Zybell Services Ltd

Company Name	Zybell Services Ltd
Company Status	Dissolved
Company Number	03517869
Category	Private Limited Company
Incorporation Date	26 February 1998(26 years, 2 months ago)
Dissolution Date	8 April 2014 (10 years ago)
Previous Name	Abell Morliss Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr James Malcolm Swallow
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	26 February 1998(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	18 Clarendon Road South Woodford London E18 2AW

Director Name	Richard Bayliss
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	24 Froden Brook Billericay Essex CM11 2TW

Director Name	Mrs Ann Swallow
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1999(1 year, 1 month after company formation)
Appointment Duration	1 week (resigned 30 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Scope House 18 Clarendon Road Southwoodford London E18 2AW

Secretary Name	Mrs Ann Swallow
Nationality	British
Status	Resigned
Appointed	14 March 2001(3 years after company formation)
Appointment Duration	8 years, 6 months (resigned 30 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Scope House 18 Clarendon Road Southwoodford London E18 2AW

Director Name	Abell Morliss Nominees Limited (Corporation)
Status	Resigned
Appointed	26 February 1998(same day as company formation)
Correspondence Address	5 Ardmore Road South Ockendon Essex RM15 5TH

Secretary Name	Ozone Friendly Services Limited (Corporation)
Status	Resigned
Appointed	26 February 1998(same day as company formation)
Correspondence Address	Lakewood House Horndon Industrial Park West Horndon Brentwood Essex CM13 3XL

Secretary Name	Abell Morliss Nominees Limited (Corporation)
Status	Resigned
Appointed	23 April 1999(1 year, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 10 March 2001)
Correspondence Address	5 Ardmore Road South Ockendon Essex RM15 5TH

Location

Registered Address	Scope House 18 Clarendon Road South Woodford London E18 2AW
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London

Shareholders

100 at 1	Malcolm Swallow 100.00% Ordinary

Financials

Year	2014
Net Worth	-£54,888
Cash	£2,897
Current Liabilities	£103,763

Accounts

Latest Accounts	31 May 2009 (14 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

