| Company Name | Zampf Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02660127 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1991(32 years, 6 months ago) |
| Dissolution Date | 13 September 2016 (7 years, 7 months ago) |
| Previous Name | Corporate Disclosure Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
| Section N | Administrative and support service activities |
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mr John Dellam Blackburn |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1991(same day as company formation) |
| Role | Econometrician |
| Country of Residence | England |
| Correspondence Address | 2 Heath Drive Sutton Surrey SM2 5RP |
| Secretary Name | Yit Lun Vun |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Heath Drive Sutton Surrey SM2 5RP |
Contact
| Website | www.zampf.com |
|---|
Location
| Registered Address | 2 Heath Drive Sutton Surrey SM2 5RP |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Belmont |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 140k at £1 | John Dellam Blackburn 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £84,263 |
| Cash | £84,263 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Charges
| 2 July 2007 | Delivered on: 5 July 2007 Satisfied on: 19 March 2010 Persons entitled: Abbey National PLC Classification: Charge over cash deposit Secured details: £25,000 and all other monies due or to become due from the company to the chargee. Particulars: All the right title benefit and interest in the business reserve account and the deposit. Fully Satisfied |
|---|---|
| 2 July 2007 | Delivered on: 5 July 2007 Satisfied on: 16 December 2010 Persons entitled: Abbey National PLC Classification: Charge over cash deposit Secured details: £30,000 and all other monies due or to become due from the company to the chargee. Particulars: All the right title benefit and interest in the business reserve account and the deposit. Fully Satisfied |
Filing History
| 13 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 August 2016 | Voluntary strike-off action has been suspended (1 page) |
| 6 August 2016 | Voluntary strike-off action has been suspended (1 page) |
| 28 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 16 June 2016 | Application to strike the company off the register (3 pages) |
| 16 June 2016 | Application to strike the company off the register (3 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 31 December 2015 (1 page) |
| 17 May 2016 | Total exemption small company accounts made up to 31 December 2015 (1 page) |
| 4 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (1 page) |
| 1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (1 page) |
| 13 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (1 page) |
| 3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (1 page) |
| 6 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (1 page) |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (1 page) |
| 18 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 18 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 18 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 31 December 2011 (1 page) |
| 31 August 2012 | Total exemption small company accounts made up to 31 December 2011 (1 page) |
| 29 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 29 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 29 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (1 page) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (1 page) |
| 17 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 17 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 17 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 17 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 17 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (1 page) |
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (1 page) |
| 23 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 23 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 28 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 28 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 28 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 10 June 2009 | Total exemption small company accounts made up to 31 December 2008 (1 page) |
| 10 June 2009 | Total exemption small company accounts made up to 31 December 2008 (1 page) |
| 24 December 2008 | Return made up to 05/12/08; full list of members (3 pages) |
| 24 December 2008 | Return made up to 05/12/08; full list of members (3 pages) |
| 12 February 2008 | Total exemption small company accounts made up to 31 December 2007 (1 page) |
| 12 February 2008 | Total exemption small company accounts made up to 31 December 2007 (1 page) |
| 2 January 2008 | Return made up to 05/12/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 05/12/07; full list of members (2 pages) |
| 29 August 2007 | Resolutions
|
| 29 August 2007 | Resolutions
|
| 20 August 2007 | Ad 17/08/07--------- £ si 60000@1=60000 £ ic 80000/140000 (1 page) |
| 20 August 2007 | Ad 17/08/07--------- £ si 60000@1=60000 £ ic 80000/140000 (1 page) |
| 16 August 2007 | £ nc 80000/140000 15/08/07 (2 pages) |
| 16 August 2007 | £ nc 80000/140000 15/08/07 (2 pages) |
| 5 July 2007 | Particulars of mortgage/charge (3 pages) |
| 5 July 2007 | Particulars of mortgage/charge (3 pages) |
