| Company Name | Zeta Logistics (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05946084 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2006(17 years, 7 months ago) |
| Dissolution Date | 11 September 2012 (11 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Joseph Junior Medayil |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2006(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 10 months (closed 11 September 2012) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 128a East Barnet Road New Barnet Hertfordshire EN4 8RE |
| Director Name | Mr Stevenson Sony Robinson |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2006(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 13 December 2010) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Oakwood Avenue Southall Middlesex UB1 3QD |
| Secretary Name | Jatinder Virdee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2006(1 month, 1 week after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 15 March 2007) |
| Role | Branch Manager |
| Correspondence Address | 122 Northcote Avenue Southall Middlesex UB1 2BA |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2006(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 | 25 September 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Unit 24 Cumberland Business Park 17 Cumberland Avenue Park Royal London NW10 7RT |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Stonebridge |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Joseph Medayil 50.00% Ordinary |
|---|---|
| 50 at £1 | Stevenson Sony Robinson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £152,119 |
| Gross Profit | £14,359 |
| Net Worth | £4,045 |
| Cash | £5,711 |
| Current Liabilities | £28,432 |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 11 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 10 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2010 | Termination of appointment of Stevenson Robinson as a director (1 page) |
| 13 December 2010 | Termination of appointment of Stevenson Robinson as a director (1 page) |
| 9 December 2010 | Registered office address changed from 128 East Barnet Road New Barnet Herts EN4 8RE on 9 December 2010 (1 page) |
| 9 December 2010 | Registered office address changed from 128 East Barnet Road New Barnet Herts EN4 8RE on 9 December 2010 (1 page) |
| 9 December 2010 | Registered office address changed from 128 East Barnet Road New Barnet Herts EN4 8RE on 9 December 2010 (1 page) |
| 27 September 2010 | Annual return made up to 25 September 2010 with a full list of shareholders Statement of capital on 2010-09-27
|
| 27 September 2010 | Director's details changed for Stevenson Sony Robinson on 1 September 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Stevenson Sony Robinson on 1 September 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Stevenson Sony Robinson on 1 September 2010 (2 pages) |
| 27 September 2010 | Annual return made up to 25 September 2010 with a full list of shareholders Statement of capital on 2010-09-27
|
| 27 September 2010 | Director's details changed for Mr Joseph Junior Medayil on 1 September 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Mr Joseph Junior Medayil on 1 September 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Mr Joseph Junior Medayil on 1 September 2010 (2 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 9 December 2009 | Total exemption small company accounts made up to 30 September 2008 (1 page) |
| 9 December 2009 | Total exemption small company accounts made up to 30 September 2008 (1 page) |
| 4 November 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
| 4 November 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
| 15 December 2008 | Return made up to 25/09/08; full list of members (3 pages) |
| 15 December 2008 | Return made up to 25/09/08; full list of members (3 pages) |
| 23 October 2008 | Return made up to 25/09/07; full list of members (3 pages) |
| 23 October 2008 | Return made up to 25/09/07; full list of members (3 pages) |
| 18 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 18 July 2008 | Accounts made up to 30 September 2007 (1 page) |
| 10 October 2007 | Secretary resigned (1 page) |
| 10 October 2007 | Secretary resigned (1 page) |
| 30 November 2006 | New director appointed (2 pages) |
| 30 November 2006 | New director appointed (2 pages) |
| 30 November 2006 | New director appointed (2 pages) |
| 30 November 2006 | New secretary appointed (2 pages) |
| 30 November 2006 | New secretary appointed (2 pages) |
| 30 November 2006 | New director appointed (2 pages) |
| 26 September 2006 | Director resigned (1 page) |
| 26 September 2006 | Secretary resigned (1 page) |
| 26 September 2006 | Secretary resigned (1 page) |
| 26 September 2006 | Director resigned (1 page) |
| 25 September 2006 | Incorporation (9 pages) |
| 25 September 2006 | Incorporation (9 pages) |