| Company Name | Zantix Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05661892 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2005(18 years, 4 months ago) |
| Dissolution Date | 26 January 2010 (14 years, 3 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 | Mr Barry Peter Ward |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2005(same day as company formation) |
| Role | Railway Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Meadowsweet View St Mary's Island Chatham Kent ME4 3BA |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 November 2006(11 months, 1 week after company formation) |
| Appointment Duration | 3 years, 1 month (closed 26 January 2010) |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
| Director Name | Premier Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2005(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Secretary Name | Belgrave Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2005(same day as company formation) |
| Correspondence Address | 2nd Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU |
| Secretary Name | Premier Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2005(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Location
| Registered Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Theydon Bois |
| Ward | Theydon Bois |
| Built Up Area | Theydon Bois |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,448 |
| Cash | £14,043 |
| Current Liabilities | £13,256 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 28 September 2009 | Application for striking-off (1 page) |
| 28 September 2009 | Application for striking-off (1 page) |
| 14 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 4 February 2009 | Return made up to 22/12/08; full list of members (3 pages) |
| 4 February 2009 | Return made up to 22/12/08; full list of members (3 pages) |
| 3 February 2009 | Director's change of particulars / barry ward / 22/12/2008 (1 page) |
| 3 February 2009 | Director's Change of Particulars / barry ward / 22/12/2008 / HouseName/Number was: , now: 1; Street was: 20 eastview st marys island, now: meadowseat view; Post Code was: ME4 3EE, now: ME4 3BA (1 page) |
| 24 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 14 January 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 14 January 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 26 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 26 September 2007 | Accounts made up to 31 December 2006 (1 page) |
| 19 February 2007 | Ad 22/12/05--------- £ si 2@1 (2 pages) |
| 19 February 2007 | Ad 22/12/05--------- £ si 2@1 (2 pages) |
| 18 February 2007 | Return made up to 22/12/06; full list of members
|
| 18 February 2007 | Return made up to 22/12/06; full list of members (6 pages) |
| 8 December 2006 | Registered office changed on 08/12/06 from: 2ND floor, middlesex house 29-45 high street edgware middlesex HA8 7UU (1 page) |
| 8 December 2006 | Secretary resigned (1 page) |
| 8 December 2006 | Secretary resigned (1 page) |
| 8 December 2006 | New secretary appointed (2 pages) |
| 8 December 2006 | Registered office changed on 08/12/06 from: 2ND floor, middlesex house 29-45 high street edgware middlesex HA8 7UU (1 page) |
| 8 December 2006 | New secretary appointed (2 pages) |
| 18 October 2006 | New director appointed (1 page) |
| 18 October 2006 | New secretary appointed (1 page) |
| 18 October 2006 | New director appointed (1 page) |
| 18 October 2006 | New secretary appointed (1 page) |
| 23 December 2005 | Secretary resigned (1 page) |
| 23 December 2005 | Secretary resigned (1 page) |
| 23 December 2005 | Director resigned (1 page) |
| 23 December 2005 | Director resigned (1 page) |
| 22 December 2005 | Incorporation (10 pages) |
| 22 December 2005 | Incorporation (10 pages) |