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Zap 1 Realisations Limited

Zap 1 Realisations Limited is a in administration company incorporated on 13 October 1988 with the registered office located in London, Greater London. Zap 1 Realisations Limited was registered 36 years ago.
Status
In Administration
In administration since 20 years ago
Company No
02305199
Private limited company
Age
36 years
Incorporated 13 October 1988
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 3236 days
Awaiting first confirmation statement
Dated 13 October 2016
Was due on 27 October 2016 (8 years ago)
Accounts
Overdue
Accounts overdue by 7434 days
For period 1 Jul30 Jun 2003 (12 months)
Accounts type is Full
Next accounts for period 30 June 2004
Was due on 30 April 2005 (20 years ago)
Contact
Address
66 Wigmore Street
London
W1U 2HQ
Same address for the past 20 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
5
Shareholders
10
Controllers (PSC)
-
Director • Company Chairman • British • Born in Jan 1940
Director • British • Lives in England • Born in Jun 1968
Director • Technical Manager • British • Lives in England • Born in Feb 1969
Director • Sales And Marketing Director • British • Lives in UK • Born in Jan 1961
Secretary • British • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
High Voltage Utility Services Limited
Jonathan Taylor is a mutual person.
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Sine-Wave Services Limited
Mr Brian Finch is a mutual person.
Active
RJ Power Networks Ltd
David John Pierce is a mutual person.
Active
Pierce Engineering Consultancy Limited
David John Pierce is a mutual person.
Active
HVMS Power Systems Engineering Limited
David John Pierce is a mutual person.
Active
RJ Power Networks Holdings Limited
David John Pierce is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (1994–2003)
Period Ended
28 Jun 2003
For period 28 Jun28 Jun 2003
Traded for 12 months
Cash in Bank
£833
Decreased by £2.4K (-74%)
Turnover
£2.96M
Increased by £2.96M (%)
Employees
49
Increased by 49 (%)
Total Assets
£1.74M
Decreased by £20.68K (-1%)
Total Liabilities
-£2.37M
Increased by £612.21K (+35%)
Net Assets
-£631.17K
Decreased by £632.89K (-36711%)
Debt Ratio (%)
136%
Increased by 36.43% (+36%)
Latest Activity
Administration Period Extended
19 Years Ago on 2 Nov 2005
Administration Period Extended
19 Years Ago on 2 Nov 2005
Administrator Appointed
20 Years Ago on 12 Nov 2004
Administrator Appointed
20 Years Ago on 12 Nov 2004
Full Accounts Submitted
20 Years Ago on 19 Oct 2004
Full Accounts Submitted
20 Years Ago on 19 Oct 2004
Small Accounts Submitted
21 Years Ago on 12 Jan 2004
Small Accounts Submitted
21 Years Ago on 12 Jan 2004
Small Accounts Submitted
23 Years Ago on 29 Nov 2001
Small Accounts Submitted
23 Years Ago on 29 Nov 2001
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Documents
Miscellaneous
Submitted on 19 Apr 2006
Notice of vacation of office by administrator
Submitted on 19 Apr 2006
Miscellaneous
Submitted on 19 Apr 2006
Notice of vacation of office by administrator
Submitted on 19 Apr 2006
Notice of appointment of replacement/additional administrator
Submitted on 3 Mar 2006
Notice of appointment of replacement/additional administrator
Submitted on 3 Mar 2006
Administrator's progress report
Submitted on 9 Feb 2006
Administrator's progress report
Submitted on 9 Feb 2006
Notice of extension of period of Administration
Submitted on 2 Nov 2005
Notice of extension of period of Administration
Submitted on 2 Nov 2005
Repayment History
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