| Company Name | Zelcon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03013243 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 1995(29 years, 3 months ago) |
| Dissolution Date | 11 March 2014 (10 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Hong Ee Hobday |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 1995(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 8 Hasluck Gardens New Barnet Hertfordshire EN5 1HT |
| Secretary Name | Charles Gerald Hobday |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1995(same day as company formation) |
| Role | Engineer |
| Correspondence Address | Room 38 Dial House 9 Dynevor Road Bedford Bedfordshire MK40 2DB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 20a Plantagenet Road Barnet Hertfordshire EN5 5JG |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 11 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 2013 | Application to strike the company off the register (3 pages) |
| 13 November 2013 | Application to strike the company off the register (3 pages) |
| 12 March 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 12 March 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 25 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders Statement of capital on 2013-01-25
|
| 25 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders Statement of capital on 2013-01-25
|
| 9 February 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 9 February 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 30 January 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (3 pages) |
| 30 January 2012 | Registered office address changed from C/O Hobday & Co 35a High Street Potters Bar Herts EN6 5AJ on 30 January 2012 (1 page) |
| 30 January 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (3 pages) |
| 30 January 2012 | Registered office address changed from C/O Hobday & Co 35a High Street Potters Bar Herts EN6 5AJ on 30 January 2012 (1 page) |
| 11 February 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 11 February 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 2 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (3 pages) |
| 2 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (3 pages) |
| 15 February 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 15 February 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 28 January 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
| 28 January 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
| 5 March 2009 | Appointment Terminated Secretary charles hobday (1 page) |
| 5 March 2009 | Appointment terminated secretary charles hobday (1 page) |
| 20 February 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 20 February 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 23 January 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 23 January 2009 | Accounts made up to 31 December 2008 (1 page) |
| 18 February 2008 | Return made up to 24/01/08; full list of members (2 pages) |
| 18 February 2008 | Return made up to 24/01/08; full list of members (2 pages) |
| 15 February 2008 | Secretary's particulars changed (1 page) |
| 15 February 2008 | Secretary's particulars changed (1 page) |
| 13 February 2008 | Accounts made up to 31 December 2007 (1 page) |
| 13 February 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 9 February 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 9 February 2007 | Accounts made up to 31 December 2006 (1 page) |
| 25 January 2007 | Return made up to 24/01/07; full list of members (2 pages) |
| 25 January 2007 | Return made up to 24/01/07; full list of members (2 pages) |
| 9 February 2006 | Return made up to 24/01/06; full list of members (2 pages) |
| 9 February 2006 | Return made up to 24/01/06; full list of members (2 pages) |
| 6 February 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 6 February 2006 | Accounts made up to 31 December 2005 (1 page) |
| 5 February 2005 | Accounts made up to 31 December 2004 (1 page) |
| 5 February 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 14 January 2005 | Return made up to 24/01/05; full list of members (6 pages) |
| 14 January 2005 | Return made up to 24/01/05; full list of members (6 pages) |
| 30 January 2004 | Accounts made up to 31 December 2003 (1 page) |
| 30 January 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 17 January 2004 | Return made up to 24/01/04; full list of members (6 pages) |
| 17 January 2004 | Return made up to 24/01/04; full list of members
|
| 21 January 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 21 January 2003 | Accounts made up to 31 December 2002 (1 page) |
| 20 January 2003 | Return made up to 24/01/03; full list of members (6 pages) |
| 20 January 2003 | Return made up to 24/01/03; full list of members (6 pages) |
| 26 November 2002 | Accounts made up to 31 December 2001 (1 page) |
| 26 November 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 17 January 2002 | Return made up to 24/01/02; full list of members (6 pages) |
| 17 January 2002 | Return made up to 24/01/02; full list of members (6 pages) |
| 3 October 2001 | Accounts made up to 31 December 2000 (1 page) |
| 3 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 23 January 2001 | Return made up to 24/01/01; full list of members (6 pages) |
| 23 January 2001 | Return made up to 24/01/01; full list of members (6 pages) |
| 18 September 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 18 September 2000 | Accounts made up to 31 December 1999 (1 page) |
| 22 February 2000 | Return made up to 24/01/00; full list of members (6 pages) |
| 22 February 2000 | Return made up to 24/01/00; full list of members (6 pages) |
| 9 September 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 9 September 1999 | Accounts made up to 31 December 1998 (1 page) |
| 29 January 1999 | Return made up to 24/01/99; full list of members (6 pages) |
| 29 January 1999 | Return made up to 24/01/99; full list of members (6 pages) |
| 30 March 1998 | Accounts made up to 31 December 1997 (1 page) |
| 30 March 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 10 March 1998 | Return made up to 24/01/98; no change of members (4 pages) |
| 10 March 1998 | Return made up to 24/01/98; no change of members (4 pages) |
| 19 January 1997 | Return made up to 24/01/97; no change of members (4 pages) |
| 19 January 1997 | Accounts made up to 31 December 1996 (1 page) |
| 19 January 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 19 January 1997 | Return made up to 24/01/97; no change of members (4 pages) |
| 3 May 1996 | Return made up to 24/01/96; full list of members (8 pages) |
| 3 May 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 3 May 1996 | Return made up to 24/01/96; full list of members (8 pages) |
| 3 May 1996 | Accounts made up to 31 December 1995 (1 page) |
| 11 September 1995 | Accounting reference date notified as 31/12 (1 page) |
| 11 September 1995 | Accounting reference date notified as 31/12 (1 page) |