Company NameZaibatsu2 Limited
Company StatusDissolved
Company Number03141355
CategoryPrivate Limited Company
Incorporation Date27 December 1995(25 years, 6 months ago)
Dissolution Date3 February 2015 (6 years, 4 months ago)
Previous NamesZaibatsu Limited and Push Worldwide Limited

Business Activity

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

Directors

Director NameMr Thomas Edward Bingham
Date of BirthOctober 1979 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2013(17 years, 8 months after company formation)
Appointment Duration1 year, 5 months (closed 03 February 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address194 Hercules Road
London
SE1 7LD
Secretary NameMr Thomas Edward Bingham
StatusClosed
Appointed23 October 2013(17 years, 10 months after company formation)
Appointment Duration1 year, 3 months (closed 03 February 2015)
RoleCompany Director
Correspondence Address194 Hercules Road
London
SE1 7LD
Director NameMr Robert Edward Bingham
Date of BirthFebruary 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Eagle Wharf
138 Grosvenor Road
London
SW1V 3JS
Director NameMrs Susan Mary Bingham
Date of BirthApril 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Eagle Wharf
138 Grosvenor Road
London
SW1V 3JS
Secretary NameMr Robert Edward Bingham
NationalityBritish
StatusResigned
Appointed27 December 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Eagle Wharf
138 Grosvenor Road
London
SW1V 3JS
Director NameMr Thomas Edward Bingham
Date of BirthOctober 1979 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2010(14 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 23 July 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 25
138 Grosvenor Road
London
SW1V 3JS
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed27 December 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed27 December 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Contact

Websitewww.pushstudios.com/

Location

Registered Address194 Hercules Road
London
SE1 7LD
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

100 at £1Egomotive Limited
100.00%
Ordinary

Financials

Year2014
Net Worth£46,060
Cash£100
Current Liabilities£83,205

Accounts

Latest Accounts30 June 2012 (8 years, 12 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

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