| Company Name | Zimmarman Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05317777 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2004(19 years, 4 months ago) |
| Dissolution Date | 12 April 2022 (2 years ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Dr Shahid Nesar |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2006(1 year, 5 months after company formation) |
| Appointment Duration | 15 years, 10 months (closed 12 April 2022) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Longwood Gardens Ilford Essex IG5 0EB |
| Director Name | Manish Kalaria |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2005(1 week, 4 days after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 10 May 2005) |
| Role | Sales Person |
| Correspondence Address | 89 Glenwood Gardens Gants Hill Ilford Essex IG2 6XU |
| Secretary Name | Nouman Hafiz |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2005(1 week, 4 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 December 2006) |
| Role | Accountant |
| Correspondence Address | 28 Stradbroke Grove Ilford Essex IG5 0DN |
| Director Name | Mr Ashutosh Saujani |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2005(4 months, 2 weeks after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 25 January 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Tresco Gardens Ilford Essex IG3 9NH |
| Director Name | Osmann Younis |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2006(1 year, 1 month after company formation) |
| Appointment Duration | 4 months (resigned 01 June 2006) |
| Role | Jeweller |
| Correspondence Address | 16 Meadow Walk South Woodford London E18 2EN |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 3 Brooks Parade Green Lane Ilford Essex IG3 9RT |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Goodmayes |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ishrat Nesar 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £147,139 |
| Cash | £165,264 |
| Current Liabilities | £18,125 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 30 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 30 December 2019 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 17 December 2018 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 18 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 25 January 2017 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 25 January 2017 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 27 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 19 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 6 March 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-03-06
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 27 February 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (3 pages) |
| 27 February 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (3 pages) |
| 10 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 10 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 28 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 26 April 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (3 pages) |
| 26 April 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (3 pages) |
| 24 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 6 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 March 2011 | Registered office address changed from 13 Longwood Gardens Ilford Essex IG5 0EB on 4 March 2011 (1 page) |
| 4 March 2011 | Registered office address changed from 13 Longwood Gardens Ilford Essex IG5 0EB on 4 March 2011 (1 page) |
| 4 March 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (3 pages) |
| 4 March 2011 | Registered office address changed from 13 Longwood Gardens Ilford Essex IG5 0EB on 4 March 2011 (1 page) |
| 4 March 2011 | Director's details changed for Dr Shahid Nesar on 1 December 2010 (2 pages) |
| 4 March 2011 | Director's details changed for Dr Shahid Nesar on 1 December 2010 (2 pages) |
| 4 March 2011 | Director's details changed for Dr Shahid Nesar on 1 December 2010 (2 pages) |
| 4 March 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (3 pages) |
| 1 December 2010 | Amending 288B secretary appointment (1 page) |
| 1 December 2010 | Amending 288B secretary appointment (1 page) |
| 1 December 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (14 pages) |
| 1 December 2010 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 1 December 2010 | Director's details changed for Dr Shahid Nesar on 1 December 2007 (1 page) |
| 1 December 2010 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 1 December 2010 | Director's details changed for Dr Shahid Nesar on 1 December 2007 (1 page) |
| 1 December 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (14 pages) |
| 1 December 2010 | Accounts for a dormant company made up to 31 December 2008 (10 pages) |
| 1 December 2010 | Director's details changed for Dr Shahid Nesar on 1 December 2007 (1 page) |
| 1 December 2010 | Annual return made up to 21 December 2008 with a full list of shareholders (5 pages) |
| 1 December 2010 | Accounts for a dormant company made up to 31 December 2008 (10 pages) |
| 1 December 2010 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 1 December 2010 | Annual return made up to 21 December 2008 with a full list of shareholders (5 pages) |
| 1 December 2010 | Annual return made up to 21 December 2007 with a full list of shareholders (5 pages) |
| 1 December 2010 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 1 December 2010 | Annual return made up to 21 December 2007 with a full list of shareholders (5 pages) |
| 18 November 2010 | Restoration by order of the court (2 pages) |
| 18 November 2010 | Restoration by order of the court (2 pages) |
| 24 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 5 June 2008 | Appointment terminated secretary nouman hafiz (1 page) |
| 5 June 2008 | Appointment terminated secretary nouman hafiz (1 page) |
| 26 March 2007 | Return made up to 21/12/06; full list of members (6 pages) |
| 26 March 2007 | Return made up to 21/12/06; full list of members (6 pages) |
| 30 January 2007 | Registered office changed on 30/01/07 from: 8 muirhead quay, sfreshwharf estate, highbridge road barking, essex IG11 7BG (1 page) |
| 30 January 2007 | Registered office changed on 30/01/07 from: 8 muirhead quay, sfreshwharf estate, highbridge road barking, essex IG11 7BG (1 page) |
| 30 January 2007 | Director resigned (1 page) |
| 30 January 2007 | New director appointed (2 pages) |
| 30 January 2007 | Director resigned (1 page) |
| 30 January 2007 | New director appointed (2 pages) |
| 27 January 2007 | Registered office changed on 27/01/07 from: 280 green street, forest gate, london, E7 8LF (1 page) |
| 27 January 2007 | Registered office changed on 27/01/07 from: 280 green street, forest gate, london, E7 8LF (1 page) |
| 3 February 2006 | New director appointed (2 pages) |
| 3 February 2006 | Director resigned (1 page) |
| 3 February 2006 | Registered office changed on 03/02/06 from: 7 muirhead quay, fresh wharf, estate, highbridge road, barking, IG11 7BW (1 page) |
| 3 February 2006 | Registered office changed on 03/02/06 from: 7 muirhead quay, fresh wharf, estate, highbridge road, barking, IG11 7BW (1 page) |
| 3 February 2006 | Director resigned (1 page) |
| 3 February 2006 | New director appointed (2 pages) |
| 17 January 2006 | Return made up to 21/12/05; full list of members (6 pages) |
| 17 January 2006 | Return made up to 21/12/05; full list of members (6 pages) |
| 26 May 2005 | Director resigned (1 page) |
| 26 May 2005 | New director appointed (2 pages) |
| 26 May 2005 | Director resigned (1 page) |
| 26 May 2005 | New director appointed (2 pages) |
| 23 March 2005 | New director appointed (2 pages) |
| 23 March 2005 | New director appointed (2 pages) |
| 23 March 2005 | New secretary appointed (2 pages) |
| 23 March 2005 | New secretary appointed (2 pages) |
| 22 December 2004 | Director resigned (1 page) |
| 22 December 2004 | Secretary resigned (1 page) |
| 22 December 2004 | Secretary resigned (1 page) |
| 22 December 2004 | Director resigned (1 page) |
| 21 December 2004 | Incorporation (9 pages) |
| 21 December 2004 | Incorporation (9 pages) |