Company NameZINE Consulting Limited
Company StatusDissolved
Company Number08264771
CategoryPrivate Limited Company
Incorporation Date23 October 2012(11 years, 6 months ago)
Dissolution Date27 November 2018 (5 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities
SIC 69202Bookkeeping activities

Directors

Director NameMrs Liliana Dotcheva
Date of BirthMay 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed23 October 2012(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address25 Trinity Church Road
London
SW13 8ET
Director NameMr James Kruger
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2016(3 years, 10 months after company formation)
Appointment Duration6 months (resigned 03 March 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Trinity Church Road
London
SW13 8ET

Contact

Websitezineconsulting.com

Location

Registered Address25 Trinity Church Road
London
SW13 8ET
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardBarnes
Built Up AreaGreater London

Shareholders

1 at £1Liliana Dotcheva
100.00%
Ordinary

Financials

Year2014
Net Worth£652
Current Liabilities£378

Accounts

Latest Accounts30 September 2017 (6 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

27 November 2018Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2018First Gazette notice for voluntary strike-off (1 page)
31 August 2018Application to strike the company off the register (1 page)
23 April 2018Confirmation statement made on 23 January 2018 with updates (4 pages)
23 January 2018Statement of capital following an allotment of shares on 1 October 2017
  • GBP 2
(3 pages)
23 January 2018Micro company accounts made up to 30 September 2017 (2 pages)
23 January 2018Notification of James Kruger as a person with significant control on 1 September 2016 (2 pages)
23 January 2018Statement of capital following an allotment of shares on 1 October 2017
  • GBP 2
(3 pages)
23 January 2018Notification of James Kruger as a person with significant control on 1 September 2016 (2 pages)
23 January 2018Micro company accounts made up to 30 September 2017 (2 pages)
21 April 2017Confirmation statement made on 21 April 2017 with no updates (3 pages)
21 April 2017Confirmation statement made on 21 April 2017 with no updates (3 pages)
13 March 2017Termination of appointment of James Kruger as a director on 3 March 2017 (1 page)
13 March 2017Termination of appointment of James Kruger as a director on 3 March 2017 (1 page)
26 October 2016Total exemption small company accounts made up to 30 September 2016 (3 pages)
26 October 2016Total exemption small company accounts made up to 30 September 2016 (3 pages)
7 September 2016Appointment of Mr James Kruger as a director on 1 September 2016 (2 pages)
7 September 2016Appointment of Mr James Kruger as a director on 1 September 2016 (2 pages)
11 July 2016Confirmation statement made on 11 July 2016 with updates (5 pages)
11 July 2016Confirmation statement made on 11 July 2016 with updates (5 pages)
6 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
6 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
24 November 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
(3 pages)
24 November 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
(3 pages)
9 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
9 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
11 November 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
(3 pages)
11 November 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
(3 pages)
11 November 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
(3 pages)
24 May 2014Current accounting period shortened from 31 October 2014 to 30 September 2014 (1 page)
24 May 2014Current accounting period shortened from 31 October 2014 to 30 September 2014 (1 page)
13 January 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
13 January 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
7 October 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1
(3 pages)
7 October 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1
(3 pages)
7 October 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1
(3 pages)
23 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
23 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)