	Closed
Appointed	21 March 2005(same day as company formation)
Role	Mechanical Engineer Cd
Correspondence Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB

Director Name	Eberhard Zoller
Date of Birth	September 1941 (Born 82 years ago)
Nationality	German
Status	Closed
Appointed	14 March 2007(1 year, 11 months after company formation)
Appointment Duration	5 years, 7 months (closed 16 October 2012)
Role	Company Director
Correspondence Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB

Secretary Name	Eberhard Zoller
Nationality	German
Status	Closed
Appointed	14 March 2007(1 year, 11 months after company formation)
Appointment Duration	5 years, 7 months (closed 16 October 2012)
Role	Company Director
Correspondence Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB

Director Name	Michael Luksic
Date of Birth	April 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	21 March 2005(same day as company formation)
Role	Mechanical Engineer Company Di
Correspondence Address	The Firs 56 Bridgnorth Road Stourton Stourbridge West Midlands DY7 6RT

Secretary Name	Michael Luksic
Nationality	German
Status	Resigned
Appointed	21 March 2005(same day as company formation)
Role	Mechanical Engineer Company Di
Correspondence Address	The Firs 56 Bridgnorth Road Stourton Stourbridge West Midlands DY7 6RT

Director Name	Roland Schmitt
Date of Birth	September 1940 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	23 August 2005(5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 April 2007)
Role	Export Manager
Correspondence Address	August - Bebel - Str. 06 74321 Bietsgheim-Bissingen Baden Wurttemberg Germany

Secretary Name	Roland Schmitt
Nationality	German
Status	Resigned
Appointed	23 August 2005(5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 April 2007)
Role	Export Manager
Correspondence Address	August - Bebel - Str. 06 74321 Bietsgheim-Bissingen Baden Wurttemberg Germany

Location

Registered Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB
Region	East of England
Constituency	Braintree
County	Essex
Ward	Braintree Central & Beckers Green
Built Up Area	Braintree
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£17,724
Cash	£513
Current Liabilities	£18,237

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

16 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2012	First Gazette notice for voluntary strike-off (1 page)
3 July 2012	First Gazette notice for voluntary strike-off (1 page)
26 June 2012	Application to strike the company off the register (6 pages)
26 June 2012	Application to strike the company off the register (6 pages)
29 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders Statement of capital on 2011-03-29 GBP 1,000 (3 pages)
29 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders Statement of capital on 2011-03-29 GBP 1,000 (3 pages)
28 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
6 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
13 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
13 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
12 April 2010	Secretary's details changed for Eberhard Zoller on 1 March 2010 (1 page)
12 April 2010	Secretary's details changed for Eberhard Zoller on 1 March 2010 (1 page)
12 April 2010	Secretary's details changed for Eberhard Zoller on 1 March 2010 (1 page)
9 April 2010	Director's details changed for Christoph Zoller on 1 March 2010 (2 pages)
9 April 2010	Director's details changed for Eberhard Zoller on 1 March 2010 (2 pages)
9 April 2010	Director's details changed for Eberhard Zoller on 1 March 2010 (2 pages)
9 April 2010	Director's details changed for Christoph Zoller on 1 March 2010 (2 pages)
9 April 2010	Director's details changed for Eberhard Zoller on 1 March 2010 (2 pages)
9 April 2010	Director's details changed for Christoph Zoller on 1 March 2010 (2 pages)
4 November 2009	Director's details changed for Eberhard Zoller on 4 November 2009 (2 pages)
4 November 2009	Secretary's details changed for Eberhard Zoller on 4 November 2009 (1 page)
4 November 2009	Director's details changed for Eberhard Zoller on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Eberhard Zoller on 4 November 2009 (2 pages)
4 November 2009	Secretary's details changed for Eberhard Zoller on 4 November 2009 (1 page)
4 November 2009	Secretary's details changed for Eberhard Zoller on 4 November 2009 (1 page)
24 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
24 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 April 2009	Return made up to 21/03/09; full list of members (4 pages)
2 April 2009	Return made up to 21/03/09; full list of members (4 pages)
19 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
15 April 2008	Return made up to 21/03/08; full list of members (4 pages)
15 April 2008	Return made up to 21/03/08; full list of members (4 pages)
15 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
15 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
14 June 2007	Return made up to 21/03/07; full list of members (7 pages)
14 June 2007	Return made up to 21/03/07; full list of members (7 pages)
19 April 2007	Secretary resigned;director resigned (1 page)
19 April 2007	Secretary resigned;director resigned (1 page)
10 April 2007	New secretary appointed;new director appointed (2 pages)
10 April 2007	New secretary appointed;new director appointed (2 pages)
22 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
22 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
11 May 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
11 May 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
27 March 2006	Return made up to 21/03/06; full list of members (7 pages)
27 March 2006	Return made up to 21/03/06; full list of members (7 pages)
20 January 2006	Registered office changed on 20/01/06 from: c/o clement keys 39-40 calthorpe road edgbaston birmingham B15 1TS (2 pages)
20 January 2006	Registered office changed on 20/01/06 from: c/o clement keys 39-40 calthorpe road edgbaston birmingham B15 1TS (2 pages)
26 September 2005	New secretary appointed;new director appointed (2 pages)
26 September 2005	New secretary appointed;new director appointed (2 pages)
8 September 2005	Secretary resigned;director resigned (1 page)
8 September 2005	Secretary resigned;director resigned (1 page)
8 September 2005	Resolutions ELRES ‐ Elective resolution (3 pages)
8 September 2005	Resolutions ELRES ‐ Elective resolution (3 pages)
20 July 2005	Registered office changed on 20/07/05 from: the firs 56 bridgnorth road stourton stourbridge west midlands DY7 6RT (1 page)
20 July 2005	Registered office changed on 20/07/05 from: the firs 56 bridgnorth road stourton stourbridge west midlands DY7 6RT (1 page)
21 March 2005	Incorporation (16 pages)

Zoller UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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