ZAK Designs Limited

Company Name	ZAK Designs Limited
Company Status	Dissolved
Company Number	02866491
Category	Private Limited Company
Incorporation Date	27 October 1993(30 years, 6 months ago)
Dissolution Date	24 January 2012 (12 years, 3 months ago)
Previous Name	Springstop Limited

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	Kwo Chin Chen
Date of Birth	March 1954 (Born 70 years ago)
Nationality	American
Status	Closed
Appointed	11 December 1998(5 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (closed 24 January 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	12792s Fairway Ridge Lane Spokane Wa 99224 United States

Director Name	Michelle Chen
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	11 December 1998(5 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (closed 24 January 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	12702 S S Fairway Ridge Lane Spokane Wa 99224 United States

Director Name	Han Huai Cheng
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Taiwanese
Status	Closed
Appointed	11 December 1998(5 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (closed 24 January 2012)
Role	Company Director
Country of Residence	Taiwan
Correspondence Address	4f No 151 Jui An Street Taipei Taiwan

Director Name	Chih Chen Yu
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Taiwanese
Status	Closed
Appointed	11 December 1998(5 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (closed 24 January 2012)
Role	Company Director
Country of Residence	Taiwan
Correspondence Address	4f No 166 Chung Cheng Road Chung Ho City Taipei Taiwan

Director Name	Irving Lee Zakheim
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Closed
Appointed	11 December 1998(5 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (closed 24 January 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	1604 South Garfield Road Spokane Wa 99224 United States

Director Name	Mr James Angus McLean
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2008(14 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (closed 24 January 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 1 Ventura House Bullsbrook Road Hayes Middlesex UB4 0JR

Secretary Name	Mr James Angus McLean
Nationality	British
Status	Closed
Appointed	28 August 2008(14 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (closed 24 January 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	The Barn Fields Farm Shuttington Tamworth Staffordshire B79 0HA

Director Name	Garry Kehr
Date of Birth	January 1947 (Born 77 years ago)
Nationality	American
Status	Closed
Appointed	16 September 2008(14 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (closed 24 January 2012)
Role	Commercial Director
Country of Residence	United States
Correspondence Address	103 Bedford Road Sutton Coldfield West Midlands B75 6BQ

Secretary Name	Raymond Philip Denyer
Nationality	British
Status	Resigned
Appointed	26 November 1993(1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 11 April 1996)
Role	Chartered Accountant
Correspondence Address	26 Swindell Road Pedmore Stourbridge West Midlands DY9 0TL

Director Name	David George Davies
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1994(1 year, 1 month after company formation)
Appointment Duration	12 years, 10 months (resigned 31 October 2007)
Role	Company Director
Correspondence Address	The Old Rectory Seckington Tamworth Staffordshire B79 0LD

Secretary Name	Greta Ann Davies
Nationality	British
Status	Resigned
Appointed	11 April 1996(2 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 December 1998)
Role	Administrator
Correspondence Address	The Old Rectory Seckington Tamworth Staffordshire B79 0LD

Director Name	Mr Gordon Andrew Downie
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(5 years, 1 month after company formation)
Appointment Duration	2 years (resigned 11 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Court House Maces Hill Daglingworth Gloucestershire GL7 7AA Wales

Director Name	Terence Leslie Jones
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(5 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 17 September 2008)
Role	Company Director
Correspondence Address	95 Lazy Hill Road Aldridge Walsall WS9 8RS

Secretary Name	Terence Leslie Jones
Nationality	British
Status	Resigned
Appointed	11 December 1998(5 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 17 September 2008)
Role	Company Director
Correspondence Address	95 Lazy Hill Road Aldridge Walsall WS9 8RS

Director Name	Gareth David Davies
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(9 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 October 2007)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	30 Christchurch Lane Lichfield Staffordshire WS13 8AY

Director Name	Mr Nicholas Charles Walter Wright
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(14 years after company formation)
Appointment Duration	11 months (resigned 30 September 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	Silver Birches Headley Road Leatherhead Surrey KT22 8PU

Director Name	Jeffrey Fradin
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	04 February 2008(14 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 May 2009)
Role	President-Zak Global
Country of Residence	United States
Correspondence Address	26141 Ohara Lane Stevenson Ranch Calif 91381 United States

