ZIKO Limited

Company Name	ZIKO Limited
Company Status	Dissolved
Company Number	04827759
Category	Private Limited Company
Incorporation Date	10 July 2003(20 years, 5 months ago)
Dissolution Date	15 June 2010 (13 years, 5 months ago)
Previous Names	Prachal Limited and ZIKO Trading Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Richard Bruno Andrew Spychalski
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2003(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (closed 15 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Colne Bridge Road Colne Bridge Huddersfield HD5 0RH

Director Name	Mr Jason Robert Curtis
Date of Birth	February 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2010(6 years, 9 months after company formation)
Appointment Duration	2 months (closed 15 June 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Colne Bridge Road Colne Bridge Huddersfield HD5 0RH

Secretary Name	Mr Jason Robert Curtis
Status	Closed
Appointed	15 April 2010(6 years, 9 months after company formation)
Appointment Duration	2 months (closed 15 June 2010)
Role	Company Director
Correspondence Address	Colne Bridge Road Colne Bridge Huddersfield HD5 0RH

Director Name	Stephen John Martin
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Role	Chartered Secretary
Correspondence Address	7 Lantern Way West Drayton Middlesex UB7 9BU

Secretary Name	Julie Marquiss
Nationality	British
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	53 Stortford Road Hoddesdon Hertfordshire EN11 0AL

Director Name	Mr William Edward Henry Montague
Date of Birth	March 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 24 August 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 West Ley Honley Holmfirth HD9 6RY

Secretary Name	Mr William Edward Henry Montague
Nationality	British
Status	Resigned
Appointed	31 October 2003(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 24 August 2007)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	8 West Ley Honley Holmfirth HD9 6RY

Director Name	Colin Taverner
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2007(4 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 14 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Colne Bridge Road Colne Bridge Huddersfield HD5 0RH

Secretary Name	Colin Taverner
Nationality	British
Status	Resigned
Appointed	24 August 2007(4 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 15 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Colne Bridge Road Colne Bridge Huddersfield HD5 0RH

Location

Registered Address	Colne Bridge Road Colne Bridge Huddersfield HD5 0RH
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Ashbrow
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2009 (14 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

15 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2010	Termination of appointment of Colin Taverner as a secretary (1 page)
15 April 2010	Appointment of Mr Jason Robert Curtis as a director (2 pages)
15 April 2010	Appointment of Mr Jason Robert Curtis as a secretary (1 page)
15 April 2010	Termination of appointment of Colin Taverner as a director (1 page)
15 April 2010	Termination of appointment of Colin Taverner as a director (1 page)
15 April 2010	Appointment of Mr Jason Robert Curtis as a secretary (1 page)
15 April 2010	Termination of appointment of Colin Taverner as a secretary (1 page)
15 April 2010	Appointment of Mr Jason Robert Curtis as a director (2 pages)
2 March 2010	First Gazette notice for voluntary strike-off (1 page)
2 March 2010	First Gazette notice for voluntary strike-off (1 page)
22 February 2010	Application to strike the company off the register (2 pages)
22 February 2010	Application to strike the company off the register (2 pages)
11 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
11 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
4 January 2010	Director's details changed for Colin Taverner on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Mr Richard Bruno Andrew Spychalski on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Mr Richard Bruno Andrew Spychalski on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Colin Taverner on 1 October 2009 (2 pages)
4 January 2010	Secretary's details changed for Colin Taverner on 1 October 2009 (1 page)
4 January 2010	Director's details changed for Mr Richard Bruno Andrew Spychalski on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Colin Taverner on 1 October 2009 (2 pages)
4 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders Statement of capital on 2010-01-04 GBP 2 (4 pages)
4 January 2010	Secretary's details changed for Colin Taverner on 1 October 2009 (1 page)
4 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders Statement of capital on 2010-01-04 GBP 2 (4 pages)
4 January 2010	Secretary's details changed for Colin Taverner on 1 October 2009 (1 page)
2 January 2009	Return made up to 11/12/08; full list of members (4 pages)
2 January 2009	Return made up to 11/12/08; full list of members (4 pages)
29 September 2008	Accounts made up to 31 March 2008 (2 pages)
29 September 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
6 August 2008	Return made up to 10/07/08; full list of members (4 pages)
6 August 2008	Return made up to 10/07/08; full list of members (4 pages)
4 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
4 January 2008	Accounts made up to 31 March 2007 (2 pages)
5 September 2007	New secretary appointed;new director appointed (2 pages)
5 September 2007	Secretary resigned;director resigned (1 page)
5 September 2007	New secretary appointed;new director appointed (2 pages)
5 September 2007	Secretary resigned;director resigned (1 page)
3 August 2007	Return made up to 10/07/07; full list of members (2 pages)
3 August 2007	Return made up to 10/07/07; full list of members (2 pages)
13 April 2007	Accounts made up to 31 March 2006 (2 pages)
13 April 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
29 September 2006	Return made up to 10/07/06; full list of members (7 pages)
29 September 2006	Return made up to 10/07/06; full list of members (7 pages)
8 February 2006	Accounts made up to 31 March 2005 (1 page)
8 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
27 January 2006	Return made up to 10/07/05; full list of members (7 pages)
27 January 2006	Return made up to 10/07/05; full list of members (7 pages)
25 November 2004	Accounts made up to 31 March 2004 (2 pages)
25 November 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
7 September 2004	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
7 September 2004	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
2 September 2004	Company name changed ziko trading LIMITED\certificate issued on 02/09/04 (2 pages)
2 September 2004	Company name changed ziko trading LIMITED\certificate issued on 02/09/04 (2 pages)
10 August 2004	Return made up to 10/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 August 2004	Return made up to 10/07/04; full list of members (7 pages)
12 December 2003	New director appointed (3 pages)
12 December 2003	Director resigned (1 page)
12 December 2003	Secretary resigned (1 page)
12 December 2003	New secretary appointed;new director appointed (2 pages)
12 December 2003	New director appointed (3 pages)
12 December 2003	New secretary appointed;new director appointed (2 pages)
12 December 2003	Director resigned (1 page)
12 December 2003	Secretary resigned (1 page)
24 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 November 2003	Registered office changed on 14/11/03 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF (1 page)
3 November 2003	Company name changed prachal LIMITED\certificate issued on 03/11/03 (2 pages)
3 November 2003	Company name changed prachal LIMITED\certificate issued on 03/11/03 (2 pages)
10 July 2003	Incorporation (18 pages)

ZIKO Limited

Business Activity

Directors

Location

Accounts

Filing History

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