Zelotus Limited

Company Name	Zelotus Limited
Company Status	Dissolved
Company Number	03577743
Category	Private Limited Company
Incorporation Date	9 June 1998(25 years, 11 months ago)
Dissolution Date	24 July 2018 (5 years, 9 months ago)
Previous Name	Pro 3322 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	Dean Matthew Smith
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	13 July 1998(1 month after company formation)
Appointment Duration	20 years (closed 24 July 2018)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	26 Princes Road Teddington Middlesex TW11 0RW

Director Name	Ms Agnieszka Justyna Jablonska
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Polish
Status	Closed
Appointed	01 July 2009(11 years after company formation)
Appointment Duration	9 years (closed 24 July 2018)
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	26 Princes Road Teddington Middlesex TW11 0RW

Secretary Name	Agnieszka Jablonstia
Nationality	British
Status	Resigned
Appointed	07 September 2007(9 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 2009)
Role	Secretary
Correspondence Address	114 Church Road Teddington TW11 8EY

Director Name	Pro Corporate Limited (Corporation)
Status	Resigned
Appointed	09 June 1998(same day as company formation)
Correspondence Address	37 Nutgrove Avenue Bristol BS3 4QF

Director Name	Professional Formations Limited (Corporation)
Status	Resigned
Appointed	09 June 1998(same day as company formation)
Correspondence Address	11 Kings Road Clifton Bristol BS8 4AB

Secretary Name	ISO Chartered Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 June 1998(same day as company formation)
Correspondence Address	8 Kings Road Clifton Bristol BS8 4AB

Director Name	Zelotus Ltd (Corporation)
Status	Resigned
Appointed	01 July 2009(11 years after company formation)
Appointment Duration	Resigned same day (resigned 01 July 2009)
Correspondence Address	114 Church Road Teddington Middlesex TW11 8EY

Contact

Website	www.zelotus.com

Location

Registered Address	26 Princes Road Teddington Middlesex TW11 0RW
Region	London
Constituency	Twickenham
County	Greater London
Ward	Fulwell and Hampton Hill
Built Up Area	Greater London

Shareholders

1 at £1	Agnieszka Jablonska 33.33% Ordinary B
1 at £1	Mr Dean Matthew Smith 33.33% Ordinary A
1 at £1	Mr Dean Matthew Smith 33.33% Ordinary C