| 5 July 2007 | Particulars of mortgage/charge (3 pages) |
| 5 July 2007 | Particulars of mortgage/charge (3 pages) |
| 6 March 2007 | Resolutions
|
| 6 March 2007 | Resolutions
|
| 24 January 2007 | Total exemption small company accounts made up to 31 December 2006 (1 page) |
| 24 January 2007 | Total exemption small company accounts made up to 31 December 2006 (1 page) |
| 17 January 2007 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
| 17 January 2007 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
| 6 December 2006 | Return made up to 05/12/06; full list of members (2 pages) |
| 6 December 2006 | Return made up to 05/12/06; full list of members (2 pages) |
| 17 November 2006 | Ad 15/11/06--------- £ si 35000@1=35000 £ ic 45000/80000 (1 page) |
| 17 November 2006 | Ad 15/11/06--------- £ si 35000@1=35000 £ ic 45000/80000 (1 page) |
| 14 November 2006 | £ nc 45000/80000 14/11/06 (2 pages) |
| 14 November 2006 | £ nc 45000/80000 14/11/06 (2 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
| 4 October 2006 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
| 20 July 2006 | Ad 20/07/06--------- £ si 25000@1=25000 £ ic 20000/45000 (1 page) |
| 20 July 2006 | Ad 20/07/06--------- £ si 25000@1=25000 £ ic 20000/45000 (1 page) |
| 19 July 2006 | £ nc 20000/45000 19/07/06 (2 pages) |
| 19 July 2006 | £ nc 20000/45000 19/07/06 (2 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (1 page) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (1 page) |
| 6 December 2005 | Return made up to 05/12/05; full list of members (2 pages) |
| 6 December 2005 | Return made up to 05/12/05; full list of members (2 pages) |
| 11 November 2005 | Ad 11/11/05--------- £ si 19900@1=19900 £ ic 100/20000 (1 page) |
| 11 November 2005 | Ad 11/11/05--------- £ si 19900@1=19900 £ ic 100/20000 (1 page) |
| 10 November 2005 | £ nc 100/20000 05/11/05 (1 page) |
| 10 November 2005 | £ nc 100/20000 05/11/05 (1 page) |
| 7 October 2005 | Company name changed corporate disclosure LIMITED\certificate issued on 07/10/05 (2 pages) |
| 7 October 2005 | Company name changed corporate disclosure LIMITED\certificate issued on 07/10/05 (2 pages) |
| 12 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 12 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 12 November 2004 | Return made up to 05/11/04; full list of members (6 pages) |
| 12 November 2004 | Return made up to 05/11/04; full list of members (6 pages) |
| 30 December 2003 | Return made up to 05/11/03; full list of members (6 pages) |
| 30 December 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 30 December 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 30 December 2003 | Return made up to 05/11/03; full list of members (6 pages) |
| 20 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 20 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 20 January 2003 | Return made up to 05/11/02; full list of members (6 pages) |
| 20 January 2003 | Return made up to 05/11/02; full list of members (6 pages) |
| 21 January 2002 | Return made up to 05/11/01; full list of members (6 pages) |
| 21 January 2002 | Return made up to 05/11/01; full list of members (6 pages) |
| 15 October 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 15 October 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 23 November 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 23 November 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 23 November 2000 | Return made up to 05/11/00; full list of members (6 pages) |
| 23 November 2000 | Return made up to 05/11/00; full list of members (6 pages) |
| 16 November 1999 | Return made up to 05/11/99; full list of members (6 pages) |
| 16 November 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 16 November 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 16 November 1999 | Return made up to 05/11/99; full list of members (6 pages) |
| 26 March 1999 | Return made up to 05/11/98; full list of members (6 pages) |
| 26 March 1999 | Return made up to 05/11/98; full list of members (6 pages) |
| 26 March 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 26 March 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 16 February 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 16 February 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 29 January 1998 | Return made up to 05/11/97; no change of members
|
| 29 January 1998 | Return made up to 05/11/97; no change of members
|
| 29 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 29 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 15 December 1996 | Return made up to 05/11/96; no change of members
|
| 15 December 1996 | Return made up to 05/11/96; no change of members
|
| 2 August 1996 | Registered office changed on 02/08/96 from: 15 elmhurst lodge christchurch park sutton surrey SM2 5TY (1 page) |
| 2 August 1996 | Registered office changed on 02/08/96 from: 15 elmhurst lodge christchurch park sutton surrey SM2 5TY (1 page) |
| 30 November 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 30 November 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 30 November 1995 | Return made up to 05/11/95; full list of members (6 pages) |
| 30 November 1995 | Return made up to 05/11/95; full list of members (6 pages) |