ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Zanflex Limited

Zanflex Limited is a dissolved company incorporated on 10 June 2005 with the registered office located in London, Greater London. Zanflex Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 30 August 2023 (2 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
05477512
Private limited company
Age
20 years
Incorporated 10 June 2005
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
The Shard
32 London Bridge Street
London
SE1 9SG
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Senior Vice President • American • Lives in United States • Born in May 1967
Director • SVP Finance And Treasurer • American • Lives in United States • Born in Sep 1973
Universal Meats (UK) Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Tyson Foods Products Limited
Curt Calaway is a mutual person.
Active
Invicta Foods Limited
Curt Calaway is a mutual person.
Active
Tyson Foods Group Limited
Curt Calaway is a mutual person.
Active
Tyson Foods UK Ltd
Curt Calaway is a mutual person.
Active
Golden Quality Foods Industry (England) Limited
Curt Calaway is a mutual person.
Active
Golden Quality Foods Industry (UK) Limited
Curt Calaway is a mutual person.
Active
Tyson Foods Restaurant Solutions Ltd
Curt Calaway is a mutual person.
Active
Tyson Foods Product Solutions Ltd
Curt Calaway is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£891.25K
Decreased by £229.17K (-20%)
Employees
3
Increased by 3 (%)
Total Assets
£149.19K
Decreased by £410.99K (-73%)
Total Liabilities
-£2.7K
Decreased by £407.73K (-99%)
Net Assets
£146.49K
Decreased by £3.27K (-2%)
Debt Ratio (%)
2%
Decreased by 71.45% (-98%)
Latest Activity
Dissolved After Liquidation
2 Years Ago on 30 Aug 2023
Confirmation Submitted
3 Years Ago on 27 May 2022
Confirmation Submitted
4 Years Ago on 1 Jun 2021
Declaration of Solvency
4 Years Ago on 26 Apr 2021
Voluntary Liquidator Appointed
4 Years Ago on 26 Apr 2021
Registered Address Changed
4 Years Ago on 26 Apr 2021
Accounting Period Extended
4 Years Ago on 25 Feb 2021
Subsidiary Accounts Submitted
4 Years Ago on 9 Jan 2021
Confirmation Submitted
5 Years Ago on 29 May 2020
Universal Meats (Uk) Limited (PSC) Details Changed
6 Years Ago on 21 Jun 2019
Get Credit Report
Discover Zanflex Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 30 Aug 2023
Return of final meeting in a members' voluntary winding up
Submitted on 30 May 2023
Confirmation statement made on 19 May 2022 with updates
Submitted on 27 May 2022
Confirmation statement made on 19 May 2021 with no updates
Submitted on 1 Jun 2021
Registered office address changed from The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR England to The Shard 32 London Bridge Street London SE1 9SG on 26 April 2021
Submitted on 26 Apr 2021
Resolutions
Submitted on 26 Apr 2021
Appointment of a voluntary liquidator
Submitted on 26 Apr 2021
Declaration of solvency
Submitted on 26 Apr 2021
Current accounting period extended from 31 December 2020 to 7 March 2021
Submitted on 25 Feb 2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
Submitted on 9 Jan 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year