Zaibatsu2 Limited

Company Name	Zaibatsu2 Limited
Company Status	Dissolved
Company Number	03141355
Category	Private Limited Company
Incorporation Date	27 December 1995(28 years, 4 months ago)
Dissolution Date	3 February 2015 (9 years, 2 months ago)
Previous Names	Zaibatsu Limited and Push Worldwide Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Thomas Edward Bingham
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2013(17 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (closed 03 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	194 Hercules Road London SE1 7LD

Secretary Name	Mr Thomas Edward Bingham
Status	Closed
Appointed	23 October 2013(17 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 03 February 2015)
Role	Company Director
Correspondence Address	194 Hercules Road London SE1 7LD

Director Name	Mr Robert Edward Bingham
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Eagle Wharf 138 Grosvenor Road London SW1V 3JS

Director Name	Mrs Susan Mary Bingham
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Eagle Wharf 138 Grosvenor Road London SW1V 3JS

Secretary Name	Mr Robert Edward Bingham
Nationality	British
Status	Resigned
Appointed	27 December 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Eagle Wharf 138 Grosvenor Road London SW1V 3JS

Director Name	Mr Thomas Edward Bingham
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2010(14 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 25 138 Grosvenor Road London SW1V 3JS

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	27 December 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 December 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.pushstudios.com/

Location

Registered Address	194 Hercules Road London SE1 7LD
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Shareholders

100 at £1	Egomotive Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£46,060
Cash	£100
Current Liabilities	£83,205

