| Company Name | ZRS Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06525689 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2008(16 years, 1 month ago) |
| Dissolution Date | 24 August 2012 (11 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Shahid Chaudhry |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2008(same day as company formation) |
| Role | Consultant Surgeon |
| Correspondence Address | 7 Chester Road Northwood Greater London Middlesex HA6 1BE |
| Director Name | Dr Zaheer Ahmad Nasir |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2008(same day as company formation) |
| Role | Medical Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Melbury Avenue Norwood Green Southall Middlesex UB2 4HR |
| Director Name | Mr Muhammad Riaz |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2008(same day as company formation) |
| Role | Medical Doctor |
| Country of Residence | England |
| Correspondence Address | 6 Hall Park Swanland North Ferriby East Yorkshire HU14 3NL |
| Secretary Name | Mr Shahid Chaudhry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2008(same day as company formation) |
| Role | Consultant Surgeon |
| Correspondence Address | 185-189 The Broadway Southall Middlesex UB1 1LX |
| Director Name | Mr Zahid Rafique |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2008(5 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (closed 24 August 2012) |
| Role | Consultant Anaesthetist |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Northwood Drive Hessle East Yorkshire HU13 0TA |
Location
| Registered Address | Suite 2 Stable Court Hesslewood Business Park Ferriby Road Hessle East Yorkshire HU13 0LH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Parish | Hessle |
| Ward | Hessle |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 24 August 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 August 2012 | Final Gazette dissolved following liquidation (1 page) |
| 24 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 May 2012 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 24 May 2012 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 23 May 2011 | Resolutions
|
| 23 May 2011 | Statement of affairs with form 4.19 (5 pages) |
| 23 May 2011 | Resolutions
|
| 23 May 2011 | Appointment of a voluntary liquidator (1 page) |
| 23 May 2011 | Statement of affairs with form 4.19 (5 pages) |
| 23 May 2011 | Appointment of a voluntary liquidator (1 page) |
| 3 May 2011 | Registered office address changed from Maclaren House Skerne Road Driffield East Yorkshire YO25 6PN on 3 May 2011 (2 pages) |
| 3 May 2011 | Registered office address changed from Maclaren House Skerne Road Driffield East Yorkshire YO25 6PN on 3 May 2011 (2 pages) |
| 3 May 2011 | Registered office address changed from Maclaren House Skerne Road Driffield East Yorkshire YO25 6PN on 3 May 2011 (2 pages) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 23 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 9 December 2010 | Registered office address changed from 185-187 the Broadway, Southall Middlesex UB1 1LX United Kingdom on 9 December 2010 (1 page) |
| 9 December 2010 | Registered office address changed from 185-187 the Broadway, Southall Middlesex UB1 1LX United Kingdom on 9 December 2010 (1 page) |
| 9 December 2010 | Registered office address changed from 185-187 the Broadway, Southall Middlesex UB1 1LX United Kingdom on 9 December 2010 (1 page) |
| 26 October 2010 | Annual return made up to 5 May 2010 with a full list of shareholders Statement of capital on 2010-10-26
|
| 26 October 2010 | Annual return made up to 5 May 2010 with a full list of shareholders Statement of capital on 2010-10-26
|
| 26 October 2010 | Annual return made up to 5 May 2010 with a full list of shareholders Statement of capital on 2010-10-26
|
| 6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 29 June 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 6 May 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 6 May 2009 | Accounts made up to 31 March 2009 (1 page) |
| 6 April 2009 | Return made up to 06/03/09; full list of members (5 pages) |
| 6 April 2009 | Return made up to 06/03/09; full list of members (5 pages) |
| 1 April 2009 | Registered office changed on 01/04/2009 from 13 melbury avenue, norwood green southall middlesex UB2 4HR united kingdom (1 page) |
| 1 April 2009 | Registered office changed on 01/04/2009 from 13 melbury avenue, norwood green southall middlesex UB2 4HR united kingdom (1 page) |
| 1 April 2009 | Director's change of particulars / shahid chaudhry / 31/03/2009 (1 page) |
| 1 April 2009 | Secretary's change of particulars / shahid chaudhry / 31/03/2009 (2 pages) |
| 1 April 2009 | Director's Change of Particulars / shahid chaudhry / 31/03/2009 / Occupation was: surgeon, now: consultant surgeon (1 page) |
| 1 April 2009 | Secretary's Change of Particulars / shahid chaudhry / 31/03/2009 / Nationality was: , now: british; Date of Birth was: , now: 01-Nov-1954; HouseName/Number was: 13, now: 185-189; Street was: melbury avenue,, now: the broadway,; Area was: norwood green, now: ; Post Code was: UB2 4HR, now: UB1 1LX; Occupation was: , now: consultant surgeon (2 pages) |
| 16 March 2009 | Director appointed dr zahid rafique (1 page) |
| 16 March 2009 | Ad 01/09/08 gbp si 10@1=10 gbp ic 90/100 (1 page) |
| 16 March 2009 | Ad 01/09/08\gbp si 10@1=10\gbp ic 90/100\ (1 page) |
| 16 March 2009 | Director appointed dr zahid rafique (1 page) |
| 6 March 2008 | Incorporation (14 pages) |
| 6 March 2008 | Incorporation (14 pages) |