Financials

Year	2014
Net Worth	£48,849
Cash	£44,414
Current Liabilities	£34,018

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

24 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2018	First Gazette notice for voluntary strike-off (1 page)
26 April 2018	Application to strike the company off the register (3 pages)
16 June 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
16 June 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
29 March 2017	Total exemption full accounts made up to 30 June 2016 (3 pages)
29 March 2017	Total exemption full accounts made up to 30 June 2016 (3 pages)
14 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 3 (6 pages)
14 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 3 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
15 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 3 (5 pages)
15 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 3 (5 pages)
15 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 3 (5 pages)
19 January 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
19 January 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
26 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-26 GBP 3 (5 pages)
26 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-26 GBP 3 (5 pages)
26 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-26 GBP 3 (5 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
9 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-09 (5 pages)
9 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-09 (5 pages)
9 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-09 (5 pages)
13 March 2013	Registered office address changed from 114 Church Road Teddington TW11 8EY on 13 March 2013 (1 page)
13 March 2013	Director's details changed for Dean Matthew Smith on 5 February 2013 (2 pages)
13 March 2013	Director's details changed for Ms Agnieszka Justyna Jablonska on 5 February 2013 (2 pages)
13 March 2013	Registered office address changed from 114 Church Road Teddington TW11 8EY on 13 March 2013 (1 page)
13 March 2013	Director's details changed for Ms Agnieszka Justyna Jablonska on 5 February 2013 (2 pages)
13 March 2013	Director's details changed for Ms Agnieszka Justyna Jablonska on 5 February 2013 (2 pages)
13 March 2013	Director's details changed for Dean Matthew Smith on 5 February 2013 (2 pages)
13 March 2013	Director's details changed for Dean Matthew Smith on 5 February 2013 (2 pages)
18 February 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
18 February 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
12 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
19 January 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
19 January 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
9 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
27 July 2010	Director's details changed for Ms Agnieszka Justyna Jablonska on 9 June 2010 (2 pages)
27 July 2010	Director's details changed for Ms Agnieszka Justyna Jablonska on 9 June 2010 (2 pages)
27 July 2010	Director's details changed for Ms Agnieszka Justyna Jablonska on 9 June 2010 (2 pages)
27 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
27 July 2010	Director's details changed for Dean Matthew Smith on 9 June 2010 (2 pages)
27 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
27 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
27 July 2010	Director's details changed for Dean Matthew Smith on 9 June 2010 (2 pages)
27 July 2010	Director's details changed for Dean Matthew Smith on 9 June 2010 (2 pages)
21 June 2010	Appointment of Ms Agnieszka Justyna Jablonska as a director (1 page)
21 June 2010	Appointment of Ms Agnieszka Justyna Jablonska as a director (1 page)
21 June 2010	Termination of appointment of Zelotus Ltd as a director (1 page)
21 June 2010	Termination of appointment of Zelotus Ltd as a director (1 page)
17 June 2010	Appointment of Zelotus Ltd as a director (1 page)
17 June 2010	Termination of appointment of Agnieszka Jablonstia as a secretary (1 page)
17 June 2010	Appointment of Zelotus Ltd as a director (1 page)
17 June 2010	Termination of appointment of Agnieszka Jablonstia as a secretary (1 page)
22 March 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
22 March 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
17 July 2009	Return made up to 09/06/09; full list of members (4 pages)
17 July 2009	Return made up to 09/06/09; full list of members (4 pages)
7 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
7 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
11 July 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
11 July 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
13 June 2008	Return made up to 09/06/08; full list of members (4 pages)
13 June 2008	Return made up to 09/06/08; full list of members (4 pages)
7 September 2007	Registered office changed on 07/09/07 from: 8 kings road clifton bristol BS8 4AB (1 page)
7 September 2007	Secretary resigned (1 page)
7 September 2007	New secretary appointed (1 page)
7 September 2007	New secretary appointed (1 page)
7 September 2007	Secretary resigned (1 page)
7 September 2007	Registered office changed on 07/09/07 from: 8 kings road clifton bristol BS8 4AB (1 page)
21 August 2007	Return made up to 09/06/07; full list of members (3 pages)
21 August 2007	Return made up to 09/06/07; full list of members (3 pages)
1 June 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
1 June 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
13 June 2006	Return made up to 09/06/06; full list of members (3 pages)
13 June 2006	Return made up to 09/06/06; full list of members (3 pages)
22 May 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
22 May 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
15 May 2006	Director's particulars changed (1 page)
15 May 2006	Director's particulars changed (1 page)
16 June 2005	Return made up to 09/06/05; full list of members (3 pages)
16 June 2005	Return made up to 09/06/05; full list of members (3 pages)
6 May 2005	Director's particulars changed (1 page)
6 May 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
6 May 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
6 May 2005	Director's particulars changed (1 page)
23 March 2005	Secretary's particulars changed (1 page)
23 March 2005	Secretary's particulars changed (1 page)
8 March 2005	Registered office changed on 08/03/05 from: 11 kings road clifton bristol avon BS8 4AB (1 page)
8 March 2005	Registered office changed on 08/03/05 from: 11 kings road clifton bristol avon BS8 4AB (1 page)
7 February 2005	Director's particulars changed (1 page)
7 February 2005	Director's particulars changed (1 page)
25 August 2004	Return made up to 09/06/04; full list of members (5 pages)
25 August 2004	Return made up to 09/06/04; full list of members (5 pages)
26 April 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
26 April 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
7 July 2003	Return made up to 09/06/03; full list of members (5 pages)
7 July 2003	Return made up to 09/06/03; full list of members (5 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
22 October 2002	Return made up to 09/06/02; full list of members (5 pages)
22 October 2002	Return made up to 09/06/02; full list of members (5 pages)
4 October 2002	Director's particulars changed (1 page)
4 October 2002	Director's particulars changed (1 page)
17 May 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
17 May 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
21 June 2001	Return made up to 09/06/01; full list of members (5 pages)
21 June 2001	Return made up to 09/06/01; full list of members (5 pages)
4 May 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
4 May 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
21 March 2001	Return made up to 09/06/00; full list of members (5 pages)
21 March 2001	Return made up to 09/06/00; full list of members (5 pages)
8 May 2000	Director resigned (1 page)
8 May 2000	Director resigned (1 page)
8 May 2000	Director resigned (1 page)
8 May 2000	Director resigned (1 page)
8 March 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
8 March 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
16 July 1999	Return made up to 09/06/99; full list of members (5 pages)
16 July 1999	Return made up to 09/06/99; full list of members (5 pages)
16 July 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 08/06/99 (1 page)
16 July 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 08/06/99 (1 page)
15 July 1999	Registered office changed on 15/07/99 from: 37 nutgrove avenue bristol BS3 4QF (1 page)
15 July 1999	Registered office changed on 15/07/99 from: 37 nutgrove avenue bristol BS3 4QF (1 page)
29 July 1998	Company name changed pro 3322 LIMITED\certificate issued on 30/07/98 (2 pages)
29 July 1998	Company name changed pro 3322 LIMITED\certificate issued on 30/07/98 (2 pages)
17 July 1998	New director appointed (2 pages)
17 July 1998	New director appointed (2 pages)
9 June 1998	Incorporation (10 pages)
9 June 1998	Incorporation (10 pages)

Zelotus Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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