Zurich Assurance (2004) Limited

DataGardener
dissolved
Unknown

Zurich Assurance (2004) Limited

01234360•Private Limited With Share Capital

Beaver House, 23-38 Hythe Bridge Street, Oxford, OX12EP

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Incorporated

19/11/1975

Company Age

50 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Zurich Assurance (2004) Limited (01234360) is a private limited with share capital incorporated on 19/11/1975 (50 years old) and registered in oxford, OX12EP. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 19/11/1975
OX12EP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
T
timothy james grant
director
P
philip john lampshire
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:21-09-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:21-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-12-2017
Resolution
Category:Resolution
Date:04-12-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:04-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Termination Director Company With Name
Category:Officers
Date:26-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2014
Termination Secretary Company With Name
Category:Officers
Date:12-02-2014
Termination Secretary Company With Name
Category:Officers
Date:12-02-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:12-02-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-01-2014
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:20-01-2014
Re Registration Memorandum Articles
Category:Incorporation
Date:20-01-2014
Resolution
Category:Resolution
Date:20-01-2014
Reregistration Public To Private Company
Category:Change Of Name
Date:20-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2013
Termination Director Company With Name
Category:Officers
Date:01-07-2013
Termination Secretary Company With Name
Category:Officers
Date:28-05-2013
Termination Secretary Company With Name
Category:Officers
Date:28-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:23-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:23-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:03-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:03-05-2013
Move Registers To Sail Company
Category:Address
Date:25-04-2013
Change Sail Address Company
Category:Address
Date:11-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-03-2012
Termination Secretary Company With Name
Category:Officers
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:10-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2009
Legacy
Category:Annual Return
Date:20-05-2009
Legacy
Category:Officers
Date:06-05-2009
Legacy
Category:Officers
Date:06-05-2009
Legacy
Category:Officers
Date:22-01-2009
Legacy
Category:Officers
Date:15-09-2008
Legacy
Category:Officers
Date:16-07-2008
Legacy
Category:Annual Return
Date:29-05-2008
Legacy
Category:Officers
Date:07-05-2008
Legacy
Category:Officers
Date:02-05-2008
Legacy
Category:Officers
Date:02-05-2008
Legacy
Category:Officers
Date:02-05-2008
Legacy
Category:Officers
Date:02-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-02-2008
Legacy
Category:Annual Return
Date:22-05-2007
Legacy
Category:Officers
Date:04-04-2007
Legacy
Category:Officers
Date:04-04-2007
Legacy
Category:Officers
Date:29-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2007
Legacy
Category:Officers
Date:26-03-2007
Legacy
Category:Officers
Date:26-03-2007
Legacy
Category:Officers
Date:08-03-2007
Legacy
Category:Officers
Date:08-03-2007
Legacy
Category:Officers
Date:30-01-2007
Legacy
Category:Officers
Date:05-12-2006
Legacy
Category:Officers
Date:08-11-2006
Legacy
Category:Officers
Date:08-11-2006
Legacy
Category:Annual Return
Date:16-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2006
Legacy
Category:Officers
Date:14-03-2006
Legacy
Category:Officers
Date:14-03-2006
Legacy
Category:Officers
Date:02-03-2006
Legacy
Category:Officers
Date:24-01-2006
Legacy
Category:Officers
Date:04-01-2006
Legacy
Category:Officers
Date:09-06-2005
Legacy
Category:Officers
Date:09-06-2005
Legacy
Category:Annual Return
Date:07-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2005
Legacy
Category:Officers
Date:05-05-2005
Legacy
Category:Address
Date:05-01-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:30-12-2004
Legacy
Category:Officers
Date:10-11-2004
Legacy
Category:Officers
Date:28-09-2004
Legacy
Category:Officers
Date:07-07-2004
Legacy
Category:Officers
Date:07-07-2004
Legacy
Category:Officers
Date:07-07-2004
Legacy
Category:Annual Return
Date:21-05-2004

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2018
Filing Date04/02/2017
Latest Accounts31/12/2016

Trading Addresses

Beaver House, 23-38 Hythe Bridge Street, Oxford, Ox1 2Ep, OX12EPRegistered
The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, GL528XZ

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Contact

Beaver House, 23-38 Hythe Bridge Street, Oxford, OX12EP