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

3 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2014	First Gazette notice for voluntary strike-off (1 page)
21 October 2014	First Gazette notice for voluntary strike-off (1 page)
7 October 2014	Application to strike the company off the register (3 pages)
7 October 2014	Application to strike the company off the register (3 pages)
25 June 2014	Company name changed push worldwide LIMITED\certificate issued on 25/06/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-06-25 (3 pages)
25 June 2014	Company name changed push worldwide LIMITED\certificate issued on 25/06/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-06-25 (3 pages)
19 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (3 pages)
19 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (3 pages)
19 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (3 pages)
13 December 2013	Company name changed zaibatsu LIMITED\certificate issued on 13/12/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-12-12 (3 pages)
13 December 2013	Company name changed zaibatsu LIMITED\certificate issued on 13/12/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-12-12 (3 pages)
23 October 2013	Appointment of Mr Thomas Edward Bingham as a secretary on 23 October 2013 (1 page)
23 October 2013	Appointment of Mr Thomas Edward Bingham as a secretary on 23 October 2013 (1 page)
16 October 2013	Termination of appointment of Robert Edward Bingham as a director on 1 October 2013 (1 page)
16 October 2013	Termination of appointment of Susan Mary Bingham as a director on 1 October 2013 (1 page)
16 October 2013	Termination of appointment of Robert Edward Bingham as a secretary on 1 October 2013 (1 page)
16 October 2013	Termination of appointment of Susan Mary Bingham as a director on 1 October 2013 (1 page)
16 October 2013	Termination of appointment of Robert Edward Bingham as a director on 1 October 2013 (1 page)
16 October 2013	Termination of appointment of Robert Edward Bingham as a secretary on 1 October 2013 (1 page)
16 October 2013	Termination of appointment of Robert Edward Bingham as a secretary on 1 October 2013 (1 page)
16 October 2013	Termination of appointment of Susan Mary Bingham as a director on 1 October 2013 (1 page)
16 October 2013	Termination of appointment of Robert Edward Bingham as a director on 1 October 2013 (1 page)
4 October 2013	Appointment of Mr Thomas Edward Bingham as a director on 1 September 2013 (2 pages)
4 October 2013	Appointment of Mr Thomas Edward Bingham as a director on 1 September 2013 (2 pages)
4 October 2013	Appointment of Mr Thomas Edward Bingham as a director on 1 September 2013 (2 pages)
8 April 2013	Full accounts made up to 30 June 2012 (14 pages)
8 April 2013	Full accounts made up to 30 June 2012 (14 pages)
5 February 2013	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
5 February 2013	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
5 February 2013	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
28 August 2012	Amended accounts made up to 31 December 2010 (6 pages)
28 August 2012	Amended accounts made up to 31 December 2009 (6 pages)
28 August 2012	Amended accounts made up to 31 December 2009 (6 pages)
28 August 2012	Amended accounts made up to 31 December 2010 (6 pages)
22 August 2012	Registered office address changed from Flat 25 138 Grosvenor Road London SW1V 3JS on 22 August 2012 (1 page)
22 August 2012	Registered office address changed from Flat 25 138 Grosvenor Road London SW1V 3JS on 22 August 2012 (1 page)
23 July 2012	Termination of appointment of Thomas Edward Bingham as a director on 23 July 2012 (1 page)
23 July 2012	Termination of appointment of Thomas Edward Bingham as a director on 23 July 2012 (1 page)
26 June 2012	Current accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
26 June 2012	Current accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
24 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
24 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
24 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
8 September 2011	Accounts made up to 31 December 2010 (2 pages)
8 September 2011	Accounts made up to 31 December 2010 (2 pages)
9 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
9 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
9 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
16 September 2010	Accounts made up to 31 December 2009 (2 pages)
16 September 2010	Appointment of Mr Thomas Bingham as a director (2 pages)
16 September 2010	Appointment of Mr Thomas Bingham as a director (2 pages)
16 September 2010	Accounts made up to 31 December 2009 (2 pages)
11 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
30 September 2009	Accounts made up to 31 December 2008 (2 pages)
30 September 2009	Accounts made up to 31 December 2008 (2 pages)
9 December 2008	Return made up to 08/12/08; full list of members (4 pages)
9 December 2008	Return made up to 08/12/08; full list of members (4 pages)
6 October 2008	Accounts made up to 31 December 2007 (2 pages)
6 October 2008	Accounts made up to 31 December 2007 (2 pages)
11 December 2007	Return made up to 08/12/07; full list of members (2 pages)
11 December 2007	Return made up to 08/12/07; full list of members (2 pages)
17 October 2007	Accounts made up to 31 December 2006 (2 pages)
17 October 2007	Accounts made up to 31 December 2006 (2 pages)
18 December 2006	Return made up to 08/12/06; full list of members 363(287) ‐ Registered office changed on 18/12/06 (7 pages)
18 December 2006	Return made up to 08/12/06; full list of members 363(287) ‐ Registered office changed on 18/12/06 (7 pages)
4 May 2006	Accounts made up to 31 December 2005 (1 page)
4 May 2006	Accounts made up to 31 December 2005 (1 page)
15 December 2005	Return made up to 08/12/05; full list of members (7 pages)
15 December 2005	Return made up to 08/12/05; full list of members (7 pages)
3 March 2005	Accounts made up to 31 December 2004 (1 page)
3 March 2005	Accounts made up to 31 December 2004 (1 page)
15 December 2004	Return made up to 08/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 15/12/04 (7 pages)
15 December 2004	Return made up to 08/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 15/12/04 (7 pages)
10 February 2004	Accounts made up to 31 December 2003 (1 page)
10 February 2004	Accounts made up to 31 December 2003 (1 page)
29 December 2003	Return made up to 27/12/03; full list of members (7 pages)
29 December 2003	Return made up to 27/12/03; full list of members (7 pages)
11 February 2003	Accounts made up to 31 December 2002 (1 page)
11 February 2003	Accounts made up to 31 December 2002 (1 page)
30 December 2002	Return made up to 27/12/02; full list of members 363(287) ‐ Registered office changed on 30/12/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 December 2002	Return made up to 27/12/02; full list of members 363(287) ‐ Registered office changed on 30/12/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 July 2002	Accounts made up to 31 December 2001 (1 page)
5 July 2002	Accounts made up to 31 December 2001 (1 page)
9 January 2002	Return made up to 27/12/01; full list of members (6 pages)
9 January 2002	Return made up to 27/12/01; full list of members (6 pages)
4 October 2001	Accounts made up to 31 December 2000 (1 page)
4 October 2001	Accounts made up to 31 December 2000 (1 page)
20 December 2000	Return made up to 27/12/00; full list of members 363(287) ‐ Registered office changed on 20/12/00 (6 pages)
20 December 2000	Return made up to 27/12/00; full list of members 363(287) ‐ Registered office changed on 20/12/00 (6 pages)
23 February 2000	Return made up to 27/12/99; full list of members (6 pages)
23 February 2000	Accounts made up to 31 December 1999 (1 page)
23 February 2000	Return made up to 27/12/99; full list of members (6 pages)
23 February 2000	Accounts made up to 31 December 1999 (1 page)
18 October 1999	Accounts made up to 31 December 1998 (1 page)
18 October 1999	Accounts made up to 31 December 1998 (1 page)
13 January 1999	Return made up to 27/12/98; no change of members (4 pages)
13 January 1999	Return made up to 27/12/98; no change of members (4 pages)
20 January 1998	Return made up to 27/12/97; no change of members (4 pages)
20 January 1998	Return made up to 27/12/97; no change of members (4 pages)
20 January 1998	Accounts made up to 31 December 1997 (1 page)
20 January 1998	Accounts made up to 31 December 1997 (1 page)
15 October 1997	Accounts made up to 31 December 1996 (1 page)
15 October 1997	Accounts made up to 31 December 1996 (1 page)
15 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 January 1997	Return made up to 27/12/96; full list of members (6 pages)
8 January 1997	Return made up to 27/12/96; full list of members (6 pages)
22 January 1996	Registered office changed on 22/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
22 January 1996	Registered office changed on 22/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
22 January 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
22 January 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
27 December 1995	Incorporation (13 pages)
27 December 1995	Incorporation (13 pages)

Zaibatsu2 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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