| Company Name | ZRPS Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07015666 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2009(14 years, 7 months ago) |
| Dissolution Date | 8 January 2015 (9 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Zishan Ali |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Clarendon Gardens Wembley Middlesex HA9 7QW |
Location
| Registered Address | Suite 3.3 3rd Floor 34 Clarendon Road Watford Hertfordshire WD17 1JJ |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Zishan Ali 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £118,540 |
| Cash | £144,373 |
| Current Liabilities | £26,209 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 January 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 January 2015 | Final Gazette dissolved following liquidation (1 page) |
| 8 October 2014 | Return of final meeting in a members' voluntary winding up (20 pages) |
| 8 October 2014 | Return of final meeting in a members' voluntary winding up (20 pages) |
| 5 March 2014 | Declaration of solvency (3 pages) |
| 5 March 2014 | Declaration of solvency (3 pages) |
| 3 March 2014 | Registered office address changed from 28 Clarendon Gardens Wembley Middlesex HA9 7QW England on 3 March 2014 (2 pages) |
| 3 March 2014 | Registered office address changed from 28 Clarendon Gardens Wembley Middlesex HA9 7QW England on 3 March 2014 (2 pages) |
| 3 March 2014 | Registered office address changed from 28 Clarendon Gardens Wembley Middlesex HA9 7QW England on 3 March 2014 (2 pages) |
| 28 February 2014 | Appointment of a voluntary liquidator (1 page) |
| 28 February 2014 | Resolutions
|
| 28 February 2014 | Appointment of a voluntary liquidator (1 page) |
| 28 February 2014 | Resolutions
|
| 17 February 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 17 February 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 20 January 2014 | Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
| 20 January 2014 | Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
| 11 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 12 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (3 pages) |
| 12 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (3 pages) |
| 1 August 2012 | Registered office address changed from 69 Helen Avenue Feltham Middlesex TW14 9LA England on 1 August 2012 (1 page) |
| 1 August 2012 | Director's details changed for Mr Zishan Ali on 1 August 2012 (2 pages) |
| 1 August 2012 | Registered office address changed from 69 Helen Avenue Feltham Middlesex TW14 9LA England on 1 August 2012 (1 page) |
| 1 August 2012 | Director's details changed for Mr Zishan Ali on 1 August 2012 (2 pages) |
| 1 August 2012 | Director's details changed for Mr Zishan Ali on 1 August 2012 (2 pages) |
| 1 August 2012 | Registered office address changed from 69 Helen Avenue Feltham Middlesex TW14 9LA England on 1 August 2012 (1 page) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 12 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (3 pages) |
| 12 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (3 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 19 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 18 March 2011 | Annual return made up to 11 September 2010 with a full list of shareholders (3 pages) |
| 18 March 2011 | Annual return made up to 11 September 2010 with a full list of shareholders (3 pages) |
| 17 March 2011 | Director's details changed for Mr Zishan Ali on 11 September 2010 (2 pages) |
| 17 March 2011 | Director's details changed for Mr Zishan Ali on 11 September 2010 (2 pages) |
| 8 March 2011 | Compulsory strike-off action has been suspended (1 page) |
| 8 March 2011 | Compulsory strike-off action has been suspended (1 page) |
| 18 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2009 | Incorporation (18 pages) |
| 11 September 2009 | Incorporation (18 pages) |