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	27 October 1993(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 October 1993(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Location

Registered Address	Unit 1 Ventura House Bullsbrook Road Hayes Middlesex UB4 0JR
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Townfield
Built Up Area	Greater London

Shareholders

500k at $1	Richi International Development Inc. 47.62% Redeemable Preference
500k at $1	Zak Investment Llc 47.62% Redeemable Preference
25k at £1	Richi International Development Inc. 2.38% Ordinary
25k at £1	Zak Investment Llc 2.38% Ordinary

Financials

Year	2014
Turnover	£1,090,830
Net Worth	-£5,195,042
Cash	£7,703
Current Liabilities	£2,690,977

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

24 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2011	First Gazette notice for voluntary strike-off (1 page)
11 October 2011	First Gazette notice for voluntary strike-off (1 page)
28 September 2011	Application to strike the company off the register (3 pages)
28 September 2011	Application to strike the company off the register (3 pages)
12 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders Statement of capital on 2010-11-12 GBP 50,002 USD 1,000,000 (10 pages)
12 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders Statement of capital on 2010-11-12 GBP 50,002 USD 1,000,000 (10 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
19 November 2009	Termination of appointment of Jeffrey Fradin as a director (1 page)
19 November 2009	Termination of appointment of Jeffrey Fradin as a director (1 page)
10 November 2009	Director's details changed for Kwo Chin Chen on 27 October 2009 (2 pages)
10 November 2009	Director's details changed for Han Huai Cheng on 27 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr James Angus Mclean on 26 October 2009 (2 pages)
10 November 2009	Director's details changed for Irving Lee Zakheim on 26 October 2009 (2 pages)
10 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (10 pages)
10 November 2009	Director's details changed for Kwo Chin Chen on 27 October 2009 (2 pages)
10 November 2009	Director's details changed for Chih Chen Yu on 26 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr James Angus Mclean on 26 October 2009 (2 pages)
10 November 2009	Director's details changed for Chih Chen Yu on 26 October 2009 (2 pages)
10 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (10 pages)
10 November 2009	Director's details changed for Irving Lee Zakheim on 26 October 2009 (2 pages)
10 November 2009	Registered office address changed from the Barn Fields Farm Shuttington Tamworth Staffordshire B79 0HA on 10 November 2009 (1 page)
10 November 2009	Secretary's details changed for Mr James Angus Mclean on 27 October 2009 (1 page)
10 November 2009	Secretary's details changed for Mr James Angus Mclean on 27 October 2009 (1 page)
10 November 2009	Director's details changed for Han Huai Cheng on 27 October 2009 (2 pages)
10 November 2009	Registered office address changed from The Barn Fields Farm Shuttington Tamworth Staffordshire B79 0HA on 10 November 2009 (1 page)
10 November 2009	Director's details changed for Garry Kehr on 26 October 2009 (2 pages)
10 November 2009	Director's details changed for Michelle Chen on 27 October 2009 (2 pages)
10 November 2009	Director's details changed for Jeffrey Fradin on 26 October 2009 (2 pages)
10 November 2009	Director's details changed for Jeffrey Fradin on 26 October 2009 (2 pages)
10 November 2009	Director's details changed for Michelle Chen on 27 October 2009 (2 pages)
10 November 2009	Director's details changed for Garry Kehr on 26 October 2009 (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
24 December 2008	Director's Change of Particulars / garry kehr / 05/12/2008 / HouseName/Number was: 22, now: 103; Street was: coleshill street, now: bedford road; Post Code was: B72 1SH, now: B75 6BQ (1 page)
24 December 2008	Director's change of particulars / garry kehr / 05/12/2008 (1 page)
19 November 2008	Return made up to 27/10/08; full list of members (9 pages)
19 November 2008	Return made up to 27/10/08; full list of members (9 pages)
30 October 2008	Director's Change of Particulars / kwo chen / 30/10/2008 / Nationality was: american, now: united states; HouseName/Number was: , now: 12792S; Street was: 6828 south highland park drive, now: fairway ridge lane; Region was: wa 99223, now: wa 99224 (1 page)
30 October 2008	Director's change of particulars / michelle chen / 30/10/2008 (1 page)
