| Company Name | First Zodiac Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07881872 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2011(12 years, 4 months ago) |
| Dissolution Date | 24 May 2022 (1 year, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Director
| Director Name | Mr Richard James Metcalfe |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Senna Building Gorsuch Place London E2 8JF |
Location
| Registered Address | Senna Building Gorsuch Place London E2 8JF |
|---|---|
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Karen Metcalfe 50.00% Ordinary |
|---|---|
| 50 at £1 | Richard James Metcalfe 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £48,704 |
| Cash | £59,543 |
| Current Liabilities | £16,121 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 5 March 2021 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
|---|---|
| 11 February 2021 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
| 9 October 2020 | Director's details changed for Mr Richard James Metcalfe on 1 October 2020 (2 pages) |
| 7 August 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 6 August 2020 | Registered office address changed from Linen Court East Road London N1 6AD England to Senna Building Gorsuch Place London E2 8JF on 6 August 2020 (1 page) |
| 6 August 2020 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
| 10 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (13 pages) |
| 24 May 2019 | Registered office address changed from 44-46 New Inn Yard New Inn Yard London EC2A 3EY England to Linen Court East Road London N1 6AD on 24 May 2019 (1 page) |
| 19 December 2018 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 29 October 2018 | Notification of Arkk Consulting Limited as a person with significant control on 28 January 2017 (1 page) |
| 19 October 2018 | Amended total exemption full accounts made up to 31 December 2017 (10 pages) |
| 30 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (11 pages) |
| 1 June 2018 | Registered office address changed from 15 Maze Green Road Bishop's Stortford Hertfordshire CM23 2PG England to 44-46 New Inn Yard New Inn Yard London EC2A 3EY on 1 June 2018 (1 page) |
| 27 December 2017 | Cessation of Karen Amanda Jane Metcalfe as a person with significant control on 27 January 2017 (1 page) |
| 27 December 2017 | Confirmation statement made on 14 December 2017 with updates (4 pages) |
| 26 June 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 26 June 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 18 January 2017 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
| 18 January 2017 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 19 April 2016 | Registered office address changed from 35 Elm Road Bishops Stortford CM23 2SS to 15 Maze Green Road Bishop's Stortford Hertfordshire CM23 2PG on 19 April 2016 (1 page) |
| 19 April 2016 | Registered office address changed from 35 Elm Road Bishops Stortford CM23 2SS to 15 Maze Green Road Bishop's Stortford Hertfordshire CM23 2PG on 19 April 2016 (1 page) |
| 18 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
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| 18 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 15 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 15 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 14 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 14 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
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| 9 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 8 January 2015 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 29 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-29
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| 29 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-29
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| 19 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 19 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 21 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (3 pages) |
| 21 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (3 pages) |
| 14 December 2011 | Incorporation
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| 14 December 2011 | Incorporation
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| 14 December 2011 | Incorporation
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