Zaan (Birmingham)1 Limited
Company Profile
dissolved
UnknownZaan (birmingham)1 Limited
05362720•Private Limited With Share Capital
First Floor 5 Doolittle Yard, Froghall Road, Ampthill, MK452NW
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Incorporated
14/02/2005
Company Age
21 years
Directors
4
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Zaan (birmingham)1 Limited (05362720) is a private limited with share capital incorporated on 14/02/2005 (21 years old) and registered in ampthill, MK452NW. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 14/02/2005
MK452NW
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
74
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:05-01-2021
Gazette Notice Compulsory
Category:Gazette
Date:20-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-09-2012
Termination Secretary Company With Name
Category:Officers
Date:03-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:25-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2010
Termination Secretary Company With Name
Category:Officers
Date:19-11-2010
Termination Director Company With Name
Category:Officers
Date:18-11-2010
Legacy
Category:Mortgage
Date:16-11-2010
Termination Director Company With Name
Category:Officers
Date:15-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-11-2010
Termination Director Company With Name
Category:Officers
Date:12-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2009
Legacy
Category:Annual Return
Date:09-05-2009
Legacy
Category:Accounts
Date:13-08-2008
Legacy
Category:Capital
Date:05-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2008
Legacy
Category:Officers
Date:14-05-2008
Legacy
Category:Officers
Date:14-05-2008
Legacy
Category:Officers
Date:14-05-2008
Resolution
Category:Resolution
Date:12-05-2008
Legacy
Category:Address
Date:08-05-2008
Legacy
Category:Officers
Date:08-05-2008
Legacy
Category:Officers
Date:08-05-2008
Legacy
Category:Officers
Date:08-05-2008
Legacy
Category:Mortgage
Date:03-05-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:02-05-2008
Legacy
Category:Capital
Date:24-04-2008
Memorandum Articles
Category:Incorporation
Date:24-04-2008
Legacy
Category:Capital
Date:24-04-2008
Resolution
Category:Resolution
Date:24-04-2008
Legacy
Category:Annual Return
Date:15-04-2008
Legacy
Category:Officers
Date:14-03-2008
Legacy
Category:Officers
Date:25-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2007
Legacy
Category:Annual Return
Date:14-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2006
Legacy
Category:Officers
Date:04-12-2006
Legacy
Category:Capital
Date:14-06-2006
Legacy
Category:Capital
Date:14-06-2006
Statement Of Affairs
Category:Miscellaneous
Date:14-06-2006
Resolution
Category:Resolution
Date:14-06-2006
Legacy
Category:Accounts
Date:13-06-2006
Resolution
Category:Resolution
Date:23-03-2006
Resolution
Category:Resolution
Date:23-03-2006
Resolution
Category:Resolution
Date:23-03-2006
Legacy
Category:Annual Return
Date:10-03-2006
Incorporation Company
Category:Incorporation
Date:14-02-2005
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/12/2020
Filing Date19/12/2019
Latest Accounts31/03/2019
Trading Addresses
First Floor 5 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, MK452NWRegistered
Related Companies
6
Contact
First Floor 5 Doolittle Yard, Froghall Road, Ampthill, MK452NW