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Zodiac Systems Limited

Zodiac Systems Limited is a dissolved company incorporated on 18 April 2007 with the registered office located in Borehamwood, Hertfordshire. Zodiac Systems Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 5 September 2023 (2 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
06217582
Private limited company
Age
18 years
Incorporated 18 April 2007
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
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Contact
Address
Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Address changed on 7 Oct 2022 (2 years 11 months ago)
Previous address was Suite 1, 3rd Floor 11 - 12 st. James Square London SW1Y 4LB England
Telephone
01274531555
Email
Unreported
Website
Zodiac.tv
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Edwin Westfield
Director • Secretary • Chief Operating Officer • American • Lives in United States • Born in Mar 1968
Developonbox LLC
PSC
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
31 Dec 2020
For period 31 Dec ⟶ 31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£16.02K
Increased by £4.1K (+34%)
Total Liabilities
-£1.42M
Decreased by £388.12K (-21%)
Net Assets
-£1.4M
Increased by £392.22K (-22%)
Debt Ratio (%)
8855%
Decreased by 6300.94% (-42%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years Ago on 5 Sep 2023
Registered Address Changed
2 Years 11 Months Ago on 7 Oct 2022
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 7 Oct 2022
Derek Harrar Resigned
3 Years Ago on 10 Jul 2022
Confirmation Submitted
3 Years Ago on 23 Apr 2022
Jon Williams Resigned
3 Years Ago on 24 Nov 2021
Micro Accounts Submitted
4 Years Ago on 30 Aug 2021
Confirmation Submitted
4 Years Ago on 22 Apr 2021
Micro Accounts Submitted
5 Years Ago on 31 Aug 2020
Confirmation Submitted
5 Years Ago on 18 Apr 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Sep 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 5 Jun 2023
Appointment of a voluntary liquidator
Submitted on 7 Oct 2022
Statement of affairs
Submitted on 7 Oct 2022
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James Square London SW1Y 4LB England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 7 October 2022
Submitted on 7 Oct 2022
Resolutions
Submitted on 7 Oct 2022
Termination of appointment of Derek Harrar as a director on 10 July 2022
Submitted on 23 Jul 2022
Confirmation statement made on 18 April 2022 with no updates
Submitted on 23 Apr 2022
Termination of appointment of Jon Williams as a director on 24 November 2021
Submitted on 8 Feb 2022
Micro company accounts made up to 31 December 2020
Submitted on 30 Aug 2021
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Repayment History
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