| Company Name | Zymmetry Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07823927 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2011(12 years, 6 months ago) |
| Dissolution Date | 19 October 2021 (2 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Qaiser Sharif |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2011(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 4 Spencer Road Wembley Middlesex HA0 3SF |
| Director Name | Miss Aamna Durrani |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2017(5 years, 5 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 19 October 2021) |
| Role | Business Woman |
| Country of Residence | England |
| Correspondence Address | 4 Spencer Road Wembley Middlesex HA0 3SF |
| Secretary Name | Mrs Aamna Durrani |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Spencer Road Wembley Middlesex HA0 3SF |
Contact
| Website | zymmetryconsulting.com |
|---|
Location
| Registered Address | 4 Spencer Road Wembley Middlesex HA0 3SF |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Northwick Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Aamna Durrani 50.00% Ordinary |
|---|---|
| 1 at £1 | Qaiser Sharif 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £78,597 |
| Cash | £158,590 |
| Current Liabilities | £81,277 |
Accounts
| Latest Accounts | 5 April 2020 (4 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Filing History
| 19 October 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 July 2021 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 30 September 2020 | Declaration of solvency (4 pages) |
| 30 September 2020 | Resolutions
|
| 30 September 2020 | Appointment of a voluntary liquidator (4 pages) |
| 11 May 2020 | Micro company accounts made up to 5 April 2020 (5 pages) |
| 18 October 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
| 2 October 2019 | Micro company accounts made up to 5 April 2019 (5 pages) |
| 17 September 2018 | Micro company accounts made up to 5 April 2018 (5 pages) |
| 14 September 2018 | Change of details for Mr Qaiser Sharif as a person with significant control on 14 March 2018 (2 pages) |
| 14 September 2018 | Cessation of Aamna Durrani as a person with significant control on 14 March 2018 (1 page) |
| 14 September 2018 | Confirmation statement made on 14 September 2018 with updates (4 pages) |
| 20 December 2017 | Micro company accounts made up to 5 April 2017 (5 pages) |
| 20 December 2017 | Micro company accounts made up to 5 April 2017 (5 pages) |
| 27 October 2017 | Termination of appointment of Aamna Durrani as a secretary on 26 October 2017 (1 page) |
| 27 October 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 27 October 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 27 October 2017 | Termination of appointment of Aamna Durrani as a secretary on 26 October 2017 (1 page) |
| 12 April 2017 | Appointment of Miss Aamna Durrani as a director on 12 April 2017 (2 pages) |
| 12 April 2017 | Appointment of Miss Aamna Durrani as a director on 12 April 2017 (2 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 1 November 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
| 1 November 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 28 October 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 12 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 29 October 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 18 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 30 October 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 14 December 2012 | Previous accounting period shortened from 31 October 2012 to 5 April 2012 (1 page) |
| 14 December 2012 | Previous accounting period shortened from 31 October 2012 to 5 April 2012 (1 page) |
| 14 December 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 14 December 2012 | Previous accounting period shortened from 31 October 2012 to 5 April 2012 (1 page) |
| 14 December 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 30 October 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (3 pages) |
| 30 October 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (3 pages) |
| 26 October 2011 | Incorporation
|
| 26 October 2011 | Incorporation
|