Company NameZAH Consultancy Limited
DirectorMark Berman
Company StatusLiquidation
Company Number02905869
CategoryPrivate Limited Company
Incorporation Date8 March 1994(30 years ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMark Berman
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed13 April 1994(1 month after company formation)
Appointment Duration29 years, 11 months
RoleIT Consultancy
Correspondence Address477 Brighton Road
Purley Oaks
Surrey
CR2 6EW
Secretary NameWhite Corfield Company Services Limited (Corporation)
StatusCurrent
Appointed30 June 1998(4 years, 3 months after company formation)
Appointment Duration25 years, 9 months
Correspondence Address420 Brighton Road
South Croydon
Surrey
CR2 6AN
Secretary NameSara Jane Thwaites
NationalityBritish
StatusResigned
Appointed13 April 1994(1 month after company formation)
Appointment Duration4 years, 2 months (resigned 30 June 1998)
RoleCompany Director
Correspondence Address477 Brighton Road
Purley Oaks
Surrey
CR2 6EW
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed08 March 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed08 March 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address420 Brighton Road
South Croydon
Surrey
CR2 6AN
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardCroham
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2000
Turnover£100,659
Cash£70
Current Liabilities£29,436

Accounts

Latest Accounts30 April 2000 (23 years, 11 months ago)
Next Accounts Due28 February 2002 (overdue)
Accounts CategoryFull
Accounts Year End30 April

Returns

Next Return Due20 March 2017 (overdue)

Filing History

29 August 2001Order of court to wind up (2 pages)
29 August 2001Order of court to wind up (2 pages)
2 August 2001Return made up to 06/03/01; full list of members (6 pages)
2 August 2001Return made up to 06/03/01; full list of members (6 pages)
26 July 2000Full accounts made up to 30 April 2000 (9 pages)
26 July 2000Full accounts made up to 30 April 2000 (9 pages)
29 March 2000Return made up to 06/03/00; full list of members (6 pages)
29 March 2000Return made up to 06/03/00; full list of members (6 pages)
7 September 1999Registered office changed on 07/09/99 from: 477 brighton road purley oaks south croydon surrey CR2 6EW (1 page)
7 September 1999Registered office changed on 07/09/99 from: 477 brighton road purley oaks south croydon surrey CR2 6EW (1 page)
29 June 1999Full accounts made up to 30 April 1999 (9 pages)
29 June 1999Full accounts made up to 30 April 1999 (9 pages)
2 April 1999Accounting reference date extended from 31/03/99 to 30/04/99 (1 page)
2 April 1999Accounting reference date extended from 31/03/99 to 30/04/99 (1 page)
15 March 1999Return made up to 06/03/99; full list of members (6 pages)
15 March 1999Return made up to 06/03/99; full list of members (6 pages)
22 July 1998New secretary appointed (2 pages)
22 July 1998New secretary appointed (2 pages)
21 July 1998Secretary resigned (1 page)
21 July 1998Secretary resigned (1 page)
26 May 1998Full accounts made up to 31 March 1998 (9 pages)
26 May 1998Full accounts made up to 31 March 1998 (9 pages)
20 March 1998Return made up to 06/03/98; full list of members (6 pages)
20 March 1998Return made up to 06/03/98; full list of members (6 pages)
29 April 1997Full accounts made up to 31 March 1997 (9 pages)
29 April 1997Full accounts made up to 31 March 1997 (9 pages)
24 March 1997Return made up to 06/03/97; no change of members (4 pages)
24 March 1997Return made up to 06/03/97; no change of members (4 pages)
26 January 1997Full accounts made up to 31 March 1996 (9 pages)
26 January 1997Full accounts made up to 31 March 1996 (9 pages)
9 June 1996Return made up to 08/03/96; no change of members (4 pages)
9 June 1996Return made up to 08/03/96; no change of members (4 pages)
3 January 1996Full accounts made up to 31 March 1995 (9 pages)
3 January 1996Full accounts made up to 31 March 1995 (9 pages)
6 June 1995Return made up to 08/03/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
6 June 1995Return made up to 08/03/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
28 April 1994Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
28 April 1994Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)