Company NameZoom2 Limited
Company StatusDissolved
Company Number05522097
CategoryPrivate Limited Company
Incorporation Date29 July 2005(18 years, 8 months ago)
Dissolution Date14 November 2017 (6 years, 4 months ago)

Business Activity

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

Directors

Director NameMs Christine Elaine Homer
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed29 July 2005(same day as company formation)
RoleMarketing Communications Consu
Country of ResidenceEngland
Correspondence Address72 Richborne Terrace
London
SW8 1AX
Secretary NameMs Christine Elaine Homer
NationalityBritish
StatusClosed
Appointed14 August 2008(3 years after company formation)
Appointment Duration9 years, 3 months (closed 14 November 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address72 Richborne Terrace
London
SW8 1AX
Secretary NameDaniel Dorosz
NationalityBritish
StatusResigned
Appointed29 July 2005(same day as company formation)
RoleCompany Director
Correspondence Address72 Richborne Terrace
London
SW8 1AX

Location

Registered Address72 Richborne Terrace
London
SW8 1AX
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardOval
Built Up AreaGreater London

Financials

Year2013
Net Worth£25,145
Cash£36,622
Current Liabilities£15,965

Accounts

Latest Accounts31 July 2016 (7 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

14 November 2017Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2017Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2017First Gazette notice for voluntary strike-off (1 page)
29 August 2017First Gazette notice for voluntary strike-off (1 page)
21 August 2017Application to strike the company off the register (3 pages)
21 August 2017Application to strike the company off the register (3 pages)
14 October 2016Total exemption small company accounts made up to 31 July 2016 (4 pages)
14 October 2016Total exemption small company accounts made up to 31 July 2016 (4 pages)
9 August 2016Confirmation statement made on 29 July 2016 with updates (5 pages)
9 August 2016Confirmation statement made on 29 July 2016 with updates (5 pages)
7 January 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
7 January 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
17 August 2015Annual return made up to 29 July 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 50,000
(4 pages)
17 August 2015Annual return made up to 29 July 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 50,000
(4 pages)
8 September 2014Total exemption small company accounts made up to 31 July 2014 (3 pages)
8 September 2014Total exemption small company accounts made up to 31 July 2014 (3 pages)
3 August 2014Annual return made up to 29 July 2014 with a full list of shareholders
Statement of capital on 2014-08-03
  • GBP 50,000
(4 pages)
3 August 2014Annual return made up to 29 July 2014 with a full list of shareholders
Statement of capital on 2014-08-03
  • GBP 50,000
(4 pages)
4 October 2013Total exemption small company accounts made up to 31 July 2013 (4 pages)
4 October 2013Total exemption small company accounts made up to 31 July 2013 (4 pages)
4 August 2013Annual return made up to 29 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-04
(4 pages)
4 August 2013Annual return made up to 29 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-04
(4 pages)
12 December 2012Total exemption small company accounts made up to 31 July 2012 (6 pages)
12 December 2012Total exemption small company accounts made up to 31 July 2012 (6 pages)
31 July 2012Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
31 July 2012Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
13 October 2011Total exemption small company accounts made up to 31 July 2011 (3 pages)
13 October 2011Total exemption small company accounts made up to 31 July 2011 (3 pages)
5 August 2011Annual return made up to 29 July 2011 with a full list of shareholders (4 pages)
5 August 2011Annual return made up to 29 July 2011 with a full list of shareholders (4 pages)
14 January 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
14 January 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
1 October 2010Director's details changed for Christine Homer on 27 July 2010 (2 pages)
1 October 2010Annual return made up to 29 July 2010 with a full list of shareholders (4 pages)
1 October 2010Director's details changed for Christine Homer on 27 July 2010 (2 pages)
1 October 2010Annual return made up to 29 July 2010 with a full list of shareholders (4 pages)
3 November 2009Total exemption full accounts made up to 31 July 2009 (10 pages)
3 November 2009Total exemption full accounts made up to 31 July 2009 (10 pages)
3 August 2009Return made up to 29/07/09; full list of members (3 pages)
3 August 2009Return made up to 29/07/09; full list of members (3 pages)
11 June 2009Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(18 pages)
11 June 2009Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(18 pages)
18 September 2008Return made up to 29/07/08; full list of members (3 pages)
18 September 2008Return made up to 29/07/08; full list of members (3 pages)
22 August 2008Secretary appointed christine homer (2 pages)
22 August 2008Total exemption full accounts made up to 31 July 2008 (10 pages)
22 August 2008Total exemption full accounts made up to 31 July 2008 (10 pages)
22 August 2008Appointment terminated secretary daniel dorosz (1 page)
22 August 2008Appointment terminated secretary daniel dorosz (1 page)
22 August 2008Secretary appointed christine homer (2 pages)
28 November 2007Total exemption full accounts made up to 31 July 2007 (10 pages)
28 November 2007Total exemption full accounts made up to 31 July 2007 (10 pages)
21 August 2007Return made up to 29/07/07; full list of members (2 pages)
21 August 2007Return made up to 29/07/07; full list of members (2 pages)
29 April 2007Total exemption full accounts made up to 31 July 2006 (10 pages)
29 April 2007Total exemption full accounts made up to 31 July 2006 (10 pages)
11 August 2006Return made up to 29/07/06; full list of members (2 pages)
11 August 2006Return made up to 29/07/06; full list of members (2 pages)
29 July 2005Incorporation (19 pages)
29 July 2005Incorporation (19 pages)