30 October 2008	Director's Change of Particulars / michelle chen / 30/10/2008 / Nationality was: american, now: united states; HouseName/Number was: , now: 12702; Street was: 6828 south highland park drive, now: s s fairway ridge lane; Region was: wa 99223, now: wa 99224 (1 page)
30 October 2008	Director's change of particulars / kwo chen / 30/10/2008 (1 page)
17 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
17 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
10 October 2008	Appointment terminated director and secretary terence jones (1 page)
10 October 2008	Appointment Terminated Director and Secretary terence jones (1 page)
9 October 2008	Appointment terminated director nicholas wright (1 page)
9 October 2008	Appointment Terminated Director nicholas wright (1 page)
18 September 2008	Director appointed garry kehr (2 pages)
18 September 2008	Director appointed garry kehr (2 pages)
1 September 2008	Director and secretary appointed james angus mclean (2 pages)
1 September 2008	Director and secretary appointed james angus mclean (2 pages)
19 February 2008	New director appointed (1 page)
19 February 2008	New director appointed (1 page)
27 December 2007	Director resigned (1 page)
27 December 2007	Return made up to 27/10/07; no change of members (10 pages)
27 December 2007	New director appointed (2 pages)
27 December 2007	Director resigned (1 page)
27 December 2007	Return made up to 27/10/07; no change of members (10 pages)
27 December 2007	Director resigned (1 page)
27 December 2007	Director resigned (1 page)
27 December 2007	New director appointed (2 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
15 December 2006	Return made up to 27/10/06; full list of members (11 pages)
15 December 2006	Return made up to 27/10/06; full list of members (11 pages)
26 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
26 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
10 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
10 January 2006	Ad 30/12/05--------- us$ si 1000000@1=1000000 us$ ic 0/1000000 (2 pages)
10 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
10 January 2006	Ad 30/12/05--------- us$ si 1000000@1=1000000 us$ ic 0/1000000 (2 pages)
10 January 2006	Nc inc already adjusted 30/12/05 (1 page)
10 January 2006	Nc inc already adjusted 30/12/05 (1 page)
14 December 2005	Return made up to 27/10/05; full list of members (12 pages)
14 December 2005	Return made up to 27/10/05; full list of members (12 pages)
31 October 2005	Full accounts made up to 31 December 2004 (12 pages)
31 October 2005	Full accounts made up to 31 December 2004 (12 pages)
1 December 2004	Particulars of mortgage/charge (5 pages)
1 December 2004	Particulars of mortgage/charge (5 pages)
16 November 2004	Return made up to 27/10/04; full list of members (12 pages)
16 November 2004	Return made up to 27/10/04; full list of members (12 pages)
21 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
21 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
12 December 2003	Return made up to 27/10/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
12 December 2003	Return made up to 27/10/03; full list of members (12 pages)
16 October 2003	Full accounts made up to 31 December 2002 (13 pages)
16 October 2003	Full accounts made up to 31 December 2002 (13 pages)
13 May 2003	New director appointed (2 pages)
13 May 2003	New director appointed (2 pages)
20 January 2003	Registered office changed on 20/01/03 from: 16 amber close amber business village tamworth B77 4RP (1 page)
20 January 2003	Registered office changed on 20/01/03 from: 16 amber close amber business village tamworth B77 4RP (1 page)
27 November 2002	Return made up to 27/10/02; full list of members (11 pages)
27 November 2002	Return made up to 27/10/02; full list of members (11 pages)
2 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
2 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
14 December 2001	Return made up to 27/10/01; full list of members (10 pages)
14 December 2001	Return made up to 27/10/01; full list of members (10 pages)
2 November 2001	Full accounts made up to 31 December 2000 (13 pages)
2 November 2001	Full accounts made up to 31 December 2000 (13 pages)
20 December 2000	Director resigned (1 page)
20 December 2000	Director resigned (1 page)
5 December 2000	Return made up to 27/10/00; full list of members (10 pages)
5 December 2000	Return made up to 27/10/00; full list of members 363(287) ‐ Registered office changed on 05/12/00 (10 pages)
28 September 2000	Full accounts made up to 31 December 1999 (13 pages)
28 September 2000	Full accounts made up to 31 December 1999 (13 pages)
