Company NameZygos Ltd
Company StatusDissolved
Company Number03142613
CategoryPrivate Limited Company
Incorporation Date2 January 1996(25 years, 5 months ago)
Dissolution Date9 July 2002 (18 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMichael Edward Patrick Rainsberry
Date of BirthOctober 1957 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed02 January 1996(same day as company formation)
RoleMarketing Consultant
Correspondence Address18 Herga Court
Sudbury Hill
Harrow
Middlesex
HA1 3RS
Director NameZoe Stavrinidis
Date of BirthOctober 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1996(same day as company formation)
RoleMarketing Consultant
Correspondence Address18 Herga Court
Sudbury Hill
Harrow
Middlesex
HA1 3RS
Secretary NameDavid Sidney Korman
NationalityBritish
StatusResigned
Appointed02 January 1996(same day as company formation)
RoleCompany Director
Correspondence AddressHill House 67/71 Lowlands Road
Harrow
Middlesex
HA1 3EQ
Secretary NameMichael Kerr
NationalityBritish
StatusResigned
Appointed12 February 1996(1 month, 1 week after company formation)
Appointment Duration5 years, 1 month (resigned 11 April 2001)
RoleCompany Director
Correspondence Address27 Chalk Hill
Bushey
Watford
Hertfordshire
WD1 4BL

Location

Registered AddressChalk Hill Cottage
27 Chalk Hill
Bushey
Hertfordshire
WD1 4BL
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardOxhey
Built Up AreaGreater London

Accounts

Latest Accounts31 May 1998 (23 years ago)
Accounts CategorySmall
Accounts Year End31 May

Filing History

9 July 2002Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2002First Gazette notice for voluntary strike-off (1 page)
8 January 2002Voluntary strike-off action has been suspended (1 page)
4 December 2001First Gazette notice for voluntary strike-off (1 page)
21 August 2001Voluntary strike-off action has been suspended (1 page)
14 August 2001First Gazette notice for voluntary strike-off (1 page)
15 May 2001Voluntary strike-off action has been suspended (1 page)
18 April 2001Secretary resigned (1 page)
18 April 2001Application for striking-off (1 page)
30 January 2001Return made up to 02/01/01; full list of members (6 pages)
11 July 2000Director resigned (2 pages)
17 January 2000Return made up to 02/01/00; full list of members (6 pages)
19 November 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 08/11/99
(1 page)
19 May 1999Accounts for a small company made up to 31 May 1998 (6 pages)
19 February 1999Return made up to 02/01/99; no change of members (4 pages)
16 February 1998Return made up to 02/01/98; no change of members (4 pages)
27 October 1997Accounts for a small company made up to 31 May 1997 (6 pages)
10 January 1997Return made up to 02/01/97; full list of members (6 pages)
12 September 1996Accounting reference date notified as 31/05 (1 page)
1 July 1996Secretary resigned (1 page)
1 July 1996New secretary appointed (2 pages)
2 January 1996Incorporation (56 pages)