8 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2014	Final Gazette dissolved following liquidation (1 page)
8 April 2014	Final Gazette dissolved following liquidation (1 page)
8 January 2014	Completion of winding up (1 page)
8 January 2014	Completion of winding up (1 page)
7 April 2011	Order of court to wind up (2 pages)
7 April 2011	Order of court to wind up (2 pages)
3 March 2011	Order of court to wind up (2 pages)
3 March 2011	Order of court to wind up (2 pages)
2 June 2010	Company name changed abell morliss LIMITED\certificate issued on 02/06/10 RES15 ‐ Change company name resolution on 2010-05-24 (2 pages)
2 June 2010	Change of name notice (2 pages)
2 June 2010	Change of name notice (2 pages)
2 June 2010	Company name changed abell morliss LIMITED\certificate issued on 02/06/10 RES15 ‐ Change company name resolution on 2010-05-24 (2 pages)
28 May 2010	Change of name notice (2 pages)
28 May 2010	Change of name notice (2 pages)
18 April 2010	Annual return made up to 26 February 2010 with a full list of shareholders Statement of capital on 2010-04-18 GBP 100 (4 pages)
18 April 2010	Annual return made up to 26 February 2010 with a full list of shareholders Statement of capital on 2010-04-18 GBP 100 (4 pages)
8 March 2010	Termination of appointment of Ann Swallow as a secretary (1 page)
8 March 2010	Termination of appointment of Ann Swallow as a secretary (1 page)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
6 June 2009	Amended accounts made up to 31 May 2007 (5 pages)
6 June 2009	Amended accounts made up to 31 May 2008 (5 pages)
6 June 2009	Amended accounts made up to 31 May 2007 (5 pages)
6 June 2009	Amended accounts made up to 31 May 2008 (5 pages)
13 April 2009	Return made up to 26/02/09; full list of members (3 pages)
13 April 2009	Return made up to 26/02/09; full list of members (3 pages)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
24 April 2008	Return made up to 26/02/08; full list of members (3 pages)
24 April 2008	Return made up to 26/02/08; full list of members (3 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
20 March 2008	Amended accounts made up to 31 May 2006 (5 pages)
20 March 2008	Amended accounts made up to 31 May 2006 (5 pages)
2 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
2 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
9 March 2007	Amended accounts made up to 31 May 2005 (7 pages)
9 March 2007	Amended accounts made up to 31 May 2005 (7 pages)
28 February 2007	Return made up to 26/02/07; full list of members (2 pages)
28 February 2007	Return made up to 26/02/07; full list of members (2 pages)
28 February 2007	Amended accounts made up to 31 May 2005 (4 pages)
28 February 2007	Amended accounts made up to 31 May 2005 (4 pages)
2 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
1 March 2006	Return made up to 26/02/06; full list of members (2 pages)
1 March 2006	Return made up to 26/02/06; full list of members (2 pages)
4 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
4 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
1 April 2005	Return made up to 26/02/05; full list of members (2 pages)
1 April 2005	Return made up to 26/02/05; full list of members (2 pages)
28 July 2004	Particulars of mortgage/charge (3 pages)
28 July 2004	Particulars of mortgage/charge (3 pages)
22 June 2004	Particulars of mortgage/charge (3 pages)
22 June 2004	Particulars of mortgage/charge (3 pages)
5 May 2004	Return made up to 26/02/04; full list of members (6 pages)
5 May 2004	Return made up to 26/02/04; full list of members (6 pages)
6 November 2003	Total exemption full accounts made up to 31 May 2003 (10 pages)
6 November 2003	Total exemption full accounts made up to 31 May 2003 (10 pages)
5 April 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
5 April 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
11 March 2003	Return made up to 26/02/03; full list of members (6 pages)
11 March 2003	Return made up to 26/02/03; full list of members (6 pages)
3 April 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
3 April 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
9 March 2002	Return made up to 26/02/02; full list of members (6 pages)
9 March 2002	Return made up to 26/02/02; full list of members (6 pages)
28 September 2001	Amended accounts made up to 29 February 2000 (6 pages)
4 April 2001	Accounting reference date extended from 28/02/01 to 31/05/01 (1 page)
4 April 2001	Accounting reference date extended from 28/02/01 to 31/05/01 (1 page)
3 April 2001	Secretary resigned;director resigned (1 page)
3 April 2001	Return made up to 26/02/01; full list of members (6 pages)
3 April 2001	Return made up to 26/02/01; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
3 April 2001	Secretary resigned;director resigned (1 page)
29 March 2001	Accounts for a small company made up to 29 February 2000 (4 pages)
29 March 2001	Accounts for a small company made up to 29 February 2000 (4 pages)
21 March 2001	New secretary appointed (2 pages)
21 March 2001	New secretary appointed (2 pages)
21 March 2001	Registered office changed on 21/03/01 from: 18 clarendon road london E18 2AW (1 page)
21 March 2001	Registered office changed on 21/03/01 from: 18 clarendon road london E18 2AW (1 page)
27 April 2000	Return made up to 26/02/00; full list of members (6 pages)
27 April 2000	Return made up to 26/02/00; full list of members (6 pages)
27 April 2000	Ad 20/04/99-20/04/99 Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 April 2000	Ad 20/04/99-20/04/99 Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
17 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
6 August 1999	Particulars of mortgage/charge (3 pages)
6 August 1999	Particulars of mortgage/charge (3 pages)
29 July 1999	Particulars of mortgage/charge (3 pages)
29 July 1999	Particulars of mortgage/charge (3 pages)
1 June 1999	Ad 20/02/99-25/02/99 Â£ si 99@1 (2 pages)
1 June 1999	Ad 20/02/99-25/02/99 Â£ si 99@1 (2 pages)
1 June 1999	Director resigned (1 page)
1 June 1999	Director resigned (1 page)
25 May 1999	Accounts made up to 28 February 1999 (4 pages)
25 May 1999	Secretary resigned (1 page)
25 May 1999	Secretary resigned (1 page)
25 May 1999	Accounts for a dormant company made up to 28 February 1999 (4 pages)
20 May 1999	Secretary resigned (1 page)
20 May 1999	Director resigned (1 page)
20 May 1999	Director resigned (1 page)
20 May 1999	Secretary resigned (1 page)
5 May 1999	Registered office changed on 05/05/99 from: lakewood house horndon business park, brentwood essex CM13 3XL (1 page)
5 May 1999	New secretary appointed (2 pages)
5 May 1999	New secretary appointed (2 pages)
5 May 1999	Registered office changed on 05/05/99 from: lakewood house horndon business park, brentwood essex CM13 3XL (1 page)
5 May 1999	New director appointed (2 pages)
5 May 1999	New director appointed (2 pages)
9 March 1999	Return made up to 26/02/99; full list of members (6 pages)
9 March 1999	Return made up to 26/02/99; full list of members (6 pages)
19 January 1999	Ad 26/02/98--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
19 January 1999	New director appointed (3 pages)
19 January 1999	New director appointed (3 pages)
19 January 1999	New director appointed (3 pages)
19 January 1999	Ad 26/02/98--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
19 January 1999	New director appointed (3 pages)
26 February 1998	Incorporation (7 pages)

Zybell Services Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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