| Company Name | VTEC Zoom Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09950862 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2016(8 years, 3 months ago) |
| Dissolution Date | 14 August 2018 (5 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Mark Ayre |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2017(1 year, 7 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 14 August 2018) |
| Role | Finance Director Transformation |
| Country of Residence | England |
| Correspondence Address | Security House Summit Business Park Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB |
| Director Name | Moosa Farook Meah |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2017(1 year, 11 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (closed 14 August 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Security House Summit Business Park Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB |
| Director Name | Mr Robert Lister |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brookfield 162 Southport Road Ulnes Walton Leyland Lancashire PR26 8LN |
| Director Name | Mr Anton Bernard Alphonsus |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2016(5 months, 4 weeks after company formation) |
| Appointment Duration | 8 months (resigned 10 March 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Security House Summit Business Park Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB |
| Director Name | Mr Andrew Bowie |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2016(5 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 August 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Security House Summit Business Park Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB |
| Director Name | Mr Jordi Andreu |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2016(5 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 December 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Security House Summit Business Park Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB |
Location
| Registered Address | Security House Summit Business Park Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Sunbury East |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 16 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 12 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2017 | Termination of appointment of Andrew Bowie as a director on 31 August 2017 (1 page) |
| 12 September 2017 | Appointment of Mr Mark Ayre as a director on 31 August 2017 (2 pages) |
| 24 July 2017 | Director's details changed (2 pages) |
| 21 July 2017 | Director's details changed for Mr Jordi Andreu on 30 June 2017 (2 pages) |
| 24 April 2017 | Second filing of a statement of capital following an allotment of shares on 4 July 2016
|
| 5 April 2017 | Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017 (1 page) |
| 21 February 2017 | Confirmation statement made on 13 January 2017 with updates (6 pages) |
| 1 August 2016 | Statement of capital following an allotment of shares on 4 July 2016
|
| 12 July 2016 | Appointment of Mr Anton Alphonsus as a director on 11 July 2016 (2 pages) |
| 12 July 2016 | Appointment of Mr Andrew Bowie as a director on 11 July 2016 (2 pages) |
| 12 July 2016 | Appointment of Mr Jordi Andreu as a director on 11 July 2016 (2 pages) |
| 11 July 2016 | Termination of appointment of Robert Lister as a director on 11 July 2016 (1 page) |
| 11 July 2016 | Registered office address changed from Chandler House 7 Ferry Road Office Park Riversway Preston Lancashire PR2 2YH England to Security House Summit Business Park Hanworth Road Sunbury-on-Thames Middlesex TW16 5DB on 11 July 2016 (1 page) |
| 14 January 2016 | Incorporation
Statement of capital on 2016-01-14
|