| Company Name | Zoom Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05840984 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2006(17 years, 11 months ago) |
| Dissolution Date | 17 August 2022 (1 year, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Sabine Alwart |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 08 June 2006(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Top Floor Flat 179 Ashmore Road London W9 3DB |
| Secretary Name | Mr Gregory Peter Alwart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Top Floor Flat 179 Ashmore Road London W9 3DB |
| Director Name | Mr Gregory Peter Alwart |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2007(1 year, 5 months after company formation) |
| Appointment Duration | 14 years, 9 months (closed 17 August 2022) |
| Role | Developer |
| Country of Residence | England |
| Correspondence Address | Top Floor Flat 179 Ashmore Road London W9 3DB |
Location
| Registered Address | Top Floor Flat 179 Ashmore Road London W9 3DB |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Parish | Queen's Park |
| Ward | Queen's Park |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £86,077 |
| Cash | £63,549 |
| Current Liabilities | £24,668 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 17 August 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 May 2022 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 17 March 2022 | Liquidators' statement of receipts and payments to 5 March 2022 (9 pages) |
| 31 March 2021 | Liquidators' statement of receipts and payments to 5 March 2021 (8 pages) |
| 17 November 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 31 March 2020 | Declaration of solvency (5 pages) |
| 31 March 2020 | Appointment of a voluntary liquidator (3 pages) |
| 31 March 2020 | Resolution INSOLVENCY:Liquidator appointment (1 page) |
| 31 March 2020 | Resolutions
|
| 26 March 2020 | Previous accounting period extended from 30 June 2019 to 31 December 2019 (1 page) |
| 11 June 2019 | Confirmation statement made on 8 June 2019 with no updates (3 pages) |
| 26 March 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 15 June 2018 | Confirmation statement made on 8 June 2018 with no updates (3 pages) |
| 27 March 2018 | Total exemption full accounts made up to 30 June 2017 (5 pages) |
| 16 June 2017 | Confirmation statement made on 8 June 2017 with updates (6 pages) |
| 16 June 2017 | Confirmation statement made on 8 June 2017 with updates (6 pages) |
| 22 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 22 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 13 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 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) |
| 19 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 19 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 19 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 18 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 5 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (5 pages) |
| 5 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (5 pages) |
| 5 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (5 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 23 January 2013 | Director's details changed for Sabine Ehrhardt on 23 January 2013 (2 pages) |
| 23 January 2013 | Director's details changed for Sabine Ehrhardt on 23 January 2013 (2 pages) |
| 9 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (5 pages) |
| 9 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (5 pages) |
| 9 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (5 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 9 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
| 9 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
| 9 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 16 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Director's details changed for Gregory Alwart on 8 June 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Gregory Alwart on 8 June 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Sabine Ehrhardt on 8 June 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Sabine Ehrhardt on 8 June 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Gregory Alwart on 8 June 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Sabine Ehrhardt on 8 June 2010 (2 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 17 February 2010 | Statement of capital following an allotment of shares on 1 February 2010
|
| 17 February 2010 | Statement of capital following an allotment of shares on 1 February 2010
|
| 17 February 2010 | Statement of capital following an allotment of shares on 1 February 2010
|
| 23 July 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 23 July 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 24 March 2009 | Return made up to 08/06/08; full list of members (3 pages) |
| 24 March 2009 | Return made up to 08/06/08; full list of members (3 pages) |
| 15 January 2008 | New director appointed (3 pages) |
| 15 January 2008 | New director appointed (3 pages) |
| 27 December 2007 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
| 27 December 2007 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
| 31 August 2007 | Return made up to 08/06/07; full list of members (2 pages) |
| 31 August 2007 | Return made up to 08/06/07; full list of members (2 pages) |
| 24 January 2007 | Secretary's particulars changed (1 page) |
| 24 January 2007 | Secretary's particulars changed (1 page) |
| 24 January 2007 | Registered office changed on 24/01/07 from: 2ND floor flat 83 westbourne terrace bayswater london W2 6QS (1 page) |
| 24 January 2007 | Director's particulars changed (1 page) |
| 24 January 2007 | Registered office changed on 24/01/07 from: 2ND floor flat 83 westbourne terrace bayswater london W2 6QS (1 page) |
| 24 January 2007 | Director's particulars changed (1 page) |
| 8 June 2006 | Incorporation (17 pages) |
| 8 June 2006 | Incorporation (17 pages) |