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Zeta Directors Limited

Zeta Directors Limited is a dissolved company incorporated on 29 November 2001 with the registered office located in London, Greater London. Zeta Directors Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 28 January 2020 (5 years ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
04331300
Private limited company
Age
23 years
Incorporated 29 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Unit 203, Second Floor, China House
401 Edgware Road
London
NW2 6GY
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Lawyer • British • Lives in England • Born in Sep 1955
Director • Accountant • British • Lives in UK • Born in Apr 1959
Director • South African,french • Lives in Monaco • Born in Dec 1940
Secretary • British
Mr Peter Benedict Stone
PSC • British • Lives in England • Born in Mar 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Epsilon Directors Limited
L.G.Secretaries Limited, Mr Stephen John Mills, and 1 more are mutual people.
Active
Mu Directors Limited
L.G.Secretaries Limited, Mr Stephen John Mills, and 1 more are mutual people.
Active
L. Holdings Limited
Mr Stephen John Mills and Mrs Irene Wai Keng Potter are mutual people.
Active
G. Holdings Limited
Mr Stephen John Mills and Mrs Irene Wai Keng Potter are mutual people.
Active
L.G. Directors Limited
Mr Stephen John Mills and Mrs Irene Wai Keng Potter are mutual people.
Active
L.G. Secretaries Limited
Mr Stephen John Mills and Mrs Irene Wai Keng Potter are mutual people.
Active
Wigmore Holdings Limited
Mr Stephen John Mills and Mrs Irene Wai Keng Potter are mutual people.
Active
Wigmore Secretaries Limited
Mr Stephen John Mills and Mrs Irene Wai Keng Potter are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
5 Years Ago on 28 Jan 2020
Voluntary Gazette Notice
5 Years Ago on 12 Nov 2019
Application To Strike Off
5 Years Ago on 1 Nov 2019
Registers Moved To Inspection Address
6 Years Ago on 9 Sep 2019
Inspection Address Changed
6 Years Ago on 19 Aug 2019
Confirmation Submitted
6 Years Ago on 26 Jun 2019
Mr Stephen John Mills Details Changed
6 Years Ago on 10 Jun 2019
Mrs Irene Potter Details Changed
6 Years Ago on 10 Jun 2019
Ms. Robyn Spitz Details Changed
6 Years Ago on 10 Jun 2019
Registered Address Changed
6 Years Ago on 10 Jun 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Jan 2020
First Gazette notice for voluntary strike-off
Submitted on 12 Nov 2019
Application to strike the company off the register
Submitted on 1 Nov 2019
Register(s) moved to registered inspection location C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
Submitted on 9 Sep 2019
Register inspection address has been changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
Submitted on 19 Aug 2019
Director's details changed for Ms. Robyn Spitz on 10 June 2019
Submitted on 4 Jul 2019
Director's details changed for Mrs Irene Potter on 10 June 2019
Submitted on 4 Jul 2019
Director's details changed for Mr Stephen John Mills on 10 June 2019
Submitted on 4 Jul 2019
Confirmation statement made on 26 June 2019 with no updates
Submitted on 26 Jun 2019
Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on 10 June 2019
Submitted on 10 Jun 2019
Repayment History
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