15 February 2000	Ad 11/12/98--------- Â£ si 50000@1 (2 pages)
15 February 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 February 2000	Ad 11/12/98--------- Â£ si 50000@1 (2 pages)
15 February 2000	Â£ nc 100/50002 10/12/98 (3 pages)
15 February 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 February 2000	Â£ nc 100/50002 10/12/98 (3 pages)
13 January 2000	Return made up to 27/10/99; full list of members (9 pages)
13 January 2000	Return made up to 27/10/99; full list of members (9 pages)
28 October 1999	Full accounts made up to 31 December 1998 (11 pages)
28 October 1999	Full accounts made up to 31 December 1998 (11 pages)
7 July 1999	Particulars of mortgage/charge (4 pages)
7 July 1999	Particulars of mortgage/charge (4 pages)
16 February 1999	New director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
29 January 1999	New director appointed (2 pages)
29 January 1999	New director appointed (2 pages)
29 January 1999	New director appointed (2 pages)
29 January 1999	New director appointed (2 pages)
29 January 1999	New secretary appointed;new director appointed (2 pages)
29 January 1999	New director appointed (2 pages)
29 January 1999	New director appointed (2 pages)
29 January 1999	New director appointed (2 pages)
29 January 1999	New secretary appointed;new director appointed (2 pages)
29 January 1999	Secretary resigned (1 page)
29 January 1999	Secretary resigned (1 page)
29 January 1999	New director appointed (2 pages)
29 January 1999	New director appointed (2 pages)
29 January 1999	New director appointed (2 pages)
23 November 1998	Registered office changed on 23/11/98 from: the old rectory seckington staffordshire B79 0LD (1 page)
23 November 1998	Registered office changed on 23/11/98 from: the old rectory seckington staffordshire B79 0LD (1 page)
23 October 1998	Return made up to 27/10/98; no change of members (4 pages)
23 October 1998	Return made up to 27/10/98; no change of members (4 pages)
26 March 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
26 March 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
4 March 1998	Full accounts made up to 31 October 1997 (13 pages)
4 March 1998	Full accounts made up to 31 October 1997 (13 pages)
24 October 1997	Return made up to 27/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 October 1997	Return made up to 27/10/97; full list of members (6 pages)
30 July 1997	Full accounts made up to 31 October 1996 (12 pages)
30 July 1997	Full accounts made up to 31 October 1996 (12 pages)
25 March 1997	Registered office changed on 25/03/97 from: 69 doveridge road hall green birmingham west midlands B28 0LT (1 page)
25 March 1997	Registered office changed on 25/03/97 from: 69 doveridge road hall green birmingham west midlands B28 0LT (1 page)
31 October 1996	Return made up to 27/10/96; full list of members (6 pages)
31 October 1996	Return made up to 27/10/96; full list of members (6 pages)
27 August 1996	Full accounts made up to 31 October 1995 (6 pages)
27 August 1996	Full accounts made up to 31 October 1995 (6 pages)
10 May 1996	New secretary appointed (2 pages)
10 May 1996	New secretary appointed (2 pages)
29 April 1996	Secretary resigned (1 page)
29 April 1996	Secretary resigned (1 page)
13 April 1996	Registered office changed on 13/04/96 from: 69 doveridge road hall green birmingham west midlands B28 0LT (1 page)
13 April 1996	Registered office changed on 13/04/96 from: 69 doveridge road hall green birmingham west midlands B28 0LT (1 page)
23 February 1996	Registered office changed on 23/02/96 from: 26 swindell road pedmore west midlands DY9 0XL (1 page)
23 February 1996	Registered office changed on 23/02/96 from: 26 swindell road pedmore west midlands DY9 0XL (1 page)
6 December 1995	Return made up to 27/10/95; no change of members (4 pages)
6 December 1995	Return made up to 27/10/95; no change of members (4 pages)
14 September 1995	Accounts for a small company made up to 31 October 1994 (2 pages)
14 September 1995	Accounts for a small company made up to 31 October 1994 (2 pages)
14 February 1995	Return made up to 27/10/94; full list of members (2 pages)
14 February 1995	Return made up to 27/10/94; full list of members (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
9 November 1993	Company name changed\certificate issued on 09/11/93 (2 pages)
9 November 1993	Company name changed\certificate issued on 09/11/93 (2 pages)
27 October 1993	Incorporation (16 pages)
27 October 1993	Incorporation (16 pages)

ZAK Designs Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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